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6-K Filing
HDFC Bank Limited (HDB) 6-KCurrent report (foreign)
Filed: 21 Jul 20, 1:41pm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934
For the month of July, 2020
Commission File Number 001-15216
HDFC BANK LIMITED
(Translation of registrant’s name into English)
HDFC Bank House, Senapati Bapat Marg,
Lower Parel, Mumbai. 400 013, India
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Yes ☐ No ☒
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Yes ☐ No ☒
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
82-_Not Applicable .
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
HDFC BANK LIMITED | ||||||
(Registrant) | ||||||
Date: July 21, 2020 | By | IsI Santosh Haldankar | ||||
Name: Santosh Haldankar | ||||||
Title: Senior Vice President - Legal & Company Secretary |
EXHIBIT INDEX
The following documents (bearing the exhibit number listed below) are furnished herewith and are made a part of this Report pursuant to the General Instructions for Form 6-K.
Exhibit I
Description
Communication dated July 20, 2020 addressed to The New York Stock Exchange, 11, Wall Street, New York, NY 10005, United States of America (USA) intimating result of e-voting at Annual General Meeting and remote e-voting on Resolutions of HDFC Bank Limited.
Exhibit I
July 20, 2020
New York Stock Exchange
11, Wall Street,
New York,
NY 10005
USA
Dear Sir,
Sub: Result of the e-voting at the 26th Annual General Meeting (AGM) and remote e-voting on resolutions of HDFC Bank Ltd (‘the Bank’)
We hereby submit the results of the e-voting at the 26th AGM of the Bank held on July 18, 2020 by Video Conference, as well as the results of the remote e-voting conducted for all resolutions as specified in the Notice of the 26th AGM dated June 20, 2020.
Date of the 26th AGM | July 18, 2020 | |
Total no. of shareholders as on the record date | 14,12,254 | |
No. of shareholders who attended the meeting through video conferencing: | ||
a) Promoters and Promoter Group | 3 | |
b) Public | 596 |
All the resolutions at the AGM were passed with overwhelming majority. The Report of M/s. BN & Associates, Scrutinizers, is enclosed herewith.
This is for your information and appropriate dissemination.
Thanking you,
For HDFC Bank Limited
Sd/-
Santosh Haldankar
Senior Vice President – Legal & Company Secretary
Encl..: Voting Result.
HDFC BANK LTD - AGM Date 18th July, 2020 | ||||||||||||||||
Date of the AGM | 18th July, 2020 | |||||||||||||||
Total number of shareholders on record date | 1412254 | |||||||||||||||
No. of Shareholders present in the meeting either in person or through proxy | ||||||||||||||||
Promoters and Promoter Group: | - | |||||||||||||||
Public: | - | |||||||||||||||
No. of Shareholders attended the meeting through Video Conferencing | ||||||||||||||||
Promoters and Promoter Group: | 3 | |||||||||||||||
Public: | 596 |
Resolution required: (Ordinary/Special) |
| | Ordinary (01) : To receive, consider and adopt the audited financial statements (standalone) of the Bank for the financial year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon. | |||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO | ||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of Votes Polled | % of Votes | No. of Votes - in Favour | No. of Votes - Against | % of Votes in Polled | % of Votes votes Polled | ||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||
Public - Institutions | E-Voting | 2295489462 | 86.379 | 2295489462 | 0 | 100.000 | 0.000 | |||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||
Total | 2657448352 | 2295489462 | 86.379 | 2295489462 | 0 | 100.000 | 0.000 | |||||||||||||||||
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||
Public - Non Institutions | E-Voting | 44059488 | 2.641 | 44053150 | 6338 | 99.986 | 0.014 | |||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||
Total | 1668204374 | 44059488 | 2.641 | 44053150 | 6338 | 99.986 | 0.014 | |||||||||||||||||
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||
Total | 5490278560 | 3504174784 | 63.825 | 3504168446 | 6338 | 100.000 | 0.000 | |||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
Resolution required: (Ordinary/Special) |
