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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Karur Vysya Bank Ltd.
Source DateBoard Meeting DateDetails
11-Jul-2024 18-Jul-2024 Karur Vysya Bank Ltd has informed BSE regarding "Board Meeting Intimation for Results".
25-Apr-2024 13-May-2024 Board Meeting Intimation for Results Board Meeting 0.29 MB Karur Vysya Bank Ltd has informed BSE regarding "Board Meeting Intimation for Results". Exchange Disseminated Time 25-04-2024 09:48:36
15-May-2023 15-May-2023 & Dividend & Audited Results
28-Apr-2023 15-May-2023 Karur Vysya Bank Ltd has informed BSE regarding "Board Meeting Intimation for Results".
13-Oct-2022 21-Oct-2022 Karur Vysya Bank Ltd has informed BSE regarding "Board Meeting Intimation for Results".
12-May-2022 20-May-2022 Board to consider DividendSecurity Code 590003 Company KARUR VYSYA BANK LTD. Exchange Disseminated Time 12-05-2022 18:11:35Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 20, 2022, inter alia, to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31, 2022 and to recommend dividend, if any, on the equity shares of the Bank.
01-Nov-2021 NA Karur Vysya Bank Ltd has informed BSE regarding "Board Meeting Intimation for Results".
01-Nov-2021 NA Karur Vysya Bank Ltd has informed BSE regarding "Board Meeting Intimation for Results".
24-May-2021 28-May-2021 In continuation to earlier intimation dated May 19, 2021, Karur Vysya Bank Ltd has now informed BSE that meeting of the Board of Directors of the Bank scheduled to be held on May 26, 2021, inter alia, to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31, 2021 and to recommend dividend, if any, on the equity shares of the Bank, is rescheduled to May 28, 2021, owing to unforeseen circumstances on account of COVID -19 restrictions.
07-Jan-2020 01-Feb-2020 Quarterly Results
18-Oct-2019 01-Nov-2019 Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on November 01, 2019, inter alia, to consider and take on record the un-audited Financial Results of the Bank for the Quarter and Half year ended September 30, 2019. In connection with the above meeting, the "Trading Window" for the insider has been closed from October 01, 2019 and shall remain closed till November 03, 2019 (both days inclusive) pursuant to Bank's Internal Code of Conduct for Prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. During this period, no trading shall be made in the Bank's shares by the Directors, promoters and promoters group, designated persons of the Bank, all connected persons and immediate relatives as defined in the "Code of Conduct". The Trading window shall open for trading on November 04, 2019.
12-Jul-2019 24-Jul-2019 Quarterly Results
03-May-2019 15-May-2019 Audited Results & Dividend
24-Jan-2019 12-Feb-2019 Quarterly Results
11-Oct-2018 24-Oct-2018 Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 24, 2018, inter alia, to consider and take on record the un-audited Financial Results of the Bank for the quarter and half year ended September 30, 2018.
12-Jul-2018 25-Jul-2018 Karur Vysya Bank Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
18-Jun-2018 25-Jun-2018 Karur Vysya Bank Ltd has informed BSE that meeting of the Board of Directors of the Bank will be held on June 25, 2018, inter-alia, may consider the proposal/s of raising capital for the Bank through preferential issue, private placement, nonconvertible debt instruments, Qualified Institutions Placements (QIP) or any permissible mode or a combination thereof and also for determination of issuance amount, as may be considered appropriate subject to the approval of shareholders as applicable and regulatory / statutory approvals and requirements. Further pursuant to SEB1 (Prohibition of Insider Trading) Regulations, 2015 and the code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders of the Bank, the trading window for dealing in the securities of the Bank by Directors, Promoters, Designated Employees and Connected Persons has been closed from June 18, 2018 till June 27, 2018 (both days inclusive).
25-May-2018 25-May-2018 Dividend & Audited Results
19-Jan-2018 31-Jan-2018 Quarterly Results
01-Nov-2017 14-Nov-2017 Karur Vysya Bank Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window"
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