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Bandhan Bank Ltd Board Meeting

173.23
(-2.03%)
Aug 22, 2025|12:00:00 AM

Bandhan Bank CORPORATE ACTIONS

23/08/2024calendar-icon
23/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Jul 20259 Jul 2025
Quarterly Results The Board of the Bank, at its meeting held today, i.e., Friday, July 18, 2025, has considered and approved the Unaudited Financial Results of the Bank, for the quarter (Q1) ended June 30, 2025. (As Per BSE Announcement Dated on: 18.07.2025)
Board Meeting27 Jun 202527 Jun 2025
The Board has approved the appointment of Independent Director of the Bank, subject to approval of shareholders. Further, the Board has also recommended to the Shareholders, the appointments of Joint Statutory Auditor and Secretarial Auditor of the Bank.
Board Meeting30 Apr 202521 Apr 2025
Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Financial Results of the Bank for the Quarter (Q4) and Financial Year ended March 31 2025 and to consider recommending Dividend if any for the said Financial Year. Outcome of Board Meeting held on April 30, 2025 Board has al so 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 Financia l Year ended March 31, 2025, for the approva l of Sharehold ers of the Bank at the ensuing Annual General Meeting ( AGM ) . The Dividend on equ ity shares will be paid/dispatched after the same is approved by the Sharehold ers at the ensu ing AGM. (As Per BSE Notice Dated on 30.04.2025)
Board Meeting31 Jan 202522 Jan 2025
Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024. Unaudited Financial Results of the Bank for the quarter (Q3) and nine months ended December 31, 2024. (As Per BSE Announcement dated on 31.01.2025)
Board Meeting24 Dec 202424 Dec 2024
Grant of 2,96,353 Equity Stock Options
Board Meeting25 Oct 202421 Oct 2024
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)

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