SYNDIBANK2018-08-012018-10-29Resolution1 SYNDIBANK2018-10-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNDIBANK2018-10-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNDIBANK2018-10-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNDIBANK2018-10-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNDIBANK2018-10-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNDIBANK2018-10-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNDIBANK2018-10-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNDIBANK2018-10-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNDIBANK2018-10-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNDIBANK2018-10-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNDIBANK2018-10-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNDIBANK2018-10-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNDIBANK2018-10-29 Resolution1in-bse-voting:TotalShareholdingMember SYNDIBANK2018-10-29 Resolution1 SYNDIBANK2018-08-012018-10-29Resolution2 SYNDIBANK2018-10-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNDIBANK2018-10-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNDIBANK2018-10-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNDIBANK2018-10-29 Resolution2in-bse-voting:TotalShareholdingMember SYNDIBANK2018-10-29 Resolution2 SYNDIBANK2018-08-012018-10-29Resolution3 SYNDIBANK2018-10-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNDIBANK2018-10-29 Resolution3in-bse-voting:TotalShareholdingMember SYNDIBANK2018-10-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SYNDIBANK INE667A01018 Syndicate Bank EGM 2018-10-29 261774 1 843 0 0 3 There were 2 (two) resolutions passed in the meeting. For resolution 1 and 2 , which is for election of shareholder director, the record date was 25th September, 2018. For resolution No.3 , the cut off date was 22nd October 2018. As per Notice of EGM dated 01.10.2018 there were two resolutions. But as we cannot combine the resolutions. We are showing resolution 1 and 2 for election of shareholder director and resolution no. 3 for Employee Stock Purchase Scheme. Also we have filled the details of one record date i.e. Specified date. The details of Record date for 2nd Agenda Item i.e for Employee Stock Purchase Scheme are as follows: Record Date- 22.10.2018 Total No of Shareholders as on record date- 262494 Promoters and Promoter Group-1 Public-845 No of Shareholders attended the meeting through VC Promoter & Promoter Group- 0 Public-0 Ordinary false To Elect 1(One) Director amongst shareholders of the Bank (other than the Central Government)- Shri Kamal Kishore Singhal 1035539388 0 0.00 0 0 0.00 0.00 1035539388 0 0.00 0 0 0.00 0.00 1035539388 0 0.00 0 0 0.00 0.00 1035539388 0 0.00 0 0 0.00 0.00 262076311 41972210 16.02 41972210 0 100.00 0.00 262076311 0 0.00 0 0 0.00 0.00 262076311 0 0.00 0 0 0.00 0.00 262076311 41972210 16.02 41972210 0 100.00 0.00 119656354 80286 0.07 80286 0 100.00 0.00 119656354 59677 0.05 59677 0 100.00 0.00 119656354 0 0.00 0 0 0.00 0.00 119656354 139963 0.12 139963 0 100.00 0.00 1417272053 42112173 2.97 42112173 0 100.00 0.00 Ordinary false To Elect 1(One) Director amongst shareholders of the Bank (other than the Central Government)- Shri Arvind Kumar Jain 1035539388 0 0.00 0 0 0.00 0.00 1035539388 0 0.00 0 0 0.00 0.00 1035539388 0 0.00 0 0 0.00 0.00 1035539388 0 0.00 0 0 0.00 0.00 262076311 999000 0.38 999000 0 100.00 0.00 262076311 0 0.00 0 0 0.00 0.00 262076311 0 0.00 0 0 0.00 0.00 262076311 999000 0.38 999000 0 100.00 0.00 119656354 2662 0.00 2662 0 100.00 0.00 119656354 6785 0.01 6785 0 100.00 0.00 119656354 0 0.00 0 0 0.00 0.00 119656354 9447 0.01 9447 0 100.00 0.00 1417272053 1008447 0.07 1008447 0 100.00 0.00 Special false To raise equity capital to the extent of Rs 250 Crore (Rupees two hundred fifty crore only) by creating, offering, issuing and allotting up to 9,00,00,000 (Nine Crore) equity shares of face value of Rs 10/- (Rupees ten only) each to Employees of the Bank under Employee Stock Purchase Scheme (hereinafter referred to as "SYNDIBANK-ESPS") in one or more tranches. 1035539388 0 0.00 0 0 0.00 0.00 1035539388 1035539388 100.00 1035539388 0 100.00 0.00 1035539388 0 0.00 0 0 0.00 0.00 1035539388 1035539388 100.00 1035539388 0 100.00 0.00 261653474 195216733 74.61 176065143 19151590 90.19 9.81 261653474 0 0.00 0 0 0.00 0.00 261653474 0 0.00 0 0 0.00 0.00 261653474 195216733 74.61 176065143 19151590 90.19 9.81 120079191 84669 0.07 83219 1450 98.29 1.71 120079191 67563 0.06 66823 740 98.90 1.10 120079191 0 0.00 0 0 0.00 0.00 120079191 152232 0.13 150042 2190 98.56 1.44 1417272053 1230908353 86.85 1211754573 19153780 98.44 1.56