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Extraordinary General Meeting - December 30,2020

Extraordinary General Meeting

The Extraordinary General Meeting (“EGM”) of the Shareholders to be held on Wednesday, 30th December, 2020 at 11.00 am (IST) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’) facility to obtain shareholders’ approval for raising of equity capital upto Rs 6,800 crore (including premium, if any) during the FY 2020-21 by way of various modes such as Public Issue (i.e. Follow-on Public Offer) and/or Rights Issue and/or Private Placements, including Qualified Institutions Placement and/or Preferential Allotment to the Government of India and/or other institutions and/or through any other mode(s) subject to approval of the Government of India and other regulatory authorities.

The details of the EGM are as under:

Day & Date: Wednesday, December 30, 2020

Time: 11.00 A.M.

Important Dates:

 

Particulars Date

Cut-Off Date for E-Voting for Agenda Items

December 23, 2020

Last date to submit documents for appointment of authorised representative

December 24, 2020 (5:00 pm IST)

Commencement of Remote E-Voting

December 27, 2020 (9:00 am IST)

End of Remote E-voting

December 29, 2020 (5:00 pm IST)

Speaker shareholder registration

Latest by December 28, 2020 (5:00 pm IST)

Publication of Notice of holding of EGM through VC/OAVM in newspaper

Notice was published on November 28, 2020 in all edition of Business Standard (English & Hindi), in The Free Press Journal (English) and in Navshakti (Marathi). Click here to view the same.

Notice was published on December 08, 2020 in all edition of Business Standard (English & Hindi), in The Free Press Journal (English) and in Navshakti (Marathi). Click here to view the same.

Weblink to join the EGM through VC/OAV : https://emeetings.kfintech.com

Weblink for e-voting : https://evoting.kfintech.com

Weblink for Speaker Registration : https://emeetings.kfintech.com

Notice of EGM

Scrutinizer Report

Proceedings of EGM

Annual General Meeting - 2020

Postal Ballot - Preferential issue

Annual General Meeting - 2019

Extraordinary General Meeting - March 26, 2019

Postal Ballot – ESPS

Annual General Meeting - 2018

Extraordinary General Meeting - March 16, 2018

Annual General Meeting - 2017

Extraordinary General Meeting - February, 2017

Annual General Meeting - 2016

Extraordinary General Meeting - September, 2015