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Karnataka Bank Ltd Board Meeting

179.2
(1.91%)
Apr 1, 2025|12:00:00 AM

Karnataka Bank CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting31 Jan 202515 Jan 2025
KARNATAKA 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 Prior Intimation Of The Meeting Of The Board Of Directors For Consideration Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31 2024 Unaudited reviewed standalone and consolidated financial results for the quarter and nine months ended December 31, 2024. Designating Mr. Sekhar Rao, Executive Director as the Key Managerial Personnel (As Per BSE Announcement Dated on: 31/01/2025)
Board Meeting23 Oct 202415 Oct 2024
KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Prior Intimation of the Meeting of the Board of Directors for consideration of unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024 Unaudited Standalone and consolidated financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 23/10/2024)
Board Meeting13 Aug 202414 Aug 2024
Update on Code of practices and procedures for fair disclosure of unpublished price sensitive information
Board Meeting24 Jul 202412 Jul 2024
KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the unaudited Standalone & Consolidated financial results for the quarter ended June 30 2024 Scheduling of 100th Annual General Meeting of the Bank Outcome of the Board Meeting- Unaudited Financial Results for the quarter ended June 30, 2024 Unaudited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 24.07.2024)
Board Meeting24 May 202415 May 2024
KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the audited Standalone & Consolidated financial results for the quarter and financial year ended March 31 2024 Audited Results FY-24 The Board has recommended dividend of Rs 5.50 per equity share (i.e.55%) out of the net profits for the financial year ended March 31, 2024 (As Per BSE Announcement dated on 24.05.2024)

Karnataka Bank: Related News

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