Last checked at 18 Mar 2013 11:16
The Listing Department
The BSE Ltd. 18.03.2013
Phiroze Jeejeebhoy Tower,
25th Floor, Dalal Street, CC/S&B/VKJ/2677
Mumbai - 400001
Dear Sir/Madam,
LISTING AGREEMENT: CLAUSE 31(D) AND 35A
PREFERENTIAL ALLOTMENT OF EQUITY SHARES TO GOI
OUTCOME OF THE GENERAL MEETING OF SHAREHOLDERS
Please refer our letter no. CC/S&B/MJ/2417 dated 15.02.2013 whereby we had intimated to the Stock Exchange regarding convening a General Meeting of shareholders of the Bank on 18th March 2013, to obtain their approval for the above preferential allotment to GoI.
2. In this connection, we advise that the shareholders of the Bank, in the General Meeting held on 18.03.2013, have passed the special resolution with requisite majority for preferential allotment of equity shares to GoI upto a maximum of 1,29,88,697 shares at an Issue Price of Rs.2,312.78 per share (Including premium) amounting Rs.3003,99,98,647.66 (Rs. Three Thousand Three Crore Ninety-nine Lac Ninety-eight Thousand Six Hundred Forty-seven and Paise Sixty-six only ).
3. In terms of clause 35A of the listing agreement, we furnish below the details of voting results of the General Meeting:
a. Date of General Meeting: 18.03.2013
b. Total number of shareholders as on date: 804101
c. Number of shareholders present in the Meeting either in person or through
proxy:
Promoters and Promoter Group: 01
Public : 491
d. Number of shareholders attended the Meeting through Video Conferencing:
Promoters and Promoter Group: Nil
Public : Nil
Agenda for the Meeting: To obtain the approval of the shareholders of the Bank for the preferential allotment of equity shares to Government of India.
Resolution required: Special Resolution
Mode of Voting: By Show of Hands
4. Further, in terms of clause 31 (d) of the listing agreement, we enclose certified copy of the proceedings of the above mentioned General Meeting of shareholders for your information and record.
Yours faithfully,
… sd …
General Manager
Encl: as above