Board Meeting Notification

3 Jul 2006 11:32

UTI Bank Limited03 July 2006 UTIB/PJO/CO/392/2006-07 July 1, 2006 Shri K. K. MishraThe Senior General Manager (Listing)The Ahmedabad Stock Exchange Ltd.Kamdhenu ComplexPanjara PoleAhmedabad Shri Hari K.The General Manager (Listing)National Stock Exchange of India LimitedExchange Plaza, 5th FloorPlot No. C/1, "G" BlockBandra-Kurla ComplexBandra (E), Mumbai - 400 051 Shri Sanjay GolechaThe General Manager (Listing)Bombay Stock Exchange Ltd.1st Floor, New Trading Ring, Rotunda BuildingP. J. Towers, Dalal StreetFort, Mumbai - 400 001 Dear Sir, BOARD MEETING OF UTI BANK TO CONSIDER UNAUDITED QUARTERLY RESULTS FOR THE QUARTER (Q1) ENDED 30TH JUNE, 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 Thursday, the 13th July, 2006 at 10.00 a.m. atMumbai to, inter alia, consider and take on record the Unaudited Quarterlyfinancial results of the Bank for the quarter (Q1) ended 30th June, 2006. You are requested to take the above on record and inform your members suitably.Further, a copy of the press release to be issued in this regard is enclosed foryour record. Yours faithfully, P. J. OzaCompany Secretary &Vice President (Human Resources)Encl : a/a C.C. to : Shri S. Gopalan, VP, NSDL, Mumbai Shri Steven Pereira, Manager - Listing, OTC Exchange of India Shri Ram Kumar, Manager - Operations, CDSL London Stock Exchange, UK July 1, 2006 PRESS RELEASE BOARD MEETING OF UTI BANK TO CONSIDER UNAUDITED QUARTERLY FINANCIAL RESULTS FOR THE QUARTER (Q1) ENDED 30TH JUNE, 2006 A meeting of the Board of Directors of UTI Bank Limited is scheduled to be heldat Mumbai on Thursday, the 13th July, 2006 to, inter alia, consider and take onrecord the Unaudited Quarterly financial results of the Bank for the quarter(Q1) ended 30th June, 2006. P. J. OzaCompany Secretary &Vice President (Human Resources) This information is provided by RNS The company news service from the London Stock Exchange