| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2024 | 2 Apr 2024 |
| CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results of the Bank for the quarter and financial year ended March 31 2024 Outcome of the Board Meeting - Submission of Audited Financial Results and Audit Report thereon, for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement dated on 26.04.2024) | ||
| Board Meeting | 15 Mar 2024 | 15 Mar 2024 |
| Outcome of Board Meeting held on Friday, March 15, 2024 | ||
| Board Meeting | 29 Jan 2024 | 2 Jan 2024 |
| CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ended December 31 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the Quarter ended December 31, 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended December 31, 2023 Outcome of Board Meeting held on Monday, January 29, 2024 (As Per BSE Announcement Dated on 29/01/2024) | ||
| Board Meeting | 14 Dec 2023 | 14 Dec 2023 |
| Outcome of Board Meeting held on Thursday, December 14, 2023 Appointment of Ms. Renu Kohli (DIN: 07981627) as an Additional Director (Non-Executive & Independent) of the Bank | ||
| Board Meeting | 20 Oct 2023 | 4 Oct 2023 |
| CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and half year ended September 30 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 20/10/2023) Submission of Newspaper publication of the Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 21/10/2023) | ||
| Board Meeting | 25 Sep 2023 | 25 Sep 2023 |
| Outcome of Board Meeting held on Monday, September 25, 2023 Re-appointment of Secretarial Auditors for the Financial Year 2023-24 Change in Chief Risk Officer of the Bank Board considered and approved:- 1. Change in Chief Risk Officer of the Bank Based on the recommendation of the Nomination & Remuneration Committee and Risk Management Committee of the Board, the Board of Directors of the Bank, have appointed Mr.Ragesh M., who is currently holding the position of Head - Market Risk, as the Chief Risk Officer (interim) with effect from October 1, 2023, in place of Mr. Arvind K. Sharma, whose extended term as the Chief Risk Officer shall end at the close of office hours on September 30, 2023. Mr. Ragesh M. will hold the position of Chief Risk Officer (interim) simultaneously with the position of Head - Market Risk till the date of joining of a new Chief Risk Officer in the Bank or January 31, 2024, whichever is earlier. 2. Re-appointment of Secretarial Auditors for the Financial Year 2023-24 Based on the recommendation of the Audit Committee of the Board, the Board of Directors of the Bank, have re-appointed M/s. Bhandari & Associates, Company Secretaries, 901, Kamla Executive Park, Off. Andheri Kurla Road, J. B. Nagar, Andheri East, Mumbai - 400059 as the Secretarial Auditors of the Bank for the financial year 2023-24. 3. Details of Key Managerial Personnel for the purpose of determining materiality of events and making disclosures to stock exchanges Based on the recommendation of the Audit Committee of the Board, the Board of Directors of the Bank have approved modification in the Policy on Determination of Materiality of Events (the Policy) and authorised the Key Managerial Personnel of the Bank as given under, for the purpose of determining materiality of events and making disclosures to stock exchanges in terms of Regulation 30 (5) of SEBI Listing Regulations: (See company announcement on bse website:www.bseindia.com for details) (As Per BSE Bulletin Dated on 31.10.2023) | ||
| Board Meeting | 20 Jul 2023 | 5 Jul 2023 |
| CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve unaudited financial results of the Bank for the quarter ended June 30 2023 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended June 30, 2023 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 20.07.2023) | ||
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