Report of Foreign Issuer (6-k)
23 May 2018 - 8:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
6-K
Report of
Foreign Private Issuer
Pursuant to Rule
13a-16
or
15d-16
under the Securities Exchange Act of 1934
For the month of May, 2018
Commission File Number
001-15216
HDFC BANK LIMITED
(Translation of registrants name into English)
HDFC Bank
House, Senapati Bapat Marg,
Lower Parel, Mumbai. 400 013, India
(Address of principal executive office)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F.
Form 20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1): Yes ☐ No ☒
Note
: Regulation
S-T
Rule 101(b)(1) only permits the submission in paper of a Form
6-K
if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the
registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule
101(b)(7): Yes ☐ No ☒
Note:
Regulation
S-T
Rule 101(b)(7) only permits the submission in paper of a Form
6-K
if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or
legally organized (the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or other document is not a press release, is not required
to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form
6-K
submission or other Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule
12g3-2(b)
under the Securities Exchange Act of
1934. Yes ☐ No ☒
If
Yes is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b):
82-
Not Applicable
.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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HDFC BANK LIMITED
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(Registrant)
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Date: 23
rd
May, 2018
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By
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/s/
Sanjay Dongre
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Name:
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Sanjay Dongre
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Title:
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Executive Vice President (Legal) & Company Secretary
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EXHIBIT INDEX
The following documents (bearing the exhibit number listed below) are furnished herewith and are made a part of this Report pursuant to the General
Instructions for Form
6-K.
Exhibit
I
Description
Communication dated 22
nd
May, 2018 addressed to The New York Stock Exchange, New York, United States of America (USA) intimating about Outcome of Board Meeting held on
22
nd
May, 2018.
Exhibit I
22
nd
May, 2018
New York Stock Exchange
11, Wall Street,
New York,
NY 10005
USA
Re: Outcome of Board Meeting held on 22
nd
May, 2018
Dear Sirs,
We wish to inform you that the Board of Directors of the Bank, at its meeting held today, decided as follows:
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1.
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The 24
th
Annual General Meeting (AGM) of the Bank will be held on Friday, 29
th
June, 2018 at 2.30 p.m.
at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020.
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2.
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The record date has been fixed as 1
st
June, 2018 for the purpose of ascertaining the entitlement of dividend of Rs. 13/- per equity share recommended by the Board at
its previous meeting held on 21
st
April, 2018.If approved at the AGM, the probable date of payment of dividend in electronic form would be 2
nd
July, 2018 onwards and for dispatch of physical dividend warrants, it would be 3
rd
July, 2018 onwards.
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3.
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Noted the retirement of Mr. Sanjay Dongre (ACS No. 5966) and his consequent cessation as the Company Secretary, Key Managerial Person and Compliance Officer of the Bank under the Companies Act, 2013, SEBI
Listing Regulations and other applicable regulations, with effect from the close of business hours on 31
st
May, 2018; and
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4.
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Approved the appointment of Mr. Santosh Haldankar (ACS No. 19201) as the Company Secretary, Key Managerial Person and Compliance Officer of the Bank under the Companies Act, 2013, SEBI Listing Regulations and
other applicable regulations with effect from 1
st
June, 2018, pursuant to Mr. Dongres retirement as above.
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Thanking You,
Yours Faithfully
For HDFC Bank Ltd
Sd/-
Augustine Quadros
Executive Vice President- Legal &
Secretarial
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