| Announcement Date |
Announcement |
Attachment |
| 01-09-2010 |
Axis Bank Limited has informed the Exchange that Shri M.M.Agrawal, Deputy Managing Director, of the Bank has retired from the Services of the Bank on August 31, 2010. He has accordingly ceased to be a Director of the Bank with effect from September 01, 2010. |
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| 24-08-2010 |
Axis Bank Limited has informed the Exchange that the Committee of Whole-Time Directors of the Bank has on August 23, 2010 made the allotment of 5,11,007 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,84,64,915 equity shares from 40,79,53,908 equity shares. |
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| 11-08-2010 |
Axis Bank Limited has submitted to the Exchange a copy of Abstract of terms and memorandum of interest under section 302 of the Companies Act, 1956. |
Click Here |
| 20-07-2010 |
Axis Bank Limited has informed the Exchange that the Committee of Whole-Time Directors of the Bank has on July 20, 2010 made the allotment of 5,11,433 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,79,53,908 equity shares from 40,74,42,475 equity shares. |
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| 16-07-2010 |
Axis Bank Limited has informed the Exchange that at the meeting of the Board of Directors of the Bank held on July 15, 2010, the followings decisions were taken: (1) To elevate Shri S.K. Chakrabarti, Executive Director of the Bank as Deputy Managing Director with effect from September 01, 2010 or a date as may be approve by RBI. (2) To appoint Shri. S.K. Roongta, former Chairman, Steel Authority of India Limited as an Additional Independent Director with immediate effect. |
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| 15-07-2010 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Interest earned of Rs. 332559 lacs for the quarter ending on 30-JUN-2010 against Rs. 290556 lacs for the quarter ending on 30-JUN-2009. Interest expended of Rs. 181182 lacs for the quarter ending on 30-JUN-2010 against Rs. 185993 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 74188 lacs for the quarter ending on 30-JUN-2010 against Rs. 56204 lacs for the quarter ending on 30-JUN-2009. |
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| 06-07-2010 |
Axis Bank Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on June 08, 2010. |
Click Here |
| 24-06-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 24-06-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 18-06-2010 |
Axis Bank Limited has informed the Exchange that the Committee of Whole-Time Directors of the Bank has on June 18, 2010 made the allotment of 5,01,496 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,74,42,475 equity shares from 40,69,40,979 equity shares. |
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| 16-06-2010 |
Axis Bank Limited has submitted to the Exchange a copy of the Chairman's speech at the Annual General Meeting of the Company held on June 08, 2010. |
Click Here |
| 15-06-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 15-06-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 08-06-2010 |
Axis Bank Limited has informed the Exchange regarding the resolutions passed by Shareholders at AGM held on June 08, 2010. |
Click Here |
| 08-06-2010 |
Axis Bank Limited has informed the Exchange that at the meeting of the Board of Directors of the Bank held on June 8, 2010, Shri M. S. Sundara Rajan, former CMD, Indian Bank has been appointed as an Additional Independent Director with immediate effect. |
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| 31-05-2010 |
Axis Bank Limited has informed the Exchange vide its letter dated May 31, 2010 that "We understand that there are rumours about Axis Bank acquiring a regional bank. In the interest of investors, we would like to clarify that these rumours are completely unfounded and are not correct". |
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| 31-05-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 31-05-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 28-05-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 28-05-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 20-05-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 20-05-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 19-05-2010 |
Axis Bank Limited has informed the Exchange that the Committee of Whole-Time Directors of the Bank has, on May 19, 2010, made the allotment of 12,93,081 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,69,40,979 equity shares from 40,56,47,898 equity shares. |
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| 11-05-2010 |
Axis Bank Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the Bank will be held on June 8, 2010. |
Click Here |
| 11-05-2010 |
Axis Bank Limited has informed the Exchange that the Board of Directors of the Bank has on May 11, 2010 passed a resolution approving the allotment of Senior Notes aggregating to SGD 40 Million under the MTN programme through its Hong Kong branch. |
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| 03-05-2010 |
Axis Bank Limited has informed the Exchange that "The term of office of Shri N. C. Singhal, Director of the Bank has expired in terms of the provisions of Section 10-A (2-A) (I) of the Banking Regulation Act, 1949 with effect from 2nd May, 2010. Accordingly, he has ceased to be a Director of the Bank w.e.f. 2nd May, 2010." |
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| 21-04-2010 |
Axis Bank Limited has informed the Exchange that the Committee of Whole-Time Directors of the Bank has, on April 21, 2010, made the allotment of 4,73,779 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,56,47,898 equity shares from 40,51,74,119 equity shares. |
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| 20-04-2010 |
Axis Bank Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Bank will remain closed from May 24, 2010 to June 08, 2010 (both days inclusive) for the purpose of the Annual General Meeting of the Bank and for determining the entitlement of dividend declared for the year ended March 31, 2010. Further the Annual General Meeting of the shareholders is scheduled to be held on June 08, 2010. Further, it is proposed to pay / despatch the dividend warrants for the year 2009-10 to the shareholders of the Bank on or after June 09, 2010. Accordingly the date of the dividend warrants will be June 09, 2010. |
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| 20-04-2010 |
Axis Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 20, 2010 has recommended the payment of dividend @ Rs. 12.00 per equity share i.e. 120% on equity shares of the Bank and the same will be payable after it is approved by the shareholders at the Annual General Meeting scheduled to be held on June 08, 2010. The Bank had declared dividend of Rs. 10.00 per equity share i.e. 100% for the previous year 2008-09. |
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| 20-04-2010 |
Axis Bank Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Interest earned of Rs. 1163905 lacs for the year ending on 31-MAR-2010 against Rs. 1082911 lacs for the year ending on 31-MAR-2009. Interest expended of Rs. 663263 lacs for the year ending on 31-MAR-2010 against Rs. 714892 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 247814 lacs for the year ending on 31-MAR-2010 against Rs. 181293 lacs for the year ending on 31-MAR-2009. |
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| 20-04-2010 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Interest earned of Rs. 298845 lacs for the quarter ending on 31-MAR-2010 against Rs. 303922 lacs for the quarter ending on 31-MAR-2009. Interest expended of Rs. 152838 lacs for the quarter ending on 31-MAR-2010 against Rs. 200662 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 76487 lacs for the quarter ending on 31-MAR-2010 against Rs. 58145 lacs for the quarter ending on 31-MAR-2009. |
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| 20-04-2010 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Interest earned of Rs. 1163802 lacs for the year ending on 31-MAR-2010 against Rs. 1083548 lacs for the year ending on 31-MAR-2009. Interest expended of Rs. 663353 lacs for the year ending on 31-MAR-2010 against Rs. 714927 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 251453 lacs for the year ending on 31-MAR-2010 against Rs. 181536 lacs for the year ending on 31-MAR-2009. |
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| 20-04-2010 |
Axis Bank Limited has informed the Exchange that the Bank is holding 20,68,960 equity shares, which constitutes 6.53% of the total equity share capital of the Company, through primary market transactions. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 29-03-2010 |
Axis Bank Limited has informed the Exchange that the Board of Directors of the Bank has on March 29, 2010, approved the allotment of Senior Notes aggregating to USD 350 million under the MTN programme through its DIFC Dubai branch. The Notes will be listed at Singapore Stock Exchange. |
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| 24-03-2010 |
Axis Bank Limited has informed the Exchange that the Committee of Whole-Time Directors of the Bank has, on March 24, 2010, made the allotment of 6,55,278 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,51,74,119 equity shares from 40,45,18,841 equity shares. |
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| 16-02-2010 |
Axis Bank Limited has informed the Exchange vide its letter dated February 16, 2010 that "The Committee of Whole-Time Directors of the Bank has today made the allotment of 5,49,464 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,45,18,841 equity shares from 40,39,69,377 equity shares." |
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| 04-02-2010 |
Axis Bank Limited has submitted to the Exchange a copy of the abstract of variation in terms of appointment and remuneration and memorandum of interest u/s 302 (7) of the Companies Act, 1956 in respect of Shri M. M. Agrawal, Deputy Managing Director (Designate) of the Bank. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 18-01-2010 |
Axis Bank Limited has informed the Exchange vide its letter dated January 16, 2010 that "The Committee of Directors of the Bank has today made the allotment of 3,36,613 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,39,69,377 equity shares from 40,36,32,764 equity shares." |
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| 15-01-2010 |
Axis Bank Limited has informed the Exchange that at the meeting of the Board of Directors held on January 15, 2010, the following decisions were taken: (1) To appoint Dr. Adarsh Kishore, former Finance Secretary, Government of India and former Executive Director, International Monetary Fund representing Bangladesh, Bhutan, India and Sri Lanka, as the Non-Executive Chairman of the Bank, subject to RBI approval; (2) To appoint Shri S.B. Mathur, former Chairman, LIC and the National Stock Exchange of India, as an Additional Independent Director, with immediate effect. |
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| 15-01-2010 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Interest earned of Rs. 288365 lacs for the quarter ending on 31-DEC-2009 against Rs. 298477 lacs for the quarter ending on 31-DEC-2008. Interest expended of Rs. 153454 lacs for the quarter ending on 31-DEC-2009 against Rs. 205509 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 65598 lacs for the quarter ending on 31-DEC-2009 against Rs. 50086 lacs for the quarter ending on 31-DEC-2008. |
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| 18-12-2009 |
Axis Bank Limited has informed the Exchange that "The Committee of Directors of the Bank has today made the allotment of 4,24,295 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,36,32,764 equity shares from 40,32,08,469 equity shares." |
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| 25-11-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 25-11-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 25-11-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 24-11-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated November 24, 2009 that "The Committee of Directors of the Bank has today made the allotment of 8,14,235 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,32,08,469 equity shares from 40,23,94,234 equity shares". |
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| 12-11-2009 |
Axis Bank Limited has submitted to the Exchange a copy of the letter written by the MD & CEO to all shareholders of the Bank along with a copy of the Unaudited Quarterly/Half Yearly Financial Results for the Quarter (Q2)/Half Year (H1) ended September 30, 2009 of the Bank. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 16-10-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated October 16, 2009 that "The Committee of Directors of the Bank has today made the allotment of 4,46,932 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,23,94,234 equity shares from 40,19,47,302 equity shares". |
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| 12-10-2009 |
Axis Bank Limited has informed the Exchange that at the meeting of the Board of Directors of the Bank held on October 12, 2009, the following decisions were taken: 1) To Appoint Shri V. R. Kaundinya, Managing Director, Advanta India Limited as an Additional Independent Director, with immediate effect. 2) The Bank is proposing to set up a non-banking financial company as a wholly-owned subsidiary to carry out investment and lending activities with focus on infrastructure and other-activities as permitted by the Reserve Bank of India. |
