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| Exchange Received Time 24/05/2017 18:49:11 Exchange Disseminated Time 24/05/2017 18:49:18 Time Taken 00:00:07 | | We wish to inform you that, a) In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Committee of Directors of the Bank will be held on 29.05.2017, inter alia, to consider and approve the raising of Equity Capital by way of Preferential Issue to the Government of India at a price to be determined in terms of SEBI (ICDR) Regulations and for obtaining approval of the shareholders for the same, in the ensuing Annual General Meeting. b) The Annual General Meeting of the Shareholders of the Bank will be held on 28th June 2017, at Chennai. c) The Register of Shareholders and Share Transfer Register of the Bank will remain closed from 21.06.2017 to 28.06.2017 (both days inclusive) for the purpose of the Annual General Meeting (AGM). Please take the above information on record. |
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