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YES Bank Limited (16ER)

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Friday 22 May, 2020

YES Bank Limited

Disclosure under Indian Listing Regulations

RNS Number : 8131N
YES Bank Limited
22 May 2020
 

YBL/CS/2020-21/008

 

May 22, 2020

 

 

To, 

(i) National Stock Exchange of India Limited   (ii) BSE Limited

Listing Department,  Corporate Relations Department 

Exchange Plaza,   1st Floor, New Trading Ring,

Plot no. C/1, G Block,   P.J. Towers, Dalal Street,

Bandra - Kurla Complex   Mumbai - 400 001

Bandra (E), Mumbai - 400 051.  

NSE Symbol: YESBANK   BSE Scrip Code: 532648

 

 

Dear Sirs, 

 

 

Sub: Outcome of Postal Ballot (E-voting) Result as per Regulation 30, 44 and other applicable Regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations ")

 

 

This is in furtherance to our letter dated April 22, 2020 regarding Notice of Postal Ballot dated April 21, 2020 ("Notice") issued to the members of the Bank seeking approval for authorizing the Board of Directors to raise the capital through issuance of equity shares or other convertible securities as set out in the Notice, by way of special resolution to be passed through the mode of remote e-voting.

 

The remote e-voting period under the Notice was ended on Friday, May 22, 2020 at 5:00 P.M. and thereafter, Scrutinizer - Ms. Ashwini Inamdar, Partner, M/s Mehta and Mehta, Company Secretaries - has submitted their report to the Chairman. Accordingly, the results of the Postal Ballot were declared by the Chairman on the same day i.e. May 22, 2020.

 

As required under Regulation 44 (3) of the SEBI Listing Regulations, we submit herewith following disclosures:

 

1.  The Special Resolution as embodied in the Notice has been passed by the members with requisite majority;

2.  Voting results in the prescribed format;

3.  Scrutinizer's Report on remote e-voting pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended.

 

The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Friday, May 22, 2020.

 

Kindly take the above on your record.

 

Thanking you,

 

Yours faithfully

For YES BANK Limited

 

 

 

Shivanand R. Shettigar

Group Company Secretary

Encl.: As above 

 

http://www.rns-pdf.londonstockexchange.com/rns/8131N_1-2020-5-22.pdf

 

Cc:

 

India International Exchange IFSC Limited

101 First Floor, Hiranandani Signature Tower,

GIFT City IFSC - 382355, Gujarat, India

The Singapore Exchange Securities Trading Limited

2, Shenton Way #19-00

SGX Centre 1, Singapore 068804

The London Stock Exchange

10, Patemoster Square,

London, EC4M 7LS

 

 


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