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| Exchange Received Time 12/05/2018 13:52:58 Exchange Disseminated Time 12/05/2018 13:53:03 Time Taken 00:00:05 | Further to our letter dated 05.05.2018, we wish to inform that pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Board of Directors of the Bank in the meeting held on Saturday, 12th May, 2018 at Corporate Office, Gurugram have approved the Audited Financial Results of the Bank for the quarter / financial year ended 31st March, 2018 (copy enclosed). A copy of the Results along with the Auditors' Report and a declaration as required under Regulation 33(3)(d) of SEBI Listing Regulations is enclosed.
Further, the Board of Directors of the Bank in the aforesaid meeting also approved convening of the 24th Annual General Meeting of the Bank on Friday 29th June 2018.
The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 01.45 p.m.
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