| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2024 | 26 Apr 2024 |
| JAMMU & KASHMIR 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 the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter and Financial Year ended 31st March 2024 OUTCOME OF THE MEETING OF BOARD OF DIRECTORS OF THE BANK - DECLARATION OF DIVIDEND Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (the Regulations), please be informed that the Board of Directors in their meeting held today i.e., 04th May, 2024 has recommended a dividend of Rs. 2.15 per equity share of Re. 1/- each fully paid up (215%) for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Bank. AUDITED FINANCIAL RESULTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 DECLARATION OF DIVIDEND AUDITED FINANCIAL RESULTS AUDITED FINANCIALS OF THE BANK (As Per BSE Announcement Dated on 04.05.2024) | ||
| Board Meeting | 16 Apr 2024 | 16 Apr 2024 |
| Appointment of Chief Financial Officer | ||
| Board Meeting | 20 Jan 2024 | 3 Jan 2024 |
| JAMMU & KASHMIR 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 Unaudited Financial Results (Consolidated And Standalone) of the Bank for the Quarter and Nine Months ended 31st December 2023 Reviewed Financial results of the Bank for the Quarter and Nine Months Ended December 31, 2023 (As per BSE Announcement Dated on 20/01/2024) | ||
| Board Meeting | 14 Dec 2023 | 11 Dec 2023 |
| Inter alia, consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuantto the Issue. The Issue Price will be determined by the Bank in consultation with the Book Running Lead Managers appointed for the QIP Issue. The Jammu & Kashmir Bank Limited has informed the Exchange regarding Outcome of Capital Issuance Committee Board meeting held on December 14, 2023. (As Per NSE Announcement Dated on 14/12/2023) | ||
| Board Meeting | 20 Oct 2023 | 6 Oct 2023 |
| JAMMU & KASHMIR BANK LTD.has 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 Unaudited Financial Results (Consolidated and Standalone) of the Bank for the Quarter and Half Year ended 30th September 2023 Quarterly Results(Cancelled) (As per BSE Bulletin dated on 20/10/2023) CLARIFICATION REGARDING RAISING OF CAPITAL BY THE BANK OUTCOME OF BOARD MEETING (RAISING OF CAPITAL BY THE BANK - FY 2023 - 24) Appointment of Dr. Mandeep K Bhandari, IAS as an Additional Director on the Board of the Bank REVIEWED FINANCIAL RESULTS OF THE BANK (As per BSE Announcement Dated on 20/10/2023) | ||
| Board Meeting | 24 Jul 2023 | 10 Jul 2023 |
| JAMMU & KASHMIR 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 Unaudited Financial Results (Consolidated and Standalone) of the Bank for the Quarter ended 30th June 2023 JAMMU AND KASHMIR 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. Record Date for the purpose of Dividend. Book closure dates for the purpose of dividend. 85TH AGM, RECORD DATE, BOOK CLOSURE DATES AND DIVIDEND PAYMENT DATE Pursuant to Regulation 33 and 52 read with Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of Reviewed Financial Results of the Bank for the quarter ended June 30, 2023. Change in Directorate (As Per BSE Announcement Dated on 24/07/2023) | ||
| Board Meeting | 15 Jul 2023 | 11 Jul 2023 |
| JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve the raising of capital (Tier I/Tier II) during the financial year 2023-24 Raising of Equity Share Capital upto INR 750 Crores in one or more tranches by way of Rights Issue/ Preferential Allotment/Private Placement/Qualified Institutional Placement (QIP)/Follow-on Public Offer (FPO) or any other approved route preferably during the second half of the Financial Year 2023-24. Raising of Capital upto INR 1000 Crores by way of Non-Convertible, Redeemable, Unsecured, BASEL III Compliant, TIER 2 bonds in the nature of debentures (debentures) on a private placement basis preferably towards end of the Calendar Year 2023. (As per BSE Announcement Dated on 15/07/2023) | ||
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