Board Meetings for DHANBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHANBANK | Dhanlaxmi Bank Limited | 20 Mar 2018 | Fund Raising | To consider Fund Raising-It is hereby informed that a meeting of the Board of Directors of the Bank is scheduled to be held on March 20, 2018 to consider and approve the proposal for raising further capital by issue of Unsecured Redeemable Non-Convertible Basel III compliant Subordinated Tier II Bonds in the nature of Debentures ("Bonds") up to Rs.150 crore on private placement basis.As per the Bank's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window shall remain closed for all insiders of the Bank including Directors, designated employees and their immediate relatives from opening of trading hours on March 14, 2018 (Wednesday) to closing of trading hours on March 22, 2018 (Thursday). | |
| DHANBANK | Dhanlaxmi Bank Limited | 08 Feb 2018 | Results | Inter-alia to consider/approve the financial results of the Bank for the quarter ended December 31, 2017. | |
| DHANBANK | Dhanlaxmi Bank Limited | 13 Nov 2017 | Results | Inter-alia to consider/approve the financial results of the Bank for the quarter ended September 30, 2017. | |
| DHANBANK | Dhanlaxmi Bank Limited | 11 Aug 2017 | Results | inter-alia to consider/approve the financial results of the Bank for the quarter ended June 30, 2017. | |
| DHANBANK | Dhanlaxmi Bank Limited | 16 May 2017 | Results | Inter-alia to consider/approve the financial results of the Bank for the year/quarter ended March 31, 2017. | |
| DHANBANK | Dhanlaxmi Bank Limited | 14 Feb 2017 | Others | To inter-alia consider the proposal for raising further equity shares on preferential allotment basis and seek shareholders approval for the same. | |
| DHANBANK | Dhanlaxmi Bank Limited | 14 Feb 2017 | Results | inter-alia to consider/approve the financial results of the Bank for the quarter ended December 31, 2016. | |
| DHANBANK | Dhanlaxmi Bank Limited | 11 Nov 2016 | Results | Inter alia to consider/approve the financial results of the Bank for the quarter and half year ended September 30, 2016. | |
| DHANBANK | Dhanlaxmi Bank Limited | 11 Aug 2016 | Results | Inter-alia to consider/approve the financial results of the Bank for the quarter ended June 30, 2016. | |
| DHANBANK | Dhanlaxmi Bank Limited | 04 Jul 2016 | Preferential issue | To inter alia consider the proposal for raising further equity shares on preferential allotment basis and seek shareholders approval for the same. | |
| DHANBANK | Dhanlaxmi Bank Limited | 30 May 2016 | Results | inter-alia consider and take on record the audited financial results of the Bank for the quarter and year ended March 31, 2016. | |
| DHANBANK | Dhanlaxmi Bank Limited | 12 Feb 2016 | Results | To inter-alia consider and take on record, the un-audited financial results of the Bank for the quarter ended December 31, 2015. | |
| DHANBANK | Dhanlaxmi Bank Limited | 29 Jan 2016 | Others | to inter- alia, consider the proposal for raising capital by further issue of equity shares. | |
| DHANBANK | Dhanlaxmi Bank Limited | 13 Nov 2015 | Results | To inter-alia consider and take on record, the un-audited financial results of the Bank for the quarter and half-year ended September 30, 2015. | |
| DHANBANK | Dhanlaxmi Bank Limited | 12 Aug 2015 | Results | To inter-alia, consider and take on record, the un-audited financial results for the quarter ended June 30, 2015. | - |