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BSE Code : 532525 | NSE Symbol : MAHABANK | ISIN : INE457A01014 | Industry : Banks - Public Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Apr-2025	25-Apr-2025	Accounts	Bank Of Maharashtrahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31.03.2025; to consider proposal for recommendation of dividend; to consider proposal of raising of capital; to consider the proposal of raising long term bonds Financial Results for the year ended 31.03.2025 Recommended a dividend of 15% ie., Rs. 1.50 per equity share of Rs. 10/- each fully paid out of the net profits for the year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Bank. (As Per BSE Announcement Dated on 25.04.2025)
09-Jan-2025	15-Jan-2025	Quarterly Results	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the third quarter and nine months ended on 31st December 2024 Outcome of Board Meeting of the Bank held on 15th January, 2025 - Financial Results of Bank for the third quarter and nine months ended on 31st December, 2024 Financial Results of Bank for the third quarter and nine months ended on 31st December, 2024 (As Per BSE Announcement dated on 15.01.2025)
17-Dec-2024	17-Dec-2024	Change in Directors	Election of One Shareholder Director Notice of Specified Date for Election of One Shareholder Director
10-Oct-2024	15-Oct-2024	Quarterly Results	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and half year ended on 30th September 2024 Financial Results of the Bank for the Quarter and Half Year ended 30th September 2024 Financial Results for the Quarter and Half Year ended 30.09.2024 (As Per BSE Announcement Dated on 15.10.2024)
30-Sep-2024	30-Sep-2024	Qualified Institutions Placements	Outcome of Issue Committee of the Board
12-Jul-2024	18-Jul-2024	Raising funds through Debt Instr.	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve raising of Long Term bonds Outcome of Board Meeting of the Bank held on 18th July, 2024 - Approval for Raising of Long Term Bonds (Infra Bonds) (As Per BSE Announcement Dated on: 18/07/2024)
10-Jul-2024	15-Jul-2024	Quarterly Results	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve financial statements for the quarter ended June 2024 Board Meeting Outcome for Outcome Of Board Meeting To Approve And Consider The Unaudited Financial Results For The Quarter Ended 30.06.2024 Unaudited Financials for Q1 FY 2024-25 (As per BSE Announcement Dated on 15/07/2024)
18-Apr-2024	26-Apr-2024	Accounts	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. Audited Financial results of the Bank for the quarter and year ended on 31st March 2024 2. Proposal for recommendation of final dividend on the equity shares of the Bank for the year ended 31st March 2024 3.the proposal of raising Capital for the FY 2024-25 The Board Meeting to be held on 25/04/2024 has been revised to 26/04/2024 The Board Meeting to be held on 25/04/2024 has been revised to 26/04/2024 (As per BSE Announcement Dated on 19/04/2024) Outcome of Board Meeting to approve and consider the Audited Financial Results for the Quarter and Year ended 31.03.2024 1) Audited Financial Results (Standalone and Consolidated) of the Bank for the Quarter / Financial year ended 31st March, 2024. 2) Recommended a dividend of 14% ie., Rs. 1.40 per equity share of Rs. 10/- each fully paid out of the net profits for the year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Bank. 3) Raising of Capital upto Rs. 7,500/- crore through Follow-on Public Offer (FPO) / Rights issue / Qualified Institutional Placement (QIP) issue, Preferential issue, ESPS or any other mode or combination thereof and / or through issue of BASEL III Compliant Tier I and Tier II Bonds or such other securities as may be permitted under applicable laws etc., subject to the necessary approvals. 4) To fill the vacancy of One Shareholder Director on the Board of the Bank to be created w.e.f 30.06.2024, by election in the Annual General Meeting of the shareholders of the Bank. Outcome of Board Meeting to approve and consider the Audited Financial Results for the Quarter and Year ended 31.03.2024 (As Per BSE Announcement Dated on 26.04.2024)
08-Jan-2024	16-Jan-2024	Quarterly Results	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the bank for the third quarter and nine months ended 31.12.2023 Board of Directors of Bank at their meeting held on Tuesday, 16th January, 2024 at Pune interalia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Bank for the Quarter and Nine Months ended on 31st December, 2023. Financial results for the quarter and nine months ended on 31.12.2023 (As Per BSE Announcement Dated on 16/01/2024)
10-Oct-2023	16-Oct-2023	Quarterly Results	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the Second Quarter and Half year ended 30th September 2023 We wish to inform that the Board of Directors of Bank at their meeting held on Monday, 16th October, 2023 at Pune interalia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Bank for the Quarter and Half Year ended on 30th September, 2023 Financial Results of the Bank for the Quarter and Half year ended on 30.09.2023 (As Per BSE Announcement Dated on 16/10/2023)
