Annual Report and Accounts

11 Apr 2006 12:07

UTI Bank Limited11 April 2006 UTB/PJO/CO/332/2005-06 April 7, 2006 The Senior General Manager (Listing) The Ahmedabad Stock Exchange Limited Kamdhenu Complex Panjara Pole Ahmedabad Attn : Shri K. K. Mishra The General Manager (Listing) National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, ?G? Block Bandra-Kurla Complex Bandra (E), Mumbai ? 400 051 Attn : Shri Hari K. The General Manager (Listing) The Bombay Stock Exchange Limited 1st Floor, New Trading Ring, Rotunda Building P. J. Towers, Dalal Street Fort, Mumbai ? 400 001 Attn : Shri Sanjay Golecha Dear Sir, BOARD MEETING OF UTI BANK TO CONSIDER AUDITED ANNUAL / UNAUDITED QUARTERLY FINANCIAL RESULTS FOR THE YEAR / QUARTER (Q4) ENDED 31ST MARCH, 2006 Pursuant to the provisions of clause 41 and other applicable provisions of theListing Agreement, please note that a meeting of the Board of Directors of UTIBank is scheduled to be held on Monday, the 17th April, 2006 at 10.00 a.m. atMumbai to, inter alia, consider the following: 1. To consider and take on record the Audited Annual / Unaudited Quarterly Financial Results for the year / quarter (Q4) ended 31st March, 2006 2. To declare dividend for the financial year 2005-06, if any. You are requested to take the above on record and inform your members suitably. Yours faithfully, P. J. Oza Company Secretary & Vice President (Human Resources) C/C : London Stock Exchange, UK This information is provided by RNS The company news service from the London Stock Exchange