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| Exchange Received Time 22/06/2017 16:20:17 Exchange Disseminated Time 22/06/2017 16:20:25 Time Taken 00:00:08 | Ref : 01. Our Letter MD&CEO SD 1847 1848 11 12 2017, dated 16.06.2017
02. Our Letter MD&CEO SD 1884 1885 11 12 2017, dated 20.06.2017
We had, vide the above referred letters, informed the Dates of Book Closure, Cut-Off Date for the purpose of Dividend, e-Voting Cut-Off Date and the Date of 15th Annual General Meeting of the Bank.
In this connection, we inform that the 15th Annual General Meeting of the Bank will be held on Thursday, the 20th July, 2017 at 03.30 PM at Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001.
We attach the Notice of the 15th Annual General Meeting of the Bank for placing on the website/s of the Exchange/s.
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