| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Dec 2024 | 16 Dec 2024 |
| Interalia, to consider, discuss and decide various matters in connection with the Rights Issue, including thespecific terms of the Rights Issue, such as the determination of the Rights Issue price and related paymentmechanism, rights entitlement ratio, the record date and timing of the Rights Issue. Regulations 30, 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) and outcome of the meeting of the Board of Directors of Dhanlaxmi Bank Limited (the Bank) held on December 19, 2024 (As per BSE Announcement Dated on 19/12/2024) | ||
| Board Meeting | 22 Oct 2024 | 17 Oct 2024 |
| Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Intimation of the meeting of the board of directors of Dhanlaxmi Bank Limited (the Bank) under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) Outcome of Board Meeting (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 17 Oct 2024 | 7 Oct 2024 |
| Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Compliance of Regulation 29 and 50 of SEBI (LODR) Regulations 2015 - Intimation of Board Meeting to inter-alia consider/approve the unaudited financial results of the Bank for the quarter / half-year ended September 30 2024. Unaudited Financial Results for the quarter / half -year ended September 30, 2024 (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider/approve the unaudited financial results of the Bank for the quarter ended June 30 2024. Unaudited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 22 May 2024 | 14 May 2024 |
| Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Meeting of Board of Directors of the Bank is scheduled to be held on Wednesday May 22 2024 to consider/approve the audited financial results of the Bank for the quarter / year ended March 31 2024. Audited Financial Results for the quarter / year ended MARCH 31, 2024 (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 22 Mar 2024 | 15 Mar 2024 |
| Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve Board meeting intimation Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting (As Per BSE Announcement Dated on 22/03/2024) | ||
| Board Meeting | 2 Feb 2024 | 23 Jan 2024 |
| Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Compliance of Regulation 29 and 50 of SEBI (LODR) Regulations 2015 Unaudited financial results for the quarter / nine months ended December 31, 2023 (As Per BSE Announcement Dated on: 02/02/2024) | ||
This is a 11.4% rise from the previous year's ₹23.16 Crore reported in the same quarter. In the September 2024 quarter.
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