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companylogoRBL Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540065 | NSE Symbol : RBLBANK | ISIN : INE976G01028 | Industry : Banks - Private Sector |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Jan-2025 18-Jan-2025 Quarterly Results Quarterly Results RBL Bank Limited informs the exchange about financial Results for the quarter ended December 31, 2024 RBL Bank Limited informs about the outcome of Board Meeting and Financial results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 18/01/2025)
15-Jan-2025 15-Jan-2025 Change in Directors RBL Bank Limited informs the exchange about Outcome of Board Meeting held on January 15, 2025.
16-Dec-2024 16-Dec-2024 Change in Directors Re-appointment of Mr. R Subramaniakumar as 'Managing Director & CEO' of the Bank.
29-Nov-2024 29-Nov-2024 Others Disclosure under relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Outcome of the Board meeting
11-Oct-2024 19-Oct-2024 Quarterly Results RBL Bank Ltdhas 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 RBL Bank Limited informs the exchange about date of Board Meeting to consider and approve financial results for the quarter ended September 30 2024. Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 19.10.2024)
18-Oct-2024 18-Oct-2024 Change in Directors RBL Bank Limited informs the exchange about Re-appointment of Non-Executive Independent Director.
12-Jul-2024 20-Jul-2024 Quarterly Results RBL Bank Ltdhas 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 Pursuant to Regulation 29 of SEBI Listing Regulations the Bank informs the exchange about date of Board Meeting to consider and approve the financial results for the quarter ended June 30 2024. RBL Bank Limited informs the exchange about Financial Results for the quarter ended June 30, 2024. RBL Bank Limited informs the exchange about Outcome of Board Meeting held on July 20, 2024 (As per BSE Announcement Dated on 20/07/2024)
24-Jun-2024 27-Jun-2024 Raising funds through Debt Instr. Inter alia, to consider and approve: a) Proposal for raising of funds by way of a Qualified Institutional Placement; and b) Proposal for the issue of debt securities, in one or more tranches, on private placement basis. RBL Bank Limited informs the exchange about outcome of Board Meeting held today i.e. on June 27, 2024. (As Per BSE Announcement Dated on 27.06.2024)
19-Apr-2024 27-Apr-2024 Quarterly Results RBL Bank Ltdhas 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 The Bank informs the exchange about Board Meeting on April 27 2024 to consider and approve Audited Standalone and Consolidated Financial results of the Bank for the quarter and financial year ended March 31 2024. RBL Bank Ltdhas 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 Update on board meeting. Pursuant to Regulations 29(1)(e) and 29(2) of the Securities (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') and in continuation to our letter dated April 19, 2024 regarding the meeting of the Board of Directors of RBL Bank Limited scheduled to be held on Saturday, April 27, 2024, we wish to further inform you that the Board of Directors at the said meeting shall inter alia, consider the proposal for recommendation of dividend, on the equity shares of the Bank for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 20.04.2024) RBL Bank Limited has informed about Outcome of the Board Meeting  The Audited standalone and consolidated financial results of the Bank, for the quarter and financial year ended March 31, 2024, duly considered and recommended by the Audit Committee of the Board. The Board also took note of the Audit Report on Audited standalone and consolidated financial results for the financial year ended March 31, 2024, by the Joint Statutory Auditors M/s. CNK & Associates LLP, Chartered Accountants (Firm Registration No. 101961 W/W100036) and M/s. G.M. Kapadia & Co, Chartered Accountants (Firm Registration No. 104767W) on the aforesaid financial results.  Recommended dividend of Rs. 1.50 per equity share of Rs 10/- each fully paid up (i.e. 15 %) to be payable subject to the approval of the shareholders of the Bank at the ensuing Annual General Meeting ('AGM'); (As Per BSE Announcement Dated on 27.04.2024)
11-Apr-2024 11-Apr-2024 Change in Directors RBL Bank Limited informs the exchange about appointment of Mr. Murali Ramakrishnan as Additional Independent Director of the Bank. RBL Bank Limited informs the exchange about change in management.
12-Jan-2024 19-Jan-2024 Quarterly Results RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2023. RBL Bank Limited has informed the exchange about financial results for the quarter ended December 31, 2023 Please note that the Board Meeting commenced at 2:02 p.m. and concluded at 3:16 p.m. (As Per BSE Announcement dated on 19.01.2024)
13-Oct-2023 21-Oct-2023 Quarterly Results RBL Bank Ltdhas 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 RBL Bank Limited has informed the exchange about the date of Board Meeting to consider and approve the financial results for the period ended September 30 2023. Financial results for the quarter and half year ended on 30.09.2023 (As Per BSE Announcement dated on 21.10.2023) RBL Bank Limited has informed the exchange about newspaper publication. (As per BSE Announcement Dated on 23/10/2023)
29-Sep-2023 29-Sep-2023 Change in Other Executives The Board at its meeting held today has approved the changes in the KMP authorized under Regulation 30 (5) of SEBI Listing Regulations RBL Bank Limited has informed the exchange about appointment of Mr. Buvanesh Tharashankar as Chief Financial Officer and Key Managerial Personnel of the Bank w.e.f. September 29, 2023.
14-Jul-2023 22-Jul-2023 Quarterly Results RBL Bank Ltdhas 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 The meeting of the Board of Directors of RBL Bank Limited (the Bank) is scheduled to be held on Saturday July 22 2023 to inter-alia consider and approve the following: Unaudited standalone and consolidated financial results of the Bank for the quarter ended June 30 2023 subject to a limited review by the Statutory Auditors of the Bank. To seek approval of the Members of the Bank for an annual limit for the issue of debt securities in one or more tranches on private placement basis at the ensuing Annual General Meeting of the Bank pursuant to Section 42 and other applicable provisions of the Companies Act 2013 and applicable SEBI Listing Regulations and subject to any other approvals as may be necessary The unaudited financial results for the quarter ended on June, 30, 2023 The unaudited standalone and consolidated financial results of the Bank, for the quarter ended June 30, 2023. Issue of Debt Securities in one or more tranches on private placement basis, from time to time upto an amount Rs. 3000 crore, subject to approval of the Members of the Bank at the ensuing (80th) Annual General Meeting. Mr. Vimal Bhandari retires by rotation and does not seek his re-appointment at the ensuing Annual General Meeting. Re-appointment of Mr. Prakash Gupta as Chief Compliance Officer of the Bank. Pursuant to Regulation 30 of SEBI LODR, the Bank informs the appointment of M/s. S. N. Ananthasubramanian & Co. , Company Secretaries as the Secretarial Auditor of the Bank. (As Per BSE Announcement Dated on 22/07/2023)
21-Apr-2023 29-Apr-2023 Accounts RBL Bank Ltdhas 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 The Audited standalone and consolidated financial results for the quarter and financial year ended March 31 2023 a proposal for recommendation of dividend if any on the equity shares of the Bank for the financial year ended March 31 2023. Outcome of Board Meeting for the Audited standalone and consolidated financial results of the Bank, for the quarter and financial year ended March 31, 2023 The Board has recommended dividend of Rs. 1.50 per equity share of Rs 10/- each fully paid up (i.e. 15 %) to be payable subject to the approval of the shareholders of the Bank at their ensuing Annual General Meeting ('AGM'); (As per BSE Announcement Dated on 29/04/2023)
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