AGM Notice Of HDFC Bank - 2017-2018 StudyChaCha

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Old October 12th, 2017, 05:29 PM
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Default AGM Notice Of HDFC Bank

Would you please provide me 2016 session Annual Grant Meeting notice issued by HDFC Bank, so that I can go through it?
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Old October 13th, 2017, 09:35 AM
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Default Re: AGM Notice Of HDFC Bank

On your reference I will get the HDFC Bank, Annual Grant Meeting 2016 session notice so that you can check it easily.

Here telling you some information related to meeting

Ordinary business:
1. To receive, consider and adopt the audited financial statements (standalone and consolidated) of the Bank for the year ended March 31, 2016 and the Reports of the Board of Directors and Auditors thereon.

2. To declare a dividend on equity shares.

3. To appoint a director in place of Mr. Keki Mistry (DIN 00008886), who retires by rotation and, being eligible, offers himself for re-appointment.

4. To appoint a director in place of Mrs. Renu Karnad (DIN 00008064), who retires by rotation and, being eligible, offers herself for re-appointment.

5. Re-appointment and fixing of the remuneration of Statutory Auditors

NOTES
A member entitled to attend and vote at the Annual General Meeting (“meeting / AGM”) is entitled to appoint a proxy to attend and vote on a poll instead of himself / herself and the proxy need not be a member of the Bank.

Corporate members intending to send their authorized representatives to attend the meeting are requested to send to the Bank a certified copy of the Board resolution

Members / proxies should fill the attendance slip for attending the meeting and bring their attendance slips along with their copy of the Annual Report at the meeting.

For full information please check the file

Annual Grant Meeting 2016 session notice





Address:-
HDFC Bank
1st Floor,C.S.No.6/242,
Senapati Bapat Marg,
Lower Parel,
Mumbai - 400 013.
Attached Files
File Type: pdf Annual Grant Meeting 2016 session notice.pdf (225.9 KB, 0 views)
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