|
| Exchange Received Time 30/06/2018 17:57:02 Exchange Disseminated Time 30/06/2018 17:57:08 Time Taken 00:00:06 | We refer to our letter MD&CEO:SD: 1442/1443/11/12:2018 dated 26/06/2018 and MD&CEO:SD:1452/1453/11/12:2018 dated 28/06/2018.
Subsequent to the issuance of the Notice dated 18th June, 2018 convening 16th AGM to be held on Thursday, the 26th July, 2018 at 10.15 A.M. at Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001, the Board of Directors of the Bank [on 27.06.2018] have approved the inclusion of following additional agenda:-
Agenda No.3 - Issue of Shares to Employees and Whole time Directors of the Bank
The Copy of the Addendum to the 16th AGM Notice along with the Original AGM Notice is enclosed. Please take the same on record.
|
|
|