| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jul 2024 | 10 Jul 2024 |
| KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30 2024 along with the Limited Review Report of the Joint Statutory Auditors on the same Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024 Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 20/07/2024) | ||
| Board Meeting | 18 May 2024 | 18 May 2024 |
| Appointment of Ms. Ketaki Bhagwati as an Additional Director and an Independent Director of the Bank | ||
| Board Meeting | 4 May 2024 | 15 Apr 2024 |
| KOTAK MAHINDRA 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 (a) the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31 2024; and (b) recommend dividend if any on equity shares for the financial year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/04/2024) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of Kotak Mahindra Bank Limited (Bank) have, at their meeting held today, inter alia, recommended a dividend of Rs. 2.00 per Equity Share of the face value of Rs. 5/- each, out of the net profits for the financial year ended March 31, 2024, subject to the approval of the members at the ensuing Annual General Meeting of the Bank. (As per BSE Announcement Dated on 04/05/2024) | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| Change in Directorate | ||
| Board Meeting | 22 Feb 2024 | 19 Feb 2024 |
| KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve proposal to exercise Call Option available on the 1000000000 nos. of 8.10% Perpetual Non-Cumulative Preference Shares and to pay dividend thereon if declared Intimation of: (i) Exercise of Call Option on 8.10% Perpetual Non-Cumulative Preference Shares, (ii) declaration of dividend thereon and (iii) fixing of Record Date for the above purposes (As Per BSE Announcement Dated on 21.02.2024) | ||
| Board Meeting | 20 Jan 2024 | 10 Jan 2024 |
| KOTAK MAHINDRA 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 A meeting of the Board of Directors of Kotak Mahindra Bank Limited (Bank) will be held on Saturday January 20 2024 to inter alia consider approve and take on record the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and nine months ended December 31 2023 along with the Limited Review Report of the Joint Statutory Auditors on the same KOTAK MAHINDRA 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 Update on board meeting to be held on January 20, 2024 (As Per BSE Announcement Dated on 16/01/2024) Outcome of Board Meeting-Consolidated and Standalone Unaudited Financial Results Outcome of Board Meeting-Quarterly Financial Results Re-appointment of Mr. Uday Shankar as an Independent Director Proposal for raising funds during FY 2024-25 (As Per BSE Announcement dated on 20.01.2024) | ||
| Board Meeting | 18 Dec 2023 | 18 Dec 2023 |
| Appointment of Mr. Eli Leenaars as an Additional Director and an Independent Director of the Bank with effect from January 1, 2024 on fulfilment of such statutory / regulatory or other requirements, as may be necessary for effecting his appointment. | ||
| Board Meeting | 17 Nov 2023 | 17 Nov 2023 |
| Appointment of Mr. Ashok Vaswani as a Director and Managing Director & CEO and a Key Managerial Personnel of the Bank, effective January 1, 2024 | ||
| Board Meeting | 21 Oct 2023 | 10 Oct 2023 |
| KOTAK MAHINDRA 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 and take on record the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2023 along with the limited review report of the Joint Statutory Auditors on the same Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half year ended September 30 2023 (As Per BSE Announcement Dated on 21/10/2023) | ||
| Board Meeting | 2 Sep 2023 | 2 Sep 2023 |
| (a) Mr. Uday Kotak has ceased to be the Managing Director & CEO of the Bank, with effect from September 1, 2023 on account of his resignation considered at the Banks Board meeting held today and has become a non-executive Director of the Bank. (b) As an interim arrangement, Mr. Dipak Gupta, the Joint Managing Director, will carry out the duties of the Managing Director & CEO until December 31, 2023, subject to the approval of the RBI and the members of the Bank. | ||
Here are some of the stocks that may see significant price movement today.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