11-Jul-2023	19-Jul-2023	Quarterly Results	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the First Quarter ended 30th June 2023 BANK OF MAHARASHTRA has informed BSE about Board Meeting to be held on 19 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. We wish to inform that the Board of Directors of Bank at their meeting held on Wednesday, 19th July, 2023 at Pune interalia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Bank for the First Quarter ended on 30th June, 2023. Financial Results of the Bank for the first quarter ended on 30.06.2023 (As Per BSE Announcement Dated on 19.07.2023)
17-Apr-2023	24-Apr-2023	Accounts	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 inter alia to consider and approve In compliance with Regulation 29 (1) (a) and 29(1) (e) and other applicable provisions of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Bank will be held on Monday 24th April 2023 at Pune to consider inter-alia the following agenda(s): 1. The Audited Financial results of the Bank for the quarter and year ended on 31st March 2023. 2. Proposal for recommendation of final dividend on the equity shares of the Bank for the year ended on March 31 2023 BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve In compliance with Regulation 29 (1) (d) and 50 (1) (d) and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Bank is scheduled on Monday, 24th April, 2023 at Pune to consider the proposal of raising Capital for the FY 2023-24 aggregating upto Rs 7,500 Crore through Follow-on Public offer (FPO)/Rights issue/ Qualified Institutional Placement(QIP) / Preferential issue or any other mode or combination of thereof and /or through issue of BASEL III or such other securities as may be permitted under the applicable laws subject to necessary approvals. (AS Per BSE Announcement Dated on 19.04.2023) The Board interalia considered and approved the following: 1) Audited Financial Results (Standalone and Consolidated) of the Bank for the Quarter / Financial year ended 31st March, 2023. 2) Recommended a dividend of Rs. 1.30 per equity share of Rs. 10/- each fully paid up (i.e. 13 %) out of the net profits for the year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Bank. 3) Raising of Capital upto Rs. 7,500/- crore through Follow-on Public Offer (FPO) / Rights issue / Qualified Institutional Placement (QIP) issue, Preferential issue or any other mode or combination thereof and / or through issue of BASEL III Bonds or such other securities as may be permitted under applicable laws etc., subject to the necessary approvals. Audited Financial Results (Standalone and Consolidated) of the Bank for the Quarter / Financial year ended 31st March, 2023 (As Per BSE Announcement Dated on 24.04.2023) This is to inform that the Board of Directors of the Bank in their meeting dated 24.04.2023 has recommended dividend of Rs. 1.30/- (ie., 13%) per share on equity shares of the Bank for the Financial year 2022-23. Accordingly, we wish to inform you that the Record Date for determining the eligibility of members entitled to receive dividend on equity shares is Friday, 2nd June, 2023. Dividend, if approved by the shareholders of the Bank, shall be paid after the AGM to those shareholders, whose names appear in the Bank''s Register of Members/ Register of Beneficial Owners maintained by the Depositories viz., National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on Friday, 2nd June, 2023. (As Per BSE Announcement dated on 28.04.2023)
01-Apr-2023	31-Mar-2023	Raising of Capital	Disclosure under Regulation 30 of SEBI LODR Regulations 2015
09-Jan-2023	16-Jan-2023	Quarterly Results	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the Third Quarter/ Nine Months ended 31st December 2022. Outcome of Board Meeting of the Bank held on 16th January, 2023 - Financial Results of Bank for the third quarter / nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 16/01/2023)
10-Oct-2022	17-Oct-2022	Quarterly Results	BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the Second Quarter/ Half Year ended 30th September 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Bank at its meeting held on Monday, 17th October, 2022 at Pune interalia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Bank for the Second Quarter and Half year ended 30th September, 2022. A copy of Unaudited Financial Results (Standalone and Consolidated) of the Bank for the Second Quarter and Half year ended 30th September, 2022 along with Limited Review Report of Auditors are enclosed herewith in compliance with Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 17.10.2022)

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Bank of Maharashtra

Board Meeting