In furtherance to letter no. SEC/220/2023 dated July 7, 2023 about the 102nd Annual General Meeting (AGM) of the Members of the bank, CSB Bank has informed that it enclosed the Annual Report including the Business Responsibility and Sustainability Report of the Bank for the financial year 2022-23, along with the Notice of AGM which is being sent through electronic mode to the Members of the Bank whose email addresses are registered with the Registrar and Share Transfer Agent of the Bank/Depository Participant(s). The notice of the 102nd AGM and Annual Report for the financial year 2022-23, are also made available on the Bank's website, at https://www.csb.co.in under ‘Investor Relations’ section and on the CDSL’s website, at https://www.evotingindia.com/. The dispatch of Notice of the AGM through e-mail has been completed on July 16, 2023. Further, in terms of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014 as amended, the Bank is providing the facility to its Members holding shares in physical or dematerialized form as on the cut-off date, Tuesday, August 1, 2023, to exercise their right to vote by electronic means (the ‘Remote e-voting’) on any or all of the business specified in the accompanying notice. The facility for e-voting will also be made available during the AGM, and those shareholders present in the AGM through VC/OAVM facility, who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system at the AGM. This intimation is also made available on the website of the Bank at www.csb.co.in.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
HDFC Bank | 1530.50 |
ICICI Bank | 1126.90 |
Axis Bank | 1182.40 |
Indusind Bank | 1458.55 |
Kotak Mahindra Bank | 1702.25 |
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