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| Exchange Received Time 19/04/2017 16:34:21 Exchange Disseminated Time 19/04/2017 16:34:24 Time Taken 00:00:03 | | In terms of the SEBI (LODR) Regulations, 2015 and other applicable provisions, the Board of Directors of the Bank on April 19, 2017 have approved the following: a. Audited Standalone Financial Statements of the Bank for the Quarter (Q4) and the year ended March 31, 2017. b. Audited Consolidated Financial Results of the Bank for the Year ended March 31, 2017. c. Board of Directors of the Bank have recommended the payment of final dividend @ Rs. 12 per equity share i.e. 120% on Equity Shares of the Bank and the same will be payable after approval of the Shareholders at the ensuing Annual General Meeting. d. Raising of funds by way of issuance of debt securities including but not limited to non-convertible debentures, MTN (Medium Term Notes), bonds upto Rs. 20,000 Crore (in INR or FCY) by the Bank to eligible investors on private placement, subject to approval of the Shareholders. The Board Meeting concluded at 4:15 p.m. |
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