YBL/CS/2021-22/Int/012
March 04, 2022
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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 |
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The London Stock Exchange 10, Patemoster Square, London, EC4M 7LS |
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Dear Sirs,
Sub.: Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby submit the Postal Ballot Notice along with the Explanatory Statement dated February 28, 2022 ("Notice"), sent to/published/displayed for all the Members of the Bank whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, February 25, 2022 ("Cut-off date") seeking approval of Members on the following items of special business, through remote e-voting system:
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Sr. No. |
Particulars |
Type of Resolution |
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1. |
To authorize raising of Capital through the issuance of equity shares or other securities |
Special Resolution |
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2. |
To approve material related party transactions with State Bank of India |
Ordinary Resolution |
In compliance with Ministry of Corporate Affairs General Circular No. 14/2020 dated April 8, 2020, Circular No. 17 / 2020 dated April 13, 2020, Circular No. 22/ 2020 dated June 15, 2020, Circular No. 33/ 2020 dated September 28, 2020, Circular No. 39/ 2020 dated December 31, 2020, Circular No. 10/2021 dated June 23, 2021 and Circular No. 20/ 2021 dated December 08, 2021, the Notice has been sent only through electronic mode to those Members whose e-mail addresses are registered with the Bank/Depositories as on the Cut-off date. The communication of assent or dissent of the Members would only take place through the remote e-voting system.
The Bank has engaged the services of National Securities Depository Limited ("NSDL") to provide remote e-voting facility to its Members. The remote e-voting period commenced from Wednesday, March 02, 2022 at 10:00 A.M. and ends on Thursday, March 31, 2022 at 5:00 P.M. The Postal Ballot results will be submitted within 2 working days from conclusion of the e-voting period, to the Stock Exchanges in accordance with the Listing Regulations.
The Notice is also being made available on the website of the Bank at www.yesbank.in.
You are requested to take the same on records.
Thanking you,
Yours faithfully,
For YES BANK LIMITED
Shivanand R. Shettigar
Company Secretary
Encl.: As above
http://www.rns-pdf.londonstockexchange.com/rns/7149D_1-2022-3-4.pdf
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