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BSE Code : 532209 | NSE Symbol : J&KBANK | ISIN : INE168A01041 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	26-Mar-2025	Change in Directors	Appointment of Shri Sankarasubramanian Krishnan as Additional Director in the category of Independent Directors on the Board of the Bank
08-Jan-2025	20-Jan-2025	Quarterly Results	JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve FINANCIAL RESULTS (CONSOLIDATED AND STANDALONE) OF THE BANK FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024 REVIEWED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE BANK FOR THE QUARTER AND NONE MONTHS ENDED 31ST DECEMBER, 2024 Reappointment of Independent Directors (As Per BSE Announcement dated on 20.01.2025)
25-Dec-2024	25-Dec-2024	Change in Directors	Appointment of Mr. Amitava Chatterjee as MD & CEO of the Bank
11-Oct-2024	25-Oct-2024	Quarterly Results	JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS (CONSOLIDATED AND STANDALONE) OF THE BANK FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 FINANCIAL RESULTS OF THE BANK (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024 (As Per BSE Announcement Dated on 25.10.2024)
15-Jul-2024	27-Jul-2024	Quarterly Results	JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Unaudited Financial Results (Consolidated and Standalone) of the Bank for the Quarter ended 30th June 2024 Financial Results June, 2024 (As Per BSE Announcement dated on 27.07.2024)
26-Apr-2024	04-May-2024	Quarterly Results	JAMMU & KASHMIR 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 the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter and Financial Year ended 31st March 2024 OUTCOME OF THE MEETING OF BOARD OF DIRECTORS OF THE BANK - DECLARATION OF DIVIDEND Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('the Regulations'), please be informed that the Board of Directors in their meeting held today i.e., 04th May, 2024 has recommended a dividend of Rs. 2.15 per equity share of Re. 1/- each fully paid up (215%) for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Bank. AUDITED FINANCIAL RESULTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 DECLARATION OF DIVIDEND AUDITED FINANCIAL RESULTS AUDITED FINANCIALS OF THE BANK (As Per BSE Announcement Dated on 04.05.2024)
16-Apr-2024	16-Apr-2024	Change in Other Executives	Appointment of Chief Financial Officer
03-Jan-2024	20-Jan-2024	Quarterly Results	JAMMU & KASHMIR 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 Unaudited Financial Results (Consolidated And Standalone) of the Bank for the Quarter and Nine Months ended 31st December 2023 Reviewed Financial results of the Bank for the Quarter and Nine Months Ended December 31, 2023 (As per BSE Announcement Dated on 20/01/2024)
11-Dec-2023	14-Dec-2023	Others	Inter alia, consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuantto the Issue. The Issue Price will be determined by the Bank in consultation with the Book Running Lead Managers appointed for the QIP Issue. The Jammu & Kashmir Bank Limited has informed the Exchange regarding Outcome of Capital Issuance Committee Board meeting held on December 14, 2023. (As Per NSE Announcement Dated on 14/12/2023)
06-Oct-2023	20-Oct-2023	Quarterly Results	JAMMU & KASHMIR BANK LTD.has 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 Unaudited Financial Results (Consolidated and Standalone) of the Bank for the Quarter and Half Year ended 30th September 2023 Quarterly Results(Cancelled) (As per BSE Bulletin dated on 20/10/2023) CLARIFICATION REGARDING RAISING OF CAPITAL BY THE BANK OUTCOME OF BOARD MEETING (RAISING OF CAPITAL BY THE BANK - FY 2023 - 24) Appointment of Dr. Mandeep K Bhandari, IAS as an Additional Director on the Board of the Bank REVIEWED FINANCIAL RESULTS OF THE BANK (As per BSE Announcement Dated on 20/10/2023)
10-Jul-2023	24-Jul-2023	Quarterly Results	JAMMU & KASHMIR 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 Unaudited Financial Results (Consolidated and Standalone) of the Bank for the Quarter ended 30th June 2023 JAMMU AND KASHMIR 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. Record Date for the purpose of Dividend. Book closure dates for the purpose of dividend. 85TH AGM, RECORD DATE, BOOK CLOSURE DATES AND DIVIDEND PAYMENT DATE Pursuant to Regulation 33 and 52 read with Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of Reviewed Financial Results of the Bank for the quarter ended June 30, 2023. Change in Directorate (As Per BSE Announcement Dated on 24/07/2023)
