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Kotak Mahindra Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500247 | NSE Symbol : KOTAKBANK | ISIN : INE237A01028 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
10-Jul-2024 20-Jul-2024 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30 2024 along with the Limited Review Report of the Joint Statutory Auditors on the same Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024 Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 20/07/2024)
18-May-2024 18-May-2024 Appointment of Ms. Ketaki Bhagwati as an Additional Director and an Independent Director of the Bank
15-Apr-2024 04-May-2024 KOTAK MAHINDRA 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 (a) the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31 2024; and (b) recommend dividend if any on equity shares for the financial year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/04/2024) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Kotak Mahindra Bank Limited ('Bank') have, at their meeting held today, inter alia, recommended a dividend of Rs. 2.00 per Equity Share of the face value of Rs. 5/- each, out of the net profits for the financial year ended March 31, 2024, subject to the approval of the members at the ensuing Annual General Meeting of the Bank. (As per BSE Announcement Dated on 04/05/2024)
30-Apr-2024 30-Apr-2024 Change in Directorate
19-Feb-2024 22-Feb-2024 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve proposal to exercise Call Option available on the 1000000000 nos. of 8.10% Perpetual Non-Cumulative Preference Shares and to pay dividend thereon if declared Intimation of: (i) Exercise of Call Option on 8.10% Perpetual Non-Cumulative Preference Shares, (ii) declaration of dividend thereon and (iii) fixing of Record Date for the above purposes (As Per BSE Announcement Dated on 21.02.2024)
10-Jan-2024 20-Jan-2024 KOTAK MAHINDRA 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 A meeting of the Board of Directors of Kotak Mahindra Bank Limited (Bank) will be held on Saturday January 20 2024 to inter alia consider approve and take on record the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and nine months ended December 31 2023 along with the Limited Review Report of the Joint Statutory Auditors on the same KOTAK MAHINDRA 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 Update on board meeting to be held on January 20, 2024 (As Per BSE Announcement Dated on 16/01/2024) Outcome of Board Meeting-Consolidated and Standalone Unaudited Financial Results Outcome of Board Meeting-Quarterly Financial Results Re-appointment of Mr. Uday Shankar as an Independent Director Proposal for raising funds during FY 2024-25 (As Per BSE Announcement dated on 20.01.2024)
18-Dec-2023 18-Dec-2023 Appointment of Mr. Eli Leenaars as an Additional Director and an Independent Director of the Bank with effect from January 1, 2024 on fulfilment of such statutory / regulatory or other requirements, as may be necessary for effecting his appointment.
17-Nov-2023 17-Nov-2023 Appointment of Mr. Ashok Vaswani as a Director and Managing Director & CEO and a Key Managerial Personnel of the Bank, effective January 1, 2024
10-Oct-2023 21-Oct-2023 KOTAK MAHINDRA 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 and take on record the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2023 along with the limited review report of the Joint Statutory Auditors on the same Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half year ended September 30 2023 (As Per BSE Announcement Dated on 21/10/2023)
02-Sep-2023 02-Sep-2023 (a) Mr. Uday Kotak has ceased to be the Managing Director & CEO of the Bank, with effect from September 1, 2023 on account of his resignation considered at the Bank''s Board meeting held today and has become a non-executive Director of the Bank. (b) As an interim arrangement, Mr. Dipak Gupta, the Joint Managing Director, will carry out the duties of the Managing Director & CEO until December 31, 2023, subject to the approval of the RBI and the members of the Bank.
