| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2024 | 18 Apr 2024 |
| BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. Audited Financial results of the Bank for the quarter and year ended on 31st March 2024 2. Proposal for recommendation of final dividend on the equity shares of the Bank for the year ended 31st March 2024 3.the proposal of raising Capital for the FY 2024-25 The Board Meeting to be held on 25/04/2024 has been revised to 26/04/2024 The Board Meeting to be held on 25/04/2024 has been revised to 26/04/2024 (As per BSE Announcement Dated on 19/04/2024) Outcome of Board Meeting to approve and consider the Audited Financial Results for the Quarter and Year ended 31.03.2024 1) Audited Financial Results (Standalone and Consolidated) of the Bank for the Quarter / Financial year ended 31st March, 2024. 2) Recommended a dividend of 14% ie., Rs. 1.40 per equity share of Rs. 10/- each fully paid out of the net profits for the year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Bank. 3) Raising of Capital upto Rs. 7,500/- crore through Follow-on Public Offer (FPO) / Rights issue / Qualified Institutional Placement (QIP) issue, Preferential issue, ESPS or any other mode or combination thereof and / or through issue of BASEL III Compliant Tier I and Tier II Bonds or such other securities as may be permitted under applicable laws etc., subject to the necessary approvals. 4) To fill the vacancy of One Shareholder Director on the Board of the Bank to be created w.e.f 30.06.2024, by election in the Annual General Meeting of the shareholders of the Bank. Outcome of Board Meeting to approve and consider the Audited Financial Results for the Quarter and Year ended 31.03.2024 (As Per BSE Announcement Dated on 26.04.2024) | ||
| Board Meeting | 16 Jan 2024 | 8 Jan 2024 |
| BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the bank for the third quarter and nine months ended 31.12.2023 Board of Directors of Bank at their meeting held on Tuesday, 16th January, 2024 at Pune interalia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Bank for the Quarter and Nine Months ended on 31st December, 2023. Financial results for the quarter and nine months ended on 31.12.2023 (As Per BSE Announcement Dated on 16/01/2024) | ||
| Board Meeting | 16 Oct 2023 | 10 Oct 2023 |
| BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the Second Quarter and Half year ended 30th September 2023 We wish to inform that the Board of Directors of Bank at their meeting held on Monday, 16th October, 2023 at Pune interalia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Bank for the Quarter and Half Year ended on 30th September, 2023 Financial Results of the Bank for the Quarter and Half year ended on 30.09.2023 (As Per BSE Announcement Dated on 16/10/2023) | ||
| Board Meeting | 19 Jul 2023 | 11 Jul 2023 |
| BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the First Quarter ended 30th June 2023 BANK OF MAHARASHTRA has informed BSE about Board Meeting to be held on 19 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. We wish to inform that the Board of Directors of Bank at their meeting held on Wednesday, 19th July, 2023 at Pune interalia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Bank for the First Quarter ended on 30th June, 2023. Financial Results of the Bank for the first quarter ended on 30.06.2023 (As Per BSE Announcement Dated on 19.07.2023) | ||
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