| Ordinary (02) : To receive, consider and adopt the audited financial statements (consolidated) of the Bank for the financial year ended March 31, 2020 and the Report of the Auditors thereon. | ||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO | ||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of | % of Votes | No. of Votes - in Favour | No. of Votes - Against | % of Votes in Polled | % of Votes Polled | ||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Public - Institutions | E-Voting | 2295489462 | 86.379 | 2295489462 | 0 | 100.000 | 0.000 | |||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Total | 2657448352 | 2295489462 | 86.379 | 2295489462 | 0 | 100.000 | 0.000 | |||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Public - Non Institutions | E-Voting | 44066038 | 2.642 | 44059730 | 6308 | 99.986 | 0.014 | |||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Total | 1668204374 | 44066038 | 2.642 | 44059730 | 6308 | 99.986 | 0.014 | |||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Total | 5490278560 | 3504181334 | 63.825 | 3504175026 | 6308 | 100.000 | 0.000 | |||||||||||||||
|
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|
|
|
|
|
|
|
| |||||||||||||
Resolution required: (Ordinary/Special) |
| Ordinary (03) : To confirm the Special Interim Dividend of Rs.5/- per equity share of erstwhile face value of Rs.2/- each fully paid-up, for the financial year 2019-20, approved by the Board of Directors and already paid to eligible shareholders. | ||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO | ||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of | % of Votes | No. of Votes - in Favour | No. of Votes - Against | % of Votes in votes | % of Votes votes Polled | ||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Public - Institutions | E-Voting | 2359512187 | 88.789 | 2359512187 | 0 | 100.000 | 0.000 | |||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Total | 2657448352 | 2359512187 | 88.789 | 2359512187 | 0 | 100.000 | 0.000 | |||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Public - Non Institutions | E-Voting | 44064642 | 2.641 | 44056634 | 8008 | 99.982 | 0.018 | |||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Total | 1668204374 | 44064642 | 2.641 | 44056634 | 8008 | 99.982 | 0.018 | |||||||||||||||
|
|
|
|
|
|
|
|
|
| |||||||||||||
Total | 5490278560 | 3568202663 | 64.991 | 3568194655 | 8008 | 100.000 | 0.000 | |||||||||||||||
|
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|
|
|
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|
|
|
Resolution required: (Ordinary/Special) |
| Ordinary (04) : To appoint a director in place of Mr. Kaizad Bharucha (DIN 02490648), who retires by rotation and, being eligible, offers himself for re-appointment. |
| |||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO |
| |||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of | % of Votes Polled on outstanding Shares | No. of Votes - in Favour | No. of Votes - Against | % of Votes in favour on votes Polled | % of Votes against on votes Polled | ||||||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Public - Institutions | E-Voting | 2358139264 | 88.737 | 2349755699 | 8383565 | 99.644 | 0.356 | |||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Total | 2657448352 | 2358139264 | 88.737 | 2349755699 | 8383565 | 99.644 | 0.356 | |||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Public - Non Institutions | E-Voting | 44060967 | 2.641 | 44045439 | 15528 | 99.965 | 0.035 | |||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Total | 1668204374 | 44060967 | 2.641 | 44045439 | 15528 | 99.965 | 0.035 | |||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Total | 5490278560 | 3566826065 | 64.966 | 3558426972 | 8399093 | 99.765 | 0.235 | |||||||||||||||||||||
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|
|
|
|
Resolution required: (Ordinary/Special) |
| Ordinary (05) : To approve the fees / remuneration of the Statutory Auditors, M/s. MSKA & Associates, Chartered Accountants |
| |||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO |
| |||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of | % of Votes Polled on outstanding Shares | No. of Votes - in Favour | No. of Votes - Against | % of Votes in favour on votes Polled | % of Votes against on votes Polled | ||||||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Public - Institutions | E-Voting | 2359512187 | 88.789 | 2359512187 | 0 | 100.000 | 0.000 | |||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Total | 2657448352 | 2359512187 | 88.789 | 2359512187 | 0 | 100.000 | 0.000 | |||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Public - Non Institutions | E-Voting | 44061287 | 2.641 | 44033340 | 27947 | 99.937 | 0.063 | |||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Total | 1668204374 | 44061287 | 2.641 | 44033340 | 27947 | 99.937 | �� | 0.063 | ||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
| ||||||||||||||||
Total | 5490278560 | 3568199308 | 64.991 | 3568171361 | 27947 | 99.999 | 0.001 | |||||||||||||||||||||
