RBL Bank Share Price RBL Bank

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116.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Jul-2019 10-Jun-2019 - -
AGM 09/07/2019 In terms of Regulation 42 and all other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), this is to inform you that the Seventy Sixth (76th) Annual General Meeting (AGM) of the Members of the Bank will be held on Tuesday, July 9, 2019 at 11:30 a.m., at Residency Club, C. T. S. No. E 2124, E Ward, Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416003. The notice of 76th AGM of the Bank is enclosed. (As Per BSE Announcement Dated on 10.06.2019) Proceedings of 76th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 09/07/2019) This is to inform you that the 76th Annual General Meeting (AGM) of the Bank was held on Tuesday, July 9, 2019 at 11:30 a. m. at Residency Club, C. T. S. No. E 2124, E Ward, Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416 003. Enclosed please find the Consolidated Voting Results of the Remote e-voting together with the e-voting at the venue of the AGM of the Bank as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. It is further informed that all the Business items / Resolutions contained in the Notice of 76th AGM were transacted/considered at the aforesaid AGM and passed with requisite majority. You are requested to take note of the above. RBL Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/07/2019)