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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Dhanlaxmi Bank Ltd.

The latest board meeting for Dhanlaxmi Bank Ltd. took place on 22 Feb 2025, for the purpose of To consider Fund Raising

Ex-date Purpose Notes
22 Feb 2025 To consider Fund Raising Inter alia, to consider and approve raising of fund by issuance of Non-Convertible Debentures (NCDs)
04 Feb 2025 Quarterly Results -
19 Dec 2024 Rights Issue Interalia, to consider, discuss and decide various matters in connection with the Rights Issue.
22 Oct 2024 Rights issue of Equity Shares -
17 Oct 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
22 May 2024 Audited Results -
02 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
31 Jul 2023 Quarterly Results -
22 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
05 Dec 2022 Others Inter-alia consider / approve raising of funds by the Bank by way of issuance of Non-Convertible Debentures (NCDs) in the form of Basel III compliant Tier 2 Bonds aggregating to Rs.200 Crores.
09 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
19 May 2022 Audited Results -
17 Mar 2022 Right issue of Equity Shares -
11 Feb 2022 Quarterly Results -
05 Nov 2021 Quarterly Results -
28 Jul 2021 Quarterly Results -
29 May 2021 Audited Results -
01 May 2021 Right Issue of Equity Shares inter-alia discuss on augmentation of the paid-up capital by issue of equity shares on rights basis. (Revised)
29 Apr 2021 Right Issue of Equity Shares inter-alia discuss on augmentation of the paid-up capital by issue of equity shares on rights basis.
09 Feb 2021 Quarterly Results -
03 Nov 2020 Quarterly Results -
03 Aug 2020 Quarterly Results -
22 Jun 2020 Audited Results -
04 Feb 2020 Quarterly Results -
31 Oct 2019 Quarterly Results -
17 Jul 2019 Quarterly Results -
16 Jul 2019 Increase in Authorised Capital inter alia, to consider the proposal for increasing the authorised share capital and raising capital by further issue of equity shares by way of pubmic issue/private placement.
08 May 2019 Audited Results -
18 Jan 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
06 Aug 2018 Quarterly Results -
23 May 2018 Audited Results (Revised)
15 May 2018 Others Appointment of Shri. Arun Rao M.G (DIN-07547651) as Additional Director (Non-independent category) on the Board of the Bank.
20 Mar 2018 Others Raising further capital by issue of Unsecured Redeemable Non-Convertible Basel III compliant Subordinated Tier II Bonds in the nature of Debentures up to Rs.150 crore on private placement basis.
08 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
16 May 2017 Audited Results -
14 Feb 2017 Quarterly Results & Others Consider the proposal for raising Capital
11 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
04 Jul 2016 Others Inter-alia to consider the proposal for raising further equity shares on preferential allotment basis and seek shareholders approval for the same.
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
29 Jan 2016 Issue of Equity Shares. -
11 Dec 2015 Appointment of Director Appointed Shri. Madhavan as additional director on the Board of the Bank.
13 Nov 2015 Quarterly Results Shri. T Y Prabhu, who was appointed as Director & Part-time Chairman of the Bank as per Reserve Bank of India vide letter dated November 02, 2012 expired on November 06, 2015.
26 Oct 2015 Appointment of CFO -
29 Sep 2015 Appointment of Company Secretary -
12 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
23 May 2014 Audited Results & Dividend -
10 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
17 May 2013 Audited Results & Dividend -
24 Jan 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
04 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
20 Oct 2011 Quarterly Results -
25 Jul 2011 Quarterly Results -
23 Apr 2011 Audited Results & Dividend -
21 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
11 May 2010 Audited Results, Dividend & Others To raise Equity Share Capital either by way of QIP as per Chapter VIII of the SEBI (ICDR) Regulations, 2009 or preferential issue not exceeding 2.10 Crs Equity Shares of Rs. 10/- each.
23 Jan 2010 Quarterly Results -
24 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
27 May 2009 Others To accept the resignation of Mrs. Nandini Rangaswamy as Director of the Bank with effect from May 13, 2009.
29 Apr 2009 Audited Results & Dividend -
29 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results & Dividend To recommend a dividend of 5%, for approval by the shareholders at the Annual General Meeting.
30 Jun 2008 To appoint a director To consider appointment Mr. S Santhanakrishnan as Additional Director.
06 Jun 2008 Audited Results -
29 Mar 2008 To consider changes in the Board -
31 Jan 2008 Quarterly Results -
14 Jan 2008 To approve the Rights ratio 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 & To consider any other matter with the permission of the Chair".
29 Oct 2007 Quarterly Results -
14 May 2007 Audited Results & Dividend -
16 Apr 2007 Rights Issue of Equity Shares -
29 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
19 Sep 2006 Others Inter alia, to consider to revise, as advised by Reserve Bank of India, the rate of dividend of 7% amounting to Rs 0.70 per equity share of Rs 10/- each.
31 Jul 2006 Quarterly Results -
25 May 2006 Accounts & Dividend -
28 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
25 Jun 2005 Accounts & Dividend -