YES Bank Limited Outcome of EGM of YES BANK Limited (1291X)
August 24 2022 - 10:57AM
UK Regulatory
TIDM16ER
RNS Number : 1291X
YES Bank Limited
24 August 2022
YBL/CS/2022-23/17
August 24, 2022
India International Exchange The Singapore Exchange Securities
IFSC Limited Trading Limited
101 First Floor, Hiranandani Signature 2, Shenton Way #19-00
Tower, SGX Centre 1, Singapore 068804
GIFT City IFSC - 382355, Gujarat,
India
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, w e
hereby submit the outcome of Extra-ordinary General Meeting of YES
BANK Limited held on August 24, 2022.
All Resolutions mentioned in the Notice of the EGM were approved
by the Shareholders with requisite majority and all the resolutions
were declared as passed on August 24, 2022.
Accordingly, we hereby submit the following:
1. Press Release
2. Voting Results pursuant to Regulation 44(3) of the Listing Regulations
3. Combined Scrutinizer's Report as on August 24, 2022
4. Brief amendments to Memorandum and Articles of Association of the Bank
5. Summary of EGM Proceedings under Regulation 30 of the Listing Regulations
We request you to kindly take the same on your record.
The same is also being hosted on the Bank's website at
www.yesbank.in
You are requested to take the same on record and acknowledge the
receipt.
Thanking you,
Yours faithfully,
For YES BANK LIMITED
Shivanand R. Shettigar
Company Secretary
Encl: As above
http://www.rns-pdf.londonstockexchange.com/rns/1291X_1-2022-8-24.pdf
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END
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