| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2024 | 24 Jun 2024 |
| Inter alia, to consider and approve: a) Proposal for raising of funds by way of a Qualified Institutional Placement; and b) Proposal for the issue of debt securities, in one or more tranches, on private placement basis. RBL Bank Limited informs the exchange about outcome of Board Meeting held today i.e. on June 27, 2024. (As Per BSE Announcement Dated on 27.06.2024) | ||
| Board Meeting | 27 Apr 2024 | 19 Apr 2024 |
| RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve The Bank informs the exchange about Board Meeting on April 27 2024 to consider and approve Audited Standalone and Consolidated Financial results of the Bank for the quarter and financial year ended March 31 2024. RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Update on board meeting. Pursuant to Regulations 29(1)(e) and 29(2) of the Securities (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) and in continuation to our letter dated April 19, 2024 regarding the meeting of the Board of Directors of RBL Bank Limited scheduled to be held on Saturday, April 27, 2024, we wish to further inform you that the Board of Directors at the said meeting shall inter alia, consider the proposal for recommendation of dividend, on the equity shares of the Bank for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 20.04.2024) RBL Bank Limited has informed about Outcome of the Board Meeting The Audited standalone and consolidated financial results of the Bank, for the quarter and financial year ended March 31, 2024, duly considered and recommended by the Audit Committee of the Board. The Board also took note of the Audit Report on Audited standalone and consolidated financial results for the financial year ended March 31, 2024, by the Joint Statutory Auditors M/s. CNK & Associates LLP, Chartered Accountants (Firm Registration No. 101961 W/W100036) and M/s. G.M. Kapadia & Co, Chartered Accountants (Firm Registration No. 104767W) on the aforesaid financial results. Recommended dividend of Rs. 1.50 per equity share of Rs 10/- each fully paid up (i.e. 15 %) to be payable subject to the approval of the shareholders of the Bank at the ensuing Annual General Meeting (AGM); (As Per BSE Announcement Dated on 27.04.2024) | ||
| Board Meeting | 11 Apr 2024 | 11 Apr 2024 |
| RBL Bank Limited informs the exchange about appointment of Mr. Murali Ramakrishnan as Additional Independent Director of the Bank. RBL Bank Limited informs the exchange about change in management. | ||
| Board Meeting | 19 Jan 2024 | 12 Jan 2024 |
| RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2023. RBL Bank Limited has informed the exchange about financial results for the quarter ended December 31, 2023 Please note that the Board Meeting commenced at 2:02 p.m. and concluded at 3:16 p.m. (As Per BSE Announcement dated on 19.01.2024) | ||
| Board Meeting | 21 Oct 2023 | 13 Oct 2023 |
| RBL Bank Ltdhas 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 RBL Bank Limited has informed the exchange about the date of Board Meeting to consider and approve the financial results for the period ended September 30 2023. Financial results for the quarter and half year ended on 30.09.2023 (As Per BSE Announcement dated on 21.10.2023) RBL Bank Limited has informed the exchange about newspaper publication. (As per BSE Announcement Dated on 23/10/2023) | ||
| Board Meeting | 29 Sep 2023 | 29 Sep 2023 |
| The Board at its meeting held today has approved the changes in the KMP authorized under Regulation 30 (5) of SEBI Listing Regulations RBL Bank Limited has informed the exchange about appointment of Mr. Buvanesh Tharashankar as Chief Financial Officer and Key Managerial Personnel of the Bank w.e.f. September 29, 2023. | ||
| Board Meeting | 22 Jul 2023 | 14 Jul 2023 |
| RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve The meeting of the Board of Directors of RBL Bank Limited (the Bank) is scheduled to be held on Saturday July 22 2023 to inter-alia consider and approve the following: Unaudited standalone and consolidated financial results of the Bank for the quarter ended June 30 2023 subject to a limited review by the Statutory Auditors of the Bank. To seek approval of the Members of the Bank for an annual limit for the issue of debt securities in one or more tranches on private placement basis at the ensuing Annual General Meeting of the Bank pursuant to Section 42 and other applicable provisions of the Companies Act 2013 and applicable SEBI Listing Regulations and subject to any other approvals as may be necessary The unaudited financial results for the quarter ended on June, 30, 2023 The unaudited standalone and consolidated financial results of the Bank, for the quarter ended June 30, 2023. Issue of Debt Securities in one or more tranches on private placement basis, from time to time upto an amount Rs. 3000 crore, subject to approval of the Members of the Bank at the ensuing (80th) Annual General Meeting. Mr. Vimal Bhandari retires by rotation and does not seek his re-appointment at the ensuing Annual General Meeting. Re-appointment of Mr. Prakash Gupta as Chief Compliance Officer of the Bank. Pursuant to Regulation 30 of SEBI LODR, the Bank informs the appointment of M/s. S. N. Ananthasubramanian & Co. , Company Secretaries as the Secretarial Auditor of the Bank. (As Per BSE Announcement Dated on 22/07/2023) | ||
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.
