|
| Exchange Received Time 11/12/2018 21:01:28 Exchange Disseminated Time 11/12/2018 21:01:37 Time Taken 00:00:09 | We wish to inform you that pursuant to the Order dated October 31, 2018 of the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), a meeting of the Equity Shareholders of IndusInd Bank Limited ('Bank') was held on Tuesday, December 11, 2018 at 2.00 p.m. at Yashwantrao Chavan Academy of Development Administration (YASHADA), Rajbhavan Complex, Baner Road, Pune - 411007, Maharashtra, India.
The meeting was held for approval of the Equity Shareholders of the Bank to the Composite Scheme of Arrangement amongst Bharat Financial Inclusion Limited and the Bank and IndusInd Financial Inclusion Limited under Sections 230 to 232 of the Companies Act, 2013 ('Scheme').
In this regard, the summary of the proceedings of the NCLT Convened Meeting are submitted as Annexure - I to this letter.
Copy of this letter along with the summary of the proceedings of the Meeting is also being hosted on the website of the Bank at www.indusind.com
|
|
|