We wish to inform that the Nomination and Remuneration Committee of the Board ('NRC') of the Bank on June 03, 2019, has approved the allotment of 1,854 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 capital of the Bank stands increased to Rs. 1193,09,16,200/- comprising of 119,30,91,620 equity shares of Rs. 10/- each fully paid-up from Rs. 1193,08,97,660/- comprising of 119,30,89,766 equity shares of Rs. 10/- each fully paid-up.
Bandhan Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & 5th Annual General Meeting (AGM) of the Bank to be held on June 28, 2019.Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards.
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Annual Report, Annual General Meeting and related matters
Pursuant to the applicable provisions of SEBI LODR, we wish to inform that the fifth Annual General Meeting ('AGM') of the Bank will be held on Friday, June 28, 2019 at 11.00 A.M. at Mini Auditorium, Biswa Bangla Convention Centre, DG Block (Newtown), Action Area I, New Town, West Bengal - 700 0156. Accordingly, we hereby submit a copy of the AGM Notice and the Annual Report of the Bank for financial year 2018-19. Further, the Register of Members and Share Transfer Books of the Bank shall remain closed from Saturday, June 22, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of the AGM and determining the entitlement of dividend for the financial year ended March 31, 2019. Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. In terms of the relevant provisions of the Companies Act, 2013 and SEBI LODR, the Bank is providing the facility to the Members holding shares in dematerialized as well as physical form to exercise their right to vote by way of electronic means on any or all resolutions specified in the fifth AGM Notice ('remote e-voting'). The Bank is also offering the facility to the Members to cast their vote electronically at the AGM ('Insta poll'). Accordingly, the Bank has fixed Friday, June 21, 2019 as the cut-off date for the purpose of determining the eligibility of Members to vote either through remote e-voting or voting at the AGM. Further, in terms of Regulation 46 of SEBI...
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Bank for the financial year ended March 31, 2019, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above.
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report02/05/2019 3 Name of the Certifying Firm CS Deepak Kumar Khaitan 4 Name of the Certifying Individual CS Deepak Kumar Khaitan 5Membership TypeFCS 6 Membership Number 5615 7 CP No. 5207 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
