| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Jul 2023 | 19 Jun 2023 |
| In terms of Regulations 30 & 50 of the SEBI (LODR) Regulations, 2015, we forward herewith a copy of the Notice of 19th Annual General Meeting of IDBI Bank being issued to the Members of the Bank. Kindly acknowledge receipt and take the above intimation on record. In terms of Regulations 34 and 53 of the SEBI (LODR) Regulations, 2015, please find attached the Annual Report including the Business Responsibility & Sustainability Report (BRSR) of IDBI Bank for the FY 2022-23 along with the Notice of the 19th AGM of the Bank. Kindly acknowledge receipt and take the above on record. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, IDBI Bank has given a public notice by way of advertisement in newspapers, in respect of 19th AGM of the Bank to be held on Thursday, 13th July 2023 at 11 a.m. (IST) through Video Conferencing/Other Audio Visual Means only. In compliance of Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, we submit herewith copy of the notice published in newspapers on Tuesday, 20th June 2023. You are requested to take the above on record and acknowledge. (As Per BSE Announcement Dated on 20.06.2023) In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby notified that the Register of Members and Share Transfer Books of the Bank will remain closed from Friday, July 07, 2023 to Thursday, July 13, 2023 (both days inclusive) for the purpose of 19th AGM of the Bank to be held on July 13, 2023. Additionally, July 06, 2023 (end of day) has been fixed as the cut-off date for reckoning the voting rights of Members to be exercised either by remote e-voting or by voting at the AGM to be held through VC / OAVM. E-voting period shall commence on Saturday, July 08, 2023 (9.00 a.m. IST) and shall end on Wednesday, July 12, 2023 (5:00 p.m. IST). Further, the record date to determine members eligible for payment of dividend of Re.1/- per equity share of face value Rs.10/- each has been fixed as July 06, 2023, subject to the approval at the 19th AGM of the Bank. Kindly acknowledge the receipt and take the above on record. (As Per BSE Announcement Dated on 21.06.2023) Attached herewith the Proceedings of the 19th Annual General meeting of the Bank held on July 13, 2023 exclusively through VC/OAVM. Please find attached the Amendmends effected in the Article of Association vide special resolution passed at the 19th AGM of the Bank held on July 13, 2023. Attaching herewith the copy of voting results declared by MD&CEO along with the scrutinizers Report for e-voting and voting at the 19th AGM of the Bank held on July 13, 2023. Attching herewith the details of voting results at the 19th AGM held on July 13, 2023. (As Per BSE Announcement Dated on 14.07.2023) Attached herewith revised proceedings of the 19th AGM dated July 13th, 2023 as advised by BSE vide email dated April 6, 2024. (As Per BSE Announcement Dated on 06/04/2024) | ||
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