INDUSIND BANK LTD. - 532187 - Fixing The Date Of AGM And Record Date And Book Closure Of E-Voting And Dividend.
The 25th Annual General Meeting of the Bank 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. The Bank has fixed Friday, August 9, 2019 as the cut-off date for determining eligibility of Members to cast their votes. 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. All shareholders whose name appears in the Register of Members as on the cut-off date i.e. Friday, August 9, 2019 shall be eligible to receive dividend. The dividend if approved by the Shareholders at the ensuing 25th AGM, shall be paid to the Shareholders on or after Wednesday, August 21, 2019.12-07-2019