INDUSIND BANK LTD. - 532187 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve In accordance with Regulation 29(1) of the SEBI LODR, read with SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, and other applicable Rules and Regulations, we would like to intimate that the meeting of the Board of Directors of the Bank will be held on Tuesday, July 28, 2020, inter alia, a) to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020; and b) to consider fund raising by way of issue of equity shares on a preferential basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. The Board, if required, would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.25-07-2020