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Archieve

 
Notice of valid candidates for Election of Shareholder Directors of the Bank DownloadDownload
Declaration DownloadDownload
Nomination Form DownloadDownload
Personal Information, Declaration and Undertaking DownloadDownload
Results of Voting at the Bank’s 20th Annual General Meeting held on Friday, the 26th June 2014 at 10.00 a.m at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi–110016 DownloadDownload
 

Information Related to Bonds

 
Intimation of Record date of Payment of Annual Interest in respect of 9.10% Perpetual Tier I Bonds (ISIN INE141A09108) issued by the Bank on 17.12.2016 DownloadDownload
Payment of Annual Interest in respect of of 9.10% Perpetual Tier I Bonds (ISIN INE141A09108) by the Bank on 17.12.2016 DownloadDownload
Intimation of Record date and Payment of Annual Interest in respect of 8.75% Upper Tier II Bonds (ISIN INE141A09090) DownloadDownload
Intimation of Record date and Payment of Annual Interest in respect of 9.48% Basel III Compliant Additional Tier 1 Perpetual Bonds (ISIN INE141A08027) DownloadDownload
Redemption of Perpetual Tier I Bonds (ISIN:INE141A09074) and Payment of Annual Interest on 07.12.2016 DownloadDownload
Intimation of Record date of Payment of Annual Interest alongwith Principal (on exercise of Call Option) in respect of 9.40% Perpetual Tier I Bonds (ISIN INE141A09074) issued by the Bank on 07.12.2016 DownloadDownload
Payment of Annual Interest alongwith Principal (on exercise of Call Option) in respect of of 9.40% Perpetual Tier I Bonds (ISIN INE141A09074) issued by the Bank on 07.12.2016 DownloadDownload
Intimation of Record date of Payment of Annual Interest in respect of 8.93% Lower Tier II Bonds (ISIN INE141A09132) DownloadDownload
Intimation of Record date of Payment of Annual Interest in respect of 9.10% Perpetual Tier I Bonds (ISIN INE141A09108) issued by the Bank on 17.12.2016 DownloadDownload
Debenture Trustees
Intimation of Record Date for exercise of Call Option in respect of Upper Tier II Bonds (ISIN: INE141A09066) DownloadDownload
Corporate Action of 8.50% Lower Tier II Bonds (ISIN: INE141A09058) on 20.04.2016 DownloadDownload
Confirmation of Payment of Annual Interest in respect of 9.95% Lower Tier II Bonds to NSE DownloadDownload
Payment of Interest on 8.50% Lower Tier II Bonds and 9.25% Upper Tier II Bonds on 02.04.2016 DownloadDownload
Payment of Interest and Principal on Redemption of 8.50% Lower Tier II Bonds (on Maturity) on 20.04.2016 DownloadDownload
Notice of record date and payment of interest in respect of payment of annual interest of 9.95% Lower Tier II Bonds DownloadDownload
Revision in Rating of Bonds by CARE Ltd - NSE and BSE intimations DownloadDownload
Notice of Record Date and Payment of Interest in Respect of Redemption of 8.50% Lower Tier II Bonds DownloadDownload
Notice to BSE Revision in Ratings DownloadDownload
Notice to NSE Revision in Rating DownloadDownload
Notice of Record Date and Payment of Interest on bonds Click Here
NSE Confirmation of Interest and Principal in respect of 9.25% Upper Tier II Bonds on 21.07.2016 upon exercise of call option. DownloadDownload
 

Extraordinary General Meeting

 
Minutes of EGM held on 02nd May 2016 DownloadDownload
Public Notice of Bank’s Extraordinary General Meeting on 02nd May 2016 DownloadDownload
Notice of Bank’s Extraordinary General Meeting for Preferential Allotment of shares to Government of India DownloadDownload
Outcome of Extraordinary General Meeting held on 29.03.2016 DownloadDownload
Proceedings of the Extraordinary General Meeting DownloadDownload
Notice of Extraordinary General Meeting to be held on 16th September 2014 DownloadDownload
Outcome of EGM held on 16th September, 2014 DownloadDownload
Proceedings of Bank's EGM held on 02.05.2016 DownloadDownload
Results of Voting in Respect of Bank's EGM held on 02.05.2016 DownloadDownload
Public Notice of Bank’s Extraordinary General Meeting of the Bank DownloadDownload
Notice of Extraordinary General Meeting of the Shareholders of the Bank on Tuesday, 29th March 2016 DownloadDownload
 

Board Meeting

 
Notice of the Meeting of the Board of Directors to take on record the Reviewed Financial Results of the Bank for the quarter and half year ended 30th September, 2016 DownloadDownload
Newspaper Notice of Board Meeting to be held on 09.11.2016 DownloadDownload
Closure of Trading Window of the Bank DownloadDownload
Outcome of Meeting of Board of Directors held on 12.08.2016 DownloadDownload
Outcome of Board Meeting held on 11th May 2016 DownloadDownload
Notice of Board Meeting to take decision on recommending dividend, if any, for the FY ended 31st March 2016 DownloadDownload
Notice of Board Meeting to consider and approve the Audited Financial Results of the Bank for the quarter/financial year ended 31st March, 2016 DownloadDownload
Meeting of Board of Directors Click Here
Notice of Closure of Trading Window DownloadDownload
Notice of Closure of Trading Window in Bank’s securities from 05.05.2016 to 13.05.2016 DownloadDownload
Notice of Board Meeting to take on record the reviewed financial results of the Bank for the quarter ended 30.06.2016 DownloadDownload
Closure of trading Window of the Bank DownloadDownload
Newspaper Publication of Notice of Board Meeting to be held on 12.08.2016 DownloadDownload
Notice of Closure of Trading Window DownloadDownload
 

Statement Of Investor Complaints

 
Statement of Investor Complaints for the Quarter ended 31st December 2016 DownloadDownload
Statement of Investor Complaints for the Quarter ended 30th September 2016 DownloadDownload
Statement of Investor Complaints for the Quarter ended 30th June 2016 DownloadDownload
Statement of Investor Complaints for the Quarter ended 31st March 2016 DownloadDownload
Statement of Investor Complaints for the Quarter ended 31st December 2015 DownloadDownload
 

Annual General Meeting

 
Proceedings at the 22nd Annual General Meeting of the Bank held on 23.06.2016 at New DelhiDownloadDownload
Notice of 22nd Annual General Meeting of the BankDownloadDownload
Voting Results on Resolutions at the 22nd Annual General Meeting of the Bank held on 23.06.2016DownloadDownload
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