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RBL Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank is scheduled on April18, 2019, inter alia, to consider and approve the following : 1. The audited standalone financial results of the Bank for the quarter/year ended March 31, 2019 along with the audited consolidated financial statements for the year ended March 31, 2019; 2. Recommend dividend, if any, for the financial year 2018-19; and 3. Raising of funds by issue of equity shares/depository receipts and other securities including through Qualified Institutions Placement (QIP)/ Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs), or such other methods or combination as may be decided, subject to such regulatory/statutory approvals as may be required, including approval of shareholders of the Bank, at its ensuing 76th Annual General Meeting of the Bank. 4. Re-validate/Renew their earlier approval for issue of debt securities on private placement basis which was also approved by the shareholders at the 75th Annual General Meeting held on August 03, 2018. The said, if approved by the Board, shall be subject to approval of the shareholders at their ensuing 76th Annual General Meeting of the Bank.
Pdf Link: Rbl Bank Ltd - Board to consider FY19 results & Dividend on April 18, 2019
Source : BSE - www.bseindia.com
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