Intimation About Seventy Fourth Annual General Meeting (AGM) And Book Closure For AGM And Dividend

In terms of Regulation 42 and all other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), this is to inform you that the Seventy Fourth Annual General Meeting (AGM) of the Members of the Bank will be held on Friday, August 4, 2017 at 11.30 a.m., at Residency Club, C. T. S. No. E 2124, E Ward, Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416 003.

Further, pursuant to the section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Book shall remain closed from Saturday, July 29, 2017 to Friday, August 4, 2017 (both days inclusive) for the purpose of aforesaid AGM and for determining entitlement for Dividend, if declared. The Dividend, if any, declared by the Members at AGM, will be paid on or after August 10, 2017.

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Source : BSE - www.bseindia.com

Published on July 06, 2017
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