11-Jul-2023	15-Jul-2023	Raising of Capital	JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve the raising of capital (Tier I/Tier II) during the financial year 2023-24 Raising of Equity Share Capital upto INR 750 Crores in one or more tranches by way of Rights Issue/ Preferential Allotment/Private Placement/Qualified Institutional Placement (QIP)/Follow-on Public Offer (FPO) or any other approved route preferably during the second half of the Financial Year 2023-24. Raising of Capital upto INR 1000 Crores by way of Non-Convertible, Redeemable, Unsecured, BASEL III Compliant, TIER 2 bonds in the nature of debentures ('debentures') on a private placement basis preferably towards end of the Calendar Year 2023. (As per BSE Announcement Dated on 15/07/2023)
27-Apr-2023	04-May-2023	Accounts	JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter and Financial Year ended 31st March, 2023 and recommend dividend on equity shares, if any, for the year ended 31st March 2023. Audited Results & Final Dividend (As per BSE Bulletin dated on 28/04/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board Meeting commenced at 04:00 P.M. today, could not be completed as discussion on the agenda are still in progress and will continue till next day i.e., 5th May, 2023 and we shall communicate the results as soon as the board meeting concludes. (As Per BSE Announcement dated on 04.05.2023) Pursuant to Regulation 33(3) (d) and Regulation 52 read with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Audited Financial Results (Consolidated and Standalone) of the Bank for the quarter and financial year ended 31st March, 2023. The Board of Directors at its meeting held on May 04, 2023 proposed a dividend of 0,50 per share (previous year nil), subject to approval of the members at the ensuing Annual General Meeting. Effect of the proposed dividend has been reckoned in determining capital funds in the computation of capital adequacy ratios as at March 31, 2023 DECLARATION OF DIVIDEND / FINANCIALS Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('the Regulations'), please be informed that the Board of Directors in their meeting held on 04th /5th May, 2023 has recommended a dividend of Rs.0.50 per equity share of Re. 1/- each fully paid up for the year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting ('AGM') of the Bank. The meeting started at 04:00 P.M. on 04 th May, 2023 and concluded at 02:15 A.M on 5 th May, 2023 (As Per BSE Announcement Dated on 05.05.2023)
27-Feb-2023	04-Mar-2023	Employee Stock Option	JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2023 inter alia to consider and approve J&K Bank Employee Stock Purchase Scheme 2023 (JKBESPS 2023) including determination of issue price . Compensation Committee of the Board has in its meeting held today i,e. 04th March, 2023 approved the following: 1. J&K Bank Employee Stock Purchase Scheme, 2023 (JKBESPS 2023) for its implementation in the Bank. 2. To offer/issue upto 7 Crore equity shares aggregating upto Rs. 300 Crores (face value of Re. 1 per share) at a price of Rs 39.25 per equity share after allowing discount of 20% on the price arrived as per pricing formula - Average of weekly volume weighted average prices of the equity shares quoted on NSE during the two trading weeks preceding the Committee meeting. (As per BSE Announcement Dated on 04/03/2023)
09-Jan-2023	23-Jan-2023	Quarterly Results	JAMMU & KASHMIR 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 unaudited Financial Results (Consolidated and Standalone) of the Bank for the Quarter and Nine Months ended 31st December, 2022 JAMMU & KASHMIR 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 BOARD MEETING TO CONSIDER RAISING OF CAPITAL BY THE BANK (As Per BSE Announcement dated on 17.01.2023) Inter alia consider the raising of capital (Tier I) by way of Employee Stock Purchase Scheme (ESPS) in accordance with Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. (As per BSE Bulletin dated on 18/01/2023) Board of Directors in their meeting held today i.e., January 23, 2023 have subject to Shareholders and Regulatory approvals, approved the issuance and allotment of upto Seven Crore equity shares of face value of Re.1/- each (aggregating upto Rs.300 crores including premium) in one or more tranches to eligible employees of the Bank by way of Employee Stock Purchase Scheme (ESPS) in accordance with Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. (As Per BSE Announcement dated on 23.01.2023)

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Jammu and Kashmir Bank Ltd

Board Meeting