REG - YES Bank Limited - Outcome of EGM of YES BANK Limited

Yes BankAnnouncement

24/08/2022 17:00

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RNS Number : 1291X  YES Bank Limited  24 August 2022

YBL/CS/2022-23/17

 

August 24, 2022

 

 India International Exchange IFSC Limited       The Singapore Exchange Securities Trading Limited

 101 First Floor, Hiranandani Signature Tower,   2, Shenton Way #19-00

 GIFT City IFSC - 382355, Gujarat, India         SGX Centre 1, Singapore 068804
 The London Stock Exchange

 10, Paternoster Square,

 London, EC4M 7LS

 

Dear Sirs,

 

Sub:  Outcome/ Proceedings of the Extra-ordinary General Meeting pursuant to
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015

 

Pursuant to the provisions of Indian Listing Regulations, we hereby submit the
outcome of Extra-ordinary General Meeting of YES BANK Limited held on August
24, 2022.

 

All Resolutions mentioned in the Notice of the EGM were approved by the
Shareholders with requisite majority and all the resolutions were declared as
passed on August 24, 2022.

 

Accordingly, we hereby submit the following:

1.   Press Release

2.   Voting Results pursuant to Regulation 44(3) of the Listing Regulations

3.   Combined Scrutinizer's Report as on August 24, 2022

4.   Brief amendments to Memorandum and Articles of Association of the Bank

5.   Summary of EGM Proceedings under Regulation 30 of the Listing
Regulations

 

We request you to kindly take the same on your record.

 

The same is also being hosted on the Bank's website at www.yesbank.in
(http://www.yesbank.in)

 

You are requested to take the same on record and acknowledge the receipt.

 

Thanking you,

 

Yours faithfully,

For YES BANK LIMITED

Shivanand R. Shettigar

Company Secretary

Encl: As above

 

http://www.rns-pdf.londonstockexchange.com/rns/1291X_1-2022-8-24.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1291X_1-2022-8-24.pdf)

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