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21. general SharehOlDer infOrmatiOn
Particulars
Details
Annual General Meeting
Financial Year
Dividend payment Date
The name and address of each Stock Exchanges at which the Bank’s securities are listed and a confirmation about payment of annual listing fee to each of such Stock Exchanges
Stock Code
Registrar to an Issue and Share Transfer Agents
Share transfer System Dematerialisation of Shares and liquidity
Date: September 02, 2020
Time: 3:30 P.M.
Venue: Registered office of the Bank at plot no-2364/8, Khampur Raya Village, Shadi Kampur, Main Patel Road,
new Delhi-110008
(Meeting shall be conducted through Video Conferencing/Other Audio Visual Means in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder read with General Circular numbers 14/2020, 17/2020, 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020 respectively, issued by the Ministry of Corporate Affairs and Circular number SeBI/Ho/CFD/ CMD1/CIR/p/2020/79 dated May 12, 2020 issued by the Securities and exchange Board of India)
April 01 to March 31
pursuant to the RBI Circular RBI/2019-20/218 DoR.Bp.BC.no.64/21.02.067/2019- 20 dated April 17, 2020 banks have been advised not make any further dividend payouts from the profits pertaining to the financial year ended March 31, 2020 until further communication from RBI.
Accordingly, the Board of the Bank has not recommended any dividend for its equity shareholders out of the profits for FY 2019-20.
the equity Shares of the Bank are listed on below mentioned Stock exchanges:
A. National Stock Exchange of India Limited ("NSE")
Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E)
Mumbai – 400 051
B. BSE Limited ("BSE")
phiroze Jeejeebhoy towers, Dalal Street,
Mumbai – 400001
The Bank has paid annual listing fee as applicable to the Bank for FY 2019-20.
nSe Symbol: uJJIVAnSFB BSE Code: 542904
KFin technologies private limited (Formerly known as Karvy Fintech private Limited)
Corporate Registry, Karvy Selenium, tower- B,
Plot No. 31 & 32, Financial District,
nanakramguda, Serilingampally Mandal, Hyderabad-500032
tel.: + 91 040 6716 1500 / 040 33211000 / 040- 6716 1562 Fax: + 91 040 23431551
E-mail: einward.ris@kfintech.com
Website: https://www.kfintech.com
toll Free no.: 18003454001
The Registrar and Transfer Agent of the Bank i.e KFin Technologies Private Limited handles and provides investor related services such as transfer, demat, remat and such other services in coordination with the Bank.
the equity shares of the Bank are available for trading in the dematerialised form under both the depositories in India - national Securities Depository limited ("nSDl") and Central Depository Service (India) limited ("CDSl"). trading in Bank’s equity shares can be done only in the dematerialised form.
position of equity shares as on March 31, 2020:
1 pHYSICAl
2 NSDL
3 CDSL
20 0.00
1,682,547,834 97.36
45,675,315 2.64
Sr. no
Description
Number of Equity Shares
% To Equity Share Capital
total:
1,728,223,169 100.00
204 | AnnuAl RepoRt 2019-20