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Notice is hereby given that the meeting of the Board of Directors of the Bank will be held on 30th July 2018 to inter alia, consider and approve the Unaudited Financial Results of the Bank for the quarter ended 30th June 2018, subject to a limited review by the Statutory Auditors of the Bank. The Bank has also scheduled conference call with investors / analysts, post disclosure of the said financial results of the Bank to the Stock Exchanges. Further, please note that the restricted trading window for trading in shares / securities of the Bank which has commenced from Thursday, 21st June 2018 will continue up to Wednesday, 1st August 2018 (both days inclusive), in terms of the Share Dealing Code June 2017, formulated and adopted by the Bank, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

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