| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 15 May 2024 |
| KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the audited Standalone & Consolidated financial results for the quarter and financial year ended March 31 2024 Audited Results FY-24 The Board has recommended dividend of Rs 5.50 per equity share (i.e.55%) out of the net profits for the financial year ended March 31, 2024 (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 27 Mar 2024 | 21 Mar 2024 |
| KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve Prior intimation of the Meeting of the Committee of Directors for considering and approving the Issue Price for the Equity Shares to be allotted to Qualified Institutional Buyers | ||
| Board Meeting | 11 Mar 2024 | 12 Mar 2024 |
| Intimation in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) | ||
| Board Meeting | 27 Jan 2024 | 23 Jan 2024 |
| KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Intimation under Regulation 29 (1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations)- Capital Raising Outcome of the Board Meeting of Karnataka Bank Limited (the Bank) held on 27th January 2024. (As per BSE Announcement Dated on 27/01/2024) | ||
| Board Meeting | 23 Jan 2024 | 12 Jan 2024 |
| KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Board Meeting Intimation for Considering Unaudited Standalone And Consolidated Financial Results For The Quarter Ended December 31 2023 Pursuant To Regulations 29 (1) (A) And 50 (1) (c) of The SEBI (LODR) Regulations 2015 Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023 Appointment of Independent Director on the Board of the Bank. (As Per BSE Announcement dated on 23.01.2024) | ||
| Board Meeting | 2 Nov 2023 | 20 Oct 2023 |
| KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2023 pursuant to Regulations 29 (1) (a) and 50 (1) of the SEBI (LODR) Regulations 2015 Unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023) | ||
| Board Meeting | 22 Sep 2023 | 19 Sep 2023 |
| KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve raising of funds by issue of equity shares / depository receipts / convertible bonds / debentures / warrants / any other equity linked securities Outcome of Board Meeting - Approval of Capital Issue (As Per BSE Announcement dated on 22.09.2023) | ||
| Board Meeting | 3 Aug 2023 | 24 Jul 2023 |
| KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30 2023. Fixation of Record Date for determining eligibility of shareholders to receive Dividend upon declaration at the 99th AGM scheduled on August 29, 2023 Standalone and Consolidated unaudited financial results for the quarter ended June 30, 2023 Outcome of Board Meeting Appointment of joint Statutory Auditors of the Bank-Receipt of approval from RBI (As Per BSE Announcement Dated on 03/08/2023) | ||
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