HDFC Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, has decided as follows:<BR><BR>1. The 22nd Annual General Meeting of the Bank will be held on July 21, 2016 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020.<BR><BR>2. To seek approval of the shareholders for increase in the authorised share capital of the from Rs. 550 crore comprising 275,00,00,000 shares of Rs. 2/- each to Rs. 650,00,00,000 comprising 325,00,00,000 (325 Crore) equity shares of Rs. 2/- each and consequent changes to the Memorandum of Association of the Bank.<BR><BR>3. To seek approval of shareholders of the Bank to issue stock options to employees of the Bank as per SEBI (Share Based Employee Benefits) Regulations, 2015.
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