Fixation Of Record Date For Payment Of Coupon On 8.95% - Lower Tier II Bonds - Series XIV - ISIN: INE 565A09215
The payment of coupon is due on 31.12.2017 and will be paid on 02.01.2018, since 31.12.2017 and 01.01.2018 are holidays. As per SEBI circular CIR/IMD/DF-1/122/2016 dated 11.11.2016, interest will be calculated and paid upto 30.12.2017. We have fixed 15.12.2017 as RECORD DATE to ascertain the details of Beneficiaries. Please take this intimation in your records. Proceedings Of Extraordinary General Meeting (EGM) Held On 29.11.2017 For Election Of Two Shareholder Directors
Further to our letter No.IRC/217/2017-18 dated 30.11.2017 enclosing the Consolidated Scrutinizer's Report, we now enclose the Proceedings of the EGM held on 29.11.2017 in terms of Regulation 30 of SEBI (LODR) Regulations, 2015. Please take the same on record. Intimation Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our letter No.IRC/216/2017-18 dated 29.11.2017 informing you of the Election of 1. Shri Sanjay Rungta and 2. Shri Navin Prakash Sinha as Directors from amongst shareholders of the Bank, other than Central Government, we enclose Consolidated Scrutinizer's Report dated 29th November 2017 containing Consolidated Results (Remote E-voting and Poll) of the item relating to election of two Shareholder Directors. Please take the same on record. Extraordinary General Meeting Of The Bank- Election Of Two Shareholder Directors
We refer our letter No.IRC/203/2017-18 dated 17.11.2017 informing you of the List of valid nominations received for the election of Shareholder Directors. The Election of Directors from amongst the shareholders of the Bank (other than the Central Government) was held at the Extraordinary General Meeting of the Bank on Wednesday, 29th November 2017 at Narada Gana Sabha (Sathguru Gnanananda Hall), 314 T T K Road, Chennai-600018.... Newspaper Publication
We refer our letter No.IRC/203/2017-18 dated 17.11.2017 informing you the List of the valid nominations received for the election of Shareholder Directors. Details of Candidates who submitted valid nominations are published in the following newspapers on 18.11.2017 in all editions and copies of the newspaper publications are enclosed. 1. Business Standard (English & Hindi) and 2. The Hindu (Tamil) The above information may be taken on record. Updates
We wish to inform that the Bank has received the following valid nominations for Election of Two Directors from amongst the shareholders of the Bank other than the Central Government, until the closing hours of 5.00 p.m. on 14.11.2017, being the last date fixed for submission of Nomination Forms. Sl No. Name of the Candidate Address of the Candidate... Investor Presentation
Performance Analysis of the Bank for Q1/H1 2017-18 (Revised) is enclosed as per Regulation 34(3) of SEBI (LODR) Regulations 2015 Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Unaudited (Reviewed) Financial Results Of The Bank For The Quarter Ended 30Th September 2017
We refer our letter No.IRC/193/2017-18 dated 01.11.2017 and confirm that the Board Meeting for consideration of Unaudited (Reviewed) Financial Results of the Bank for the quarter ended 30th September 2017 was held today (i.e., 07.11.2017) and the Board approved the same. The Meeting of the Board of Directors commenced at am and concluded at pm.... Updates
Information regarding timely payment of interest to the bond holders for Unsecured Redeemable Non-Convertible subordinated Bonds, Basel III Tier II Bonds, Series I - ISIN: INE565A09256 In terms of Regulations 57(1) of Chapter V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby certified that Interest payment...