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| Exchange Received Time 06/04/2018 12:14:14 Exchange Disseminated Time 06/04/2018 12:14:21 Time Taken 00:00:07 | Notice is hereby given that a meeting of the Board of Directors of the YES Bank Limited('YES Bank') will be held on Thursday, April 26, 2018 at Mumbai, inter alia, to consider and approve the following:
- Audited Financial Results of the Bank for the quarter and year ended March 31, 2018 along
with the Consolidated Financial Statements for the year ended March 31, 2018.
- Recommend dividend, if any, for the financial year 2017-18.
Further, in continuation to our disclosure on Closure of Trading Window dated
March 29, 2018, pursuant to the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015 and the Bank's Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading window for dealing in Securities of the Bank shall remain closed for the Designated Employees, Directors, Promoter and Promoter Group of the Bank and its subsidiaries, including their immediate relatives, and for Connected Persons till April 28, 2018 and hence, they are not permitted to trade in the securities of the Bank till April 28, 2018. |
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