| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Mar 2025 | 15 Mar 2025 |
| Dhanlaxmi Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Further to our letter no. SH:189 / 2024-25 dated February 22 2025 and pursuant to Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Bank is scheduled to be held on Wednesday March 19 2025 which may inter-alia consider discuss and decide various matters in connection with the issuance of non-convertible debentures in the form of Basel III compliant Tier-II Bonds including the terms of issue and issue size. The deliberations in the Board Meeting on the aforesaid matter will however be subject to the approval of shareholders of the Bank on the resolution for authorizing the Board to issue non-convertible debentures (NCDs) in the Extra General Meeting (EGM) of the Bank scheduled to be held on March 18 2025. Compliance of Reg. 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 22 Feb 2025 | 14 Feb 2025 |
| Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve Intimation of Board Meeting for raising of fund by issuance of Non-Convertible Debentures (NCDs) Further to our letter no.SH: 186/2024-25 dated February 14, 2025 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Bank has, at its meeting held on February 22, 2025, inter-alia considered and approved the proposal for raising of funds by way of issuance of non-convertible debentures in the form of Basel III compliant Tier-II Bonds subject to an aggregate limit of Rs.300 crores, subject to the requisite approvals of Regulators / Shareholders (As per BSE Announcement Dated on 22/02/2025) | ||
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regul Unaudited Financial Results for the quarter /nine -months ended December 31, 2024 (As per BSE Announcement Dated on 04/02/2025) | ||
| 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) | ||
The company said that the board also approved the general information document, key information document, and term sheet for the proposed issue.
Here are some of the stocks that may see significant price movement today: Hyundai Motor, Vedanta, Adani Enterprises, etc.
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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