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| 12-10-2009 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Interest earned of Rs. 576592 lacs for the half year ending on 30-SEP-2009 against Rs. 481149 lacs for the half year ending on 30-SEP-2008. Interest expended of Rs. 357061 lacs for the half year ending on 30-SEP-2009 against Rs. 308756 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 109368 lacs for the half year ending on 30-SEP-2009 against Rs. 73305 lacs for the half year ending on 30-SEP-2008. |
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| 12-10-2009 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Interest earned of Rs. 286036 lacs for the quarter ending on 30-SEP-2009 against Rs. 254505 lacs for the quarter ending on 30-SEP-2008. Interest expended of Rs. 171068 lacs for the quarter ending on 30-SEP-2009 against Rs. 163158 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 53164 lacs for the quarter ending on 30-SEP-2009 against Rs. 40291 lacs for the quarter ending on 30-SEP-2008. |
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| 05-10-2009 |
Axis Bank Limited has informed the Exchange that Shri Somnath Sengupta, President (Finance & Accounts) has been elevated to the position of Executive Director & Chief Financial Officer of the Bank with effect from October 01, 2009. Shri Sengupta will not be a member of the Board of Directors of the Bank. |
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| 24-09-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated September 24, 2009 that : "Axis Bank has today made allotment of the following: (1) 3,30,44,500 equity shares @ Rs. 906.70 per share inclusive of premium of Rs.896.70 per share by way of Qualified Institutional Placement (QIP) to QIBs. (2) 50,55,500 Global Depositary Receipts (GDRs), each GDR representing one (1) underlying fully paid up equity share @ Rs 906.70 per share inclusive of premium of Rs. 896.70 per share to investors. (3) 39,76,632 equity shares to Life Insurance Corporation of India and The New India Assurance Company Limited @ Rs. 906.70 per share inclusive of premium of Rs. 896.70 per share". |
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| 22-09-2009 |
Axis Bank Limited has informed the Exchange that the Management Committee authorised by the Board of Directors in their meeting held on August 04, 2009 regarding raising Tier I equity capital met on September 22, 2009 to decide pricing of equity shares to be offered under Global Depository Receipts (GDRs) and Qualified Institutional Placements (QIP) offerings. The issue price for one equity share representing the underlying shares to the Global Depository Receipts (GDRs) of Rs. 10/- each fully paid up has been fixed at USD 18.90 (Rs. 906.70 per underlying share). The same issue price i.e. Rs. 906.70 per share has been fixed for equity shares to be issued under QIP and the preferential issue to promoters. As approved by the shareholders of the Bank in the resolution dated September 09, 2009 the Bank is conducting an offering of 33,044,500 Equity Shares of face value of Rs. 10 each under the QIP offering and 5,055,500 equity shares of face value Rs. 10 per equity share in the form of GDRs each representing one equity share. The shareholders of the Bank in the resolution dated September 09, 2009 approved a preferential allotment of up to 10,826,073 equity shares to the Promoters. The Bank is making a Preferential Allotment of up to 4,902,257 equity shares at a price of Rs. 906.70 per equity share, which is equivalent to the price at which the GDRs are currently being offered, to LIC and New India Assurance Company Limited. |
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| 18-09-2009 |
Axis Bank Limited has informed the Exchange that a Committee of Directors authorised by the Board of the Directors at its meeting held on August 04, 2009 to decide the opening date of the QIP, GDR and Preferential issues met on September 17, 2009 and decided to open the QIP/GDR issue on September 17, 2009. |
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| 16-09-2009 |
Axis Bank Limited has submitted to the Exchange a copy of the minutes of the Results of the Postal Ballot of the Company . A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 11-09-2009 |
Axis Bank Limited has submitted to the Exchange a copy of the Resolutions passed by the Members of the Bank through Postal Ballot Notice dated August 04, 2009. A copy of the resolution shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 09-09-2009 |
Axis Bank Limited has informed the Exchange that Pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules 2001, the approval of the shareholders of Axis BankLimited was sought by Postal Ballot to the proposals approved by the Board of Directors of the Bank at its meeting held on August 04, 2009. Shri Ashwin Lalbhai Shah, an Advocate of Gujarat High Court, who was appointed as the Scrutinizer to conduct the Postal Ballot process has submitted the Postal Ballot Result. Company confirm that all resolutions as mentioned in the notice of the postal ballot dated August 04, 2009 are passed with the requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 19-08-2009 |
Axis Bank Limited has informed the Exchange that the letter received from ASE regarding delisting of equity shares of Axis Bank from Ahmedabad Stock Exchange (ASE) with effect from 17th August, 2009. The equity shares of the Bank will continue to be listed on NSE and BSE. |
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| 12-08-2009 |
Axis Bank Limited has submitted to the Exchange a copy of the Notice of the postal ballot form. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 04-08-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated August 04, 2009 that "At the meeting of the Board of Directors of the bank held today, the following decisions were taken: (1) Raising Tier - I capital of the Bank by issue of equity shares not exceeding 7,14,28,570 equity shares through GDRs/ QIP issue and Preferential issue to promoters of the Bank. (2) Increasing the maximum strength of the Board of Directors of the Bank from 12 to 15 and Alteration to Articles of Association of the Bank for increasing the maximum number of Directors to 15. This increase will be subject to approval of the Central Government. (3) Appointment of Shri M.M. Agrawal, Executive Director (Corporate Banking) of the Bank as Deputy Managing Director (Designate) with effect from 4th August, 2009 till 31st August, 2010 (the last day of the month in which he reaches the age of superannuation). (4) Seeking approval of shareholders to the above proposals through postal ballot". |
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| 29-07-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 20-07-2009 |
Axis Bank Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 14-07-2009 |
Axis Bank Limited has informed the Exchange that Shri Ramesh Ramanathan has resigned as Director of the Bank with effect from July 14, 2009. |
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| 13-07-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated July 13, 2009, that: "The Board of Directors of the Bank at its meeting held today has approved the voluntary delisting of equity shares of the Bank from the Ahmedabad Stock Exchange (ASE) in accordance with the provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009. The equity shares of the Bank will continue to be listed on The Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE). The Bank will make a formal application for delisting of equity shares to the Ahmedabad Stock Exchange shortly". |
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| 13-07-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated July 13, 2009 that "The Committee of Directors of the Bank has today made the allotment of 1,06,937 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,98,70,670 equity shares from 35,97,63,733 equity shares". |
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| 13-07-2009 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Interest earned of Rs. 290556 lacs for the quarter ending on 30-JUN-2009 against Rs. 226644 lacs for the quarter ending on 30-JUN-2008. Interest expended of Rs. 185993 lacs for the quarter ending on 30-JUN-2009 against Rs. 145598 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 56204 lacs for the quarter ending on 30-JUN-2009 against Rs. 33014 lacs for the quarter ending on 30-JUN-2008. |
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| 23-06-2009 |
Axis Bank Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Bank held on June 01, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 19-06-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated June 19, 2009 that "The Committee of Directors of the Bank has today made the allotment of 3,22,126 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,97,63,733 equity shares from 35,94,41,607 equity shares". |
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| 16-06-2009 |
Axis Bank Limited has informed the Exchange that the Board of Directors of the Bank has passed a resolution approving Allotment of Unsecured Redeemable Non-Convertible Subordinated Debentures on private placement basis as the Bank's Lower Tier II capital aggregating to Rs 2000 crores. The Debentures are issued as per the term sheet.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 12-06-2009 |
Axis Bank Limited has submitted to the Exchange a copy of the Chairman's speech delivered at the Annual General Meeting of the Bank held on June 01, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 01-06-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated June 01, 2009 that "At the Annual General Meeting held today at Ahmedabad the following resolutions were passed by the shareholders of the bank: 1) The payment of dividend @ Rs. 10/- per equity share i.e. 100% has been approved. The dividend warrants will be dated and payable from June 2, 2009. 2) Shri M.V. Subbiah and Shri Ramesh Ramanathan retired by rotation and were reappointed as Directors.3) M/s S.R. Baltiboi & Co. were reappointed as the Statutory Auditors of the bank for the year 2009-10. 4) Resolution pertaining to the amendment in the Memorandum of Association of the bank has been approved.{Removing the line "The company shall have power to issue redeemable preference shares" from second para of clause V (Capital Clause) }.5) Resolution pertaining to the alteration to the Articles of Association of the bank in respect of separation of the post of chairman and CEO into separate posts of i) Non-Executive Chairman and ii) Managing Director to be effective from June 1, 2009 instead of August 1, 2009 has been approved." |
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| 01-06-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated June 01, 2009 that "The Board of Directors of Axis Bank at its meeting held today inducted Smt. Shikha Sharma as an Additional Director of the Bank. The shareholders of the Bank have at the Annual General Meeting held today approved the alteration to the Articles of Association of the Bank in respect of separation of the post of Chairman and CEO into separate posts of (i) Non- Executive Chairman and (ii) Managing Director to be effective from 1st June, 2009 instead of 1st August, 2009. Consequent to the approval of the shareholders, Smt. Shikha Sharma has taken over as the Managing Director and CEO of the Bank with immediate effect". Further the Bank has submitted a copy of the press release. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 01-06-2009 |
Axis Bank Limited has informed the Exchange that the Board of Directors of the Bank at is meeting held on June 01, 2009 approved borrowing/raising funds to the extent of Rs. 3,000 crores in FY 2009-10 by issue of Debt instruments to the extent indicated below in one or more tranches as per the structure and within the limits permitted by RBI and other regulatory authorities from eligible investors: (1) Rs. 500 Crores or equivalent amount in Indian/foreign currency by issue of debt instruments in domestic and/or overseas market, eligible for inclusion in Tier I capital. (ii) Rs. 2,500 Crores or equivalent amount in Indian/foreign currency by issue of debt instruments in domestic and/or overseas market, eligible for inclusion in Tier II capital. The above instruments will be listed at NSE/BSE/or any other Stock Exchange, if required. |
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| 14-05-2009 |
Axis Bank Limited has informed the Exchange that the Committee of Directors of the Bank has on May 14, 2009 made the allotment of 3,95,192 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP.The paid up share capital of the bank will accordingly get increased to 35,94,41,607 equity shares from 35,90,46,415 equity shares. |
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| 24-04-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 22-04-2009 |
Axis Bank Limited has informed the Exchange that "Shri A.T. Pannir Selvam, Director of our Bank, passed away on 21st April 2009". |
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| 20-04-2009 |
Axis Bank Limited has informed the Exchange that the Board of Directors of the Bank has recommended the payment of dividend @ Rs. 10/- per equity share i.e. 100% on equity shares of the Bank and the same will be payable after it is approved by the shareholders at the Annual General Meeting scheduled to be held on June 01, 2009. The Bank had declared dividend of Rs. 6.00 per equity share i.e. 60% for the previous year 2007-08. Further, it is proposed to pay / dispatch the dividend warrants for the year 2008-09 to the shareholders of the Bank on or after June 02, 2009. Accordingly the date of the dividend warrants will be June 02, 2009. The Register of Members and the Share Transfer Books of the Bank will remain closed from May 18, 2009 to June 01, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Bank for determining the entitlement of dividend declared for the year ended March 31, 2009. |
