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Bandhan Bank
BSE: 541153NSE: BANDHANBNKISIN: INE545U01014

16th-Jul-2020 19:58Source: BSE

Bandhan Bank - Annual General Meeting Of Members Of The Bandhan Bank Limited (The 'Bank') And Other Related Matters

1. We wish to inform you that the 6th Annual General Meeting (''AGM'') of the Members of the Bank will be held on Friday, August 21, 2020 at 11.00 a.m. through Video Conferencing (''VC'')/ Other Audio-Visual Means (OAVM), in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs and Circular No. SEBI/ HO/ CFD / CMD1/ CIR/P/2020/79 dated May 12, 2020, issued by the Securities and Exchange Board of India (collectively referred as ''the relevant Circulars'').

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