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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Dhanlaxmi Bank Ltd.
Source DateBoard Meeting DateDetails
08-Jul-2025 21-Jul-2025 Quarterly Results
11-Apr-2025 09-May-2025 Audited Results
17-Mar-2025 19-Mar-2025 Inter-alia, to consider, discuss and decide various matters in connection with the issuance of non-convertible debentures in the form of Basel III compliant Tier-II Bonds including the terms of issue and issue size. The deliberations in the Board Meeting on the aforesaid matter will however be subject to the approval of shareholders of the Bank on the resolution for authorizing the Board to issue non-convertible debentures (NCDs) in the Extra General Meeting (EGM) of the Bank scheduled to be held on March 18, 2025.
14-Feb-2025 22-Feb-2025 Inter alia, to consider and approve raising of fund by issuance of Non-Convertible Debentures (NCDs)
30-Jan-2025 04-Feb-2025 Quarterly Results
16-Dec-2024 19-Dec-2024 Interalia, to consider, discuss and decide various matters in connection with the Rights Issue, including thespecific terms of the Rights Issue, such as the determination of the Rights Issue price and related paymentmechanism, rights entitlement ratio, the record date and timing of the Rights Issue.
17-Oct-2024 22-Oct-2024 Right Issue of Equity Shares
07-Oct-2024 17-Oct-2024 Quarterly Results
06-Aug-2024 12-Aug-2024 Quarterly Results
14-May-2024 22-May-2024 Audited Results
18-Mar-2024 22-Mar-2024 Right Issue of Equity Shares
23-Jan-2024 02-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
12-Jul-2023 31-Jul-2023 Quarterly Results
12-May-2023 22-May-2023 Audited Results
20-Jan-2023 31-Jan-2023 Quarterly Results
29-Nov-2022 05-Dec-2022 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 in one or more tranches over a period of time, subject to approval of Regulators/ Shareholders, as may be required.
28-Oct-2022 09-Nov-2022 Quarterly Results
28-Jul-2022 08-Aug-2022 Quarterly Results
11-May-2022 19-May-2022 Audited Results
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