Dividend Declaration

18 Apr 2006 07:00

UTI Bank Limited17 April 2006 UTIB/CO/PJO/333/206-07 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 : PAYMENT OF DIVIDEND FOR THE YEAR 2005-06 TO SHAREHOLDERS OF UTI BANK -INTIMATION REGARDING DESPATCH DATE OF DIVIDEND WARRANTS We are pleased to inform that the Board of Directors of our Bank has recommendedthe payment of dividend @35% (Rs. 3.50 per equity share) on equity shares of theBank and the same will be payable after it is approved by the shareholders atthe 12th AGM to be held on 2nd June, 2006 and also will be subject to approvalby Reserve Bank of India. Pursuant to the requirement of clause 21 of the Listing Agreement, please notethat we propose to pay/despatch dividend warrants for the year 2005-06 to theShareholders of the Bank on or after 3rd June, 2006. Accordingly, the date ofthe dividend warrants will be 3rd June, 2006. 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