General Announcement::Outcome of Board Meeting held on 29th May, 2017

Issuer & Securities

Issuer/ Manager
HDFC BANK LIMITED
Securities
HDFC BANK US$500M3%N180306 - XS0897434949 - 2QPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-May-2017 20:22:21
Status
New
Announcement Sub Title
Outcome of Board Meeting held on 29th May, 2017
Announcement Reference
SG170529OTHRORHU
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Senior Manager
Effective Date and Time of the event
29/05/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the Board of Directors of the Bank, at their meeting held today, decided as follows:

1. The 23rdAnnual General Meeting of the Bank will be held on Monday, 24th July, 2017 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020.

2. The record date has been fixed as 30th June, 2017 for the purpose of ascertaining the entitlement of dividend of Rs. 11/- per equity share recommended by the Board at its previous meeting held on 21st April, 2017.

Attachments

SGX.pdf
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