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| Exchange Received Time 12/02/2018 11:50:09 Exchange Disseminated Time 12/02/2018 11:50:13 Time Taken 00:00:04 | We refer to our letter MD&CEO:SD: 340/341/11/12/GOI::2018 dated 07/02/2018 MD&CEO:SD: 348 /349 /:2018 dated 08/02/2018.
Subsequent to the issuance of the Notice dated 7th February, 2018 (published on 7th February, 2018) convening an Extraordinary General Meeting on Thursday, 1st March, 2018 at 11.00 am at Auditorium-1, NIMHANS CONVENTION CENTRE, Hosur Main Road, Hombegowda Nagar, Bengaluru - 560 029, the Board of Directors of the Bank [on 08.02.2018] have approved inclusion of additional agenda item as under:
Item No.2 - To approve raising of capital of upto Rs.1000 crore (including premium) in addition to Rs.3500 Crore (including premium) approved by the Shareholders of the Bank, thus aggregating in all upto Rs.4,500 crore from investors other than Government of India:
The Copy of the Addendum to the EGM Notice along with the Original EGM Notice is enclosed. Please take the same on record.
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