Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, we wish to inform that the window for trading in securities of Bandhan Bank Limited (the 'Bank') for the Promoter(s), Member(s) of the Promoter Group, Directors, Designated Persons, Auditors and their immediate relatives, and Connected Persons shall remain closed from July 01, 2022 till the expiry of 48 hours after the declaration of the unaudited financial results of the Bank for the first quarter (Q1) ending on June 30, 2022 and the trading window shall re-open thereafter. The date of the Board meeting for consideration and approval of the unaudited financial results of the Bank for the first quarter (Q1) ending on June 30, 2022 will be intimated in due course. You are requested to take note of the above.
We wish to inform that the Nomination and Remuneration Committee of the Board ('NRC') of the Bank on June 13, 2022, has approved the allotment of 6,872 equity shares of face value of Rs. 10/- each fully paid-up to eligible employees of the Bank upon exercise of the Options vested with them under the ESOP Series 1. The equity shares so allotted under the ESOP Series 1 shall rank pari passu with the existing equity shares of the Bank in all respects including dividend. Post allotment, the issued and paid-up equity share capital of the Bank stands increased from Rs. 1610,77,93,990/- comprising of 161,07,79,399 equity shares of Rs. 10/- each fully paid-up to Rs. 1610,78,62,710/- comprising of 161,07,86,271 equity shares of Rs. 10/- each fully paid-up.
We would like to inform that the Board of Directors of Bandhan Bank Limited, at its meeting held on June 15, 2022, on the basis of the recommendations of the Nomination and Remuneration Committee of the Board, has approved the appointment of Mr. Philip Mathew (DIN: 09638394) as an Additional Director (Independent) on the Board of the Bank, with effect from June 15, 2022.
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform that the Nomination and Remuneration Committee of the Bank has, on June 06, 2022, granted 1,01,11,513 equity stock options of the face value of Rs. 10 each ('ESOPs'), at the grant price of Rs. 318.05 (Rupees Three Hundred Eighteen and Five Paise only) per option to the eligible employees of the Bank. Disclosures required under Regulation 30 of the SEBI LODR, read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are provided in the enclosed letter.