| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jul 2024 | 12 Jul 2024 |
| INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve 1. To fix the date and time for the 30th Annual General Meeting (AGM) of the Bank and other related matters. 2. To consider and approve the proposal relating to issuance of long term bonds/debt securities in any permitted mode on a private placement basis as may be decided subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals as applicable. 3. To consider and approve proposal relating to augmentation of capital through further issue or placement of securities including American Depository Receipts Global Depository Receipts Qualified Institutional Placement etc. as may be decided subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals as applicable. Please find enclosed herewith outcome of Board Meeting (As Per BSE Announcement Dated on: 18/07/2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Please find enclosed herewith intimation for re-appointment of Secretarial Auditor | ||
| Board Meeting | 30 May 2024 | 27 Jun 2024 |
| This is to inform that the Board of Directors (the Board) of the IndusInd Bank Limited (Bank), at its meeting held today, i.e., May 30, 2024, has considered and approved the appointment of Mr. Sudip Basu (DIN: 09743986) as an Additional Director, in the category of Non-Executive Non-Independent Director on the Board of the Bank for a period of four consecutive years from May 30, 2024 up to May 29, 2028 (both days inclusive), liable to retire by rotation, in terms of the Companies Act, 2013, subject to approval of the shareholders of the Bank. Please find attached herewith the intimation on captioned subject. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| Please find attached disclosure on the captioned subject | ||
| Board Meeting | 25 Apr 2024 | 15 Apr 2024 |
| INDUSIND BANK LTD.has 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 Please find attached disclosure on the captioned subject Final Dividend & Audited Results (As per BSE Bulletin dated on 15/04/2024) Please find attached herewith the disclosure on the captioned subject. (As Per BSE Announcement dated on 25.04.2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| Please find attached herewith the intimation regarding the captioned subject. | ||
| Board Meeting | 18 Jan 2024 | 9 Jan 2024 |
| INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31 2023. Please find enclosed. Please find attached herewith the outcome of the Board Meeting. (As per BSE Announcement Dated on 18/01/2024) | ||
| Board Meeting | 18 Oct 2023 | 9 Oct 2023 |
| INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve In accordance with Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Bank will be held on Wednesday October 18 2023 to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30 2023. The Bank will hold an earnings call /meet with Analysts / Investors after declaration of the said financial results wherein the Managing Director & CEO of the Bank will discuss the same with the participants. The transcript / audio cast of the Conference Call will be hosted on the Banks website at www.indusind.com In compliance with Regulations 30, 33 and 52 of SEBI Listing Regulations, we notify that the Board of Directors of the Bank, at their meeting held today at Mumbai, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023. The Board also took note of the Limited Review Report issued by the Banks Joint Statutory Auditors, M/s. M. P. Chitale & Co, and M/s. MSKA & Associates. We enclose herewith copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023 and the said Limited Review Report. The Board Meeting commenced at 1.15 p.m. and concluded at 3.30 p.m. Outcome of the meeting of Board of Directors of IndusInd Bank Limited (the Bank) for approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half- year ended September 30, 2023. The Board also took note of the Limited Review Report issued by the Banks Joint Statutory Auditors, M/s. M.P. Chitale & Co., and M/s MSKA & Associates. The Board meeting commenced at 1.15 p.m. and concluded at 3.30 p.m. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting - Approval of revised Notice of Postal Ballot for ammendments in Article of Association of the Bank. (As Per BSE Announcement Dated on 18.10.2023) | ||
| Board Meeting | 29 Sep 2023 | 29 Sep 2023 |
| The Board of Directors of the Bank at its meeting held today, Friday, September 29, 2023 has considered and approved amendments in Articles of Association of the Bank. | ||
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