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Board Meetings - Dhanlaxmi Bank Ltd.

See past and forthcoming board meetings of Dhanlaxmi Bank Ltd. - DHANBANK, 532180

Ex-datePurposeNotes
2021-05-29Audited Results
2021-05-01Right Issue of Equity Sharesinter-alia discuss on augmentation of the paid-up capital by issue of equity shares on rights basis. (Revised)
2021-04-29Right Issue of Equity Sharesinter-alia discuss on augmentation of the paid-up capital by issue of equity shares on rights basis.
2021-02-09Quarterly Results
2020-11-03Quarterly Results
2020-08-03Quarterly Results
2020-06-22Audited Results
2020-02-04Quarterly Results
2019-10-31Quarterly Results
2019-07-17Quarterly Results
2019-07-16Increase in Authorised Capitalinter 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.
2019-05-08Audited Results
2019-01-18Quarterly Results
2018-11-02Quarterly Results
2018-08-06Quarterly Results
2018-05-23Audited Results(Revised)
2018-05-15OthersAppointment of Shri. Arun Rao M.G (DIN-07547651) as Additional Director (Non-independent category) on the Board of the Bank.
2018-03-20OthersRaising 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.
2018-02-08Quarterly Results
2017-11-13Quarterly Results
2017-08-11Quarterly Results
2017-05-16Audited Results
2017-02-14Quarterly Results & OthersConsider the proposal for raising Capital
2016-11-11Quarterly Results
2016-08-11Quarterly Results
2016-07-04OthersInter-alia to consider the proposal for raising further equity shares on preferential allotment basis and seek shareholders approval for the same.
2016-05-30Audited Results
2016-02-12Quarterly Results
2016-01-29Issue of Equity Shares.
2015-12-11Appointment of DirectorAppointed Shri. Madhavan as additional director on the Board of the Bank.
2015-11-13Quarterly ResultsShri. 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.
2015-10-26Appointment of CFO
2015-09-29Appointment of Company Secretary
2015-08-12Quarterly Results
2015-05-28Audited Results
2015-02-12Quarterly Results
2014-11-11Quarterly Results
2014-08-14Quarterly Results
2014-05-23Audited Results & Dividend
2014-02-10Quarterly Results
2013-11-09Quarterly Results
2013-08-12Quarterly Results
2013-05-17Audited Results & Dividend
2013-01-24Quarterly Results
2012-11-14Quarterly Results
2012-08-04Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-14Quarterly Results
2011-10-20Quarterly Results
2011-07-25Quarterly Results
2011-04-23Audited Results & Dividend
2011-01-21Quarterly Results
2010-10-28Quarterly Results
2010-08-13Quarterly Results
2010-05-11Audited Results, Dividend & OthersTo 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.
2010-01-23Quarterly Results
2009-10-24Quarterly Results
2009-07-31Quarterly Results
2009-05-27OthersTo accept the resignation of Mrs. Nandini Rangaswamy as Director of the Bank with effect from May 13, 2009.
2009-04-29Audited Results & Dividend
2009-01-29Quarterly Results
2008-10-31Quarterly Results
2008-07-26Quarterly Results & DividendTo recommend a dividend of 5%, for approval by the shareholders at the Annual General Meeting.
2008-06-30To appoint a directorTo consider appointment Mr. S Santhanakrishnan as Additional Director.
2008-06-06Audited Results
2008-03-29To consider changes in the Board
2008-01-31Quarterly Results
2008-01-14To approve the Rights ratioTo 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".
2007-10-29Quarterly Results
2007-05-14Audited Results & Dividend
2007-04-16Rights Issue of Equity Shares
2007-01-29Quarterly Results
2006-10-31Quarterly Results
2006-09-19OthersInter 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.
2006-07-31Quarterly Results
2006-05-25Accounts & Dividend
2006-01-28Quarterly Results
2005-10-28Quarterly Results
2005-07-29Quarterly Results
2005-06-25Accounts & Dividend
2005-01-29Quarterly Results
2004-10-30Quarterly Results
2004-05-14Accounts & Dividend
2004-01-30Quarterly Results
2003-12-08Interim Dividend(Revised)
2003-10-29Quarterly Results
2003-07-26Quarterly Results
2003-05-31Dividend
2003-01-18Quarterly Results
2002-10-30Quarterly Results
2002-09-14Allotment of shares
2002-07-27Quarterly Results
2002-06-29Accounts
2002-01-19Quarterly Results
2001-11-22OthersTo review the decision taken in respect of the ratio in which the new equity shares are to be offered and the issue price fixed earlier.
2001-10-18Quarterly Results
2001-07-28Quarterly Results
2001-06-02OthersIncrease the share capital by issue of further equity shares
2001-05-19Dividend
2000-10-25Quarterly Results