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BSE Code : 532648 | NSE Symbol : YESBANK | ISIN : INE528G01035 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jan-2025	25-Jan-2025	Quarterly Results	YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Intimation of the date of the Board Meeting for considering Un audited Financial Results for the Quarter (Q3) and nine months ended on December 31 2024 and Closure of Trading Window Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Reg. 30, 33, 52, 54 and other applicable provisions of the Listing Regulations Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015 - Change of Key Managerial Personnel of the Bank (As Per BSE Announcement Dated on: 25/01/2025) Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Reg. 30, 33, 52, 54 and other applicable provisions of the Listing Regulations (As Per BSE Announcement Dated on: 27.01.2025)
03-Oct-2024	26-Oct-2024	Quarterly Results	YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Intimation of the date of the Board Meeting for considering Un-audited Financial Results for the Quarter (Q2) and half year ended on September 30 2024 and Closure of Trading Window Outcome of the Board Meeting - SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on: 26/10/2024)
10-Sep-2024	10-Sep-2024	Change in Directors	Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-Jul-2024	20-Jul-2024	Quarterly Results	YES 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 Intimation of the date of the Board Meeting for considering Un-audited Financial Results for the Quarter (Q1) ended June 30 2024 Outcome of the Board Meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 20/07/2024)
20-Jun-2024	25-Jun-2024	Raising funds through Debt Instr.	YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve Intimation of the date of the Board Meeting under Reg. 29 50 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement dated on 25.06.2024)
05-Apr-2024	27-Apr-2024	Accounts	YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Intimation of the date of the Board Meeting for considering Audited Financial Results for the Quarter (Q4) and Year ended March 31 2024 Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Reg 32 (1), (3) - Statement of Deviation & Variation Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_Financial Results for the FY ended March 31, 2024 Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 27/04/2024)
04-Jan-2024	27-Jan-2024	Quarterly Results	YES 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 Board Meeting Intimation for intimating the date of Board Meeting for considering Un-Audited Financial Results for the Quarter (Q3) and nine months ended December 31 2023 Outcome of the Board Meeting-SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting-Statement of Deviations under Regulations 32 (1) (3) of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 27.01.2024)
04-Oct-2023	21-Oct-2023	Quarterly Results	YES 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 Intimation of the date of Board Meeting for considering Un- audited Financial Results for the Quarter (Q2) and half year ended September 30 2023. Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Reg. 32 (1), (3)- Statement of Deviation & Variation Outcome of the Board Meeting- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Outcome of the Board Meeting- SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') (As Per BSE Announcement dated on 21.10.2023)
13-Jul-2023	22-Jul-2023	Quarterly Results	YES 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 the date of the Board Meeting for considering Un-audited Financial Results for the Quarter (Q1) ended June 30 2023 Outcome of the Board Meeting- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 22/07/2023)
20-Jun-2023	23-Jun-2023	Raising funds through Debt Instr.	YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 inter alia to consider and approve Notice of Annual General Meeting including borrowing /raising funds in Indian/foreign currency by issue of debt securities including but not limited to non-convertible debentures bonds Medium Term Note (MTN) etc. in terms of Section 42 71 and other applicable provisions of the Companies Act 2013 read with Rules thereunder SEBI (Issue and Listing of Debt Securities) Regulations 2008 the SEBI Listing Regulations and other applicable laws if any subject to necessary approvals from shareholders/ regulators as applicable. YES BANK LIMITED has informed BSE about Board Meeting to be held on 23 Jun 2023 to consider Fund raising. (As Per BSE Announcement Dated on 21.06.2023) Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As per BSE Announcement Dated on 23/06/2023)
12-Apr-2023	22-Apr-2023	Quarterly Results	YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter (Q4) and Year ended March 31 2023. Audited Results (As Per BSE Bulletin dated on 12.04.2023) Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 22/04/2023)
12-Jan-2023	21-Jan-2023	Quarterly Results	YES 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 the Un-Audited Standalone and Consolidated Financial Results of the Bank for the Quarter (Q3) and nine months ended December 31 2022. Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 21/01/2023)
13-Dec-2022	13-Dec-2022	Change in Directors	Outcome of Board Meeting Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations')
14-Oct-2022	22-Oct-2022	Quarterly Results	YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Bank for the Quarter (Q2) and half year ended September 30 2022. Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 22/10/2022)
27-Jul-2022	29-Jul-2022	Preferential Issue	Inter alia, to consider and approve to consider and evaluate the proposal for raising of funds by way of rights issue, preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares, convertibles and / or any other eligible securities, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Bank. Outcome of Board Meeting - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') (As per BSE Announcement Dated on 29/07/2022)

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