Central Bank



  • Type: 1
  • Meeting Date: 30 Jun 18 @ 11:00 AM
  • e-Voting Period: 27-Jun-18 to 29-Jun-18
  • e-Voting Platform: CDSL
  • Venue: Chandermukhi, Nariman Point, Mumbai- 400 021
  • BSE: 532885

SN Resolution Type Recommendation
1 To discuss, approve and adopt the Audited Standalone and the Consolidated Balance Sheet of the Bank as at 31st March 2018, Standalone and Consolidated Profit and Loss Account of the Bank for the year ended 31st March 2018, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditors’ report on the Balance Sheet and Accounts. Ordinary FOR
2 To raise Capital through FPO/Rights/QIP etc. Special FOR
3 To elect one Director from amongst shareholders of the Bank. Ordinary CANCELLED

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