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BSE Code : 500247 | NSE Symbol : KOTAKBANK | ISIN : INE237A01028 | Industry : Banks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	18-Jan-2025	Quarterly Results	KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Board Meeting Intimation - January 18 2025 Consolidated and Standalone Unaudited Financial results for the quarter and nine months ended December 31, 2024 Financial Results Q3 FY 25 Proposal for raising funds during FY 2025-26 (As Per BSE Announcement Dated on 18/01/2025)
07-Oct-2024	19-Oct-2024	Quarterly Results	KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2024 along with the limited review report of the Joint Statutory Auditors on the same Media Release on Financial results for the quarter and half year ended September 30, 2024 Results Attached (As Per BSE Announcement Dated on 19.10.2024)
12-Sep-2024	12-Sep-2024	Change in Directors	Appointment of Director / Key Managerial Personnel / Senior Management Personnel
12-Aug-2024	12-Aug-2024	Scheme of Amalgamation	Intimation of Scheme of Amalgamation of Sonata Finance Private Limited with BSS Microfinance Limited, both, wholly-owned subsidiaries of the Bank
10-Jul-2024	20-Jul-2024	Quarterly Results	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	Change in Directors	Appointment of Ms. Ketaki Bhagwati as an Additional Director and an Independent Director of the Bank
15-Apr-2024	04-May-2024	Accounts	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 Directors	Change in Directorate
19-Feb-2024	22-Feb-2024	Others	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	Quarterly Results	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	Change in Directors	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	Change in Directors	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	Quarterly Results	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	Change in Directors	(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	Quarterly Results	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)

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Kotak Mahindra Bank Ltd

Board Meeting