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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
RBL Bank Ltd.
Source DateBoard Meeting DateDetails
12-Jan-2024 19-Jan-2024 Quarterly Results
13-Oct-2023 21-Oct-2023 Quarterly Results
14-Jul-2023 22-Jul-2023 Quarterly Results
21-Apr-2023 29-Apr-2023 Final Dividend & Audited Results
16-Jan-2023 20-Jan-2023 Quarterly Results
14-Oct-2022 22-Oct-2022 Quarterly Results
17-Aug-2022 22-Aug-2022 Inter alia, to consider the proposal of raising funds through the issue of debt securities (including Non Convertible Debentures) on private placement basis subject to the approval of the Members of the Bank at the ensuing Annual General Meeting of the Bank, pursuant to Section 42 and other applicable provisions of the Companies Act, 2013 and applicable SEBI Listing Regulations.
15-Jul-2022 21-Jul-2022 Quarterly Results
06-May-2022 12-May-2022 Audited Results
26-Apr-2022 29-Apr-2022 Inter-alia, to consider the following proposal: The proposal to raise or borrow monies by issue of USD denominated unsecured Tier 2 subordinated notes in accordance with the Reserve Bank of India?s (?RBI?) Master Circular -Basel III Capital Regulations dated 1 April 2022, as amended from time to time (?Basel III Capital Regulations?) to identified investors.
20-Jan-2022 27-Jan-2022 Quarterly Results
22-Oct-2021 28-Oct-2021 Quarterly Results
27-Jul-2021 02-Aug-2021 Quarterly Results
26-Apr-2021 04-May-2021 Audited Results
14-Jan-2021 28-Jan-2021 Quarterly Results
12-Oct-2020 28-Oct-2020 Quarterly Results
18-Aug-2020 20-Aug-2020 Preferential Issue of shares
16-Jul-2020 28-Jul-2020 Quarterly Results
04-May-2020 07-May-2020 Audited Results & Inter alia, 1) issue of debt securities on private placement basis subject to the approval of the Members of the Bank at the ensuing Annual General Meeting of the Bank, pursuant to Section 42 and other applicable provisions of the Companies Act, 2013 and applicable regulations of SEBI Listing Regulations
12-Mar-2020 17-Mar-2020 RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Bank will consider declaration of Interim Dividend by Circular Resolution on Tuesday, March 17, 2020. The Record Date for the purpose of determining the Shareholders eligible to receive Interim Dividend, if declared, by the Board of the Bank, has been fixed as Wednesday, March 25, 2020. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the shares of the Bank for few Designated Persons had been closed from Wednesday, March 4, 2020 to Thursday, March 19, 2020 (both days inclusive) and for all other Designated Persons the Trading Window would remain closed from tomorrow i.e. Friday, March 13, 2020 upto Thursday, March 19, 2020 (both days inclusive). Kindly take the same on record.
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