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companylogoKarur Vysya Bank Ltd

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


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Jul-2025 24-Jul-2025 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'. In continuation to Company''s letter dated July 09, 2025, regarding the Board meeting proposed to be held on July 24, 2025, to inter-alia, consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30, 2025, Karur Vysya Bank Ltd has now informed BSE that in the said meeting, the Board would also consider the proposal for Issue of bonus shares in accordance with the applicable provisions, subject to approval of Shareholders of the Bank. (As Per BSE Announcement Dated on: 19.07.2025) Karur Vysya Bank Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 2025 2. Standalone Limited Review for the period ended June 30, 2025 Karur Vysya Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on July 24, 2025, inter alia, has approved the following:- - Issuance of Bonus equity shares in the proportion of 1:5 i.e. 1 (one) equity share of face value Rs. 2/- each for every 5 (five) fully paid-up equity share of Rs. 2/- each held by the Members of the Bank as on the Record Date, subject to the approval of the Members of the Bank at the ensuing AGM and other statutory and regulatory approvals, if any. Karur Vysya Bank Ltd has informed BSE that the Bank has fixed August 26, 2025 as the Record Date for the purpose of Bonus Issue. (As per BSE Announcement Dated on 24.07.2025) Karur Vysya Bank Ltd has informed BSE regarding Outcome of Board Meeting held on July 24, 2025. (As per BSE Announcement Dated on 25.07.2025)
27-Jun-2025 26-Jun-2025 Employee Stock Option Karur Vysya Bank Ltd has informed BSE regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Equity Shares'.
07-May-2025 19-May-2025 Accounts Karur Vysya Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 19, 2025, inter alia, to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31, 2025 and to recommend dividend, if any, on the equity shares of the Bank Karur Vysya Bank Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2025 2. Standalone Auditors Report for the period ended March 31, 2025 3. Standalone Cash Flow Statement for the period ended March 31, 2025 (As Per BSE Announcement dated on 19.05.2025)
02-May-2025 30-Apr-2025 Employee Stock Option Karur Vysya Bank Ltd has informed BSE regarding 'Outcome of Board Meeting'.
27-Mar-2025 27-Mar-2025 Employee Stock Option Karur Vysya Bank Ltd has informed BSE regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Equity Shares'.
20-Feb-2025 20-Feb-2025 Change in Directors Karur Vysya Bank Ltd (ONLINE)(200225) has informed BSE regarding 'Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting'
03-Jan-2025 20-Jan-2025 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 20, 2025, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2024. Karur Vysya Bank Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2024 2. Standalone Limited Review for the period ended December 31, 2024 Karur Vysya Bank Ltd has informed BSE regarding 'Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Equity Shares (As Per Bse Announcement Dated on 20.01.2025)
24-Dec-2024 24-Dec-2024 Employee Stock Option Karur Vysya Bank Ltd has informed BSE regarding 'Allotment of Equity Shares'.
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)
26-Sep-2024 26-Sep-2024 Change in Directors Karur Vysya Bank Ltd has informed BSE regarding 'Appointment of Smt. Srimathy Sridhar as an Additional Director of the Bank under Independent Category'. Karur Vysya Bank Ltd has informed BSE regarding 'Allotment of Equity Shares under Employee Stock Option Schemes'.
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'.
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