General Announcement::Intimation of the Board Meeting under Regulation 29 of the SEBI LODR 2015

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
26-Jul-2020 00:45:49
Status
New
Announcement Sub Title
Intimation of the Board Meeting under Regulation 29 of the SEBI LODR 2015
Announcement Reference
SG200726OTHROJDO
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 accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, and other applicable Rules and Regulations, we would like to intimate that the meeting of the Board of Directors ( Board ) of IndusInd Bank Limited will be held on Tuesday, July 28, 2020, inter alia,

a) to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020; and

b) to consider fund raising by way of issue of equity shares on a preferential basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.

The Board, if required, would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.

The Bank will hold Investors / Analysts Conference Call after the Board Meeting.

The transcript / audiocast of the Conference Call will be hosted on the Bank's website at www.indusind.com.

A copy of this letter is being uploaded on the Bank's website at www.indusind com.

We request you to kindly take this letter on record.

Attachments

PriorIntimationtoSEReg29SEBILODRIBL.pdf
Total size =212K