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|
Resolution required: (Ordinary/Special) |
| | Ordinary (06) : To ratify the additional fees / remuneration to the Statutory Auditors, M/s. MSKA & Associates, Chartered Accountants | | ||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO | ||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of Votes Polled | % of Votes Polled on outstanding Shares | No. of Votes - in Favour | No. of Votes - Against | % of Votes in favour on votes Polled | % of Votes against on votes Polled | ||||||||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Institutions | E-Voting | 2359512187 | 88.789 | 2359512187 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 2657448352 | 2359512187 | 88.789 | 2359512187 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Non Institutions | E-Voting | 44059671 | 2.641 | 44013927 | 45744 | 99.896 | 0.104 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1668204374 | 44059671 | 2.641 | 44013927 | 45744 | 99.896 | 0.104 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 5490278560 | 3568197692 | 64.991 | 3568151948 | 45744 | 99.999 | 0.001 | |||||||||||||||||||||||
|
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|
|
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|
Resolution required: (Ordinary/Special) |
| | Special (07) : To re-appoint Mr. Malay Patel (DIN 06876386) as an Independent Director | | ||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO | ||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of Votes Polled | % of Votes Polled on outstanding Shares | No. of Votes - in Favour | No. of Votes - Against | % of Votes in favour on votes Polled | % of Votes against on votes Polled | ||||||||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
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|
|
|
| |||||||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Institutions | E-Voting | 2354273840 | 88.592 | 2348368174 | 5905666 | 99.749 | 0.251 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 2657448352 | 2354273840 | 88.592 | 2348368174 | 5905666 | 99.749 | 0.251 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Non Institutions | E-Voting | 44062308 | 2.641 | 44030431 | 31877 | 99.928 | 0.072 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1668204374 | 44062308 | 2.641 | 44030431 | 31877 | 99.928 | 0.072 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 5490278560 | 3562961982 | 64.896 | 3557024439 | 5937543 | 99.833 | 0.167 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Resolution required: (Ordinary/Special) |
| | Ordinary (08) : To approve the re-appointment of Mr. Kaizad Bharucha (DIN 02490648) as an Executive Director | | ||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO | ||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of Votes Polled | % of Votes Polled on outstanding Shares | No. of Votes - in Favour | No. of Votes - Against | % of Votes in favour on votes Polled | % of Votes against on votes Polled | ||||||||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Institutions | E-Voting | 2358139264 | 88.737 | 2350450733 | 7688531 | 99.674 | 0.326 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 2657448352 | 2358139264 | 88.737 | 2350450733 | 7688531 | 99.674 | 0.326 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Non Institutions | E-Voting | 44062180 | 2.641 | 44043073 | 19107 | 99.957 | 0.043 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1668204374 | 44062180 | 2.641 | 44043073 | 19107 | 99.957 | 0.043 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 5490278560 | 3566827278 | 64.966 | 3559119640 | 7707638 | 99.784 | 0.216 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Resolution required: (Ordinary/Special) |
| | Ordinary (09) : To appoint Mrs. Renu Karnad (DIN 00008064) as a Non-Executive Director | | ||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO | ||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of Votes Polled | % of Votes Polled on outstanding Shares | No. of Votes - in Favour | No. of Votes - Against | % of Votes in favour on votes Polled | % of Votes against on votes Polled | ||||||||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Institutions | E-Voting | 2304351904 | 86.713 | 1900403777 | 4.04E+08 | 82.470 | 17.530 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 2657448352 | 2304351904 | 86.713 | 1900403777 | 4.04E+08 | 82.470 | 17.530 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Non Institutions | E-Voting | 43467890 | 2.606 | 43443506 | 24384 | 99.944 | 0.056 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1668204374 | 43467890 | 2.606 | 43443506 | 24384 | 99.944 | 0.056 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 5490278560 | 3512445628 | 63.976 | 3108473117 | 4.04E+08 | 88.499 | 11.501 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Resolution required: (Ordinary/Special) |
