Board Meetings - Lakshmi Vilas Bank Ltd.(Amalgmated)

The latest board meeting for Lakshmi Vilas Bank Ltd.(Amalgmated) took place on 07 Nov 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Nov 2020 Quarterly Results -
15 Oct 2020 Right Issue of Equity Shares -
26 Aug 2020 Increase in Authorised Capital -
30 Jul 2020 Quarterly Results -
10 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
06 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
22 Apr 2019 Preferential Issue of shares -
12 Apr 2019 Preferential Issue of shares -
15 Mar 2019 Others To consider and approve To consider and determine the issue price of the equity shares to be allotted to QIBs in the QIP, including a discount if any as permitted under SEBI ICDR Regulations.
08 Mar 2019 Preferential Issue of shares -
04 Feb 2019 Quarterly Results -
24 Oct 2018 Quarterly Results -
26 Jul 2018 Quarterly Results -
26 Jun 2018 Others Raising of funds by issue of bonds/ debentures/ or other debt securities of the Bank on private placement basis.
25 May 2018 Audited Results & Dividend -
30 Jan 2018 Quarterly Results -
24 Nov 2017 Others Inter alia, to determine the rights issue price and other terms including finalisation of the record date relating to the proposed Rights Issue of the Bank.
11 Oct 2017 Quarterly Results -
27 Sep 2017 Others T`o inter alia consider, evaluate and approve raising of funds through a Rights Issue.
25 Jul 2017 Others -
06 Jun 2017 To consider raising of funds inter alia to consider 1.Fund raising through issue of equity or equity linked securities; and 2.Fund raising by issue of debt securities on private placement basis.
26 Apr 2017 Audited Results & Dividend -
19 Jan 2017 Quarterly Results -
31 Dec 2016 Raising of Funds -
17 Oct 2016 Quarterly Results -
20 Jul 2016 Quarterly Results -
01 Jul 2016 Appointment of Additional Director -
10 Jun 2016 Others Lakshmi Vilas Bank Ltd has informed BSE that Dr. Y. N. Lakshminarayana Murthy is Co-opted as Additional Director in the category of Non-Executive and Independent Director of the Bank.
06 May 2016 Others 1. Fund raising through issue of equity or equity linked securities; and 2. Fund raising by issue of debt securities on private placement basis.
27 Apr 2016 Audited Results & Dividend -
22 Jan 2016 Quarterly Results Co-opted Shri. Parthasarathi Mukherjee as Additional Director under Article 17 B of the Article of the Association of the Bank and also appointed him as the Managing Director.
15 Oct 2015 Quarterly Results -
03 Sep 2015 Others To seek the permission of the Reserve Bank of India in increasing the promoters' holding upto 25% of the Banks Paid-Up Capital and Individual Group Holding upto 10% of the Paid-Up Capital.
23 Jul 2015 Quarterly Results -
29 Apr 2015 Audited Results & Dividend -
13 Jan 2015 Quarterly Results -
17 Oct 2014 Quarterly Results -
16 Jul 2014 Quarterly Results Others 1. size of the proposed rights issue of equity shares. 2. issue price per rights equity share of face value of Rs. 10 each.
14 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
03 Jan 2014 Rights Issue of Equity Shares -
13 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
27 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
03 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
31 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
23 Jan 2010 Others The Board has approved the appointment of Shri.K.S.R.Anjaneyulu as an Additional Director and also appointed him as Managing Director & CEO of the Bank for an interim period from 25th January, 2010.
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results (Revised)
28 May 2009 Audited Results & Dividend -
14 May 2009 Others To raise Rs.240 crores to Rs.300 crores of Capital through equity shares offering to the shareholders on Rights Basis.
27 Nov 2008 To appoint Additional Director To appoint Shri. S. Narayan as Additional Director of the company & to accept resignation of Shri. E. Sreedhar from the directionship of the company.
30 Jan 2008 Quarterly Results -
24 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
31 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
20 Oct 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
06 Jun 2002 Accounts -