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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Jan-2020 - -
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Bank will be held on Tuesday, January 14, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and for the nine-month period ended December 31, 2019. The Bank will hold Investors / Analysts Conference Call after the Board Meeting. The transcript / audiocast of the Conference Call will be hosted on the Banks website at www.indusind.com. Madam / Dear Sir, Sub: Unaudited Financial Results and Limited Review Report - for the Quarter and nine-month period ended December 31, 2019 In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we notify that the Board of Directors of the Bank at their meeting held today in Mumbai have approved, inter alia, the Unaudited Financial Results of the Bank for the quarter and nine-month period ended December 31, 2019. The Board also took note of the Limited Review Report issued by the Banks Auditors, M/s. Haribhakti & Co. LLP, Chartered Accountants. We forward herewith the above as enclosures. The Board Meeting commenced at 11:15 a.m. and concluded at 1.30 p.m. In compliance with Listing Regulations, the Unaudited Financial Results along with Limited Review Report are being hosted on the Banks website at www.indusind.com. Kindly take the same on record and oblige. (As per BSE Announcement dated on 14/01/2020)
Board Meeting - 05-Dec-2019 - -
Madam / Dear Sir, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Director in the Banks Board We hereby inform that the Board of Directors at its meeting held yesterday have approved the appointment of Mr. Sanjeev Asthana, DIN: 00048958, as Additional Director in the category of Non-Executive Independent. This disclosure is being made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the same is being uploaded on the Banks website at www.indusind.com.
Board Meeting - 01-Oct-2019 - -
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Bank will be held on Thursday, October 10, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter / half-year ended September 30, 2019. The Bank will hold Investors / Analysts Conference Call after the Board Meeting. The transcript / audiocast of the Conference Call will be hosted on the Banks website at www.indusind.com. The above intimation is also available on the Banks website. Kindly take the above information on record. Madam / Dear Sir, Unaudited Financial Results (Standalone and Consolidated) and Limited Review Report - For the Quarter / Half-year ended September 30, 2019 In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we notify that the Board of Directors of the Bank, at their meeting held today in Mumbai, have approved inter alia, the Unaudited Financial Results of the Bank (Standalone and Consolidated) for the quarter / half-year ended September 30, 2019. The Board also took note of the Limited Review Report issued by the Banks Statutory Auditors, M/s. Haribhakti Co. & LLP, Chartered Accountants. We forward herewith the above as enclosures. The Board Meeting commenced at 11:15 a.m. and concluded at 2.00 p.m. In compliance with Listing Regulations, the Unaudited Financial Results along with Limited Review Report are being hosted on the Banks website at www.indusind.com Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Director in the Banks Board We hereby inform that the Board of Directors at its meeting held today has approved the appointment of Mr. Sanjay Asher, DIN: 00008221 as Additional Director in the Board of the Bank. This disclosure is being made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the same is being uploaded on the Banks website at www.indusind.com (As Per BSE Announcement Dated on 10.10.2019)
Board Meeting - 05-Jul-2019 - -
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve Unaudited Financial Results - June 30, 2019 In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Bank will be held on Friday, July 12, 2019, to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2019. The Bank will hold Investors / Analysts Conference Call after the Board Meeting. The transcript / audiocast of the Conference Call will be hosted on the Banks website at www.indusind.com. The above intimation is also available on the Banks website. Kindly take the above information on record. Outcome of Board Meeting and Financial Results for quarter ended June 30, 2019 Outcome of Board Meeting and Financial Results for quarter ended June 30, 2019 (As Per BSE Announcement Dated On 12/07/2019)
Board Meeting - 19-Jun-2019 - -
The Board at its meeting held today, took on record the Certified Copy of NCLT Order pronounced on June 10, 2019 that was received on June 13, 2019 approving Scheme of Arrangement amongst BFIL, the Bank and IFIL.
Board Meeting - 14-May-2019 - -
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve With reference to our intimation dated April 30, 2019, regarding publication of financial results for the quarter and year ended March 31, 2019, we had intimated that the Honble NCLT had, on April 23, 2019, heard the Company Scheme Petition No. 4648 of 2018 in connection with Scheme of Arrangement amongst Bharat Financial Inclusion Ltd., the Bank and IndusInd Financial Inclusion Ltd., and their respective shareholders and creditors, and reserved the matter for final orders. The said order is presently awaited. In order to comply with the statutorily permitted timeline for publication of financial results, notice under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Bank will be held at 10.30 a.m. on Wednesday, May 22, 2019, inter alia, to consider and approve, the Audited Financial Results for the Financial Year ended March 31, 2019, and recommend Dividend, if any. Indusind Bank Ltd has informed BSE that the Board of Directors of the Bank at its Meeting held on May 22, 2019, inter alia, has recommended Dividend of Rs. 7.50 (75%) per equity Share of Face Value of Rs. 10/- each (fully Paid-Up) for the Financial Year ended March 31, 2019, and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting of the Bank. Board of Directors at their meeting held today, approved the Audited Financial Results of the Bank for the quarter and year ended March 31, 2019 and recommended Divided of Rs.7.50 (75%) of per Equity share of Face value of Rs. 10 each. Audited Results for the quarter and year ended March 31, 2019 along with Report of the Statutory Auditors and Declaration of unmodified opinion by Statutory Auditors. Indusind Bank Ltd has informed BSE that the Board of Directors of the Bank at its Meeting held on May 22, 2019, inter alia, has recommended Dividend of Rs. 7.50 (75%) per equity Share of Face Value of Rs. 10/- each (fully Paid-Up) for the Financial Year ended March 31, 2019, and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting of the Bank. The Board at its meeting held today, recommended dividend of Rs. 7.50 (75%) per Equity share of the Face value of Rs. 10 each for the Financial Year ended March 31, 2019, and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 22/05/2019)
Board Meeting - 10-Feb-2019 - -
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve To consider and approve, inter alia, the borrowing and raising funds in Indian or Foreign Currency by issuance of debt securities including but not limited to Medium Term Notes / Bonds that are eligible to be included as Additional Tier I (AT1) and Tier II Capital of the Bank. The Board approved at its meeting held today: (a) Establishment of Euro Medium Term Notes (EMTN) Programme of USD 1 billion (approx. Rs. 7,000 crores). (b) Raising long-term financing through issue of Basel III-compliant Bonds in nature of Debentures towards non-equity regulatory Additional Tier 1 Capital (AT1 Bonds) and Subordinated Unsecured Basel III-compliant Bonds in nature of Debentures towards non-equity regulatory Tier 2 Capital (T2 Bonds) with Face Value of Rs. 10,000 each for cash for an amount not exceeding Rs. 3,000 crores in one or more tranches, on Private placement basis, subject to approval of regulatory authorities. Further to our disclosure dated November 13, 2018 informing termination of SPA with IL&FS Securities Services Ltd. we would like to inform that the bank will be participating in the re-bidding process, and that the acquisition is subject to winning the bid and receiving Regulatory approvals. The Meeting of the Board of Directors concluded at 4.55 p.m (As Per BSE Announcement Dated 13.02.2019)