General Announcement::Order passed by NCLT for convening meeting of equity shareholders of the Bank

Issuer & Securities

Issuer/ Manager
HDFC BANK LIMITED
Securities
HDFCBANK INR23B 8.1%N250322 - XS1794215696 - 8NPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Oct-2022 14:45:31
Status
New
Announcement Sub Title
Order passed by NCLT for convening meeting of equity shareholders of the Bank
Announcement Reference
SG221016OTHRAMGR
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Deputy Vice President
Description (Please provide a detailed description of the event in the box below)
This is in connection with our letter dated August 6, 2022, informing that HDFC Bank had e-filed a Joint Company Scheme Application with the NCLT in relation to the proposed composite scheme of amalgamation ( Scheme ) for the amalgamation of: (i) HDFC Investments Limited and HDFC Holdings Limited, wholly owned subsidiaries of Housing Development Finance Corporation Limited ( HDFC Limited ), with and into HDFC Limited, and (ii) HDFC Limited with and into HDFC Bank.
We would like to inform you that based on the said Joint Company Scheme Application, HDFC Bank has received the Order today from the hon'ble NCLT, directing HDFC Bank, to inter alia convene the meeting of its equity shareholders through video conferencing, on Friday, November 25, 2022, at 2:30 p.m. (1430 hours) IST, for the purpose of considering and, if thought fit, approving with or without modification(s) the arrangement embodied in the Scheme.
The Order has been uploaded on the NCLT website today and is available at https://nclt.gov.in/gen_pdf.php?filepath=/Efile_Document/ncltdoc/casedoc/2709138081452022/04/Order-Challenge/04_order-Challange_004_166574764957069806663494ac11d711.pdf. A certified copy of the Order is still awaited by HDFC Bank.
This is for your information and records.

Attachments

Singapore_itimation of order 14102022.pdf
Total size =630K