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Notice re Book Closing Date

18 Apr 2006 07:00

UTI Bank Limited17 April 2006 UTIB/CO/PJO/332 /2006-07 April 17, 2006 ASE - 079-26308877 The Ahmedabad Stock Exchange Ltd. BSE - 022-22723121/22722037 Kamdhenu Complex NSE - 022-26598237/38 Nr. Panjara Pole NSDL - 022-24972993 Ambawadi OTC - 022-22188012 Ahmedabad - 380 015 CDSL - 022-22673199 Dear Sir, Kind Attn : Shri K. K. Mishra, Sr. General Manager - CS SUB : NOTICE REGARDING BOOK CLOSURE OF UTI BANK LIMITED - 18TH MAY, 2006 TO 2ND JUNE, 2006 (bdi) Pursuant to the requirement of clause 16 and other applicable provisions of theListing Agreement, please note that the Register of Members and the ShareTransfer Books of the Bank will remain closed from Thursday, the 18th May, 2006to Friday, the 2nd June, 2006 (both days inclusive) for the purpose of theTwelfth Annual General Meeting of the Bank and for determining the entitlementof dividend declared, if any, for the year ended 31st March, 2006. The Twelfth Annual General Meeting of the shareholder is scheduled to be held atAhmedabad on 2nd June, 2006. All shareholders whose names will appear on theRegister of Members of the Bank on 18th May, 2006, will be entitled to receivethe dividend. The above is for your information and record. Yours faithfully, P. J. OzaCompany Secretary &Vice President (Human Resources) C.C. to : Shri Sanjay Golecha, General Manager, Listing Dept, Bombay Stock Exchange Limited Shri Hari K, Manager, Listing Department, National Stock Exchange of India Limited Shri Jayesh Sule, Senior Vice President, Issuer Interface and Finance, NSDL, Mumbai Shri Krishnamurthy Iyer, Assistant Vice President - Operations, CDSL Shri A. Manickavelu, Assistant Vice President - Listing, OTC Exchange of India The London Stock Exchange, London Mr. V. K. Jayaraman, AGM, M/s. Karvy Computershare Private Limited, Hyderabad For information and doing needful please. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th Apr 202611:22 amRNSUpdate
28th Apr 202611:20 amRNSChange in SMP
28th Apr 202611:20 amRNSGeneral Update
28th Apr 202611:17 amRNSResults
28th Apr 202611:17 amRNSInvestor Presentation and Press Release
28th Apr 202611:16 amRNSDividend and Fund Raising
28th Apr 202611:13 amRNSAGM Update
4th Feb 202612:09 pmRNSMarket Rumour Verification
27th Jan 202610:48 amRNSOutcome of Board Meeting
26th Jan 20267:52 amRNSResults
19th Jan 20261:45 pmRNSResult of Postal Ballot
14th Jan 20269:55 amRNSGrant of Stock Options
29th Dec 20257:00 amRNSUpdate to the Global Medium Term Notes Programme
29th Dec 20257:00 amRNSUpdate to the Global Medium Term Notes Programme
19th Dec 20257:00 amRNSPostal Ballot Notice
19th Dec 20257:00 amRNSPostal Ballot Notice
18th Dec 20257:00 amRNSChange in Director
26th Nov 20251:32 pmRNSNCD Allotment
26th Nov 20251:13 pmRNSCHANGES IN SENIOR MANAGEMENT - CHIEF RISK OFFICER
26th Nov 20251:11 pmRNSNCD Issuance
15th Oct 20253:08 pmRNSGDR Policy
15th Oct 202511:38 amRNSResults
3rd Oct 20251:31 pmRNSPrior Intimation of Board Meeting
4th Aug 20257:00 amRNSDirectorate Change
25th Jul 20253:11 pmRNSPost AGM intimation
24th Jul 20254:04 pmRNSRevision in Vesting period
18th Jul 20259:18 amRNSChange in Management
17th Jul 202511:57 amRNSResults Q1FY26
16th Jul 20259:38 amRNSESOP Grant
2nd Jul 20252:03 pmRNSBoard Meeting Prior Intimation
27th Jun 20251:16 pmRNSPenalty
27th Jun 20257:25 amRNSBRSR
27th Jun 20257:24 amRNSNotice And Integrated Annual Report
5th Jun 20252:55 pmRNSChange in Director
2nd May 20254:17 pmRNSPostal Ballot Results and Scrutinizers Report
25th Apr 20251:52 pmRNSOutcome of Board Meeting
25th Apr 20251:49 pmRNSChange in Management
24th Apr 20252:25 pmRNSOutcome of Board Meeting
24th Apr 20252:23 pmRNSAnnual Financial Results FY25
15th Apr 20256:26 pmRNSPrior Intimation of Board Meeting
2nd Apr 202510:17 amRNSPostal Ballot Notice
13th Feb 202512:52 pmRNSChange in SMP
13th Feb 202512:49 pmRNSRBI Penalty
3rd Feb 20257:00 amRNSChange in vesting period
31st Jan 20252:24 pmRNSChange in Management
17th Jan 20252:46 pmRNSChange in Management
16th Jan 202511:02 amRNSMiscellaneous (Financial Results Q3FY25)
7th Jan 20257:00 amRNSIntimation of Board Meeting
27th Nov 20245:12 pmRNSIntimation wrt SEBI Interim Order Confirmatory
20th Nov 20247:00 amRNSRating Action by CRISIL

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