May 22, 2020
(i) National Stock Exchange of India Limited (ii) BSE Limited
Listing Department, Corporate Relations Department
Exchange Plaza, 1st Floor, New Trading Ring,
Plot no. C/1, G Block, P.J. Towers, Dalal Street,
Bandra - Kurla Complex Mumbai - 400 001
Bandra (E), Mumbai - 400 051.
NSE Symbol: YESBANK BSE Scrip Code: 532648
Sub: Outcome of Postal Ballot (E-voting) Result as per Regulation 30, 44 and other applicable Regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations ")
This is in furtherance to our letter dated April 22, 2020 regarding Notice of Postal Ballot dated April 21, 2020 ("Notice") issued to the members of the Bank seeking approval for authorizing the Board of Directors to raise the capital through issuance of equity shares or other convertible securities as set out in the Notice, by way of special resolution to be passed through the mode of remote e-voting.
The remote e-voting period under the Notice was ended on Friday, May 22, 2020 at 5:00 P.M. and thereafter, Scrutinizer - Ms. Ashwini Inamdar, Partner, M/s Mehta and Mehta, Company Secretaries - has submitted their report to the Chairman. Accordingly, the results of the Postal Ballot were declared by the Chairman on the same day i.e. May 22, 2020.
As required under Regulation 44 (3) of the SEBI Listing Regulations, we submit herewith following disclosures:
1. The Special Resolution as embodied in the Notice has been passed by the members with requisite majority;
2. Voting results in the prescribed format;
3. Scrutinizer's Report on remote e-voting pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended.
The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Friday, May 22, 2020.
Kindly take the above on your record.
For YES BANK Limited
Shivanand R. Shettigar
Group Company Secretary
Encl.: As above
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