General Announcement::Outcome of the Board Meeting held on July 28, 2020

Issuer & Securities

Issuer/ Manager
INDUSIND BANK LIMITED (ACTING THROUGH ITS INTERNATIONAL FINANCIAL SERVICES CENTRE BANKING UNIT)
Securities
INDUSINDBKUS$400M3.875%N220415 - XS1978939079 - JNNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Jul-2020 22:17:46
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on July 28, 2020
Announcement Reference
SG200729OTHR7XMZ
Submitted By (Co./ Ind. Name)
IndusInd Bank Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
In compliance with Regulation 30 and Regulation 33 of the SEBI Listing Regulations read with SEBI circular number CIR/CFD/CMD/4/2015 dated September 9, 2015 ("SEBI Circular"), and other applicable rules and regulations, we wish to submit that the Board of Directors ("Board") of IndusInd Bank Limited ("the Bank") in its meeting held on July 28, 2020 in Mumbai, considered and approved, among other things, the following matters:

1. Unaudited Consolidated and Standalone Financial Results of the Bank (Consolidated and Standalone) for the quarter ended June 30, 2020

2. Preferential Allotment to Qualified Institutional Buyers

3. Preferential Allotment to Non-QIBs

4. Approval of issue of Notice for an Extraordinary General Meeting

5. Resignation of Mr. Sanjeev Asthana (DIN: 00048958) Independent Director of the Bank

The Board Meeting commenced at 1.30 p.m. and concluded at 4.45 p.m.

The aforesaid disclosure is being made pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).

In compliance with Regulation 46 of SEBI Listing Regulations the aforesaid disclosure is being hosted on the Bank's website at www.indusind.com

We request the above information be taken on record.

Attachments

Stock Exchange Intimation on Outcome of the Board Meeting.pdf
Total size =1021K