INDUSIND BANK LTD. - 532187 - 25Th Annual General Meeting Of The Bank - August 16, 2019
The 25th AGM of Bank will be held on 16-08-2019 at 2:00 pm at Hotel Sheraton Grand,Raja Bahadur Mill Road,Pune - 411 001. The Bank shall provide facility to its Members to exercise their right to vote by electronic means including remote e-Voting on business specified in Notice convening AGM. The Bank is also offering facility to its Members to cast their votes at AGM electronically, by using Tablet. The Bank has fixed 09-08-2019 as cut-off date for determining eligibility of Members to cast their votes. Register of Members & Share Transfer Books shall remain closed from 10-08-2019 to 16-08-2019(both days inclusive)for purpose of Bank's AGM & for entitlement of dividend for Financial Year ended March 31, 2019, subject to approval of shareholders at ensuing AGM. Shareholders whose name appears in Register of Members as on cut-off date i.e. 09-08-2019 would receive dividend. Dividend if approved by Shareholders at 25th AGM,shall be paid to Shareholders on or after 21-08-2019.12-07-2019