| Kotak Mahindra Bank Limited has submitted to the Exchange a Copy of the Notice of Extraordinary General Meeting of the Bank to be held on May
09, 2013.
Kotak Mahindra Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 09, 2013.
(As per BSE Announcement Dated on 23.04.2013)
Kotak Mahindra Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on May 09, 2013.
(As per BSE Announcement Dated on 09.05.2013)
Kotak Mahindra Bank Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Bank held on May 09, 2013, under Clause 35A.
(As per BSE Announcement Dated on 10.09.2013)
Kotak Mahindra Bank Limited has informed the Exchange that at the Extraordinary General Meeting of the Bank held on May 09,2013,the
shareholders of the Bank have approved,the issue and allotment of 2,00,00,000 (Two Crore) equity shares of the Bank of face value of Rs.5/-
(Rupees Five Only) to Heliconia Pte Ltd. a private company limited by shares incorporated and existing under the laws of Singapore,on a
preferential basis at a price per equity share of Rs.648/- (Rupees Six Hundred Forty Eight Only) for a total consideration of Rs.12,96,00,00,000/
(Rupees One Thousand Two Hundred Ninety Six Crore only).
(As Per NSE Bulletin Dated On 10.05.2013) |
| Kotak Mahindra Bank Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Bank will be held on July 27, 2010, inter alia, to transact the following business:
1. Issue and allotment of equity shares on a preferential basis:
- To the issue and allotment of 1,64,00,000 equity shares of the Bank of face value of Rs. 10/- each ("Subscription Shares), representing approximately 4.5% of the paid up capital of the Bank post preferential allotment (where, paid up capital of the Bank, post preferential allotment means, the aggregate of the pre-allotment paid up capital of the Bank as on June 25, 2010 and the Subscription Shares) to Sumitomo Mitsui Banking Corporation, a public limited Company registered under the laws of Japan, with its registered office at 1-2, Yurakucho 1-chome, Chiyoda-ku, 100-0006, Japan ("SMBC) on a preferential basis at a price per equity share of Rs. 833/- (Rupees Eight Hundred Thirty Three only) (Subscription Price) for a total consideration of Rs. 1366,12,00,000/- (Rupees One Thousand Three Hundred Sixty Six Crores and Twelve Lakhs Only) through the Foreign Direct Investment (FDI) route, on such terms and conditions as the Board may deem fit and proper, subject to necessary provisions & approvals.
Kotak Mahindra Bank Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Bank held on July 27, 2010, inter alia, have accorded to the following:
- Authority to the Board to the issue and allotment of 1,64,00,000 equity shares of the Bank of face value of Rs. 10/- each ("Subscription Shares), representing approximately 4.5% of the paid up capital of the Bank post preferential allotment (where, paid up capital of the Bank, post preferential allotment means, the aggregate of the pre-allotment paid up capital of the Bank as on June 25, 2010 and the Subscription Shares) to Sumitomo Mitsui Banking Corporation, a public limited Company registered under the laws of Japan, with its registered office at 1-2, Yurakucho 1-chome, Chiyoda-ku, 100-0006, Japan ("SMBC) on a preferential basis at a price per equity share of Rs. 833/- (Rupees Eight Hundred Thirty Three only) (Subscription Price) for a total consideration of Rs. 1366,12,00,000/- (Rupees One Thousand Three Hundred Sixty Six Crores and Twelve Lakhs Only) through the Foreign Direct Investment (FDI) route, on such terms and conditions as the Board may deem fit and proper, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 27.07.2010) |