07-Jul-2023 22-Jul-2023 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve Intimation of Board Meeting on Saturday July 22 2023 Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 22/07/2023)
13-Jun-2023 16-Jun-2023 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited (Bank) will be held on Friday June 16 2023 to inter alia consider raising of funds by way of issuance of Unsecured Redeemable Non-Convertible Debentures / Bonds in one or more tranches / series on a private placement basis during the FY 2023-24 under the prevailing Members approval. Regulation 30 and Regulation 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 16.06.2023)
17-Apr-2023 29-Apr-2023 KOTAK MAHINDRA 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 we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited ('Bank') will be held on Saturday, April 29, 2023 to, inter alia: (a) consider and approve the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31, 2023; and (b) recommend dividend, if any, on equity shares, for the financial year ended March 31, 2023. Further, we wish to inform that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Trading Code of Conduct of the Bank, the trading window for dealing in securities of the Bank is closed from Saturday, April 1, 2023 and the same would open for trading, 48 hours after the declaration of the aforesaid Financial Results of the Bank. Audited Result & Final Dividend (As per BSE Bulletin dated on 17/04/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Kotak Mahindra Bank Limited ('Bank') have, at their meeting held today, inter alia, recommended a dividend of Rs. 1.50 per Equity Share of the face value of Rs. 5/- each, out of the net profits for the financial year ended March 31, 2023, subject to the approval of the Members at the ensuing Annual General Meeting of the Bank. The Board Meeting today commenced at 12:20 p.m. (IST) and consideration of the item on approval of Consolidated and Standalone Audited Financial Results, as stated above, concluded at 2:10 p.m. (IST). The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. Pursuant to Regulation 30, Regulation 33, Regulation 51 and Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Kotak Mahindra Bank Limited ('Bank') have, at their meeting held today, inter alia, considered, reviewed and approved the Consolidated and Standalone Audited Financial Results of the Bank, for the financial year ended March 31, 2023, as recommended to them by the Audit Committee at its meeting held earlier today. A copy of the said Financial Results, along with the Auditors' Reports thereon, submitted by the Joint Statutory Auditors of the Bank, is enclosed herewith. The said Auditors'' Reports contain an unmodified opinion on the Audited Financial Results of the Bank (both, Consolidated and Standalone). Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Kotak Mahindra Bank Limited ('Bank') have, at their meeting held today, inter alia, recommended a dividend of Rs. 1.50 per Equity Share of the face value of Rs. 5/- each, out of the net profits for the financial year ended March 31, 2023, subject to the approval of the Members at the ensuing Annual General Meeting of the Bank. The Board Meeting today commenced at 12:20 p.m. (IST) and consideration of the item on approval of Consolidated and Standalone Audited Financial Results, as stated above, concluded at 2:10 p.m. (IST). The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. (As Per BSE Announcement Dated on 29.04.2023)
04-Mar-2023 17-Mar-2023 Intimation of Board Meeting for declaration of dividend on 8.10% Non-Convertible Perpetual Non-Cumulative Preference Shares for the year ending March 31, 2023 and Record Date for the same. Board of Directors, at their meeting today, have declared a dividend of Rs. 0.405 per Non-Convertible Perpetual Non-Cumulative Preference Share on the 8.10% Non-Convertible Perpetual Non-Cumulative Preference Shares of face value of Rs. 5/- each ('PNCPS') (INE237A04014), for the financial year ending March 31, 2023. (As per BSE Announcement Dated on 18/03/2023)
11-Jan-2023 21-Jan-2023 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and nine months ended December 31 2022 along with the limited review report of the Joint Statutory Auditors on the same. KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 ,inter alia, to consider and approve In continuation of our intimation dated January 11, 2023 and pursuant to Regulation 29(1)(d) and Regulation 50(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Kotak Mahindra Bank Limited ('Bank'), at their meeting to be held on Saturday, January 21, 2023, will also consider proposals for:(i) raising of funds by way of issuance of Unsecured, Redeemable, Non-Convertible Debentures, in one or more tranches / series, on a private placement basis, during the remaining period of FY 2022-23 under the prevailing Members' approval; and (ii) seeking Members' approval for raising funds by way of issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds / other Debt Securities, in one or more tranches, on private placement basis, during FY 2023-24, subject to any other approvals as may be necessary (As per BSE Announcement Dated on 18/01/2023) Outcome of Board Meeting We refer to the announcement of the outcome of Board Meeting held on January 21, 2023 submitted with the stock exchanges and request you to note that, in the serial no. 2 of the announcement, the amount approved by the Board of Directors for issuance of Listed, Redeemable, Unsecured Non-Convertible Debentures ('NCDs'), in one or more tranches / series, on a private placement basis, during the remaining period of FY 2022-23 under the prevailing Members' approval, has been inadvertently mentioned as 'Rs. 1,500 crore' instead of Rs. 2,000 crore. Accordingly, the said amount be read as 'Rs. 2,000 crore'. (As Per BSE Announcement Dated on 21/01/2023)
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