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Kotak Mahindra Bank Ltd Board Meeting

2,144.35
(-0.07%)
Apr 2, 2025|11:19:57 AM

Kotak Mah. Bank CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Jan 20258 Jan 2025
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Board Meeting Intimation - January 18 2025 Consolidated and Standalone Unaudited Financial results for the quarter and nine months ended December 31, 2024 Financial Results Q3 FY 25 Proposal for raising funds during FY 2025-26 (As Per BSE Announcement Dated on 18/01/2025)
Board Meeting19 Oct 20247 Oct 2024
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2024 along with the limited review report of the Joint Statutory Auditors on the same Media Release on Financial results for the quarter and half year ended September 30, 2024 Results Attached (As Per BSE Announcement Dated on 19.10.2024)
Board Meeting12 Sep 202412 Sep 2024
Appointment of Director / Key Managerial Personnel / Senior Management Personnel
Board Meeting12 Aug 202412 Aug 2024
Intimation of Scheme of Amalgamation of Sonata Finance Private Limited with BSS Microfinance Limited, both, wholly-owned subsidiaries of the Bank
Board Meeting20 Jul 202410 Jul 2024
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30 2024 along with the Limited Review Report of the Joint Statutory Auditors on the same Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024 Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 20/07/2024)
Board Meeting18 May 202418 May 2024
Appointment of Ms. Ketaki Bhagwati as an Additional Director and an Independent Director of the Bank
Board Meeting4 May 202415 Apr 2024
KOTAK MAHINDRA 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 (a) the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31 2024; and (b) recommend dividend if any on equity shares for the financial year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/04/2024) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of Kotak Mahindra Bank Limited (Bank) have, at their meeting held today, inter alia, recommended a dividend of Rs. 2.00 per Equity Share of the face value of Rs. 5/- each, out of the net profits for the financial year ended March 31, 2024, subject to the approval of the members at the ensuing Annual General Meeting of the Bank. (As per BSE Announcement Dated on 04/05/2024)
Board Meeting30 Apr 202430 Apr 2024
Change in Directorate

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