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Karur Vysya Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 590003 | NSE Symbol : KARURVYSYA | ISIN : INE036D01028 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Oct-2024 17-Oct-2024 Quarterly Results Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 17, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2024. Karur Vysya Bank Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2024 2. Standalone Limited Review for the period ended September 30, 2024 3. Standalone Cash Flow Statement for the period ended September 30, 2024 (As per BSE Announcement Dated on 17/10/2024)
11-Jul-2024 18-Jul-2024 Quarterly Results Karur Vysya Bank Ltd has informed BSE regarding 'Board Meeting Intimation for Results'.
18-Jun-2024 18-Jun-2024 Employee Stock Option Karur Vysya Bank Ltd has informed BSE that about 'Allotment of Equity Shares under Employee Stock Option Schemes'.
22-May-2024 22-May-2024 Change in Directors Karur Vysya Bank Ltd has informed BSE about Appointment of Whole-Time Director and designating as an Executive Director. Karur Vysya Bank Ltd has informed BSE regarding Outcome of Board Meeting held on May 22, 2024.
25-Apr-2024 13-May-2024 Accounts Karur Vysya Bank Ltd has informed BSE regarding 'Board Meeting Intimation for Results'. Karur Vysya Bank Limited has informed the Exchange that Board of Directors at its meeting held on May 13, 2024, recommended Final Dividend of Rs. 2.40 per equity share. (As Per NSE Announcement Dated on 13/05/2024)
22-Apr-2024 22-Apr-2024 Change in Directors Karur Vysya Bank Ltd has informed BSE regarding 'Outcome of Board Meeting'.
26-Mar-2024 26-Mar-2024 Employee Stock Option Karur Vysya Bank Ltd has informed BSE about Allotment of Equity Shares under Employee Stock Option Schemes.
29-Feb-2024 28-Feb-2024 Employee Stock Option Karur Vysya Bank Ltd has informed BSE regarding 'Allotment of Equity Shares under Employee Stock Option Schemes'.
04-Jan-2024 22-Jan-2024 Quarterly Results Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on January 22, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2023. Karur Vysya Bank Ltd has informed BSE regarding 'Allotment of Equity Shares under Employee Stock Option Schemes'. Karur Vysya Bank Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2023 2. Standalone Limited Review for the period ended December 31, 2023 (As Per BSE Announcement Dated on 23/01/2024)
20-Dec-2023 20-Dec-2023 Employee Stock Option Karur Vysya Bank Ltd has informed BSE regarding Outcome of Board Meeting.
18-Nov-2023 17-Nov-2023 Employee Stock Option Karur Vysya Bank Ltd has informed BSE regarding 'Allotment of Equity Shares under Employee Stock Option Schemes'. We would like to inform you that the Bank has allotted 56,464 Equity Shares at face value of Rs. 2 each to the employees who had exercised their options under KVB ESOS 2011 Scheme, in its Board meeting held today on November 17, 2023. Board meeting commenced on 10.00 a.m. and concluded on 08.00 p.m. Kindly take the same on record.
05-Oct-2023 16-Oct-2023 Quarterly Results Karur Vysya Bank Ltd has informed BSE regarding 'Board Meeting Intimation for Results'. Karur Vysya Bank Ltd has informed BSE regarding 'Opening of Trading Window'. Karur Vysya Bank Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2023 2. Standalone Limited Review for the period ended September 30, 2023 3. Standalone Cash Flow Statement for the period ended September 30, 2023 Karur Vysya Bank Ltd has informed BSE regarding 'Allotment of Equity Shares under Employee Stock Option Schemes'. (As Per BSE Announcement Dated on 16/10/2023)
11-Jul-2023 17-Jul-2023 Quarterly Results Karur Vysya Bank Ltd has informed BSE regarding 'Board Meeting Intimation for Results'. Karur Vysya Bank Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2023 2. Standalone Limited Review for the period ended June 30, 2023 Karur Vysya Bank Ltd has informed BSE regarding 'Allotment of Equity Shares under Employee Stock Option Schemes'. (As Per BSE Announcement dated on 17.07.2023)
13-Jun-2023 13-Jun-2023 Employee Stock Option Karur Vysya Bank Ltd has informed BSE regarding 'Allotment of Equity Shares under Employee Stock Option Schemes'.
28-Apr-2023 15-May-2023 Accounts Karur Vysya Bank Ltd has informed BSE regarding 'Board Meeting Intimation for Results'. Karur Vysya Bank Ltd has informed BSE regarding 'Intimation pursuant to Bank''s Internal Code of Conduct for Prevention of Insider Trading - Opening of Trading Window'. Karur Vysya Bank Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2023 2. Standalone Auditors Report for the period ended March 31, 2023 3. Standalone Cash Flow Statement for the period ended March 31, 2023 Karur Vysya Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 15, 2023, inter alia, has recommended dividend of Rs. 2.00 per equity share on the face value Rs. 2/- each (i.e., 100 %) for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Bank. Karur Vysya Bank Ltd has informed BSE regarding 'Allotment of Equity Shares under Employee Stock Option Schemes'. (As Per BSE Announcement dated on 15.05.2023)
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