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Jammu and Kashmir Bank Ltd Board Meeting

101.73
(-1.31%)
Oct 4, 2024|03:38:26 PM

J & K Bank CORPORATE ACTIONS

08/10/2023calendar-icon
07/10/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Jul 202415 Jul 2024
JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Unaudited Financial Results (Consolidated and Standalone) of the Bank for the Quarter ended 30th June 2024 Financial Results June, 2024 (As Per BSE Announcement dated on 27.07.2024)
Board Meeting4 May 202426 Apr 2024
JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter and Financial Year ended 31st March 2024 OUTCOME OF THE MEETING OF BOARD OF DIRECTORS OF THE BANK - DECLARATION OF DIVIDEND Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (the Regulations), please be informed that the Board of Directors in their meeting held today i.e., 04th May, 2024 has recommended a dividend of Rs. 2.15 per equity share of Re. 1/- each fully paid up (215%) for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Bank. AUDITED FINANCIAL RESULTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 DECLARATION OF DIVIDEND AUDITED FINANCIAL RESULTS AUDITED FINANCIALS OF THE BANK (As Per BSE Announcement Dated on 04.05.2024)
Board Meeting16 Apr 202416 Apr 2024
Appointment of Chief Financial Officer
Board Meeting20 Jan 20243 Jan 2024
JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Unaudited Financial Results (Consolidated And Standalone) of the Bank for the Quarter and Nine Months ended 31st December 2023 Reviewed Financial results of the Bank for the Quarter and Nine Months Ended December 31, 2023 (As per BSE Announcement Dated on 20/01/2024)
Board Meeting14 Dec 202311 Dec 2023
Inter alia, consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuantto the Issue. The Issue Price will be determined by the Bank in consultation with the Book Running Lead Managers appointed for the QIP Issue. The Jammu & Kashmir Bank Limited has informed the Exchange regarding Outcome of Capital Issuance Committee Board meeting held on December 14, 2023. (As Per NSE Announcement Dated on 14/12/2023)
Board Meeting20 Oct 20236 Oct 2023
JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Unaudited Financial Results (Consolidated and Standalone) of the Bank for the Quarter and Half Year ended 30th September 2023 Quarterly Results(Cancelled) (As per BSE Bulletin dated on 20/10/2023) CLARIFICATION REGARDING RAISING OF CAPITAL BY THE BANK OUTCOME OF BOARD MEETING (RAISING OF CAPITAL BY THE BANK - FY 2023 - 24) Appointment of Dr. Mandeep K Bhandari, IAS as an Additional Director on the Board of the Bank REVIEWED FINANCIAL RESULTS OF THE BANK (As per BSE Announcement Dated on 20/10/2023)

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