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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Kotak Mahindra Bank Ltd.
Source DateBoard Meeting DateDetails
07-Oct-2024 19-Oct-2024 Quarterly Results
10-Jul-2024 20-Jul-2024 Quarterly Results
15-Apr-2024 04-May-2024 Final Dividend & Audited Results
19-Feb-2024 22-Feb-2024 Inter alia, to consider a proposal to exercise Call Option available on the 100,00,00,000 nos. of 8.10% Perpetual Non-Cumulative Preference Shares (?PNCPS?) of the face value of Rs. 5/- each and to pay dividend thereon, if declared, as per the terms of issue of PNCPS.
10-Jan-2024 20-Jan-2024 Quarterly Results
10-Oct-2023 21-Oct-2023 Quarterly Results
07-Jul-2023 22-Jul-2023 Quarterly Results & Audited Results
14-Jun-2023 16-Jun-2023 Inter alia, consider raising of funds by way of issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds, in one or more tranches / series, on a private placement basis, during the FY 2023-24 under the prevailing Members? approval.
17-Apr-2023 29-Apr-2023 Audited Results & Final Dividend
11-Jan-2023 21-Jan-2023 Quarterly Results Inter alia, will also consider proposals for: (i) Raising of funds by way of issuance of Unsecured, Redeemable, Non-Convertible Debentures, in one or more tranches / series, on a private placement basis, during the remaining period of FY 2022-23 under the prevailing Members? approval; and (ii) Seeking Members? approval for raising funds by way of issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds / other Debt Securities, in one or more tranches, on private placement basis, during FY 2023-24, subject to any other approvals as may be necessar
12-Oct-2022 22-Oct-2022 Quarterly Results & Inter alia, will also consider a proposal for raising of funds by way of issuance of Listed, Redeemable, Unsecured Non-Convertible Debentures, in one or more tranches / series, on a private placement basis.
14-Jul-2022 23-Jul-2022 Quarterly Results
22-Apr-2022 04-May-2022 Audited Results & Final Dividend
18-Jan-2022 28-Jan-2022 Quarterly Results
18-Oct-2021 26-Oct-2021 Quarterly Results
12-Jul-2021 26-Jul-2021 Quarterly Results
26-May-2021 29-May-2021 Inter alia, to consider the proposal for seeking the consent of the Board for issuance of Unsecured, Redeemable, Non-Convertible Debentures/Bonds/other Debt Securities, on private placement basis, in Indian/ foreign currencies, in domestic and/or overseas markets, in one or more tranches, subject to the approval of the Members of the Bank at the ensuing Annual General Meeting and any other approvals as may be necessary.
26-Apr-2021 03-May-2021 Dividend & Audited Results
08-Mar-2021 12-Mar-2021 Dividend on Preference Shares & Inter alia, to consider and approve the declaration and payment of dividend on 1,00,00,00,000 Nos. 8.10% Non-Convertible Perpetual Non-Cumulative Preference Shares of face value of Rs.5 each ("PNCPS") (INE237A04014), as per the terms of issue. The Record Date fixed for the purpose of payment of dividend is Friday, March 19, 2021.
15-Jan-2021 25-Jan-2021 Quarterly Results
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