Dhanlaxmi Bank Share Price Dhanlaxmi Bank

9.95

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9.93

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jan-2020 - -
Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Bank is scheduled to be held on Tuesday, February 04, 2020, inter-alia to consider/approve the unaudited financial results of the Bank for the quarter ended December 31, 2019.
Board Meeting - 21-Oct-2019 - -
Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Bank is scheduled to be held on Thursday, October 31, 2019, inter-alia to consider/approve the unaudited financial results of the Bank for the quarter/half year ended September 30, 2019. financial results quarter/half year ended september 30 2019 Resignation of MD & CEO (As Per BSE Announcement Dated 31.10.2019)
Board Meeting - 05-Jul-2019 - -
Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve inter-alia to consider/approve the unaudited financial results of the Bank for the quarter ended June 30, 2019. Financial results for the quarter ended June 30, 2019 (As Per BSE Announcement Dated 17.07.2019)
Board Meeting - 12-Jul-2019 - -
Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve To consider the proposal for increasing the authorised share capital and raising capital by further issue of equity shares by way of pubmic issue/private placement/preferential issue/qualified institutional placement or a combination thereof and seeking shareholders approval for the same at the ensuing AGM of the Bank Further to the letter no SH:66/ 2019-20 dated July 11, 2019, the agenda item could not considered due to paucity of time in the Board meeting held on July 16, 2019 and will be taken up at the Board meeting to be held on July 17, 2019. (As Per BSE Announcement Dated on 16/07/2019) Further to the letter dated SH: 71 / 2019-20 dated July 17, 2019, the Board of Directors at its meeting held on July 17, 2019 has decided not to increase the authorized / paid-up capital of the Bank at this point of time. (As Per BSE Announcement Dated on 17/07/2019)