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IDBI Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500116 | NSE Symbol : IDBI | ISIN : INE008A01015 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-Jul-2024 22-Jul-2024 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter ended June 30 2024 subject to a Limited Review by the Statutory Auditors. Attached herewith Un-audited Financial Results of the Bank for Quarter ended June 30, 2024 and Limited Review Report submitted by Statutory Auditors. Kindly acknowledge the receipt. (As per BSE Announcement Dated on 22/07/2024)
26-Apr-2024 04-May-2024 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve (i) the Audited Financial Results of the Bank for the quarter and year ended march 31 2024; (ii)Recommend Dividend if any for the FY ended March 31 2024. Kindly Acknowledge receipt and take the above on record. Atatched herewith outcome of Board Meeting with respect to Dividend and Audited Results. Attached herewith the Audited financial result of the Bank along with the auditors report for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 04.05.2024)
28-Feb-2024 28-Feb-2024 Please find attached the details pertaining to appointment of Secretarial Auditors of the Bank.
11-Jan-2024 20-Jan-2024 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve un-audited Financial Results for the quarter and nine months ended December 31 2023 subject to Limited Review Report by Statutory auditors. Further to Bank''s disclosure dated January 12, 2024 w.r.t. unaudited financial results for the quarter and nine months ended December 31, 2023, please find attached a copy of the press released proposed to be issued by the Bank on the subject. Attached herewith unaudited financial results for the quarter and nine months ended December 31 2023 and Limited Review Report submitted by Statutory Auditors of IDBI Bank. Kindly Acknowledge. (As Per BSE Announcement Dated on: 20/01/2024)
12-Oct-2023 21-Oct-2023 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30 2023 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. Attached herewith is the Unaudited Financial Results for the Quarer and half year ended September 30, 2023 along with Limited Review Review by the Statutory Auditors. Kindly acknowledge the receipt and take the above on record. (As Per BSE Announcement dated on 21.10.2023)
15-Jul-2023 24-Jul-2023 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the un-audited Financial Results of the Bank for the quarter ended June 30 2023 subject to Limited Review by the Statutory Auditors. IDBI BANK LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Un-Audited Financial Results for the quarter ended June 30, 2023 along with Limited Review Rpeort submitted by the Statutory Auditors is attached herewith. (As Per BSE Announcement Dated on 24/07/2023)
21-Apr-2023 29-Apr-2023 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31 2023. Kindly acknowledge receipt and take the above on record. IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 24/04/2023) The Bank would like to inform you that the Board of Directors have recommended a Dividend of Re. 1 (Rupee One only) per Equity Share of face value of Rs. 10 each of the Bank for the financial year ended March 31, 2023, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Bank. Audited Financial Results for the quarter and year ended March 31, 2023. It is hereby informed that the Board of Directors of the Bank has, at its meeting held on April 29, 2023, approved the appointment of Shri Badri Srinivasa Rao, ED (In-Situ) as Internal Auditor of IDBI Bank with effect from May 08, 2023 in place of Shri Sunit Sarkar, ED & Internal Auditor. Shri Badri Srinavasa Rao is a graduate in Bachelor of Engineering and Masters in Business Administration with specialization in Finance. Shri Rao has been working in IDBI Bank since 2001 in various departments, viz., Recovery and NPA Management Group, Priority Sector Group, Credit Monitoring and Branch Banking. You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 29.04.2023)
28-Mar-2023 28-Mar-2023 It is hereby informed that the Board of Directors of the Bank has, at its meeting held on March 28, 2023, approved the appointment of Smt. Smita Harish Kuber, Chief Financial Officer and Key Managerial Personnel of IDBI Bank with effect from April 01, 2023 in place of Shri P. Sitaram, ED & CFO, who will retire on attaining superannuation on March 31, 2023. The Brief Profile of Smt. Smita Harish Kuber is attached. You are requested to kindly take the above intimation on record in terms of the provisions of Regulations 30 & 51(2) of SEBI (LODR) Regulation, 2015. This is to inform that, consequent to appointment as Deputy Managing Director (Lending & Project Finance) on the Board of National Bank for Financing Infrastructure and Development (NaBFID), Shri Samuel Joseph Jebaraj, DMD, has, vide letter dated March 27, 2023, tendered his resignation from the position of Deputy Managing Director of the Bank with effect from close of business on April 05, 2023. Shri Joseph''s resignation was noted by the Board of Directors at its meeting held today and he would be relieved from the service of the Bank with effect from the close of business on April 05, 2023. You are requested to kindly take the above intimation on record in terms of the provisions of Regulations 30 & 51(2) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.03.2023)
16-Jan-2023 23-Jan-2023 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months period ended December 31 2022 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. Yours In terms of Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, we advise that the Board of Directors of IDBI Bank Ltd., at their meeting held on Monday, January 23, 2023, have taken on record the Un-audited Financial Results of the Bank for the quarter and nine months period ended December 31, 2022. We enclose a statement of the results approved at the above meeting. The Board Meeting commenced at 11.30 a.m. and concluded at 1:30 p.m. Further, please find enclosed the Limited Review Report for the quarter and nine months period ended December 31, 2022 received from G. D. Apte & Co. and Varma & Varma, Statutory Auditors of IDBI Bank Ltd. Kindly acknowledge receipt and take the above on record. (As Per BSE Announcement dated on 23.01.2023) In terms of Regulations 47 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby forward a copy of the advertisement published in newspapers in respect of Un-audited Financial Results of the Bank for the quarter and nine months period ended December 31, 2022. Kindly acknowledge receipt and take the above on record. (As Per BSE Announcement Dated on 24/01/2023)
