General Announcement::Passing of Resolution by Postal Ballot

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
11-Nov-2014 12:29:57
Status
New
Announcement Sub Title
Passing of Resolution by Postal Ballot
Announcement Reference
SG141111OTHRBTK9
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Senior Manager
Effective Date and Time of the event
11/11/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that pursuant to the provisions of Section 110 of the Companies Act, 2013, read with The Companies (Management & Administration) Rules, 2014, the assent of the Shareholders is being obtained for passing of the following resolutions by way of Postal ballot:

Issue of Perpetual Bonds (Tier I & Tier II), Long Term Bonds, Non Convertible Debentures on Private Placement basis.
Appointment of Mrs. Shyamala Gopinath as part time Non Executive Chairperson of the Bank w.e.f the date of approval of the appointment by the Reserve Bank of India.

Mr. V. V. Chakradeo, Practising Company Secretary has been appointed as Scrutinizer for conducting of Postal ballot process in a fair and transparent manner. The last date for receipt of Postal ballot Form from the Shareholders is Monday, 15th December, 2014. The Scrutinizer will submit his Report to the Chairman and result of the Postal ballot will be announced on Monday, 22nd December, 2014, as per the aforesaid Rules.

Please find enclosed the Postal Ballot Notice sent to Shareholders for your information and records.

Attachments

SGX Intimation.pdf
Postal Ballot Notice.pdf
Total size =550K