Board Meetings for DHANBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHANBANK | Dhanlaxmi Bank Limited | 14 Jan 2008 | Rights Issue/Record Date/Others | To transact the following business: 1) To approve the quantum of fund to be raised by rights issue of shares; 2) To fix the price per share; 3) To approve the ratio; 4) To fix the record date for the purpose of determining the name of share holders who are entitled to receive the letter of offer to participate in the rights issue; 5) To finalise the basis of allotment; 6) To take on record the observations received from the Securities and Exchange Board of India (SEBI) on the draft Letter of Offer filed by the Bank with SEBI in relation to the rights issue; 7) To fix the schedule for all the activities in relation to the rights issue; 8) To consider any other matter with the permission of the Chair". | - |
| DHANBANK | Dhanlaxmi Bank Limited | 29 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| DHANBANK | Dhanlaxmi Bank Limited | 28 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| DHANBANK | Dhanlaxmi Bank Limited | 14 May 2007 | Audited Financial Results and Dividend | To inter alia, consider and take on record, the Audited Financial Results for the year ended March 31, 2007 and recommend dividend if any. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 16 Apr 2007 | Rights Issue | To consider, inter alia, a rights issue of equity shares. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 29 Jan 2007 | Unaudited Results | To inter-alia consider and take on record, the unaudited results for the quarter ended 31 December, 2006. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 31 Oct 2006 | Unaudited Financial Results | To inter-alia consider and take on record, the unaudited results for the half year ended September 30, 2006. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 19 Sept 2006 | Revision of Dividend | The Dhanalakshmi Bank Limited had informed the Exchange that at the meeting held on August 25, 2006 the Board of Directors had recommended a dividend of 7% amounting to Rs.0.70 per equity share of Rs.10/- each, which was communicated vide letter dated May 25, 2006. The Company has now informed the Exchange that a meeting of the Board of Directors of the Bank would be held on September 19, 2006 to, inter-alia, consider to revise, as advised by Reserve Bank of India, the rate of dividend. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| DHANBANK | Dhanlaxmi Bank Limited | 25 May 2006 | Audited Results / Dividend | To inter-alia consider and take on record, the audited results for the year ended March 31, 2006 and recommend dividend, if any. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 28 Jan 2006 | Unaudited Quarterly Results | To inter-alia consider and take on record,the unaudited quarterly results for the quarter ended December 31,2005. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 28 Oct 2005 | Unaudited quarterly results | To inter-alia consider and take on record, the Unaudited quarterly results for the quarter ended September 30, 2005. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 29 Jul 2005 | Unaudited quarterly results | To inter-alia consider and take on record the unaudited quarterly results for the quarter ended June 30, 2005. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 25 Jun 2005 | Audited Financial Results and Dividend | To inter alia, consider and approve, the Audited Financial Results for the financial year ended March 31, 2005 and recommend dividend, if any, subject to the approval of Reserve Bank of India. | - |
| DHANBANK | Dhanlaxmi Bank Limited | 29 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |