Board Meetings for KOTAKBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KOTAKBANK | Kotak Mahindra Bank Limited | 16 Jun 2023 | Fund Raising | We wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited will be held on Friday, June 16, 2023 to, inter alia, consider raising of funds by way of issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds, in one or more tranches / series, on a private placement basis, during the FY 2023-24 under the prevailing Members approval. | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 16 Jun 2023 | KOTAK MAHINDRA BANK LIMITED has informed the Exchange about Board Meeting to be held on 16-Jun-2023 to consider Fund raising. | Board Meeting Intimation | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 29 Apr 2023 | KOTAK MAHINDRA BANK LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 29 Apr 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 21 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 21 Jan 2023 | Fund Raising | To consider Fund Raising by way of issuance of Unsecured, Redeemable, Non-Convertible Debentures, in one or more tranches / series, on a private placement basis, during the remaining period of FY 2022-23 under the prevailing Members approval and seeking Members approval for raising funds by way of issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds / other Debt Securities, in one or more tranches, on private placement basis, during FY 2023-24, subject to any other approvals as may be necessary | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 22 Oct 2022 | Financial results | Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited (���Bank���) will be held on Saturday, October 22, 2022, to, inter alia, consider, approve and take on record the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half-year ended September 30, 2022 along with the limited review report of the Joint Statutory Auditors on the same. | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 22 Oct 2022 | Fund raising | In continuation of our intimation dated October 12, 2022 and pursuant to Regulation 29(1)(d) and Regulation 50(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of Kotak Mahindra Bank Limited (���Bank���), at their meeting to be held on Saturday, October 22, 2022, will also consider a proposal for raising of funds by way of issuance of Listed, Redeemable, Unsecured Non-Convertible Debentures, in one or more tranches / series, on a private placement basis. | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 23 Jul 2022 | Financial results | Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited (���Bank���) will be held on Saturday, July 23, 2022 to, inter alia, consider, approve and take on record the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30, 2022 along with the limited review report of the Statutory Auditors on the same.Further, we wish to inform that, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Insider Trading Code of Conduct of the Bank, the trading window for dealing in securities of the Bank is closed from Friday, July 1, 2022 and the same would open for trading, 48 hours after the declaration of the aforesaid Financial Results of the Bank. | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 04 May 2022 | Dividend/Financial results | Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited (���Bank���) will be held on Wednesday, May 4, 2022 to, inter alia:(a) consider and approve the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31, 2022; and(b) recommend dividend on equity shares, if any, for the financial year ended March 31, 2022. | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 28 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 26 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 26 Jul 2021 | Financial Results | Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited ( Bank ) will be held on Monday, July 26, 2021 to, inter alia, consider and take on record the unaudited Standalone and Consolidated Financial Results of the Bank for the Quarter ended June 30, 2021.In accordance with the Trading Code of Conduct of the Bank and pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Bank is closed from Thursday, July 1, 2021 and the same would open for trading, 48 hours after the declaration of the Financial Results of the Bank.The above is for your information and records | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 03 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| KOTAKBANK | Kotak Mahindra Bank Limited | 12 Mar 2021 | Dividend | To consider dividend - Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Kotak Mahindra Bank Limited ( Bank ) will be held on Friday, March 12, 2021 to consider and approvethe declaration and payment of dividend on 1,00,00,00,000 Nos. 8.10% Non-Convertible Perpetual Non-Cumulative Preference Shares of face value of Rs.5 each ("PNCPS") (INE237A04014), as per the terms of issue.The Record Date fixed for the purpose of payment of dividend is Friday, March 19, 2021. |