| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2024 | 26 Apr 2024 |
| IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve (i) the Audited Financial Results of the Bank for the quarter and year ended march 31 2024; (ii)Recommend Dividend if any for the FY ended March 31 2024. Kindly Acknowledge receipt and take the above on record. Atatched herewith outcome of Board Meeting with respect to Dividend and Audited Results. Attached herewith the Audited financial result of the Bank along with the auditors report for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 04.05.2024) | ||
| Board Meeting | 28 Feb 2024 | 28 Feb 2024 |
| Please find attached the details pertaining to appointment of Secretarial Auditors of the Bank. | ||
| Board Meeting | 20 Jan 2024 | 11 Jan 2024 |
| IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve un-audited Financial Results for the quarter and nine months ended December 31 2023 subject to Limited Review Report by Statutory auditors. Further to Banks disclosure dated January 12, 2024 w.r.t. unaudited financial results for the quarter and nine months ended December 31, 2023, please find attached a copy of the press released proposed to be issued by the Bank on the subject. Attached herewith unaudited financial results for the quarter and nine months ended December 31 2023 and Limited Review Report submitted by Statutory Auditors of IDBI Bank. Kindly Acknowledge. (As Per BSE Announcement Dated on: 20/01/2024) | ||
| Board Meeting | 21 Oct 2023 | 12 Oct 2023 |
| IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30 2023 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. Attached herewith is the Unaudited Financial Results for the Quarer and half year ended September 30, 2023 along with Limited Review Review by the Statutory Auditors. Kindly acknowledge the receipt and take the above on record. (As Per BSE Announcement dated on 21.10.2023) | ||
| Board Meeting | 24 Jul 2023 | 15 Jul 2023 |
| IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the un-audited Financial Results of the Bank for the quarter ended June 30 2023 subject to Limited Review by the Statutory Auditors. IDBI BANK LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Un-Audited Financial Results for the quarter ended June 30, 2023 along with Limited Review Rpeort submitted by the Statutory Auditors is attached herewith. (As Per BSE Announcement Dated on 24/07/2023) | ||
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