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| Exchange Received Time 20/07/2017 20:53:37 Exchange Disseminated Time 20/07/2017 20:53:47 Time Taken 00:00:10 | In furtherance of the meeting of the Board of Directors of the Bank held on June 6, 2017 and the subsequent approval of its shareholders at the annual general meeting of the Bank held on July 18, 2017, wherein the shareholders had approved the issue, in one or more tranches, of up to 5,00,00,000 equity shares of Rs. 10/-, of the Bank ("Equity Shares") in domestic and/or international market(s), in the form of, among others, a qualified institutional placement to qualified institutional buyers (including with or without a discount of not more than 5% or such percentage as permitted under applicable law); we wish to inform you that the meeting of the Board of Directors of the Bank will now be held on July 25, 2017 to consider and evaluate the qualified institutional placement to qualified institutional buyers of up to such Equity Shares, as specified above.
We request you to take the above on record and the same be treated as compliance under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
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