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| Exchange Received Time 22/05/2018 18:35:24 Exchange Disseminated Time 22/05/2018 18:35:28 Time Taken 00:00:04 | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Bank, at it's meeting held today, decided as follows:
1. The 24thAnnual General Meeting ('AGM') of the Bank will be held on Friday, 29th June, 2018 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020.
2. The record date has been fixed as 1st June, 2018 for the purpose of ascertaining the entitlement of dividend of Rs. 13/- per equity share recommended by the Board at its previous meeting held on 21st April, 2018.If approved at the AGM, the probable date of payment of dividend in electronic form would be2nd July, 2018 onwards and for dispatch of physical dividend warrants, it would be 3rd July, 2018 onwards.
3. Noted the retirement of Mr. Sanjay Dongre (ACS No. 5966) and his consequentcessation as the Company Secretary, Key Managerial Person and Compliance Officer of the Bank under the Companies Act, 2013, SEBI Listing Regulations and other applicable regulations, with effect from the close of business hours on 31st May, 2018; and
4. Approved the appointment of Mr. Santosh Haldankar (ACS No. 19201) as the Company Secretary, Key Managerial Person and Compliance Officer of the Bank under the Companies Act, 2013, SEBI Listing Regulations and other applicable regulations with effect from 1st June, 2018, pursuant to Mr. Dongre's retirement as above.
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