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| Exchange Received Time 06/09/2018 16:30:08 Exchange Disseminated Time 06/09/2018 16:30:16 Time Taken 00:00:08 | It is hereby informed that the physical and electronic dispatch of the Notice of 91st Annual General Meeting of the Bank and the Annual Report for the financial year 2017-18 was completed on Saturday, September 01, 2018. The aforementioned Notice and the Annual Report has been sent to all Members whose name appears in the Register of Members / List of beneficial owners as on Friday, August 17, 2018.
The Notice and the Annual Report are also uploaded on the website of the Bank in the link http://www.dhanbank.com/investor_relations/inv_financials.aspx.
The copies of advertisements published in the Financial Express (English daily) and Janmabhumi (Malayalam daily) on completion of dispatch of the Notice are enclosed herewith.
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