Dhanlaxmi Bank Ltd(Dhanlaxmi Bank) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	05-Sep-2023	-	-
AGM 30/09/2023 Newspaper advertisement (As Per BSE Announcement Dated on 05.09.2023)
AGM	30-Dec-2022	05-Dec-2022	-	-
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 95th Annual General Meeting of the Bank is scheduled to be held on Friday, December 30, 2022 at 11.00 A.M(IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Notice of AGM, Annual report and other details will be sent in due course. Dispatch of Notice of 95th Annual General Meeting (As Per BSE Announcement dated on 08.12.2022) 95th Annual General Meeting - Intimation of Book closure / Record Date (As Per BSE Announcement Dated on 07/12/2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the voting results along with consolidated Scrutinizers Report of the 95th Annual General Meeting of the Bank held on Friday, December 30,2022. Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Statutory Central Auditors Summary of Proceedings of 95th Annual General Meeting. (As per BSE Announcement Dated on 30/12/2022)