General Announcement::Postal Ballot Results

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
18-Dec-2014 21:42:05
Status
New
Announcement Sub Title
Postal Ballot Results
Announcement Reference
SG141218OTHRL42W
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Senior Manager
Effective Date and Time of the event
18/12/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
As informed to you earlier vide our letter dated 10th November, 2014, the Bank conducted Postal Ballot and the results of the Postal Ballot have been announced today, which are as under:

Results for Special Resolution at Item No. 1

Issue of Long Term Bonds/Non-Convertible Debentures on a private placement basis.

Number of valid postal ballot forms and e- votes received 4460
Votes in favour of the Resolution 1296920901
Votes against the Resolution 65993
Percentage of votes in favour of the Resolution 99.99%


Results for Ordinary Resolution at Item No. 2

Appointment of Mrs. Shyamala Gopinath as part-time Non-Executive Chairperson.

Number of valid postal ballot forms and e- votes received 4400
Votes in favour of the Resolution 1293925794
Votes against the Resolution 474793
Percentage of votes in favour of the Resolution 99.96%

Accordingly, the Chairman has declared all the above resolutions as set out in the Notice dated 7th November, 2014 as passed with overwhelming majority.

This is for your information pursuant to the provisions of Listing Agreement.

Attachments

SGX Postal Ballot Result.pdf
Total size =108K