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BSE Code : 542867 | NSE Symbol : CSBBANK | ISIN : INE679A01013 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Apr-2025	16-Apr-2025	Change in Directors	Outcome of Board Meeting held on Wednesday, April 16, 2025
11-Mar-2025	11-Mar-2025	Change in Directors	Outcome of Board Meeting held on Tuesday, March 11, 2025
31-Dec-2024	28-Jan-2025	Quarterly Results	CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ending December 31 2024 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended December 31, 2024 Outcome of Board Meeting held on Tuesday, January 28, 2025 (As Per BSE Announcement dated on 28.01.2025)
13-Dec-2024	13-Dec-2024	Change in Directors	Outcome of Board Meeting held on Friday, December 13, 2024
27-Sep-2024	24-Oct-2024	Quarterly Results	CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and half year ending September 30 2024 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2024 Outcome of the Board Meeting dated October 24, 2024 - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 24.10.2024)
19-Sep-2024	19-Sep-2024	Change in Auditors	Outcome of Board Meeting held on Thursday, September 19, 2024 Re-Appointment of Secretarial Auditors for the Financial Year 2024-25
02-Jul-2024	29-Jul-2024	Quarterly Results	CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ended June 30 2024 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 29.07.2024)
02-Apr-2024	26-Apr-2024	Quarterly Results	CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results of the Bank for the quarter and financial year ended March 31 2024 Outcome of the Board Meeting - Submission of Audited Financial Results and Audit Report thereon, for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement dated on 26.04.2024)
15-Mar-2024	15-Mar-2024	Change in Directors	Outcome of Board Meeting held on Friday, March 15, 2024
02-Jan-2024	29-Jan-2024	Quarterly Results	CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ended December 31 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the Quarter ended December 31, 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended December 31, 2023 Outcome of Board Meeting held on Monday, January 29, 2024 (As Per BSE Announcement Dated on 29/01/2024)
14-Dec-2023	14-Dec-2023	Change in Directors	Outcome of Board Meeting held on Thursday, December 14, 2023 Appointment of Ms. Renu Kohli (DIN: 07981627) as an Additional Director (Non-Executive & Independent) of the Bank
04-Oct-2023	20-Oct-2023	Quarterly Results	CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and half year ended September 30 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 20/10/2023) Submission of Newspaper publication of the Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 21/10/2023)
25-Sep-2023	25-Sep-2023	Change in Other Executives	Outcome of Board Meeting held on Monday, September 25, 2023 Re-appointment of Secretarial Auditors for the Financial Year 2023-24 Change in Chief Risk Officer of the Bank Board considered and approved:- 1. Change in Chief Risk Officer of the Bank Based on the recommendation of the Nomination & Remuneration Committee and Risk Management Committee of the Board, the Board of Directors of the Bank, have appointed Mr.Ragesh M., who is currently holding the position of Head - Market Risk, as the Chief Risk Officer (interim) with effect from October 1, 2023, in place of Mr. Arvind K. Sharma, whose extended term as the Chief Risk Officer shall end at the close of office hours on September 30, 2023. Mr. Ragesh M. will hold the position of Chief Risk Officer (interim) simultaneously with the position of Head - Market Risk till the date of joining of a new Chief Risk Officer in the Bank or January 31, 2024, whichever is earlier. 2. Re-appointment of Secretarial Auditors for the Financial Year 2023-24 Based on the recommendation of the Audit Committee of the Board, the Board of Directors of the Bank, have re-appointed M/s. Bhandari & Associates, Company Secretaries, 901, Kamla Executive Park, Off. Andheri Kurla Road, J. B. Nagar, Andheri East, Mumbai - 400059 as the Secretarial Auditors of the Bank for the financial year 2023-24. 3. Details of Key Managerial Personnel for the purpose of determining materiality of events and making disclosures to stock exchanges Based on the recommendation of the Audit Committee of the Board, the Board of Directors of the Bank have approved modification in the Policy on Determination of Materiality of Events' (the 'Policy') and authorised the Key Managerial Personnel of the Bank as given under, for the purpose of determining materiality of events and making disclosures to stock exchanges in terms of Regulation 30 (5) of SEBI Listing Regulations: (See company announcement on bse website:www.bseindia.com for details) (As Per BSE Bulletin Dated on 31.10.2023)
05-Jul-2023	20-Jul-2023	Quarterly Results	CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve unaudited financial results of the Bank for the quarter ended June 30 2023 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended June 30, 2023 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 20.07.2023)
20-Jun-2023	20-Jun-2023	Change in Directors	Appointment of Mr. Biswamohan Mahapatra (DIN: 06990345) as an Additional Director (Non-Executive & Independent) of the CSB Bank Limited

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CSB Bank Ltd

Board Meeting