General Announcement::Outcome of the Annual General Meeting and Clause 35A Voting Results-Revised

Issuer & Securities

Issuer/ Manager
HDFC BANK LIMITED
Securities
HDFC BANK US$500M3%N180306 - XS0897434949 - 2QPB

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Jun-2014 21:37:13
Status
New
Announcement Sub Title
Outcome of the Annual General Meeting and Clause 35A Voting Results-Revised
Announcement Reference
SG140627OTHR8OJN
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Senior Manager
Effective Date and Time of the event
25/06/2014 14:30:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the Annual General Meeting of the Bank was held on Wednesday, June 25, 2014 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai 400020 India and the relevant details are as under:

Sr. No. Description Particulars
A Date of AGM June 25, 2014
B Book Closure Date June 7, 2014 to June 25, 2014 (Both days inclusive)
C Total no of shareholders on Book Closure Date 414692
D No of shareholders present in the meeting either in person or through proxy
Shareholders In Person Proxy Total
Promoters and Group 3 - 3
Public 264 246 510
Total 267 246 513

The details of business transacted at the Annual General Meeting and Scrutinizers Report (Revised) are annexed hereto.

You are requested to take the same on your records.

Attachments

SGX Outcome AGM.pdf
Total size =238K