REG - YES Bank Limited - Postal Ballot Notice

Yes BankAnnouncement

04/03/2022 12:45

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RNS Number : 7149D  YES Bank Limited  04 March 2022

YBL/CS/2021-22/Int/012

 

March 04, 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, Patemoster Square,

 London, EC4M 7LS

 

Dear Sirs,

Sub.:   Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing
Regulations")

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing
Regulations"), we hereby submit the Postal Ballot Notice  along with the
Explanatory Statement dated February 28, 2022 ("Notice"), sent
to/published/displayed for all the Members of the Bank whose names appear on
the Register of Members/ List of Beneficial Owners as on Friday, February 25,
2022 ("Cut-off date") seeking approval of Members on the following items of
special business, through remote e-voting system:

 

 Sr. No.  Particulars                                                                     Type of Resolution
 1.       To authorize raising of Capital through the issuance of equity shares or other  Special Resolution
          securities
 2.       To approve material related party transactions with State Bank of India         Ordinary Resolution

 

In compliance with Ministry of Corporate Affairs General Circular No. 14/2020
dated April 8, 2020, Circular No. 17 / 2020 dated April 13, 2020, Circular No.
22/ 2020 dated June 15, 2020, Circular No. 33/ 2020 dated September 28, 2020,
Circular No. 39/ 2020 dated December 31, 2020, Circular No. 10/2021 dated June
23, 2021 and Circular No. 20/ 2021 dated December 08, 2021, the Notice has
been sent only through electronic mode to those Members whose e-mail addresses
are registered with the Bank/Depositories as on the Cut-off date. The
communication of assent or dissent of the Members would only take place
through the remote e-voting system.

 

The Bank has engaged the services of National Securities Depository Limited
("NSDL") to provide remote e-voting facility to its Members. The remote
e-voting period commenced from Wednesday, March
02, 2022 at 10:00 A.M. and ends on Thursday, March 31, 2022 at
5:00 P.M. The Postal Ballot results will be submitted within 2 working days
from conclusion of the e-voting period, to the Stock Exchanges in accordance
with the Listing Regulations.

 

The Notice is also being made available on the website of the Bank at
www.yesbank.in (http://www.yesbank.in) .

 

You are requested to take the same on records.

 

Thanking you,

 

Yours faithfully,

For YES BANK LIMITED

 

 

Shivanand R. Shettigar

Company Secretary

 

Encl.: As above

 

http://www.rns-pdf.londonstockexchange.com/rns/7149D_1-2022-3-4.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7149D_1-2022-3-4.pdf)

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