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| 20-04-2009 |
Axis Bank Limited has informed the Exchange that the Board of Directors of the bank at its meeting held on April 20, 2009 has, subject to the approval of the RBI and shareholders, recommended the appointment of Ms. Shikha Sharma as the Managing Director and CEO of the Bank. The appointment will be for a period of 5 years. Mr. P. J. Nayak, Chairman & CEO, dissented from the decision, and informed the Board of Directors that he would be leaving the Bank forthwith. |
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| 20-04-2009 |
Axis Bank Limited has informed the Exchange that the Board of Directors, at their meeting held on April 20, 2009 has recommended a dividend of Rs. 10.00 per share (100%) for the year ended March 31, 2009 (previous year Rs.6.00 per share (60%)), subject to the approval of the members at the ensuing Annual General Meeting. |
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| 20-04-2009 |
Axis Bank Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Interest earned of Rs. 1082911 lacs for the year ending on 31-MAR-2009 against Rs. 700508 lacs for the year ending on 31-MAR-2008. Interest expended of Rs. 714892 lacs for the year ending on 31-MAR-2009 against Rs. 441984 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 181293 lacs for the year ending on 31-MAR-2009 against Rs. 105914 lacs for the year ending on 31-MAR-2008. |
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| 20-04-2009 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Interest earned of Rs. 1083548 lacs for the year ending on 31-MAR-2009 against Rs. 700531 lacs for the year ending on 31-MAR-2008. Interest expended of Rs. 714927 lacs for the year ending on 31-MAR-2009 against Rs. 441996 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 181536 lacs for the year ending on 31-MAR-2009 against Rs. 107103 lacs for the year ending on 31-MAR-2008. |
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| 20-04-2009 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Interest earned of Rs. 303922 lacs for the quarter ending on 31-MAR-2009 against Rs. 201543 lacs for the quarter ending on 31-MAR-2008. Interest expended of Rs. 200662 lacs for the quarter ending on 31-MAR-2009 against Rs. 118700 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 58145 lacs for the quarter ending on 31-MAR-2009 against Rs. 36140 lacs for the quarter ending on 31-MAR-2008. |
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| 20-04-2009 |
Axis Bank Limited has informed the Exchange that the Committee of Directors of the Bank has on April 18, 2009 made the allotment of 41,297 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,90,46,415 equity shares from 35,90,05,118 equity shares. |
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| 31-03-2009 |
Axis Bank Limited has informed the Exchange that the Board of Directors of the Bank has passed a resolution approving Allotment of Unsecured Redeemable Subordinated Non-Convertible Subordinated Debentures on private placement basis as the Bank's Lower Tier II capital aggregating to Rs. 200 Crores. The Debentures are issued as per the term sheet. A copy of the term sheet shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here. |
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| 27-03-2009 |
Axis Bank Limited has informed the Exchange regarding the issue of Unsecured Redeemable Non-Convertible Subordinated Debentures (Lower Tier II Debentures) of Rs. 10,00,000/- each aggregating to Rs.200 crores. The said issue has since been opened and closed on March 26, 2009 by the bank. The date of allotment / deemed date of allotment will be March 28, 2009. |
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| 23-03-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated March 23, 2009 that: "The Committee of Directors of the Bank has today made the allotment of 9,669 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,90,05,118 equity shares from 35,89,95,449 equity shares". |
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| 09-03-2009 |
Axis Bank Limited has informed the Exchange that the Bank have received confirmation from its promoters, viz; The Administrator of the Specified Undertaking of the Unit Trust of India, Life Insurance Corporation of India, General Insurance Corporation of India, The New India Assurance Company Limited, United India Insurance Company Limited, The Oriental Insurance Company Limited and the National Insurance Company Limited, that they have not pledged any shares of Axis Bank Limited. |
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| 27-02-2009 |
Axis Bank Limited has submitted to the Exchange a copy of the result of the postal ballot, for alteration of the Articles of Association of the Bank for separating the present post of the Chairman and CEO of the Bank into two separate posts of (i) Non-Executive Chairman and (ii) Managing Director with effect from August 01, 2009. Further the Company has informed the Exchange that as per votes cast in favour of the resolution are 99.89% of the total valid votes cast, a special resolution under section 31 of the Companies Act, 1956 as mentioned in the notice of the postal ballot dated January 09, 2009 for alteration of the Articles of Association of the Bank is passed with requisite majority. A copy of the result of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 23-02-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated February 21, 2009 that: "The Committee of Directors of the Bank has today made the allotment of 5,960 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,89,95,449 equity shares from 35,89,89,489 equity shares". |
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| 28-01-2009 |
Axis Bank Limited has informed the Exchange that in terms of Section 192A of the Companies Act, 1956, the Company may proposes any resolution to be passed through postal ballot in accordance with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (the "Rules"). (1) Special Resolution under Section 31 of the Companies Act, 1956, according shareholders' approval for Alteration of the Articles of the Company in respect of separation of the present post of Chairman and CEO into the posts of (i) Non-Executive Chairman and (ii) Managing Director. The Board has appointed Shri Ashwin Lalbhai Shah, Advocate, Gujarat High Court, Ahmedabad, as the Scrutinizer for conducting the postal ballot voting process in a fair and transparent manner. Duly completed Postal Ballot Form should reach the Scrutinizer not later than the close of working hours on February 24, 2009. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 12-01-2009 |
Axis Bank Limited has informed the Exchange vide its letter dated January 10, 2009 that : "The Committee of Directors of the Bank has today made the allotment of 13,560 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,89,89,489 equity shares from 35,89,75,929 equity shares". |
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| 09-01-2009 |
Axis Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on January 09, 2009, taken the following decision: 1) To conform to the requirements laid down by the Reserve Bank of India, the post of Chairman and CEO of the Bank be separated into (I) Non- Executive Chairman and (II) Managing Director w.e.f., August 01, 2009 when the term of Shri P. J. Nayak as the Chairman and CEO of the Bank comes to an end. 2) To seek approval of the shareholders of the Bank in respect of the alteration of the Articles of Association of the Bank by way of postal ballot to make the separation of the post of Chairman and CEO effective. |
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| 09-01-2009 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Interest earned of Rs. 298477 lacs for the quarter ending on 31-DEC-2008 against Rs. 254505 lacs for the quarter ending on 30-SEP-2008. Interest expended of Rs. 205509 lacs for the quarter ending on 31-DEC-2008 against Rs. 163158 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 50086 lacs for the quarter ending on 31-DEC-2008 against Rs. 40291 lacs for the quarter ending on 30-SEP-2008. |
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| 10-12-2008 |
Axis Bank Limited has informed the Exchange that the Committee of Directors of the Bank has on December 10, 2008 made the allotment of 4,390 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. Further, the Bank has informed that the paid up share capital of the Bank has accordingly increased to 35,89,75,929 equity shares from 35,89,71,539 equity shares. |
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| 12-11-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated November 12, 2008 that "The Committee of Directors of the Bank has today made the allotment of 24,550 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,89,71,539 equity shares from 35,89,46,989 equity shares. |
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| 22-10-2008 |
Axis Bank Limited has submitted to the Exchange a copy of a Chairman's Speech along with copy of the unaudited quarterly/ half yearly financial results for the quarter ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 13-10-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated October 13, 2008 that "At the Meeting of the Board of Directors of the Bank held today the Board of Directors approved a proposal to form an Asset Management Company (AMC) jointly with Banque Privee Edmond de Rothschild Europe (BPERE), part of the LCF Rothschild Group, to provide investment Advisory services for private Banking and Wealth Management in India. The incorporation of the Company will be subject to the approval of the Reserve bank of India and other Regulatory Authorities". |
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| 13-10-2008 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Interest earned of Rs. 481149 lacs for the half year ending on 30-SEP-2008 against Rs. 318754 lacs for the half year ending on 30-SEP-2007. Interest expended of Rs. 308756 lacs for the half year ending on 30-SEP-2008 against Rs. 217796 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 73305 lacs for the half year ending on 30-SEP-2008 against Rs. 40280 lacs for the half year ending on 30-SEP-2007. |
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| 13-10-2008 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Interest earned of Rs. 254505 lacs for the quarter ending on 30-SEP-2008 against Rs. 167649 lacs for the quarter ending on 30-SEP-2007. Interest expended of Rs. 163158 lacs for the quarter ending on 30-SEP-2008 against Rs. 108782 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 40291 lacs for the quarter ending on 30-SEP-2008 against Rs. 22782 lacs for the quarter ending on 30-SEP-2007. |
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| 13-10-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated October 11, 2008 that "The Committee of Directors of the Bank has today made the allotment of 53,029 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,89,46,989 equity shares from 35,88,93,960 equity shares. |
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| 29-09-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated September 29, 2008, that: "The Board of Directors of the Bank has today passed a resolution approving the allotment of Senior Notes aggregating to USD 50 million under the MTN programme through a private placement through its Hong Kong branch". |
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| 11-09-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated September 11, 2008 that: "The Committee of Directors of the Bank has today made the allotment of 70,990 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,88,93,960 equity shares from 35,88,22,970 equity shares". |
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| 20-08-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated August 20, 2008, that: "The Committee of Directors of the Bank has today made the allotment of 1,15,282 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,88,22,970 equity shares from 35,87,07,688 equity shares". |
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| 15-07-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated July 15, 2008, that: "The Committee of Directors of the Bank has today made the allotment of 1,43,157 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,87,07,688 equity shares from 35,85,64,531 equity shares". |
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| 14-07-2008 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Interest earned of Rs. 226644 lacs for the quarter ending on 30-JUN-2008 against Rs. 153697 lacs for the quarter ending on 30-JUN-2007. Interest expended of Rs. 145598 lacs for the quarter ending on 30-JUN-2008 against Rs. 109014 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 33014 lacs for the quarter ending on 30-JUN-2008 against Rs. 17498 lacs for the quarter ending on 30-JUN-2007. |
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| 11-07-2008 |
News Verification : The media had reports that the special undertaking of UTI (SUUTI) may sell around 17 per cent of its stake in the Bank. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Axis Bank Limited has vide its letter inter-alia stated, "The Bank has not received any communication from the Specified Undertaking of the Unit Trust of India (SUUTI) in the matter." |
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| 18-06-2008 |
