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IndusInd Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532187 | NSE Symbol : INDUSINDBK | ISIN : INE095A01012 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
18-Jul-2024 26-Jul-2024 INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024.
12-Jul-2024 19-Jul-2024 INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve 1. To fix the date and time for the 30th Annual General Meeting (AGM) of the Bank and other related matters. 2. To consider and approve the proposal relating to issuance of long term bonds/debt securities in any permitted mode on a private placement basis as may be decided subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals as applicable. 3. To consider and approve proposal relating to augmentation of capital through further issue or placement of securities including American Depository Receipts Global Depository Receipts Qualified Institutional Placement etc. as may be decided subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals as applicable. Please find enclosed herewith outcome of Board Meeting (As Per BSE Announcement Dated on: 18/07/2024)
27-Jun-2024 27-Jun-2024 Please find enclosed herewith intimation for re-appointment of Secretarial Auditor
27-Jun-2024 30-May-2024 This is to inform that the Board of Directors (the Board) of the IndusInd Bank Limited ('Bank'), at its meeting held today, i.e., May 30, 2024, has considered and approved the appointment of Mr. Sudip Basu (DIN: 09743986) as an Additional Director', in the category of Non-Executive Non-Independent Director on the Board of the Bank for a period of four consecutive years from May 30, 2024 up to May 29, 2028 (both days inclusive), liable to retire by rotation, in terms of the Companies Act, 2013, subject to approval of the shareholders of the Bank. Please find attached herewith the intimation on captioned subject. (As Per BSE Announcement Dated on 30.05.2024)
30-Apr-2024 30-Apr-2024 Please find attached disclosure on the captioned subject
15-Apr-2024 25-Apr-2024 INDUSIND BANK LTD.has 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 Please find attached disclosure on the captioned subject Final Dividend & Audited Results (As per BSE Bulletin dated on 15/04/2024) Please find attached herewith the disclosure on the captioned subject. (As Per BSE Announcement dated on 25.04.2024)
30-Mar-2024 30-Mar-2024 Please find attached herewith the intimation regarding the captioned subject.
09-Jan-2024 18-Jan-2024 INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31 2023. Please find enclosed. Please find attached herewith the outcome of the Board Meeting. (As per BSE Announcement Dated on 18/01/2024)
09-Oct-2023 18-Oct-2023 INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve In accordance with Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Bank will be held on Wednesday October 18 2023 to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30 2023. The Bank will hold an earnings call /meet with Analysts / Investors after declaration of the said financial results wherein the Managing Director & CEO of the Bank will discuss the same with the participants. The transcript / audio cast of the Conference Call will be hosted on the Banks website at www.indusind.com In compliance with Regulations 30, 33 and 52 of SEBI Listing Regulations, we notify that the Board of Directors of the Bank, at their meeting held today at Mumbai, have approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023. The Board also took note of the ''Limited Review Report'' issued by the Bank''s Joint Statutory Auditors, M/s. M. P. Chitale & Co, and M/s. MSKA & Associates. We enclose herewith copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2023 and the said Limited Review Report. The Board Meeting commenced at 1.15 p.m. and concluded at 3.30 p.m. Outcome of the meeting of Board of Directors of IndusInd Bank Limited (the Bank) for approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half- year ended September 30, 2023. The Board also took note of the ''Limited Review Report'' issued by the Bank''s Joint Statutory Auditors, M/s. M.P. Chitale & Co., and M/s MSKA & Associates. The Board meeting commenced at 1.15 p.m. and concluded at 3.30 p.m. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting - Approval of revised Notice of Postal Ballot for ammendments in Article of Association of the Bank. (As Per BSE Announcement Dated on 18.10.2023)
29-Sep-2023 29-Sep-2023 The Board of Directors of the Bank at its meeting held today, Friday, September 29, 2023 has considered and approved amendments in Articles of Association of the Bank.
