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ANDHRA BANK - Notice Of Extra-Ordinary General Meeting Of The Bank Scheduled To Be Held On May 06, 2017
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11 Apr 2017
Further to our letter dated March 07, 2017, we wish to inform that the Extra-ordinary General Meeting of the Bank is scheduled to be held on May 06, 2017 at 11.00 A.M at Pattabhi Bhavanalaya, Andhra Bank Head Office, 5-9-11, Saifabad, Hyderabad - 500004 for seeking shareholder approval on the agenda items mentioned in our earlier letter dated March 07, 2017. Further to the above, we wish to inform that in terms of Regulation 44 of the SEBI LODR Regulations, 2015, shareholders of the Bank holding shares either in Physical or dematerialised form as on cut-off date 29.04.2017 will be entitled to cast their vote either through Remote e-voting or POLL. Remote e-voting facility shall open on 10.00 A.M on May 03, 2017 to 05.00 P.M on May 05, 2017.We enclose copy of the Extraordinary General Meeting of the Bank for your information and record.
View all announcements for ANDHRA BANK Source: BSE India