Axis Bank Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on June 6, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 06-06-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated June 06, 2008, that: "The Board of Directors of the Bank has at its meeting held today approved borrowing an amount of upto Rs. 6520.24 crores in one or more tranches by way of Upper Tier II Capital in Indian/ Foreign Currencies and/ or Lower Tier II Capital in the form of Sub-ordinated Debentures". |
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| 06-06-2008 |
Axis Bank Limited has informed the Exchange regarding the outcome of Annual General Meeting held on June 06, 2008. The details of the resolutions passed by the shareholders of the Bank shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 05-06-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated June 05, 2008 that "The Committee of Directors of the Bank has today made the allotment of 1,45,611 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,85,64,531 equity shares from 35,84,18,920 equity shares". |
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| 23-05-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 14-05-2008 |
Axis Bank Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the Bank scheduled to be held on June 06, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here. |
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| 14-05-2008 |
Axis Bank Limited has informed the Exchange that the Committee of Directors of the Bank has on May 14, 2008 made the allotment of 6,54,773 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,84,18,920 equity shares from 35,77,64,147 equity shares. |
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| 28-04-2008 |
Axis Bank Limited has informed the Exchange that: "The term of office of Shri Surendra Singh, Director of the Bank has expired in terms of the provisions of section 10-A (2-A) (i) of the Banking Regulation Act, 1949 with effect from 27th April, 2008. Accordingly, he has ceased to be a Director of the Bank from that date". |
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| 21-04-2008 |
Axis Bank Limited has informed the Exchange that it is proposed to pay/dispatch the dividend warrants for the year 2007-08 to the Shareholders of the Bank on or after June 07, 2008. Accordingly, the date of the dividend warrants will be June 07, 2008. Further, the Register of Members and the Share Transfer Books of the Bank will remain closed from May 26, 2008 to June 06, 2008 (both days inclusive) for the purpose of the Annual General Meeting of the Bank and for determining the entitlement of dividend declared, if any, for the year ended March 31, 2008. The Annual General Meeting of the shareholders is scheduled to be held on June 06, 2008. |
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| 21-04-2008 |
Axis Bank Limited has informed the Exchange that the Board of Directors at its meeting held on April 21, 2008 has recommended a dividend of Rs. 6.00 per share (60%) for the year ended March 31, 2008 (previous year Rs. 4.50 per share (45%)), subject to the approval of the members at the ensuing Annual General Meeting. |
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| 21-04-2008 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 700531 lacs for the year ending on 31-MAR-2008 against Rs. 456040 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 441996 lacs for the year ending on 31-MAR-2008 against Rs. 299332 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 107103 lacs for the year ending on 31-MAR-2008 against Rs. 65903 lacs for the year ending on 31-MAR-2007. |
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| 21-04-2008 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Interest earned of Rs. 201543 lacs for the quarter ending on 31-MAR-2008 against Rs. 136677 lacs for the quarter ending on 31-MAR-2007. Interest expended of Rs. 118700 lacs for the quarter ending on 31-MAR-2008 against Rs. 90254 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 36140 lacs for the quarter ending on 31-MAR-2008 against Rs. 21189 lacs for the quarter ending on 31-MAR-2007. |
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| 21-04-2008 |
Axis Bank Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 700508 lacs for the year ending on 31-MAR-2008 against Rs. 456039 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 441984 lacs for the year ending on 31-MAR-2008 against Rs. 299317 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 105914 lacs for the year ending on 31-MAR-2008 against Rs. 65425 lacs for the year ending on 31-MAR-2007. |
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| 21-04-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated April 19, 2008 that "The Committee of Directors of the Bank has today made the allotment of 54,478 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,77,64,147 equity shares from 35,77,09,669 equity shares." |
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| 19-03-2008 |
Axis Bank Limited has informed the Exchange that "The committee of directors of the bank has today made the allotment of 68,980 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,77,09,669 equity shares from 35,76,40,689 equity shares". |
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| 18-02-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated February 18, 2008, that: "The Committee of Directors of the Bank has today made the allotment of 1,57,068 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,76,40,689 equity shares from 35,74,83,621 equity shares" |
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| 09-01-2008 |
Axis Bank Limited has informed the Exchange that: "Shri K. N. Prithviraj, Nominee of the Administrator of the Specified Undertaking of the Unit Trust of India (SUUTI) has been appointed as an Additional Director on the Board of Directors of the Bank with immediate effect". |
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| 09-01-2008 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Interest earned of Rs. 180234 lacs for the quarter ending on 31-DEC-2007 against Rs. 118962 lacs for the quarter ending on 31-DEC-2006. Interest expended of Rs. 105500 lacs for the quarter ending on 31-DEC-2007 against Rs. 77378 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 30683 lacs for the quarter ending on 31-DEC-2007 against Rs. 18461 lacs for the quarter ending on 31-DEC-2006. |
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| 08-01-2008 |
Axis Bank Limited has informed the Exchange vide its letter dated January 08, 2008 that "The Committee of Directors of the Bank has today made the allotment of 1,15,224 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,74,83,621 equity shares from 35,73,68,397 equity shares". |
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| 28-12-2007 |
Axis Bank Limited has informed the Exchange that: "Consequent upon the change in the name of the Bank as Axis Bank Limited, it has been decided by the Bank, to change the prefix as "ABL" instead of "UTI" in the new physical folios generated due to the transfer/transmission/transposition/deletion of name/Remat of shares and the same share certificates will be good delivery in the market. Further, the present physical share certificates held by the shareholders with the prefix, as "UTI" will also be valid as good delivery in the market". |
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| 17-12-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 14-12-2007 |
Axis Bank Limited has informed the Exchange regarding a press release dated December 14, 2007, titled "Axis Bank gets AAA National long-Term rating from Fitch Ratings". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 13-12-2007 |
Axis Bank Limited has informed the Exchange vide their letter dated December 13, 2007 that: "the Committee of Directors of the Bank has today made the allotment of 1,83,027 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,73,68,397 equity shares from 35,71,85,370 equity shares". |
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| 10-12-2007 |
Axis Bank Limited has informed the Exchange that "Consequent upon handling over charge as Administrator of the Specified Undertaking of the Unit Trust of India (SUUTI), Shri S. B. Mathur, the Nominee Director of SUUTI has resigned as a Director of the Bank w.e.f. 6th December, 2007". |
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| 15-11-2007 |
Axis Bank Limited has informed the Exchange vide its letter dated November 15, 2007 that "The Committee of Directors of the Bank has today made the allotment of 3,25,833 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,71,85,370 equity shares from 35,68,59,537 equity shares". |
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| 15-10-2007 |
Axis Bank Limited has informed the Exchange vide its letter dated October 15, 2007, that: "At the meeting of the Board of Directors of the Bank held today the following decisions were taken: 1) To incorporate a Public Limited Company, as a wholly owned subsidiary of the Bank to undertake among others, the Trustee Services Business. 2) To incorporate an Asset Management Company as a subsidiary of the Bank to carry out the activities of Asset/Fund Management and Advisory and other related activities. It is also proposed to establish a Mutual Fund, in the form of a Trust, in accordance with the provisions of the SEBI (Mutual Funds) Regulations, 1996 and other applicable laws. 3) The incorporation of the above two subsidiary companies and establishment of the Mutual Fund will be subject to the approval of the Reserve Bank of India, SEBI and other Regulatory Authorities". |
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| 15-10-2007 |
Axis Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Interest earned of Rs. 167649 lacs for the quarter ending on 30-SEP-2007 against Rs. 105009 lacs for the quarter ending on 30-SEP-2006. Interest expended of Rs. 108782 lacs for the quarter ending on 30-SEP-2007 against Rs. 68492 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 22782 lacs for the quarter ending on 30-SEP-2007 against Rs. 14198 lacs for the quarter ending on 30-SEP-2006. |
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| 15-10-2007 |
Axis Bank Limited has informed the Exchange vide its letter dated October 13, 2007 that "The Committee of Directors of the Bank has today made the allotment of 3,48,976 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,68,59,537 equity shares from 35,65,10,561 equity shares". |
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| 18-09-2007 |
Axis Bank Limited has informed the Exchange on September 18, 2007 that: "The Committee of Directors of the Bank has today made the allotment of 2,86,562 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,65,10,561 equity shares from 35,62,23,999 equity shares". |
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| 13-08-2007 |
Uti Bank Ltd. has informed the Exchange on August 13, 2007 that : "The Committee of Directors of the Bank has today made the allotment of 4,81,691 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 35,62,23,999 equity shares from 35,57,42,308 equity shares." |
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| 01-08-2007 |
Members of the Exchange are hereby informed that the name of UTI Bank Ltd. shall be changed to Axis Bank Limited and the trading symbol of the company be changed from UTIBANK to AXISBANK w.e.f. August 16, 2007. |
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| 30-07-2007 |
Uti Bank Ltd. has informed the Exchange that the Registrar of Companies has on July 30, 2007, issued a fresh certificate of incorporation to the Bank in the name of Axis Bank Limited. With this, the name of UTI Bank Limited has been changed to Axis Bank Limited with effect from July 30, 2007. |
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| 28-07-2007 |
Uti Bank Ltd. has informed the Exchange vide its letter dated July 27, 2007 that : " Uti Bank has today made allotment of the following : (1) 2,82,64,934 equity shares @ Rs.620/- per share inclusive of premium of Rs. 610/- per share by way of Qualified Institutional Placement (QIP) to QIBs. (2) 1,41,32,466 Global Depository Receipts (GDRs), each GDR representing one (1) underlying fully paid up equity share @ Rs. 620/- per share inclusive of premium of Rs. 610/- per share to investors. (3) 3,06,95,129 equity shares to six institutions, namely The Administrator of the Specified Undertaking of the Unit Trust of India (SUUTI), LIC, GIC, New India Assurance, Oriental Insurance and United India Insurance @ Rs. 620/- per share inclusive of premium of Rs. 610/-per share". |
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| 25-07-2007 |
Uti Bank Ltd. has informed the Exchange that UTI Asset Management Company Private Limited (UTI Mutual Fund) has intimated about the net sale of 57,70,052 (sold 66,90,086 and purchased 9,20,034) equity shares of UTI Bank through Secondary Market during the period from October 25, 2005 to July 05, 2007. With this, their current shareholding has come down to 82,90,903 (2.94%) equity shares of UTI Bank Limited. |
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| 23-07-2007 |
Uti Bank Ltd. has informed the Exchange regarding a press release dated July 22, 2007, titled "UTI Bank successfully raises US Dollars 1050 million". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 13-07-2007 |
Uti Bank Ltd. has informed the Exchange on July 13, 2007 that: "At the adjourned Extraordinary General Meeting held today at Mumbai the following resolutions were passed by the shareholders of the Bank: (1) The special resolutions pertaining to raising of Tier-I capital of the bank by way of issue of equity shares not exceeding 4,23,97,400 equity and/or equity shares through global depository receipts and/or securities convertible into equity shares at the option of the holder(s) of such securities, and/or securities linked to equity shares and/or any instruments or securities representing either equity shares and/or convertible securities linked to equity shares. (2) To offer to the promoters of the Bank to subscribe upto 3,19,25,561 equity shares on preferential basis". |