| | Ordinary (10) : To ratify and approve the related party transactions with Housing Development Finance Corporation Limited | | ||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| YES | ||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of Votes Polled | % of Votes Polled on outstanding Shares | No. of Votes - in Favour | No. of Votes - Against | % of Votes in favour on votes Polled | % of Votes against on votes Polled | ||||||||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1164625834 | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Institutions | E-Voting | 2358550464 | 88.752 | 2357824063 | 726401 | 99.969 | 0.031 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 2657448352 | 2358550464 | 88.752 | 2357824063 | 726401 | 99.969 | 0.031 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Non Institutions | E-Voting | 43468592 | 2.606 | 43445716 | 22876 | 99.947 | 0.053 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1668204374 | 43468592 | 2.606 | 43445716 | 22876 | 99.947 | 0.053 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 5490278560 | 2402019056 | 43.750 | 2401269779 | 749277 | 99.969 | 0.031 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Resolution required: (Ordinary/Special) |
| | Ordinary (11) : To ratify and approve the related party transactions with HDB Financial Services Limited | | ||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO | ||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of Votes Polled | % of Votes Polled on outstanding Shares | No. of Votes - in Favour | No. of Votes - Against | % of Votes in favour on votes Polled | % of Votes against on votes Polled | ||||||||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1164625834 | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Institutions | E-Voting | 2358550464 | 88.752 | 2357824063 | 726401 | 99.969 | 0.031 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 2657448352 | 2358550464 | 88.752 | 2357824063 | 726401 | 99.969 | 0.031 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Non Institutions | E-Voting | 43462134 | 2.605 | 43438132 | 24002 | 99.945 | 0.055 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1668204374 | 43462134 | 2.605 | 43438132 | 24002 | 99.945 | 0.055 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 5490278560 | 2402012598 | 43.750 | 2401262195 | 750403 | 99.969 | 0.031 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Resolution no 10 & 11 are for the approval of Related Party Transaction, the related parties were duly identified and were not allowed to vote in the favour of resolution. HDFC Investment Ltd and HDFC Holdings Ltd, though not related parties, but part of the promoter group of the Bank, had abstained from voting as a good govenance practise.
Resolution required: (Ordinary/Special) |
| | Special (12) : To Issue Unsecured Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and Long Term Bonds (financing of infrastructure and affordable housing) on a private placement basis | | ||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? |
| NO | ||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held | No. of Votes Polled | % of Votes Polled on outstanding Shares | No. of Votes - in Favour | No. of Votes - Against | % of Votes in favour on votes Polled | % of Votes against on votes Polled | ||||||||||||||||||||||
1 | 2 | (3)={(2)/(1)}*100 | 4 | 5 | (6)={(4)/(2)}*100 | (7)={(5)/(2)}*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1164625834 | 1164625834 | 100.000 | 1164625834 | 0 | 100.000 | 0.000 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Institutions | E-Voting | 2359600005 | 88.792 | 2358873604 | 726401 | 99.969 | 0.031 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 2657448352 | 2359600005 | 88.792 | 2358873604 | 726401 | 99.969 | 0.031 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Public - Non Institutions | E-Voting | 44057336 | 2.641 | 44040061 | 17275 | 99.961 | 0.039 | |||||||||||||||||||||||
Poll | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
Postal Ballot (If Applicable) | 0 | 0.000 | 0 | 0 | 0.000 | 0.000 | ||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 1668204374 | 44057336 | 2.641 | 44040061 | 17275 | 99.961 | 0.039 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
| |||||||||||||||||
Total | 5490278560 | 3568283175 | 64.993 | 3567539499 | 743676 | 99.979 | 0.021 | |||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|