YES Bank Limited Postal Ballot Results (0378H)

TIDM16ER

RNS Number : 0378H

YES Bank Limited

01 April 2022

YBL/CS/2022-23/Int/01

April 01, 2022

 
 India International Exchange IFSC         The Singapore Exchange Securities 
  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, 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          Special Resolution 
            the issuance of equity shares or other 
            securities 
          -----------------------------------------------  -------------------- 
      2.   To approve material related party transactions   Ordinary Resolution 
            with State Bank of India 
          -----------------------------------------------  --------------------

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

Encl.: As above

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END

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April 01, 2022 11:56 ET (15:56 GMT)

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