YBL/CS/2022-23/17
August 24, 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, Paternoster Square, London, EC4M 7LS |
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Dear Sirs,
Sub: Outcome/ Proceedings of the Extra-ordinary General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Indian Listing Regulations, we hereby submit the outcome of Extra-ordinary General Meeting of YES BANK Limited held on August 24, 2022.
All Resolutions mentioned in the Notice of the EGM were approved by the Shareholders with requisite majority and all the resolutions were declared as passed on August 24, 2022.
Accordingly, we hereby submit the following:
1. Press Release
2. Voting Results pursuant to Regulation 44(3) of the Listing Regulations
3. Combined Scrutinizer's Report as on August 24, 2022
4. Brief amendments to Memorandum and Articles of Association of the Bank
5. Summary of EGM Proceedings under Regulation 30 of the Listing Regulations
We request you to kindly take the same on your record.
The same is also being hosted on the Bank's website at www.yesbank.in
You are requested to take the same on record and acknowledge the receipt.
Thanking you,
Yours faithfully,
For YES BANK LIMITED
Shivanand R. Shettigar
Company Secretary
Encl: As above
http://www.rns-pdf.londonstockexchange.com/rns/1291X_1-2022-8-24.pdf
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