ING Vysya Bank (Delisted) share news and announcements
BSE: 531807
Formerly Vysya Bank
Last traded ₹1,027.00 on 15 Apr 2015
Delisted on 30 Mar 2016.
ING Vysya Bank shareholder meetings
52 filed, newest first. Page 2 of 2.
May 2007
11 May · Meeting
As approved by the Board of Directors the Share Transfer Books and Register of Members shall be closed from 30th May, 2007 (Wednesday) to 28th June, 2007 (Thursday) (both days inclusive) in connection with the 76th Annual General Meeting of the Bank scheduled on 28th June 2007 and for declaration of dividend.
Apr 2007
10 Apr · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following special business is to be transacted by the Members of the Bank by passing special resolution through Postal ballot: Special Resolution - Under Section 81(1A) of the Companies Act, 1956 authorizing the Board of Directors to create, issue, offer, and/or allot such number of stock options to the eligible employees of the Bank, which give right to purchase or subscribe not exceeding 78,00,000 equity shares of the Bank or 9% of the issued capital of the Bank as on March 21, 2007 whichever is less, under an Employee Stock Option Scheme titled ESOP 2007. The Board of Directors at its meeting held on March 21, 2007 has appointed Mr. M R Gopinath, Practising Company Secretary as the Scrutinizer to receive and scrutinize the completed Ballot Papers from the Members. The duly completed postal ballot form should reach the Scrutinizer on or before May 04, 2007. The results of postal ballot will be announced on May 11, 2007. A copy of the Postal Ballot Notice 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.