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