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Corporate Announcement
Security Code
500116
Company
IDBI BANK LTD.
Exchange Received Time
25/05/2018 15:51:26
Exchange Disseminated Time
25/05/2018 15:51:28
Time Taken
00:00:02
Announcement under Regulation 30 (LODR)-Meeting Updates (AGM on August 13, 2018) |
5/25/2018 3:51:26 PM
Board of Directors of IDBI Bank has, at its
meeting held on May 25, 2018, approved the proposal for convening 14th AGM of
the Bank on August 13, 2018 and confirmed inclusion of, inter alia, following items
of Special Business in the AGM Notice
(i) To pass enabling Special Resolution in terms of Section 62(1)(c) of
the Companies Act, 2013 for issue of equity capital through various
alternative modes including QIP;
To pass enabling Special Resolution in terms of Section 42 and other
provisions of the Companies Act, 2013 for issue of Rupee Bonds.
Attachment
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