South Indian Bank Ltd(South Ind.Bank) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Jul-2022	07-Jun-2022	-	-
The 94th Annual General Meeting (AGM) of the Bank is scheduled on Tuesday, July 12, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Closure of the Register of Members and Share Transfer Books of the Bank for the purpose of AGM and E-voting. Annual General Meeting (AGM) - Notice of 94th AGM and Annual Report 2021-22 (As Per BSE Announcement Dated on 20.06.2022) Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As per BSE Announcement Dated on 21/06/2022) Proceedings of the 94th Annual General Meeting of the Bank pursuant to Regulation 30 and 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 12.07.2022)