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| 12-07-2007 |
UTI Bank Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Interest earned of Rs. 153697 lacs for the quarter ending on 30-JUN-2007 against Rs. 95392 lacs for the quarter ending on 30-JUN-2006. Interest expended of Rs. 109014 lacs for the quarter ending on 30-JUN-2007 against Rs. 63208 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 17498 lacs for the quarter ending on 30-JUN-2007 against Rs. 12055 lacs for the quarter ending on 30-JUN-2006. |
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| 02-07-2007 |
Uti Bank Ltd. has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the Bank held on June 25, 2007. The Bank has further informed that the meeting has been adjourned for consideration of special resolutions No. 3 & 4 of the EGM Notice regarding raising of capital and preferential issue of shares to Promoters of the Bank. The meeting will now consider the deferred two resolutions on July 13, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 27-06-2007 |
Uti Bank Ltd. has informed the Exchange regarding a press release dated June 26, 2007, titled "UTI Bank raises Upper Tier-II Capital from International Market". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 25-06-2007 |
Uti Bank Ltd. has informed the Exchange that at the Extraordinary General Meeting held today (June 25, 2007) the following resolutions were passed by the shareholders of the Bank: 1)To increase the authorised share capital of the Bank from Rs.300 crores to Rs.500 crores by creation of 20,00,00,000 equity shares of Rs.10 each and to alter the Memorandum of Association and Articles of Association of the Bank. 2) The special resolutions pertaining to raise capital and preferential allotment of shares were deferred by the Bank in order to provide promoter shareholders further time for consultation. These will now be considered at the adjourned EGM which will be held on July 13, 2007. |
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| 14-06-2007 |
Uti Bank Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Bank held on June 01, 2007 and a copy of the speech delivered by Chairman. A copy of the minutes of the AGM and Chairman speech shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 13-06-2007 |
Uti Bank Ltd. has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting of the Bank scheduled to be held on June 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 01-06-2007 |
At the meeting of the Board of Directors of the Bank held today i.e. June 1, 2007, the following decisions were taken: (1) To raise Tier-I capital of the Bank by way of issue of equity shares not exceeding 4,23,97,400 equity shares and/or equity shares through depositary receipts and/or securities convertible into equity shares at the option of the holder(s) of such securities, and/or securities linked to equity shares and/or any instruments or securities representing either equity shares and/or convertible securities linked to equity shares. (2) To offer to the Promoters to subscribe 3,19,25,561 shares on preferential allotment basis if they so desire. (3) To increase the authorised share capital of the Bank from Rs. 300 crores to Rs. 500 crores. (4) To alter the Memorandum and Articles of Association of the Bank to give effect to the Increase in the authorised share capital. (5) To convene an Extraordinary General Meeting of the shareholders of the Bank on 25th June, 2007 at Mumbai for the above purpose. |
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| 01-06-2007 |
Uti Bank Ltd. has informed the Exchange regarding the resolutions passed by the shareholders of the Bank at the Annual General Meeting held on June 01, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 24-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 23-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 18-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 16-05-2007 |
Uti Bank Ltd. has informed the Exchange that: "The Committee of Directors of the Bank has today (May 16, 2007) made the allotment of 9,80,205 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,26,49,779 equity shares from 28,16,69,574 equity shares". |
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| 30-04-2007 |
Uti Bank Ltd. had informed the Exchange on April 30, 2007 regarding the following: APPOINTMENT OF SHRI P. J NAYAK AS WHOLE-TIME CHAIRMAN OF THE BANK : The Board of Directors of UTI Bank at its meeting held today has recommended to shareholders that Shri P.J. Nayak be appointed as whole-time Chairman, subject to approval of the Reserve Bank of India, the Specified Undertaking of the Unit Trust of India and shareholders with effect from 1 ' August, 2007. This requires shareholders to approve amendments to the Bank's Articles of Association. The Bank has further informed the Exchange that: "The appointment of Shri P.J.Nayak as whole-time Chairman will be with effect from 1st August, 2007 for a period of 2 years i.e. upto 31st July, 2009". |
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| 30-04-2007 |
Uti Bank Ltd. has informed the Exchange on April 30, 2007, that : 1. THE BANK TO CHANGE ITS NAME TO 'AXIS BANK': The Board of Directors of UTI Bank Limited has decided today to recommend to shareholders an amendment to the Bank's Memorandum and Articles of Association to change the name of the Bank from UTI Bank Limited' to Axis Bank Limited.' subject to the approval by the Central Government (Registrar of Companies) and Reserve Bank of India. The recommendation for the change of name has arisen from the existence of several shareholder-unrelated entities using the UTI brand, and the consequent brand confusion that this generates. The name will take effect consequent to the approval of shareholders, Reserve Bank Of India and the Central Government (Registrar of Companies). It is anticipated that this should occur by end-June 2007, and the rebranding process is expected to be completed within another 3 months. 2. APPOINTMENT OF SHRI P. J NAYAK AS WHOLE-TIME CHAIRMAN OF THE BANK : The Board of Directors of UTI Bank at its meeting held today has recommended to shareholders that Shri P.J. Nayak be appointed as whole-time Chairman, subject to approval of the Reserve Bank of India, the Specified Undertaking of the Unit Trust of India and shareholders with effect from 1 ' August, 2007. This requires shareholders to approve amendments to the Bank's Articles of Association. |
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| 25-04-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 18-04-2007 |
Uti Bank Ltd. has informed the Exchange that: "The Committee of Directors of the Bank has today (April 18, 2007) made the allotment of 39,185 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,16,69,972 equity shares from 28,16,30,787 equity shares". |
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| 17-04-2007 |
Uti Bank Ltd. has informed the Exchange that it is proposed to pay/despatch dividend warrants for the year 2006-07 to the Shareholders of the Bank on or after June 02, 2007. Accordingly, the date of the dividend warrants will be June 02, 2007. Further, the Register of Members and the Share Transfer Books of the Bank will remain closed from May 21, 2007 to June 01, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Bank and for determining the entitlement of dividend declared, if any, for the year ended March 31, 2007. The Annual General Meeting of the shareholders is scheduled to be held on June 01, 2007. |
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| 17-04-2007 |
Uti Bank Ltd. has informed the Exchange that the Board of Directors at their meeting held on April 17, 2007, has recommended a dividend of Rs.4.50 per share (45%) for the year ended March 31, 2007 (previous year Rs.3.50 per share (35%)), subject to the approval of the members at the ensuing Annual General Meeting. |
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| 30-03-2007 |
Members are requested to refer to the message broadcasted on March 30, 2007 regarding the sale of Entire Holdings i.e. 839103 equity shares, which constitutes 7.88% of the total equity share capital of the company, through secondary market transactions. In this regard, kindly note that 'the company' should be read as Vardhman Polytex Ltd. |
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| 30-03-2007 |
Uti Bank Ltd. has informed the Exchange that: "The Bank has sold Entire Holdings i.e. 839103 equity shares, which constitutes 7.88% of the total equity share capital of the company, through secondary market transactions". Further, the details of disinvestment of shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 16-03-2007 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has today (i.e. March 16, 2007) made the allotment of 1,69,173 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,16,30,787 equity shares from 28,14,61,614 equity shares. |
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| 15-03-2007 |
Uti Bank Ltd. has informed the Exchange that "the Name, Address, Telephone No, Fax No along with an email ID of the Grievance Redressal Division / Compliance Officer (Company Secretary) appointed exclusively for the purpose of registering complaints by investors has been displayed in the website of the Bank in the links called "The Bank" and "Investors Cell". The same are also reproduced below: 1. Name: Shri. P. J. Oza, Company Secretary & Vice President (Law), Address: 13th Floor, market Towers "F", Cuffe Parade, Colaba, Mumbai - 400 005, Telephone No: 022-67074407, FAx No. 022-22186944 / 22181429, Email ID:poza@utibank.co.in 2. Name: Shri Rajendra Swaminarayan, Manager, Address: Trishul, 3rd Floor, Opp. Samartheshwar Temple, Nr. Law Garden, Ellisbridge, Ahmedabad - 380 006, Telephone: 079-26409322, Fax No. 079-26409321, Email ID:rajendra.swaminarayan@utibank.co.in. |
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| 13-03-2007 |
Uti Bank Ltd. has informed the Exchange that: "The Bank has sold 702000 equity shares, which constitutes 6.59% of the total equity share capital of the company, through secondary market transactions". Further, the details of dis-investment of shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 20-02-2007 |
Uti Bank Ltd. has informed the Exchange on February 20,2007 that: "The Committee of Directors of the Bank has today made the allotment of 1,68,844 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,14,61,614 equity shares from 28,12,92,770 equity shares". |
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| 20-02-2007 |
Uti Bank Ltd. has informed the Exchange that: "The Board of Directors of the Bank has at its meeting held today approved borrowing an amount of upto Rs.970 crores in one or more tranches, by issuance of Upper Tier II Debentures and/or Subordinated Tier II Debentures, subject to the proviso that the latter would not exceed Rs. 303 crores. These Debentures will be issued on terms and conditions to be approved by the Chairman and Managing Director and subject to guidelines issued by SEBI, RBI and any other Regulatory Authority. The above instruments will be listed at NSE/BSE". |
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| 20-02-2007 |
Uti Bank Ltd. has informed the Exchange on February 20, 2007 that: "The Board of Directors of UTI Bank has at its meeting held today decided to reappoint Shri. P. J. Nayak as Chairman and Managing Director of the Bank for a further period of two years with effect from 1st August, 2007 i.e. for the period 1st August 2007 to 31st July, 2009. The appointment will be subject to approval by the Administrator of the Specified Undertaking of Unit Trust of India, and Reserve Bank of India and subject to confirmation by the shareholders of the Bank at the next General Meeting". |
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| 07-02-2007 |
Uti Bank Ltd. has informed the Exchange that "The Board of Directors of the Bank has passed a resolution approving Allotment of Upper Tier II Unsecured Redeemable Subordinated Debentures to various investors on private placement basis as the Bank's Upper Tier II capital aggregating to Rs. 107.50 crores (inclusive of oversubscription of Rs. 7.50 crores)". The Debuntures are issued as per term sheet, shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 29-01-2007 |
Uti Bank Ltd. has informed the Exchange that: "The Board of Directors of the Bank has passed a resolution approving the issue and allotment of Bonds/Notes having a nominal value of USD 1,00,000 each aggregating to a sum of USD 250 million to various international subscribers. The allotment of the settlement date of the Bonds/Notes will be 29th January, 2007. These Bonds/Notes were issued at coupon rate of 3 month USD LIBOR + 40 bps (presently 5.76% at a re-offer price of 99.809) and will be listed on the Singapore Exchange w.e.f. 29th January, 2007" |
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| 23-01-2007 |
Uti Bank Ltd. has informed the Exchange on January 23, 2007 that "the Committee of Directors of the Bank has today made the allotment of 99,097 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,12,92,770 equity shares from 28,11,93,673 equity shares". |
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| 16-01-2007 |
