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BSE Code : 532652 | NSE Symbol : KTKBANK | ISIN : INE614B01018 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	31-Jan-2025	Quarterly Results	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Prior Intimation Of The Meeting Of The Board Of Directors For Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31 2024 Unaudited reviewed standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. Designating Mr. Sekhar Rao, Executive Director as the Key Managerial Personnel (As Per BSE Announcement Dated on: 31/01/2025)
15-Oct-2024	23-Oct-2024	Quarterly Results	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Prior Intimation of the Meeting of the Board of Directors for consideration of unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024 Unaudited Standalone and consolidated financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 23/10/2024)
14-Aug-2024	13-Aug-2024	Others	Update on Code of practices and procedures for fair disclosure of unpublished price sensitive information
12-Jul-2024	24-Jul-2024	Quarterly Results	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the unaudited Standalone & Consolidated financial results for the quarter ended June 30 2024 Scheduling of 100th Annual General Meeting of the Bank Outcome of the Board Meeting- Unaudited Financial Results for the quarter ended June 30, 2024 Unaudited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 24.07.2024)
15-May-2024	24-May-2024	Final Dividend	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the audited Standalone & Consolidated financial results for the quarter and financial year ended March 31 2024 Audited Results FY-24 The Board has recommended dividend of Rs 5.50 per equity share (i.e.55%) out of the net profits for the financial year ended March 31, 2024 (As Per BSE Announcement dated on 24.05.2024)
21-Mar-2024	27-Mar-2024	Qualified Institutions Placements	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve Prior intimation of the Meeting of the Committee of Directors for considering and approving the Issue Price for the Equity Shares to be allotted to Qualified Institutional Buyers
12-Mar-2024	11-Mar-2024	Others	Intimation in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''SEBI Listing Regulations'')
23-Jan-2024	27-Jan-2024	Preferential Issue	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Intimation under Regulation 29 (1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations')- Capital Raising Outcome of the Board Meeting of Karnataka Bank Limited (the 'Bank') held on 27th January 2024. (As per BSE Announcement Dated on 27/01/2024)
12-Jan-2024	23-Jan-2024	Quarterly Results	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Board Meeting Intimation for Considering Unaudited Standalone And Consolidated Financial Results For The Quarter Ended December 31 2023 Pursuant To Regulations 29 (1) (A) And 50 (1) (c) of The SEBI (LODR) Regulations 2015 Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2023 Appointment of Independent Director on the Board of the Bank. (As Per BSE Announcement dated on 23.01.2024)
20-Oct-2023	02-Nov-2023	Quarterly Results	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2023 pursuant to Regulations 29 (1) (a) and 50 (1) of the SEBI (LODR) Regulations 2015 Unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023)
19-Sep-2023	22-Sep-2023	Raising funds through Debt Instr.	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve raising of funds by issue of equity shares / depository receipts / convertible bonds / debentures / warrants / any other equity linked securities Outcome of Board Meeting - Approval of Capital Issue (As Per BSE Announcement dated on 22.09.2023)
24-Jul-2023	03-Aug-2023	Quarterly Results	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30 2023. Fixation of Record Date for determining eligibility of shareholders to receive Dividend upon declaration at the 99th AGM scheduled on August 29, 2023 Standalone and Consolidated unaudited financial results for the quarter ended June 30, 2023 Outcome of Board Meeting Appointment of joint Statutory Auditors of the Bank-Receipt of approval from RBI (As Per BSE Announcement Dated on 03/08/2023)
09-May-2023	26-May-2023	Accounts	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve standalone & consolidated audited financial results for the quarter / financial year ended March 31 2023 and recommendation of dividend if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 09/05/2023) Audited financial results for the year ended March 31, 2023 and recommendation of dividend for the FY 2022-23 The Board has recommended dividend of Rs 5 per equity share (i.e., 50%) out of the net profits for the year ended March 31, 2023 subject to the approval of the shareholders at the Annual General Meeting of the Bank. Also, find enclosed the Auditors' Report Intimation of appointment of Mr. Srikrishnan Hari Hara Sarma, as Managing Director & CEO. (As Per BSE Announcement Dated on 26/05/2023)
16-Jan-2023	02-Feb-2023	Quarterly Results	KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31 2022 Reviewed unaudited standalone and consolidated interim financial results for the quarter ended December 2022. Exercise of ESOPs by Mr. Mahabaleshwara M S, Managing Director & CEO (As Per BSE Announcement dated on 02.02.2023) Reviewed unaudited standalone and consolidated interim financial results for the quarter ended December 31, 2022. (As per BSE Announcement Dated on 03/02/2023)
23-Dec-2022	23-Dec-2022	Change in Directors	Receipt of RBI approval for appointment of Mr. Sekhar Rao as the Executive Director of the Bank.

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Karnataka Bank Ltd

Board Meeting