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| Exchange Received Time 30/06/2018 12:35:55 Exchange Disseminated Time 30/06/2018 12:36:02 Time Taken 00:00:07 | Sub: Proceedings/ Outcome of the 24th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that the 24th Annual General Meeting (AGM) of the Bank was held on June 29, 2018 at 2.30 p.m. at Birla MatushriSabhagar, 19, New Marine Lines, Mumbai- 400020.
Please find enclosed herewith the following disclosures pertaining to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
1. Proceedings of the 24th AGM as Annexure A and
2. Disclosures under Schedule III of the Regulations as Annexure B
Pursuant to Regulation 44 of the SEBI Listing Regulations, the Bank has disclosed the combined results of e-voting, along with the Scrutinizer's Report to the Stock Exchanges.
All resolutions were passed with overwhelming majority.
You are requested to kindly take the same on record.
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