Uti Bank Ltd. has informed the Exchange that: "The Bank has sold 274000 equity shares, which constitutes 2.57% of the total equity share capital of the company, through secondary market transactions. The details of dis-investment of shares are as under: 1) Date of Dis-investment - 20-12-2006; No. of Shares - 145000; % of Paid Up Share Capital - 1.36%; Cumulative % of Paid Up Share Capital - 1.36%. 2) Dtae of Dis-investment - 10-01-2007; No. of Shares - 129000; % of Paid Up Share Capital - 1.21%; Cumulative % of Paid Up Share Capital - 2.57%". |
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| 02-01-2007 |
Uti Bank Ltd. has informed the Exchange that " Shri S. Chatterjee, Executive Director (Whole time Director), UTI Bank Ltd. has retired from the services of the Bank with effect from 31st December, 2006". |
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| 29-12-2006 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 19-12-2006 |
Uti Bank Ltd. has informed the Exchange that "the Committee of Directors of the Bank has on December 19, 2006 made the allotment of 2,72,838 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,11,93,673 equity shares from 28,09,20,835 equity shares". |
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| 16-11-2006 |
Uti Bank Ltd. has informed the Exchange that Shri P. J .Oza, Company Secretary has intimated about the sale of 4,540 equity shares of the Bank. |
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| 16-11-2006 |
Uti Bank Ltd. had informed the Exchange regarding a press release in respect of raising of USD 46.00 million of perpetual Hybrid Tier I Bonds/Notes in the international market. The company has now informed the Exchange that the Board of Directors of the Bank has passed a resolution approving allotment of Bonds/ Notes having a nominal value of USD 1,00,000 each and thereafter in integral multiples of USD 1000 aggregating to a sum of USD 46 million to various international subscribers as the Bank's Hybrid Tier I Bonds/Notes. The allotment or the settlement date of the Bonds/ Notes will be November 15,2006. These Bonds / Notes were issued at coupon rate of 7.167 and will be listed on the Singapore Exchange w.e.f. November 15,2006. |
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| 15-11-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on November 15, 2006 made the allotment of 2,31,204 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,09,20,835 equity shares from 28,06,89,631 equity shares. |
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| 10-11-2006 |
Uti Bank Ltd. has informed the Exchange regarding a press release dated November 09,2006, titled "UTI Bank raises Hybrid Tier I Capital from International Market". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 06-11-2006 |
Uti Bank Ltd. has submitted to the Exchange a copy of a letter address to the shareholders by the Chairman and Managing Director of the bank with respect to the Unaudited Quarter / Half Yearly Financial Results for the Quarter (Q2) / Half year (H1) ended September 30, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 16-10-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on October 13, 2006 made the allotment of 1,75,825 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,06,89,631 equity shares from 28,05,13,806 equity shares. |
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| 19-09-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on September 19,2006 made the allotment of 1,35,278 equity shares of Rs. 10/- each to the employees of the Bank under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,05,13,806 equity shares from 28,03,78,528 equity shares. |
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| 29-08-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on August 29, 2006 made the allotment of 1,64,611 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,03,78,528 equity shares from 28,02,13,917 equity shares. |
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| 11-08-2006 |
Uti Bank Ltd. had informed the Exchange regarding a press release dated August 04, 2006, titled "UTI Bank becomes the first Indian Bank to successfully issue Foreign Currency Hybrid Capital in the International Market". The Bank has now informed the exchange that in respect of raising at USD 150 million of 15- year subordinated Upper Tier II Bonds in the International market, the Board of Directors of the Bank have passed a resolution on August 08, 2006 approving allotment of Bonds/ Notes having a nominal value of USD 100,000 each and thereafter in integral multiples of USD 1000, aggregating to a sum of USD 15,00,00,000 to various international subscribers as the Bank's Upper Tier II Bonds. The allotment or the settlement date of the Bonds/ Notes will be August 11, 2006 and the maturity date will be August 12, 2021. These Bonds/ Notes were issued at coupon rate of 7.25% and will be listed on the Singapore Exchange w.e.f August 11, 2006. |
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| 08-08-2006 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
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| 07-08-2006 |
Uti Bank Ltd. has informed the Exchange regarding a press release dated August 04,2006, titled "UTI Bank becomes the first Indian Bank to successfully issue Foreign Currency Hybrid Capital in the International Market". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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| 29-07-2006 |
Uti Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has at its meeting held on July 29, 2006 decided as under :- i) Borrowing/raising funds not exceeding Rs.205.96 crores equivalent in foreign currency (under Medium Term Note programme) and not exceeding Rs.214.30 crores in Rupees under Hybrid Tier I in one or more tranches as per the structure permitted by RBI, by way of bond/debenture or any other instrument that may be permissible. ii) Borrowing/raising funds not exceeding Rs.700.54 crores equivalent in foreign currency (under Medium Term Note programme) and not exceeding Rs.652.40 crores in Rupees under Upper Tier II in one or more tranches as per the structure permitted by RBI, by way of bond/debenture or any other instrument that may be permissible. |
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| 24-07-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on July 24,2006 made the allotment of 86,380 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,02,13,917 equity shares from 28,01,27,537 equity shares. |
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| 22-07-2006 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on July 24, 2006 to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 29-06-2006 |
Uti Bank Ltd. has informed the Exchange that Shri S. Chatterjee, Executive Director of the Bank , has intimated about the sale of 10000 equity shares of the Bank through secondary market. His Sharehlding after the sale, has come down to 41756 equity shares. |
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| 29-06-2006 |
Uti Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has on June 28,2006 approved the allotment of 1,384 Unsecured Non-Convertible Redeemable Debentures of Rs. 10,00,000/- each aggragating to Rs. 138.40 crores (including green shoe option of Rs. 38.40 crores) to various investors on the private placement basis as the Bank's Tier-II capital. The Debentures are issued for a period of 87/120 months. |
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| 26-06-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on June 26,2006 made the allotment of 1,35,502 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 28,01,27,537 equity shares from 27,99,92,035 equity shares. |
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| 25-06-2006 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on June 26, 2006, to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 12-06-2006 |
Uti Bank Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the shareholders of the Bank held on June 02,2006 . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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| 02-06-2006 |
Uti Bank Ltd. has informed the Exchange that at the AGM of the shareholders of the Bank held on June 02,2006, the shareholders of the Bank have approved payment of dividend at 35% (i.e. Rs. 3.50 per equity share). The Dividend Warrants have been dated and will be payable from June 03,2006. Further, the shareholders of the bank have also approved a resolution pursuant to section 81 and all other applicable provisions of the Companies Act, 1956 authorising the Board of Directors of the Bank to issue, offer and allot additional equity stock options convertible into Equity Shares of the aggregate nominal value not exceeding Rs. 4,80,00,000 (Rupees Four Crores Eighty lacs Only) to the present and future employees and Directors of the Bank under an employees stock option plan. Further, the shareholders of the Bank have also passed a resolution pursuant to section 293 (1) (d) and all other applicable provisions of the Companies Act, 1956, according approval to the borrowings by the Board of Directors of the Bank up to Rs. 20,000 crores from time to time. |
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| 29-05-2006 |
Uti Bank Ltd. has informed the Exchange regarding a press release, dated, May 25, 2006, titled "UTI Bank ties up with Geojit Financial Services to offer Online Trading service to its customers ". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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| 18-05-2006 |
Uti Bank Ltd. has submitted to the Exchange a copy of the notice of AGM of the Company scheduled to be held on June 02, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
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| 17-05-2006 |
Uti Bank Ltd. has informed the Exchange that :- 1) Shri P. J. Nayak, Chairman and Managing Director has acquired 39,000 shares of the total share capital of Uti Bank Ltd. on May 15, 2006. The mode of acquisition is Allotment on exercise of ESOPs. The shareholding of Shri P. J. Nayak after the said acquisition is 88,640 shares of the total share capital of Uti Bank Ltd. 2) Shri S. Chatterjee, Executive Director has been allotted 19,000 shares of the total share capital of Uti Bank Ltd. under ESOP scheme of the bank. The shareholding of Shri S. Chatterjee after the said allotment is 51,756 shares of the total share capital of Uti Bank Ltd. 3) Shri P. J. Oza, Company Secretary has acquired 4,470 shares of the total share capital of Uti Bank Ltd. on May 15, 2006. The mode of acquisition is Allotment on exercise of ESOPs. The shareholding of Shri P. J. Oza after the said acquisition is 4,540 shares of the total share capital of Uti Bank Ltd. |
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| 15-05-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank on May 15, 2006 made the allotment of 12,87,008 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,99,92,035 equity shares from 27,87,05,027 equity shares. |
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| 12-05-2006 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on May 15, 2006 to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 18-04-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank on April 17, 2006 made the allotment of 14,300 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,87,05,027 equity shares from 27,86,90,727 equity shares. |
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| 17-04-2006 |
Uti Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has recommended the payment of dividend @35% (Rs.3.50 per equity share) on equity shares of the Bank and the same will be payable after it is approved by the shareholders at the AGM to be held on June 2, 2006 and also will be subject to approval by Reserve Bank of India. The Bank has further informed the Exchange that they propose to pay/despatch dividend warrants for the year 2005-06 to the shareholders of the Bank on or after June 3, 2006,Accordingly, the date of the dividend warrants will be June 3, 2006. |
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| 17-04-2006 |
Uti Bank Ltd. has informed the Exchange that the BODs at its meeting held on April 17, 2006, has recommended a dividend of Rs.3.50 per share (35%) for the year ended March 31, 2006. |
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| 17-04-2006 |
Uti Bank Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Bank will remain closed from May 18, 2006 to June 2, 2006 (both days Inclusive) for the purpose of the Annual General Meeting of the Bank and for determining the entitlement of dividend declared, if any, for the year ended March 31, 2006. |
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| 17-04-2006 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on April 17, 2006, to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 28-03-2006 |
Uti Bank Ltd. has informed the Exchange that HSBC Asia Pacific Holdings(UK) vide a letter dated March 27,2006 has intimated the bank about the sale of 1,39,20,000(4.99%) equity shares of UITI Bank Ltd. through secondary market on March 27,2006 to HSBC Iris Investments(Mauritius) Ltd.(HIIM).HIIM is a wholly owned subsidiary of HAPH and a FII sub-account registered with SEBI. |
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| 23-03-2006 |
Uti Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has, on March 22, 2006 made the allotment of 5,000 Unsecured Redeemable Non-Convertible Debentures of Rs.10,00,000/- each aggregating to Rs.500 Crores (including green shoe option of Rs.350 crores) on Private Placement basis as the Bank's Tier-II capital. The Debentures are issued for a period of 87/120 months. |
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| 16-03-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on March 16, 2006 made the allotment of 22,117 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,86,90,727 equity shares from 27,86,68,610 equity shares. |
