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| 06-27-2013 |
| AGM : 27.06.2013
HDFC Bank Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Bank will be held on June 27, 2013.
(As per BSE Announcement Dated on 10.06.2013) |
| 07-13-2012 |
| HDFC Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 01, 2012 to July 13, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on July 13, 2012.
Further the Bank has informed that, the electronic credit / dispatch of the dividend warrants would commence from 14th July and is expected to be complete by July 31, 2012.
HDFC Bank Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Bank will be held on July 13, 2012.
(As Per BSE ANnouncement Website Dated on 21/06/2012)
HDFC Bank Ltd has informed BSE regarding Voting Results for the 18th Annual General Meeting (AGM) of the Bank was held on July 13, 2012 under Clause 35A
(As Per BSE ANnouncement Website Dated on 16/07/2012) |
| 07-06-2011 |
| HDFC Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 04, 2011 to June 10, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 06, 2011.
HDFC Bank Ltd has informed BSE that the shareholders at the 17th Annual General Meeting (AGM) of the Bank held on July 06, 2011, have approved the following:
- Ordinary Business:
1. Adoption of the audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2011 and the reports of the Directors and the Auditors thereon.
2. Declaration of dividend @ Rs. 16.50/- per share.
3. Re-appointment of Mr. Ashim Samanta, as a Director, retiring by rotation.
4. Re-appointment of M/s. BSR & Co., Chartered Accountants as the Statutory Auditors of the Bank till the conclusion of the next Annual General Meeting.
- Special Business:
5. Appointment of Mr. C. M. Vasudev as a Non Executive Chairman of the Bank for a period of three years effective August 26, 2010 by way of Special Resolution.
6. Appointment of Mr. Partho Datta, as a Director, liable to retire by rotation.
7. Appointment of Mr. Bobby Parikh, as a Director, liable to retire by rotation.
8. Appointment of Mr. Anami N. Roy, as a Director, liable to retire by rotation.
9. Appointment of Mrs. Renu Karnad, as a Director, liable to retire by rotation.
10. Alteration in the Capital Clause of the Memorandum of Association of the Bank i.e. expressing the authorized capital in terms of equity shares of nominal value of Rs. 2/- each instead of equity shares of nominal value of Rs. 10/- each on account of sub-division of equity shares.
11. Sub division of 1 (one) equity share of nominal value of Rs. 10/- each into 5 equity shares of nominal value of Rs. 2/- each.
(As Per BSE Announcement Website dated on 07.07.2011) |
| 06-30-2010 |
| HDFC Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2010, to June 30, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 30, 2010.
HDFC Bank Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Bank was held on June 30, 2010.
(As Per BSE Announcement Website dated on 01.07.2010) |
| 07-14-2009 |
| HDFC Bank Ltd has informed BSE that the Annual General Meeting (AGM) of the Bank to be held on July 14, 2009.
HDFC Bank Ltd has informed BSE that the shareholders at the 15th Annual General Meeting (AGM) of the Bank held on July 14, 2009, inter alia, have approved the following business:
1. Adoption of the audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2009 and the reports of the Directors and the Auditors thereon.
2. Declaration of dividend at the rate of 100% (i.e. Rs 10/- per share).
3. Re-appointment of Mr. Arvind Pande and Mr. Ashim Samanta, retiring by rotation, as Directors.
4. Re-appointment of M/s. Haribhakti & Co., Chartered Accountants as the Statutory Auditors of the Bank for the year 2009-2010.
5. Revision in the remuneration of Mr. Aditya Puri as a Managing Director of the Bank with effect from April 01, 2009 subject to the approval of Reserve Bank of India.
6. Re-appointment of Mr. Jagdish Capoor as Part time Chairman of the Bank with effect from July 06, 2009 and revision in his remuneration and perquisites as approved by the Reserve Bank of India.
7. Extension of exercise period in respect of options granted under various ESOS schemes and modification of the terms relating to exercise of options granted by erstwhile centurion Bank of Punjab.
Mr. Ramjilal Choudhary, a shareholder proposed himself as a candidate for directorship of the Bank under Section 257 of the Companies Act, 1956. The said proposal was rejected by the shareholders.
(As Per BSE Announcement Website dated on 15.07.2009) |