| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Appointment of Shri Sankarasubramanian Krishnan as Additional Director in the category of Independent Directors on the Board of the Bank | ||
| Board Meeting | 20 Jan 2025 | 8 Jan 2025 |
| JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve FINANCIAL RESULTS (CONSOLIDATED AND STANDALONE) OF THE BANK FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024 REVIEWED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE BANK FOR THE QUARTER AND NONE MONTHS ENDED 31ST DECEMBER, 2024 Reappointment of Independent Directors (As Per BSE Announcement dated on 20.01.2025) | ||
| Board Meeting | 25 Dec 2024 | 25 Dec 2024 |
| Appointment of Mr. Amitava Chatterjee as MD & CEO of the Bank | ||
| Board Meeting | 25 Oct 2024 | 11 Oct 2024 |
| JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS (CONSOLIDATED AND STANDALONE) OF THE BANK FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 FINANCIAL RESULTS OF THE BANK (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024 (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 27 Jul 2024 | 15 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 Meeting | 4 May 2024 | 26 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) | ||
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