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| 14-03-2006 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on March 16, 2006, to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 28-02-2006 |
Uti Bank Ltd. has informed the Exchange that HSBC Asia Pacific Holdings (UK) Limited has sold 20,030,000 shares aggregating to 7.19% of the total share capital of Uti Bank Ltd. on February 24, 2006. The mode of sale is Market sale and the shareholding of HSBC Asia Pacific Holdings (UK) Limited after the said sale is 13,920,000 shares aggregating to 4.99% of the total share capital of Uti Bank Ltd. |
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| 21-02-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on February 20, 2006 made the allotment of 44,464 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,86,68,610 equity shares from 27,86,24,146 equity shares. |
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| 27-01-2006 |
Uti Bank Ltd. has informed the Exchange that Shri P. J. Oza, Company Secretary of the Bank, has sold 2000 shares of Uti Bank Ltd on January 23, 2006. The shareholding of Shri P. J. Oza after the said sale is 70 shares of Uti Bank Ltd. |
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| 18-01-2006 |
Uti Bank Ltd. has informed the Exchange that Shri S. Chatterjee, Executive Director, has acquired 9000 shares of UTI Bank Ltd on January 12, 2006. The mode of acquisition is Allotment on exercise of ESOPs and the shareholding of Shri S. Chatterjee after the said acquisition is 32756 shares aggregating to 0.01% of the total paid up capital of UTI Bank Ltd. |
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| 13-01-2006 |
Uti Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has on January 13, 2005 approved the issuance of Unsecured Redeemable Non-Convertible Debentures on private placement basis aggregating to Rs. 1000 crores, in one or more tranches, as the Bank's raising of Tier-II capital. The Debentures will be issued for a period of upto 72 months / 96 months / 120 months to Institutional Investors. |
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| 12-01-2006 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on January 12, 2006 made the allotment of 53,146 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,86,24,146 equity shares from 27,85,71,000 equity shares. |
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| 19-12-2005 |
Uti Bank Ltd. has informed the Exchange that IFR Asia has awarded the "INDIA BOND HOUSE" award for the year 2005 to UTI Bank Ltd. |
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| 19-12-2005 |
Uti Bank Ltd. has informed the Exchange that Shri P. J. Oza, Company Secretary of the Bank, has intimated about the purchase of 2070 equity shares of the Bank on December 13, 2005. The Mode of acquisition is Allotment on exercise of ESOPs and the shareholding of Shri P. J. Oza after the said acquisition is 4170 equity shares. |
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| 13-12-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on December 13, 2005 made the allotment of 46,326 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,85,71,000 equity shares from 27,85,24,674 equity shares. |
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| 06-12-2005 |
Uti Bank Ltd. has informed the Exchange that Shri P J Oza, Company Secretary of the Bank, has intimated about the sale of 2,000 equity shares of the Bank. His shareholding after the sale has come down to 2,100 equity shares. |
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| 17-11-2005 |
Uti Bank Ltd. has informed the Exchange that the committee of Directors of the Bank has on November 17, 2005 made the allotment of 15,581 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,85,24,674 equity shares from 27,85,09,093 equity shares. |
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| 16-11-2005 |
Uti Bank Ltd. has submitted to the Exchange a copy of the letter addressed to all the shareholders of the Bank by the Chairman and Managing Director of the Bank. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 07-11-2005 |
Uti Bank Ltd. has informed the Exchange that UTI Asset Management Company Pvt. Ltd (UTI Mutual Fund) has acquired 2,39,212 shares aggregating to 0.0859% of the total paid up capital of Uti Bank Ltd. on October 24, 2005. The mode of acquisition is through Secondary Market Purchase and the shareholding of UTI Asset Management Company Pvt. Ltd (UTI Mutual Fund) after the said acquisition is 1,40,60,955 shares aggregating to 5.0487% of the total paid up capital of Uti Bank Ltd.. |
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| 02-11-2005 |
Uti Bank Ltd. has informed the Exchange that Shri S. Chatterjee, Executive Director, has sold 1000 shares of UTI Bank Ltd. The shareholding of Shri S. Chatterjee after the said sale is 23,756 shares aggregating to 0.01% of the total paid up capital of UTI Bank Ltd. |
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| 31-10-2005 |
UTI Asset Management Company Pvt. Ltd has informed the Exchange that UTI Mutual Fund has acquired 2,39,212 shares aggregating to 0.0859% of the total paid up capital of Uti Bank Ltd. on October 24, 2005. The mode of acquisition is through Secondary Market Purchase and the shareholding of UTI Mutual Fund after the said acquisition is 1,40,60,955 shares aggregating to 5.0497% of the total paid up capital of Uti Bank Ltd. |
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| 17-10-2005 |
Uti Bank Ltd. has informed the Exchange that the committee of Directors of the Bank has on October 15,2005 made the allotment of 53,110 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,85,09,093 equity shares from 27,84,55,983 equity shares. |
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| 14-10-2005 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on October 15,2005, to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 14-10-2005 |
Uti Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has, at its meeting held on October 14, 2005, decided to appoint following three additional Directors of the Bank with immediate effect : 1) Shri S. B. Mathur - as the Nominee of the Administrator of the Specified Undertaking of the Unit Trust of India (UTI-I). 2) Shri M. V. Subbiah, Advisor, Murugappa Group - as an Independent Director. 3) Shri Ramesh Ramanathan, former Managing Director, Citibank North America, Head of North American Equity Derivatives & European Head, Corporate Derivatives and Co-founder, Janaagraha, a social Organisation in Bangalore - as an independent Director. |
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| 14-10-2005 |
Uti Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has, at its meeting held on October 14, 2005, subject to necessary regulatory approvals, approved the constitution of the following two Subsidiaries of the Bank to be constituted as a Public Limited Companies,as wholly owned subsidiaries of the bank: 1) A Sales and Services Subsidiary to undertake among others, the sales and services related activities of the Bank's products. 2) An Asset Management Company to manage funds under the Venture Capital guidelines of SEBI. |
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| 20-09-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on September 20, 2005, made the allotment of 70,608 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,84,55,983 equity shares from 27,83,85,375 equity shares. |
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| 19-09-2005 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on September 20, 2005, to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 19-08-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on August 19, 2005 made the allotment of 1,46,746 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,83,85,375 equity shares from 27,82,38,629 equity shares. |
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| 19-08-2005 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on August 19, 2005, to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 08-08-2005 |
Uti Bank Ltd. has informed the Exchange that as a part of reconstitution of the Board, following changes in the Board of Directors of the Bank have taken palce: 1) Shri Ajeet Prasad, Nominee Director of the Administrator of the Specified Undertaking of the Unit Trust of India, resigned w.e.f. July 26, 2005. 2) Shri Yash Mahajan, Independent Director, resigned w.e.f. July 29, 2005. 3) Shri M Raghavendra, Nominee Director of the General Insurance Corporation of India, resigned w.e.f. August 05, 2005. |
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| 21-07-2005 |
Uti Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has approved the allotment of Subordinated Debt (Unsecured Redeemable Non-Convertible Debentures) on private placement basis aggregating to Rs.500 crores as the Bank's Tier-II capital. The Debentures are allotted for a period of 7 years and at the coupon rate of Benchmark rate + 65 basis point. Benchmark rate: Simple average of mid of bid and offer yield of the one year GOI Bench Mark (Indian Bench Mark i.e. INBMK) as set on page of Reuters at 12.30 p.m. IST for immediately preceding 3 business days prior to interest payment + a margin of 65 basis points to be reset at semi-annual intervals. The deemed date of allotment is July 25, 2005. |
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| 14-07-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on July 14, 2005 made the allotment of 1,14,764 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,82,38,629 equity shares from 27,81,23,865 equity shares. |
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| 13-07-2005 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on July 14, 2005 to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 30-06-2005 |
Uti Bank Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the shareholders of the Bank held on June 10, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 21-06-2005 |
Uti Bank Ltd. has submitted to the Exchange a copy of a special resolution passed by the shareholders of the Bank at their AGM held on June 10, 2005 approving the partial modification in the ESOP Schemes of the Bank. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 21-06-2005 |
Uti Bank Ltd. has submitted to the Exchange copies of all the resolutions and explanatory statements passed by the shareholders at their AGM held on June 10, 2005. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 13-06-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on June 10, 2005 made the allotment of 1,74,199 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,81,23,865 equity shares from 27,79,49,666 equity shares. |
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| 10-06-2005 |
Uti Bank Ltd. has informed the Exchange that at the AGM of the shareholders of the Bank held on June 10, 2005, the shareholders of the Bank have approved payment of dividend at 28% (i.e. Rs.2.80 per equity share). The Dividend warrants will be dated and payable from June 11, 2005. Further, the shareholders of the Bank have also approved through postal ballot a resolution altering the object clause of the Memorandum of Association of the Bank in respect of carrying out a new business regarding acting as a corporate agent for the life and non-life insurance business products, as per the applicable laws. |
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| 09-06-2005 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on June 10, 2005, to inter alia, consider the allotment of equity shares under ESOP. |
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| 02-06-2005 |
SMALLCAP World Fund, Inc. has informed the Exchange that they have acquired 163,227 shares aggregating to 0.059% of the total paid up capital of UTI Bank Ltd. on May 27, 2005. The mode of acquisition is through market purchase and the shareholding of SMALLCAP World Fund, Inc. after the said acquisition is 13,845,055 shares aggregating to 5.00% of the total paid up capital of UTI Bank Ltd.. |
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| 27-05-2005 |
Uti Bank Ltd. has informed the Exchange of the details of acquisition as follows: 1)Shri P. J. Nayak, Chairman and Managing Director, has acquired 34,500 shares and his shareholding after the said acquisition is 49,140 shares aggregating to 0.02% of the share capital of UTI Bank Ltd. 2)Shri S. Chatterjee, Executive Director, has acquired 14,700 shares and his share capital after the said acquisition is 25,756 shares aggregating to 0.01% of the share capital of UTI Bank Ltd. 3)Shri P. J. Oza, Company Secretary, has acquired 3,800 shares and his shareholding after the said acquisition is 4,100 shares of UTI Bank Ltd. The date of the said acquisition is May 14, 2005 and the mode of acquisition is Allotment on exercise of ESOPs. |
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| 16-05-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on May 14, 2005 made the allotment of 11,01,995 equity shares of Rs. 10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,79,49,666 equity shares from 27,68,47,671 equity shares. |
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| 13-05-2005 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on May 14, 2005 to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 26-04-2005 |
Uti Bank Ltd. has informed the Exchange that the underwriters of the Bank's GDR issue have on April 25, 2005, exercised their Green Shoe option and subscribed to the GDR issue of the Bank to the extent of 30,00,700 GDRs at the price of US $ 5.91 per GDR. The total size of the GDR issue after exercise of the Green Shoe option will now be of 4,34,91,000 GDRs. |
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| 21-04-2005 |
