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Bandhan Bank Ltd Board Meeting

₹211.13
(4.40%)
Jul 3, 2024|12:00:00 AM

Bandhan Bank CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting17 May 202410 May 2024
Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter (Q4) and Financial Year ended March 31 2024 and to consider recommending Dividend if any for the said Financial Year. We wish to inform that the Board of Directors of Bandhan Bank Limited, at its meeting held today, i.e., Friday, May 17, 2024, has considered and approved the Audited Financial Results of the Bank for the quarter (Q4) and Financial Year ended March 31, 2024 and has has also recommended Dividend of Rs. 1.50 (Rupee One and Fifty Paisa Only) per equity share having face value of Rs. 10 each (i.e., 15%) from the profits of the Bank for the Financial Year ended March 31, 2024, subject to approval of Shareholders at the Banks ensuing Annual General Meeting (AGM). The Dividend on equity shares will be paid/dispatched after the same is approved by the Shareholders at the ensuing AGM (As per BSE Announcement Dated on 17/05/2024)
Board Meeting5 Apr 20245 Apr 2024
Disclosure under Regulation 30 of the SEBI LODR
Board Meeting19 Mar 202419 Mar 2024
Board approved Postal Ballot proposal
Board Meeting22 Feb 202422 Feb 2024
Appointment of Chief Financial Officer and Key Managerial Personnel of the Bank
Board Meeting9 Feb 20243 Feb 2024
Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023. Please find attached, the Unaudited Financial Results, for the quarter and nine months ended December 31, 2023, along with Limited Review Report thereon. Change in Nominee Director (As per BSE Announcement Dated on 09/02/2024)
Board Meeting21 Dec 202320 Dec 2023
Transfer of Housing Finance 180 days+ DPD NPA portfolio to ARC
Board Meeting24 Nov 202324 Nov 2023
The Board of the Bank approved re-appointment of MD&CEO and seeking prior approval of RBI for the same.
Board Meeting18 Oct 202311 Oct 2023
Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2023 Unaudited Financial Results for the quarter ended September 30, 2023 Appointment of Interim CFO & KMP (As Per BSE Announcement Dated on 18.10.2023)
Board Meeting9 Sep 20239 Sep 2023
Change in Senior Management
Board Meeting14 Jul 20237 Jul 2023
Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter (Q1) ended June 30 2023. BANDHAN BANK LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Board approved Unaudited Financial Results of the Bank, along with the Limited Review Report thereon, for the quarter ended June 30, 2023, is attached. (As Per BSE Announcement dated on 14.07.2023)

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