General Announcement::Outcome of Board Meeting held on 19th May 2016

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
19-May-2016 19:15:18
Status
New
Announcement Sub Title
Outcome of Board Meeting held on 19th May 2016
Announcement Reference
SG160519OTHRLYIM
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Senior Manager
Effective Date and Time of the event
19/05/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Bank, at their meeting held today, decided as follows:

1. The 22nd Annual General Meeting of the Bank will be held on Thursday, 21st July, 2016 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020.

2. The record date for ascertaining the entitlement of dividend will be 30th June, 2016.

3. To seek approval of the shareholders for increase in the authorised share capital of the Bank from Rs. 550 crore comprising 275,00,00,000 shares of Rs. 2/- each to Rs. 650,00,00,000 comprising 325,00,00,000 (325 Crore) equity shares of Rs. 2/- each and consequent changes to the Memorandum of Association of the Bank.

4. To seek approval of shareholders of the Bank to issue stock options to employees of the Bank as per SEBI (Share Based Employee Benefits) Regulations, 2015.

Attachments

SGX intimation.pdf
Total size =24K