17-Jul-2023 20-Jul-2023 INDUSIND BANK LTD.has 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 We wish to inform you that a meeting of the Board of Directors of IndusInd Bank Limited (the Bank) will be held on Thursday July 20 2023 to inter-alia consider the following business: 1. Fix the date and time for the 29th Annual General Meeting (AGM) of the Bank and other related matters. 2. To consider the proposal of raising funds through debt securities in any permitted mode on a private placement basis thereof as may be decided subject to approval of the Members of the Bank and receipt of regulatory / statutory approvals as applicable. Outcome of the meeting of the Board of Directors of IndusInd Bank Limited for approval of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2023 (As per BSE Announcement Dated on 18/07/2023) 1. 29th Annual General Meeting of lnduslnd Bank Limited: The 29th Annual General Meeting (''AGM'') of the Bank will be held at 11.00 a.m. on Thursday, August 24, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the provisions of the Companies Act, 2013 read with the applicable rules and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. Raising of funds through debt securities in any permitted mode on a private placement basis as may be decided, for an aggregate amount of Rs. 20,000 crores (Rupees Twenty Thousand Crores) or its an equivalent amount in such foreign currencies as may be necessary subject to approval of the Members of the Bank and receipt of regulatory / statutory approvals, as applicable. Resolution in this connection, will be valid for a period of twelve months from the date of its passing at the 29th AGM by the Members of the Bank or until the 30th AGM, whichever is earlier (As per BSE Announcement Dated on 20/07/2023)
12-Jul-2023 18-Jul-2023 INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve In accordance with Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Bank will be held on Tuesday July 18 2023 in Mumbai to consider and approve inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. INDUSIND BANK LIMITED has informed BSE about Board Meeting to be held on 18 Jul 2023 to consider financial statements for the period ended June 2023. Financial results.
28-Jun-2023 28-Jun-2023 Appointment of Mr. Vivek Bajpeyi, chief Risk Officer of the Bank with effect from June 28, 2023 till September 30, 2025
11-May-2023 10-May-2023 Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations')
13-Apr-2023 24-Apr-2023 INDUSIND BANK LTD.has 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 accordance with Regulations 29(1) and 50(1) of the Listing Regulations we would like to inform you that the meeting of the Board of Directors (the Board) of the Bank will be held on Monday April 24 2023 in Mumbai to inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Bank for the quarter and financial year ended March 31 2023 and to consider declaration/recommendation of dividend if any for the Financial Year 2022-23 in terms of the Dividend Distribution Policy of the Bank. The Bank will hold an earnings call /meet with Analysts/Investors after declaration of the said financial results wherein the Managing Director & CEO of the Bank will discuss the same with the participants. Final Dividend & Audited Results (As per BSE Bulletin dated on 17/04/2023) The Board recommended payment of dividend at the rate of Rs.14 per equity share of Rs. 10/-each of the Bank, for the Financial Year 2022-23 (140%), subject to approval of the Shareholders at the ensuing Annual General Meeting. Further to our letter dated March 10 and March 11, 2023 regarding re-appointment of Mr. Sumant Kathpalia, Managing Director & CEO of the Bank, this is to inform that the Board of Directors of the Bank, at its meeting held today has decided to seek approval of Shareholders of the Bank by means of an Ordinary Resolution through Postal Ballot for re-appointment of Mr. Sumant Kathpalia as a Managing Director and Chief Executive Officer (MD & CEO) of IndusInd Bank Limited for a period of two years with effect from March 24, 2023 upto March 23, 2025 (both days inclusive). The Postal Ballot Notice shall be sent to the Members, whose names appear in the Register of Members / List of Beneficial Owner as received from the Depositories i.e., National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) and whose email address is registered with Depositories, Bank and / or Link Intime India Pvt Ltd. (RTA) as on Friday, April 28, 2023. (As Per BSE Announcement Dated on 24.04.2023) Further to our letter dated March 10 and March 11, 2023 regarding re-appointment of Mr. Sumant Kathpalia, Managing Director & CEO of the Bank, this is to inform that the Board of Directors of the Bank, at its meeting held today has decided to seek approval of Shareholders of the Bank by means of an Ordinary Resolution through Postal Ballot for re-appointment of Mr. Sumant Kathpalia as a Managing Director and Chief Executive Officer (MD & CEO) of IndusInd Bank Limited for a period of two years with effect from March 24, 2023 upto March 23, 2025 (both days inclusive). The Postal Ballot Notice shall be sent to the Members, whose names appear in the Register of Members / List of Beneficial Owner as received from the Depositories i.e., National Securities Depository Limited (NSDL) / Central Depository Services (India) Limited (CDSL) and whose email address is registered with Depositories, Bank and / or Link Intime India Pvt Ltd. (RTA) as on Friday, April 28, 2023. (As Per BSE Announcement dated on 24.04.2023)
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