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| 07-19-2012 |
| Kotak Mahindra Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 10, 2012 to July 19, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on July 19, 2012.
Kotak Mahindra Bank Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Bank was held on July 19, 2012, under Clause 35A.
(As Per BSE Announcement Website Dated on 20/07/2012)
Kotak Mahindra Bank Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Bank held on July 19,2012.
(As Per NSE Bulletin Dated on 01.08.2012)
Kotak Mahindra Bank Ltd has submitted to BSE a copy of Minutes of the Twenty Seventh Annual General Meeting of the Bank held on July 19, 2012.
(As Per BSE Announcement Website Dated on 003/08/2012) |
| 07-21-2011 |
| Kotak Mahindra Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 14, 2011 to July 21, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on July 21, 2011.
Kotak Mahindra Bank Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 21, 2011, inter alia, have passed and approved the following resolutions:
1. Adoption of the audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2011, and the reports of Directors and the Auditors thereon.
2. Declaration of dividend of Rs. 0.50 per share, as recommended by the Board of Directors.
3. Re-appointment of Mr. Asim Ghosh retiring by rotation as a Director
4. Appointment of M/s. S. B. Billimoria & Co., Chartered Accountants as the new Statutory Auditors of the Bank In place of retiring Auditors M/s. S. R. Batliboi & Co., Chartered Accountants.
5. Appointment of Mr. Amit Desai as a Director.
6. Appointment of Mr. Prakash Apte as a Director.
7. Appointment of Mr. N. P. Sarda as a Director.
8. Re-appointment of Mr. Uday Kotak as Executive Vice Chairman and Managing Director.
9. Re-appointment and Re-designation of Mr. C. Jayaram and Mr. Dipak Gupta as Joint Managing Director.
10. Increase In borrowing limits under Section 293 (1) (d) of the Companies Act, exceeding Rs. 30,000 crores over and above the aggregate of the paid up capital of the Bank and its free reserves at any time.
11. Increase in remuneration of Dr. Shankar Acharya, part time Chairman of the Bank upto an amount not exceeding Rs. 20 lakhs per annum subject to necessary approvals.
(As Per BSE Announcement Website dated on 21.07.2011) |
| 07-21-2010 |
| Kotak Mahindra Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 05, 2010 to July 07, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Bank to be held on July 21, 2010.
Kotak Mahindra Bank Ltd has informed BSE that the shareholders at the 25th Annual General Meeting (AGM) of the Bank held on July 21, 2010, inter alia, have approved and passed the following resolutions:
1. Adoption of the audited Balance Sheet and Profit and Loss Account for the year ended March 30, 2010, and, the reports of Directors and the Auditors thereon.
2. Declaration of dividend of Rs. 0.85 per share, as recommended by the Board of Directors.
3. Re-appointment of Mr. Anand Mahindra & Mr. Cyril Shroff retiring by rotation as Directors.
4. Re-appointment of M/s. S. R. Batliboi & Co., Chartered Accountants as Statutory Auditors of the Bank.
5. Appointment of Dr. Sudipto Mundle as a Director.
6. Sub-division of each Equity Share of the Bank having a face value of Rs. 10 into two Equity Shares of face value of Rs. 5 each.
7. Alteration of the Capital Clause of the Memorandum of Association of the Bank.
(As Per BSE Announcement Dated on 21.07.2010)
Kotak Mahindra Bank Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Bank held on July 21, 2010, inter alia, have also accorded to the following:
1. Re-appointment of Messrs. S R Batliboi & Co., Chartered Accountants as Auditors of the Bank to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Bank, on remuneration, terms & conditions.
2. Sub-Division of each Equity Share of the Bank having a face value of Rs. 10/- each fully paid-up into two Equity Shares of the face value of Rs. each fully paid-up & consequential amendment in the Memorandum & Articles of Association of the Company.
(As Per BSE Announcement Website dated on 02.08.2010) |
| 07-28-2009 |
| Kotak Mahindra Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 16, 2009 to July 28, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Bank to be held on July 28, 2009.
Kotak Mahindra Bank Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Bank held on July 28, 2009, inter alia, have approved and passed the following resolutions:
1. Adoption of the audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2009, and the reports of Directors and the Auditors thereon.
2. Declaration of dividend of Rs 0.75 paise per share, as recommended by the Board of Directors.
3. Re-appointment of Dr. Shankar Acharya retiring by rotation as a Director.
4. Retirement of Mr. Pradeep Kotak as a Director.
5. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants as Statutory Auditors of the Bank.
6. Appointment of Mr. Shishir Bajaj as a Director.
7. Re-appointment of Dr. Shankar Acharya as a part-time Chairman of the Bank for the period of three years with effect from July 20, 2009.
(As Per BSE Announcement Website dated on 28.07.2009)
Kotak Mahindra Bank Ltd has submitted to BSE a copy of minutes of the 24th Annual General Meeting (AGM) of the Bank held on July 28, 2009.
(As Per BSE Announcement Dated on 10/08/2009) |