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| Exchange Received Time 03/07/2018 16:10:56 Exchange Disseminated Time 03/07/2018 16:11:01 Time Taken 00:00:05 | Newspaper Publication - Notice to Shareholders of the 24th Annual General Meeting of the Bank, the dispatch of the Notices and Annual Report for Financial Year 2017-18 has been completed on Monday, July 2, 2018.
The cut-off date for the purpose of determining eligibility to vote (through Remote e-voting or using Electronic Voting System at the venue of the AGM) is Thursday, July 19, 2018.
Remote e-voting shall commence at 9.00 am on Monday, July 23, 2018 and shall end at 5.00 pm on Wednesday July 25,2018 after which the evoting platform shall be disabled by NSDL.
Book closure from Friday, July, 20, 2018 to Thursday, July 26, 2018 for the purpose of AGM and payment of Dividend, if approved by Shareholders.
The above information has been published in today''s Financial Express newspaper all editions and Loksatta, Pune edition in Marathi language.
The above information is also published on website of the Bank at www.indusind.com
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