6-K 1 d43953d6k.htm FORM 6-K Form 6-K

 

 

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 December, 2020

Commission File Number 001-15216

 

 

HDFC BANK LIMITED

(Translation of registrant’s 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 registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s 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 registrant’s 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.

 

   

HDFC BANK LIMITED

    (Registrant)
Date: December 3, 2020     By  

/s/ Santosh Haldankar

      Name:   Santosh Haldankar
      Title:   Senior Vice President - Legal & Company Secretary


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 December 2, 2020 addressed to The New York Stock Exchange, 11, Wall Street, New York, NY 10005, United States of America (USA) intimating about Result of the Postal Ballot and e-voting on resolutions of HDFC Bank Limited.


Exhibit I

December 2, 2020

New York Stock Exchange

11, Wall Street,

New York,

NY 10005

USA

Dear Sir,

Sub: Result of the Postal Ballot and e-voting on resolutions of HDFC Bank Limited

We hereby submit the results of the e-voting pursuant to the Postal Ballot of the Bank, for all resolutions as specified in the Postal Ballot Notice dated October 17, 2020.

 

Period of Postal Ballot

   November 2, 2020 to December 1, 2020

Total no. of shareholders as on the record date

   1411294

All the resolutions placed through the Postal Ballot were passed with the requisite majority. The resolutions are deemed as passed on the last date of the e-voting, i.e. Tuesday, December 1, 2020.

The Report of the Scrutinizer viz., M/s. BN & Associates, is enclosed herewith.

This is for your information and appropriate dissemination.

Thanking you,

Yours faithfully,

For HDFC Bank Limited

Sd/-

Santosh Haldankar

Sr. Vice President (Legal) & Company Secretary

Encl.: a/a.


LOGO

HDFC BANK LTD - VOTING RESULTS OF POSTAL BALLOT-2020

 

Date of declaration of result of Postal Ballot    December 2, 2020
Total number of shareholders on record date    1411294
No. of Shareholders present in the meeting either in person or through proxy    Not Applicable

Promoters and Promoter Group:

  

Public:

  
No. of Shareholders attended the meeting through Video Conferencing    Not Applicable

Promoters and Promoter Group:

  

Public:

  

 

Resolution required: (Ordinary/Special)   Ordinary (01) : Appointment of Mr. Sashidhar Jagdishan (DIN: 08614396) as a Director of the Bank.
Whether promoter/ promoter group are interested in the agenda/resolution?   NO

Category

 

Mode of Voting

  No. of
shares
held
  No. of
Votes
Polled
  % of Votes
Polled on
outstanding
Shares
  No. of
Votes -
in Favour
  No. of
Votes -
Against
  % of Votes in
favour on
votes
Polled
  % of Votes
against on

votes
Polled
        1   2   (3)={(2)/(1)}*100   4   5   (6)={(4)/(2)}*100   (7)={(5)/(2)}*100

Promoter and Promoter Group

  E-Voting     1164625834   100.000   1164625834   0   100.000   0.000
  Poll     0   0.000   0   0   0.000   0.000
 

 

Postal Ballot (If Applicable)

    0   0.000   0   0   0.000   0.000
   

 

 

 

 

 

 

 

 

 

 

 

 

 

  Total   1164625834   1164625834   100.000   1164625834   0   100.000   0.000
   

 

 

 

 

 

 

 

 

 

 

 

 

 

Public - Institutions

  E-Voting     2513331181   92.640   2509721400   3609781   99.856   0.144
  Poll     0   0.000   0   0   0.000   0.000
 

 

Postal Ballot (If Applicable)

    0   0.000   0   0   0.000   0.000
   

 

 

 

 

 

 

 

 

 

 

 

 

 

  Total   2713018943   2513331181   92.640   2509721400   3609781   99.856   0.144
   

 

 

 

 

 

 

 

 

 

 

 

 

 

Public - Non Institutions

  E-Voting     2870869   0.176   2863003   7866   99.726   0.274
  Poll     0   0.000   0   0   0.000   0.000
 

 

Postal Ballot (If Applicable)

    0   0.000   0   0   0.000   0.000
   

 

 

 

 

 

 

 

 

 

 

 

 

 

  Total   1627599279   2870869   0.176   2863003   7866   99.726   0.274
   

 

 

 

 

 

 

 

 

 

 

 

 

 

Total

    5505244056   3680827884   66.860   3677210237   3617647   99.902   0.098
   

 

 

 

 

 

 

 

 

 

 

 

 

 


LOGO

 

 

Resolution required: (Ordinary/Special)    


Ordinary (02) : Appointment of Mr. Sashidhar Jagdishan (DIN: 08614396) as
the Managing Director & Chief Executive Officer of the Bank, for a period of
three (3) years, w.e.f. October 27, 2020, on the terms and conditions relating to
the said appointment, including remuneration, as approved by the RBI
Whether promoter/ promoter group are interested in the agenda/resolution?     NO

Category

 

Mode of Voting

  No. of
shares
held
  No. of
Votes
Polled
    % of Votes
Polled on
outstanding
Shares
  No. of
Votes -
in Favour
  No. of
Votes -
Against
  % of Votes in
favour on

votes
Polled
  % of Votes
against on

votes Polled
        1   2     (3)={(2)/(1)}*100   4   5   (6)={(4)/(2)}*100   (7)={(5)/(2)}*100

Promoter and Promoter Group

  E-Voting       1164625834     100.000   1164625834   0   100.000   0.000
  Poll       0     0.000   0   0   0.000   0.000
 

 

Postal Ballot (If Applicable)

      0     0.000   0   0   0.000   0.000
   

 

 

 

 

   

 

 

 

 

 

 

 

 

 

  Total   1164625834     1164625834     100.000   1164625834   0   100.000   0.000
   

 

 

 

 

   

 

 

 

 

 

 

 

 

 

Public - Institutions

  E-Voting       2473801322     91.183   2470064137   3737185   99.849   0.151
  Poll       0     0.000   0   0   0.000   0.000
 

 

Postal Ballot (If Applicable)

      0     0.000   0   0   0.000   0.000
   

 

 

 

 

   

 

 

 

 

 

 

 

 

 

  Total   2713018943     2473801322     91.183   2470064137   3737185   99.849   0.151
   

 

 

 

 

   

 

 

 

 

 

 

 

 

 

Public - Non Institutions

  E-Voting       2871109     0.176   2859514   11595   99.596   0.404
  Poll       0     0.000   0   0   0.000   0.000
 

 

Postal Ballot (If Applicable)

      0     0.000   0   0   0.000   0.000
   

 

 

 

 

   

 

 

 

 

 

 

 

 

 

  Total   1627599279     2871109     0.176   2859514   11595   99.596   0.404
   

 

 

 

 

   

 

 

 

 

 

 

 

 

 

Total

    5505244056     3641298265     66.142   3637549485   3748780   99.897   0.103