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| Exchange Received Time 31/05/2018 19:31:06 Exchange Disseminated Time 31/05/2018 19:31:12 Time Taken 00:00:06 | | a)24th AGM ofBank shall be held onThur,July 26, 2018, at 2.00 p.m. at Hotel Sheraton.b)Interms of Reg 44 ofListing Reg,Bnk is providing facility to its Members to exercis theirright to vote by electronic means,inclRemote e-Voting onbusns specified inNotice conveningAGM(c)Bank isalsoofferingfacility to its Members to cast their votes atAGM ele,by using Tablet. Accordingly Bank has fixed Thur,July192018 as the Cut-offDatefordetermining the eligibility of Membr to cast their votesd)Further interms of Reg42 ofListng RegRegister of Membrs and ShareTrfBks shall remain closed from Fri,July 20 2018 toThurJuly 262018 (bothdaysinclusive) forpurpose ofBank's AGM and for determining entitlement of dividend foryear ended March312018subject to approval ofMembers in the AGM.eg Allappls for transfer of shares received uptoclose of business hours on Thu,July 19, 2018 will be given effect to&div willbepaid to thetransferees.f)Divif approved by Membersatthe24thAGMshall be paid on or after TueJuly 312018. |
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