INDUSIND BANK LTD. - 532187 - Update On Bank''s 25Th Annual General Meeting, Book Closure And Payment Of Dividend
25th Annual General Meeting, Book Closure and payment of Dividend: The Bank's 25th Annual General Meeting (''AGM'') will be held on Friday, August 16, 2019 at 2:00 pm at Hotel Sheraton Grand, Raja Bahadur Mill Road, Pune - 411 001, Maharashtra, India and in continuation of our intimation dated July 12, 2019, we wish to clarify the following: In terms of Regulation 42, of the Listing Regulations, Register of Members and Share Transfer Books shall remain closed from Saturday, August 10, 2019 to Friday, August 16, 2019 (both days inclusive) for the purpose of Bank's AGM and for the entitlement of Dividend for the Financial Year ended March 31, 2019, subject to approval of shareholders at the ensuing AGM. Further, all the Shareholders whose names appear in the Register of Members as on the Record Date i.e. Friday, August 9, 2019, shall be eligible to attend and vote at the AGM and receive Dividend. We request you to take the above information on record.17-07-2019