28-Dec-2022 28-Dec-2022 This is to inform that the Board of Directors of IDBI Bank Ltd. at its meeting on December 28, 2022 have approved to reduce the authorized share capital of the Bank from Rs. 25000,00,00,000 divided into 2500,00,00,000 equity shares of Rs. 10 each to Rs. 21000,00,00,000 divided into 2100,00,00,000 equity shares of Rs. 10 each by cancelling shares, which at the date of passing of the resolution have not been issued, taken or agreed to be taken by any person and diminish the amount of its authorised share capital by an amount of Rs. 4000,00,00,000 representing 400,00,00,000 equity shares of Rs. 10 each and consequently amend clause V of the Memorandum of Association and Article 3 of the Articles of Assocaition of the Bank, subject to the approval of the Shareholders of the Bank by way of postal ballot, to comply with Section 12(1)(i) of the Banking Regulation Act, 1949. This is to inform that the Board of Directors of IDBI Bank Ltd. on December 28, 2022 have approved the re-appointment of Shri Suresh Kishinchand Khatanhar (DIN: 03022106) as Deputy Managing Director (DMD) on the Board of the Bank for a period of one year with effect from January 15, 2023 as per approval of the RBI received in this regard. Shri Suresh Khatanhar is not related to any other Director on the Board and KMP of the Bank. It is further confirmed that Shri Suresh Khatanhar, DMD is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Brief Profile of Shri Suresh Khatanhar is annexed herewith. You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015
14-Oct-2022 21-Oct-2022 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve In terms of Regulation 29 & 50 of the SEBI (LODR) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of IDBI Bank Ltd. will be held on Friday October 21 2022 to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30 2022 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. In terms of Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, we advise that the Board of Directors of IDBI Bank Ltd., at their meeting held on Friday, October 21, 2022, have taken on record the Un-audited Financial Results of the Bank for the quarter and half year ended September 30, 2022. We enclose a statement of the results approved at the above meeting. The Board Meeting commenced at 12.00 p.m. and concluded at 01 45 p.m. Further, please find enclosed the Limited Review Report for the quarter and half year ended September 30, 2022 received from G. D. Apte & Co. and Varma & Varma, Statutory Auditors of IDBI Bank Ltd. Kindly acknowledge receipt and take the above on record. (As per BSE Announcement Dated on 21/10/2022)
28-Sep-2022 28-Sep-2022 It is hereby informed that the Board of Directors of IDBI Bank Ltd., at its meeting held on Wednesday, September 28, 2022, granted in-principle approval for divestment of Bank''s stake in North Eastern Development Finance Corporation Ltd. (NEDFi). You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015. It is hereby informed that the Board of Directors of the Bank at its meeting held on Wednesday, September 28, 2022, approved the appointment of Shri Anirudha Behera as Chief Risk Officer (CRO) of IDBI Bank with effect from October 01, 2022 in place of Shri Ajoy Nath Jha, who superannuates from the Bank on September 30, 2022. The Brief Profile of Shri Anirudha Behera is as per attachment. You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015
14-Jul-2022 21-Jul-2022 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter ended June 30 2022 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. In terms of Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, we advise that the Board of Directors of IDBI Bank Ltd., at their meeting held on Thursday, July 21, 2022, have taken on record the Un-audited Financial Results of the Bank for the quarter ended June 30, 2022. We enclose a statement of the results approved at the above meeting. The Board Meeting commenced at 11.00 a.m. and concluded at 1.15 p.m. Further, please find enclosed the Limited Review Report for the quarter ended June 30, 2022 received from G. D. Apte & Co. and Varma & Varma, Statutory Auditors of IDBI Bank Ltd. Kindly acknowledge receipt and take the above on record. (As Per BSE Announcement Dated 21.07.2022)
23-May-2022 26-May-2022 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Notice of the 18th Annual General Meeting of the Bank which includes the following as one of the items of business for the AGM: (i) To pass enabling Special Resolution in terms of Section 42 62(1)(c) of the Companies Act 2013 for issue of equity capital through various modes. Kindly acknowledge receipt and take the above on record. In continuation of our earlier disclosure dated May 23, 2022, it is hereby informed that the Board of Directors of IDBI Bank Ltd. at its meeting held on Thursday, May 26, 2022 has approved the Notice convening the 18th Annual General Meeting of the Bank which included passing an enabling Special Resolution in terms of Section 42, 62(1)(c) of the Companies Act, 2013 for issue of equity capital through various modes. You are requested to kindly take the above intimation on record in terms of Regulations 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 26.05.2022)
26-Apr-2022 02-May-2022 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31 2022. Kindly acknowledge receipt and take the above on record. In terms of Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, we advise that the Board of Directors of IDBI Bank Ltd., at their meeting held on Monday, May 02, 2022, have taken on record the Audited Financial Results of the Bank for the quarter and year ended March 31, 2022. We enclose a statement of the results approved at the above meeting. The Board Meeting commenced at 11.00 a.m. and concluded at 1:00 p.m. Further, please find enclosed the Auditors'' Report on the Financial Statements of IDBI Bank Ltd. as on March 31, 2022 received from G. D. Apte & Co. and Varma & Varma, Statutory Auditors of IDBI Bank Ltd. The declaration of Statutory Auditors'' unmodified opinion on Consolidated Audited Financial Results and Standalone Audited Financial Results of IDBI Bank for the year ended March 31, 2022, duly signed by Managing Director & CEO is also submitted herewith. (As Per BSE Announcement dated on 02.05.2022)
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