Uti Bank Ltd. has informed the Exchange that the BOD's of the Bank have recommended the payment of dividend @ 28% (Rs.2.80 per equity share) on equity shares of the Bank and the same will be payable after it is approved by the shareholders at the AGM to be held on June 10, 2005 and also will be subject to approval by Reserve Bank of India. The Bank propose to pay/dispatch dividend warrants for the year 2004-05 to the shareholders of the Bank on or after June 11, 2005. Accordingly the date of the dividend warrants will be June 11, 2005. The Bank has further informed that the Register of Members and the Share Transfer Books of the Bank will remain closed from May 25, 2005 to June 10, 2005 (both days inclusive) for the purpose of the AGM of the Bank for determining the entitlement of dividend declared, if any, for the year ended March 31, 2005. |
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| 21-04-2005 |
Uti Bank Ltd. has informed the Exchange that the BOD's at their meeting held on April 21, 2005, have recommended a dividend of Rs.2.80 per share (28%) for the year ended March 31, 2005 subject to the approval of the members at the ensuing AGM and by the Reserve Bank of India. |
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| 21-04-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on April 20, 2005, made the allotment of 50,527 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,38,46,971 equity shares from 27,37,96,444 equity shares. |
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| 19-04-2005 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on April 20, 2005 to inter-alia, consider the allotment of equity shares under ESOP. |
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| 28-03-2005 |
Uti Bank Ltd. has informed the Exchange that Shri P. J. Nayak, Chairman and Managing Director of the Bank, has intimated about allotment of 14640 equity shares to him under ESOP scheme of the Bank. Accordingly, the total holding of Shri P. J. Nayak in UTI Bank is 14640 shares. |
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| 23-03-2005 |
Uti Bank Ltd. has informed the Exchange that the 4,04,90,300 Global Depositary Receipts (GDRs) have been listed and permitted to be traded on the London Stock Exchange w.e.f. March 22,2005. The GDRs were issued at US $ 5.91 each. |
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| 21-03-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on March 21, 2005 approved the allotment of 4,14,197 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 27,37,96,444 equity shares from 27,33,82,247 equity shares. |
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| 21-03-2005 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committtee of Directors of the Bank is convened on March 21,2005 to, inter-alia, consider the allotment of equity shares under ESOP. |
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| 16-03-2005 |
Uti Bank Ltd. has informed the Exchange that the bank has issued 40,490,300 GDRs, each GDR representing one underlying share. The issue price for one equity share representing the underlying share to the Global Depository Receipt (GDR) of Rs.10/- each fully paid up has been fixed at USD 5.91, which is at par with the closing price of the Bank's share of Rs.256.65 on the NSE on March 15, 2005. The Committee authorized by the BoDs of the bank to decide pricing and allot the equity shares representing the underlying shares to the Global Depository Receipts (GDRs) has allotted 40,490,300 equity shares representing the underlying shares to the Global Depository Receipts (GDRs) to the investors overseas. In addition, a green shoe option of 6,073,600 Global Depository Receipts (GDRs) can be exercised by the Lead Managers. The details of the press release issued by the bank regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 18-02-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on February 18, 2005 made the allotment of 32,356 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 23,28,91,947 equity shares from 23,28,59,591 equity shares. |
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| 18-02-2005 |
Uti Bank Ltd. has informed the Exchange that the shareholders of the Bank at their EGM held on February 18, 2005 have given their approval for the following: 1)Alteration of Articles of Association by adopting a new set of Articles of Association of the Bank. 2)To offer, issue and allot securities linked to Ordinary Shares in the form of Global Depositary Receipts (GDRs) upto 46.56 million Ordinary Shares in one or more tranches, in the course of an international offering to Investors overseas. 3)The re-appointment of Dr. P. J. Nayak, as the Chairman and Managing Director of the Bank, w.e.f. January 01, 2005 till July 31, 2007 as per the existing terms and conditions. 4)The appointment of Shri S Chatterjee as an Executive Director (Whole Time Director) of the Bank w.e.f. January 17, 2005 till December 31, 2006 and the payment to Shri S Chatterjee as Executive Director by way of salary, allowances and perquisites. |
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| 18-02-2005 |
Uti Bank Ltd. has informed the Exchange that the BOD's of the Bank has at its meeting held on February 18, 2005, approved the proposal to issue Unsecured Redeemable Non-Convertible Debentures on private placement basis, aggregating Rs.500 crores, in one or more tranches, as the Bank's Tier-II capital, during the Financial Year 2005-06. |
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| 18-02-2005 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on February 18, 2005 to inter-alia, consider the allotment of 32,356 equity shares of Rs.10/- each under ESOP. |
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| 19-01-2005 |
Uti Bank Ltd. has informed the Exchange that at the meeting of the BODs of the bank held on January 17,2005 , it was decided to renew the agreement with M/s. Karvy Computershare Private Limtied,Hyderabad as the Registrar and transfer Agents of the Bank for the period January 01,2005 till December 31,2007. |
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| 18-01-2005 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on January 18, 2005 made the allotment of 40,091 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 23,28,59,591 equity shares from 23,28,19,500 equity shares. |
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| 18-01-2005 |
Uti Bank Ltd. has informed the Exchange that at the meeting of the BoD's of the Bank held on January 17, 2005, the Board has approved alteration of the Articles of Association of the Bank, by substituting the existing articles of the Bank with the new Articles of Association to remove the provisions of the share subscription agreements between UTI Bank and CDC Financial Services (Mauritius) Limited and South Asia Regional Fund and the Shareholder Letter - Agreements entered between the Unit Trust of India and CDC Financial Services (Mauritius) Limited and South Asia Regional Fund. The alteration of the Articles of Association of the Bank will be subject to approval of the shareholders at the EGM scheduled to be held on February 18, 2005. |
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| 17-01-2005 |
Uti Bank Ltd. has informed the Exchange that at the meeting of BODs of the bank held on January 17,2005,it has been decided to appoint the following as Additional Directors of the Bank, with immediate effect:1)Dr.R.H.Patil, 2)Smt. Rama Bijapurkar, 3)Shri R.B.L.Vaish and 4)Shri S.Chatterjee. Shri S.Chatterjee has been appointed as an Executive Director(Whole Time Director) of the Bank, subject to approval of RBI, shareholders and other regulatory authorities with immediate effect. |
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| 17-01-2005 |
Uti Bank Ltd. has informed the Exchange that the BOD's have at their meeting held on January 17, 2005, approved a proposal to raise further capital (Tier I), in one or more tranches, by way of an international offering with securities linked to Ordinary Shares in the form of Global Depositary Receipts (GDRs). The maximum number of ordinary shares to be issued shall not exceed 46.56 million ordinary shares. Further, it has been approved to convene an EGM of the shareholders of the Bank on February 18, 2005. |
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| 23-12-2004 |
Uti Bank Ltd. has informed the Exchange that the BODs of the company met on December 22,2004 and have decided as under:1)The position of the Chairman and Managing Director shall not be split into the positions of a)Non-Executive Chairman; and b)Managing Director.2)Considering the performance of Dr.P.J.Nayak as the chairman and Managing Director of the bank for the last five years since January 01,2000 and also considering the record and performance of the bank during his tenure of last five years, Dr.P.J.Nayak has been re-appointed as the Chairman and Managing Director w.e.f January 01,2005,on existing terms and conditions.3)The reappointment of Dr.P.J.Nayak as the chairman and Managing Director of the bank will be subject to approval of the Administrator of the Specified Undertaking of the Unit Trust of India,and the Reserve Bank of India, and subject to the confirmation of the shareholders of the bank at the next General Meeting of shareholders. |
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| 16-12-2004 |
Uti Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on Decemebr 16, 2004 made the allotment of 111,710 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 23,28,19,500 equity shares from 23,27,07,790 equity shares. |
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| 16-12-2004 |
Uti Bank Ltd. has informed the Exchange that the BODs of the Bank met on December 15, 2004 and have decided to split the position of the Chairman and Managing Director into the positions of 1) Non-Executive Chairman; and 2) Managing Director. The Company has further informed that no decision has hitherto been taken about who will hold these two positions after December 31, 2004, when the tenure of the present Chairman and Managing Director, Dr. P. J. Nayak, ends. |
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| 15-12-2004 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on December 16, 2004 to, inter-alia, consider the allotment of 1,11,710 equity shares of Rs.10/- each under ESOP. |
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| 19-11-2004 |
Uti Bank Ltd. has informed the Exchange that the committee of Directors of the Bank have on November 19, 2004 made allotment of 65,083 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 23,27,07,790 equity shares from 23,26,42,707 equity shares. |
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| 18-11-2004 |
Uti Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is scheduled to be held on November 19, 2004 to inter alia, consider the allotment of total 65,083 equity shares of Rs.10/- each under ESOP. |
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| 18-11-2004 |
Uti Bank Ltd. has informed the Exchange that they have recieved intimation from Shri.P.J.Nayak,Chairman and Managing Director of the Bank,that he has sold 15,000 equity shares of Uti Bank Ltd.. His shareholding after the said sale is NIL shares of the bank. |
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| 08-11-2004 |
Uti Bank Ltd. has informed the Exchange that Shri P J Oza, Company Secretary of the Bank, has intimated about the sale of 7050 equity shares of the Bank. His shareholding after the sale has come down to 300 equity shares. |
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| 04-11-2004 |
Uti Bank Ltd. has informed the Exchange that Shri P J Nayak, Chairman and Managing Director of the Bank, has intimated about sale of 44,460 equity shares of the Bank. His shareholding after the sale has come down to 15,000 equity shares. |
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| 27-10-2004 |
Uti Bank Ltd. has informed the Exchange that Shri P J Nayak, Chairman and Managing Director of the Bank, has intimated about allotment of 15000 equity shares to him under the ESOP scheme of the Bank. His total share holding has accordingly gone up to 59460 shares. |
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| 15-10-2004 |
UTI Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank on October 15, 2004 has made the allotment of 86,270 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 23,26,42,707 equity shares from 23,25,56,437 equity shares. |
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| 14-10-2004 |
UTI Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is scheduled to be held on October 15, 2004 to inter alia consider the allotment of total 86,270 equity shares of Rs.10/- each under ESOP. |
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| 12-10-2004 |
UTI Bank Ltd. has informed the Exchange that Shri K Narasimha Murthy has resigned as a Director of the Bank w.e.f. October 01, 2004. |
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| 20-09-2004 |
UTI Bank Ltd. has informed the Exchange that the Committee of Directors of the Bank has on September 20, 2004 made the allotment of 77,905 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 23,25,56,437 equity shares from 23,24,78,532 equity shares. |
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| 22-06-2004 |
Clarification of News : The press had reports that UTI Bank Limited and IDBI Bank are getting merged to become U&I Bank. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. UTI Bank has vide its letter inter-alia stated, "We wish to advise that we have no information whatsoever in respect of the proposed merger of UTI Bank Ltd. with IDBI Bank as reported in the news item." |
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