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IndusInd Bank Ltd Board Meeting

682.7
(5.06%)
Apr 1, 2025|12:00:00 AM

IndusInd Bank CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Mar 202520 Mar 2025
Please find enclosed herewith the captioned intimation.
Board Meeting10 Mar 202510 Mar 2025
Please find attached herewith the captioned intimation.
Board Meeting31 Jan 202520 Jan 2025
Quarterly Results INDUSIND BANK LTD.has 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 Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31, 2024. Please find attached captioned disclosure. (As Per BSE Announcement dated on 31.01.2025)
Board Meeting24 Oct 202421 Oct 2024
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Please find enclosed herewith intimation on the captioned subject Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 24.10.2024)
Board Meeting27 Sep 202427 Sep 2024
Please find attached herewith the captioned intimation.
Board Meeting26 Jul 202418 Jul 2024
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Please find attached herewith the captioned intimation. (As per BSE Announcement Dated on 26/07/2024)
Board Meeting19 Jul 202412 Jul 2024
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve 1. To fix the date and time for the 30th Annual General Meeting (AGM) of the Bank and other related matters. 2. To consider and approve the proposal relating to issuance of long term bonds/debt securities in any permitted mode on a private placement basis as may be decided subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals as applicable. 3. To consider and approve proposal relating to augmentation of capital through further issue or placement of securities including American Depository Receipts Global Depository Receipts Qualified Institutional Placement etc. as may be decided subject to approval of the Shareholders of the Bank and receipt of regulatory/statutory approvals as applicable. Please find enclosed herewith outcome of Board Meeting (As Per BSE Announcement Dated on: 18/07/2024)
Board Meeting27 Jun 202427 Jun 2024
Please find enclosed herewith intimation for re-appointment of Secretarial Auditor
Board Meeting30 May 202427 Jun 2024
This is to inform that the Board of Directors (the Board) of the IndusInd Bank Limited (Bank), at its meeting held today, i.e., May 30, 2024, has considered and approved the appointment of Mr. Sudip Basu (DIN: 09743986) as an Additional Director, in the category of Non-Executive Non-Independent Director on the Board of the Bank for a period of four consecutive years from May 30, 2024 up to May 29, 2028 (both days inclusive), liable to retire by rotation, in terms of the Companies Act, 2013, subject to approval of the shareholders of the Bank. Please find attached herewith the intimation on captioned subject. (As Per BSE Announcement Dated on 30.05.2024)
Board Meeting30 Apr 202430 Apr 2024
Please find attached disclosure on the captioned subject
Board Meeting25 Apr 202415 Apr 2024
INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Please find attached disclosure on the captioned subject Final Dividend & Audited Results (As per BSE Bulletin dated on 15/04/2024) Please find attached herewith the disclosure on the captioned subject. (As Per BSE Announcement dated on 25.04.2024)

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