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Bandhan Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541153 | NSE Symbol : BANDHANBNK | ISIN : INE545U01014 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 25-Oct-2024 Quarterly Results Bandhan Bank Ltdhas 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 for the quarter and half-year ended September 30 2024. Appointment of Managing Director & CEO (As Per BSE Announcement dated on 25.10.2024)
20-Jul-2024 26-Jul-2024 Quarterly Results Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. Unaudited Financial Results for the quarter ended June 30, 2024 The Register of Members and Share Transfer Book of the Bank shall remain closed from Wednesday, August 14, 2024 to Tuesday, August 20, 2024 (both days inclusive) for the purpose of AGM and payment of Dividend. Accordingly, the Record Date for the purpose of Dividend has been fixed as Tuesday, August 13, 2024 (As per BSE Announcement Dated on 26/07/2024)
06-Jul-2024 06-Jul-2024 Change in Directors Appointment of Mr. Ratan Kumar Kesh as the Interim Managing Director & Chief Executive Officer of the Bank
10-May-2024 17-May-2024 Dividend Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter (Q4) and Financial Year ended March 31 2024 and to consider recommending Dividend if any for the said Financial Year. We wish to inform that the Board of Directors of Bandhan Bank Limited, at its meeting held today, i.e., Friday, May 17, 2024, has considered and approved the Audited Financial Results of the Bank for the quarter (Q4) and Financial Year ended March 31, 2024 and has has also recommended Dividend of Rs. 1.50 (Rupee One and Fifty Paisa Only) per equity share having face value of Rs. 10 each (i.e., 15%) from the profits of the Bank for the Financial Year ended March 31, 2024, subject to approval of Shareholders at the Bank's ensuing Annual General Meeting ('AGM''). The Dividend on equity shares will be paid/dispatched after the same is approved by the Shareholders at the ensuing AGM (As per BSE Announcement Dated on 17/05/2024)
05-Apr-2024 05-Apr-2024 Change in Directors Disclosure under Regulation 30 of the SEBI LODR
19-Mar-2024 19-Mar-2024 Change in Directors Board approved Postal Ballot proposal
22-Feb-2024 22-Feb-2024 Change in Other Executives Appointment of Chief Financial Officer and Key Managerial Personnel of the Bank
03-Feb-2024 09-Feb-2024 Quarterly Results Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023. Please find attached, the Unaudited Financial Results, for the quarter and nine months ended December 31, 2023, along with Limited Review Report thereon. Change in Nominee Director (As per BSE Announcement Dated on 09/02/2024)
20-Dec-2023 21-Dec-2023 Others Transfer of Housing Finance 180 days+ DPD NPA portfolio to ARC
24-Nov-2023 24-Nov-2023 Change in Directors The Board of the Bank approved re-appointment of MD&CEO and seeking prior approval of RBI for the same.
11-Oct-2023 18-Oct-2023 Quarterly Results Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2023 Unaudited Financial Results for the quarter ended September 30, 2023 Appointment of Interim CFO & KMP (As Per BSE Announcement Dated on 18.10.2023)
09-Sep-2023 09-Sep-2023 Change in Other Executives Change in Senior Management
07-Jul-2023 14-Jul-2023 Quarterly Results Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter (Q1) ended June 30 2023. BANDHAN BANK LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Board approved Unaudited Financial Results of the Bank, along with the Limited Review Report thereon, for the quarter ended June 30, 2023, is attached. (As Per BSE Announcement dated on 14.07.2023)
26-May-2023 26-May-2023 Change in Directors Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
11-May-2023 19-May-2023 Accounts Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter (Q4) and Financial Year ended March 31 2023 and to consider recommending dividend for the said Financial Year if any. Further, the Board has also recommended dividend of Rs. 1.50 (Rupee One and Fifty Paisa) per equity share having face value of Rs. 10 each (i.e. 15 %) from the profits of the Bank for the Financial Year ended March 31, 2023, subject to approval of Shareholders at the ensuing Annual General Meeting ('AGM'). The Dividend on equity shares will be paid/despatched after the same is approved by the Shareholders at the ensuing AGM. Pursuant to the provisions of Regulation 33 and other applicable provisions of the SEBI LODR, we wish to inform that the Board of Directors of Bandhan Bank Limited, at its meeting held today, i.e., Friday, May 19, 2023, has considered and approved the Audited Financial Results of the Bank for the quarter (Q4) and Financial Year ended March 31, 2023. (As Per BSE Announcement dated on 19.05.2023)
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