Report of Foreign Issuer (6-k)
May 23 2016 - 6:07AM
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, 2016
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
x
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
x
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
x
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
x
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: 20
th
May, 2016
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By
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/s/ Sanjay Dongre
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Name: Sanjay Dongre
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Title: 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 19
th
May, 2016 addressed to The New York Stock Exchange, New York, United States of America (USA) intimating about outcome of the Board meeting held on
19
th
May, 2016.
Exhibit I
19
th
May, 2016
New York Stock Exchange
11, Wall Street,
New York,
NY 10005
USA
Re: Outcome of Board Meeting held on 19
th
May, 2016
Dear Sirs,
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the
Bank, at their meeting held today, decided as follows:
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1.
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The 22
nd
Annual General Meeting of the Bank will be held on Thursday, 21
st
July, 2016 at 2.30 p.m. at Birla
MatushriSabhagar, 19, New Marine Lines, Mumbai - 400 020.
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2.
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The record date for ascertaining the entitlement of dividend will be 30
th
June, 2016.
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3.
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To seek approval of the shareholders for increase in the authorised share capital of the Bank from Rs. 550 crore comprising 275,00,00,000 shares of Rs. 2/- each to Rs. 650,00,00,000 comprising 325,00,00,000 (325 Crore)
equity shares of Rs. 2/- each and consequent changes to the Memorandum of Association of the Bank.
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4.
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To seek approval of shareholders of the Bank to issue stock options to employees of the Bank as per SEBI (Share Based Employee Benefits) Regulations, 2015.
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Thanking You,
Yours Faithfully
For HDFC Bank Ltd
Sd/-
Sanjay Dongre
Executive Vice President (Legal) &
Company Secretary
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