REG - YES Bank Limited - Postal Ballot Results

Yes BankAnnouncement

01/04/2022 17:00

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RNS Number : 0378H  YES Bank Limited  01 April 2022

YBL/CS/2022-23/Int/01

 

April 01, 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:    Outcome of Postal Ballot (E-voting) Result - Disclosure under
Regulation 30, 44 and other applicable Regulations of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 ("Listing
Regulations")

This is further to our letter dated March 04, 2022 regarding Postal Ballot
Notice dated February 28, 2022 ("Notice") issued to the members of the Bank
seeking approval for the following resolutions to be passed through the mode
of remote e-voting:

 

 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

 

The remote e-voting period as provided in the Notice ended on Thursday, March
31, 2022 at 5:00 P.M. and thereafter, Scrutinizer - Mr. B. Narasimhan,
Proprietor, M/s BN & Associates, Company Secretaries has submitted his
report to the Chairman on March 31, 2022. Accordingly, the results of the
Postal Ballot were declared by the Chairman on the same day i.e. March 31,
2022.

 

We would like to inform that the Special and Ordinary Resolution as embodied
in the Notice has been approved by the members with requisite majority. As
required under Regulation 44 (3) of the Listing Regulations, we submit
herewith following disclosures:

 

1.   Voting results in the prescribed format;

2.   Scrutinizer's Report on remote e-voting pursuant to Rule 20 of the
Companies (Management and Administration) Rules, 2014.

 

The aforesaid resolutions are deemed to have been passed on the last date of
e-voting i.e. on Thursday, March 31, 2022.

 

Kindly take the same on record.

 

Thanking you,

 

Yours faithfully,

For YES BANK LIMITED

 

 

Shivanand R. Shettigar

Company Secretary

 

http://www.rns-pdf.londonstockexchange.com/rns/0378H_1-2022-4-1.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0378H_1-2022-4-1.pdf)

 

Encl.: As above

 

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