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| Exchange Received Time 24/04/2017 16:07:42 Exchange Disseminated Time 24/04/2017 16:07:46 Time Taken 00:00:04 | | We hereby inform that the Meeting of Board of Directors of the Bank will be held on Thursday, the 04th May, 2017 at Pune inter-alia, to consider and approve the Audited Financial Results of the Bank for the quarter/ year ended 31st March, 2017 and to recommend dividend for the year 2016-17, if any. We request you to consider the above information pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Bank's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window shall remain closed for the Directors and Designated employees of the Bank from 25th April, 2017 to 06th May, 2017 (both days inclusive). |
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