RBL Bank Ltd Share Price RBL Bank

306.60

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306.45

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Jan-2020 - -
RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of RBL Bank Limited (Bank) is scheduled to be held on Wednesday, January 22, 2020 to inter-alia consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2019 subject to a limited review by the Statutory Auditors of the Bank. Further to our communication dated December 31, 2019 regarding intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Bank shall remain closed till Friday, January 24, 2020. RBL Bank Limited has informed the Exchange regarding Intimation of News Paper advertisement of Board Meeting to be held on January 22, 2020.. (As per BSE Announcement dated on 08/01/2020) Pursuant to the Regulation 30 and other applicable regulations of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Bank at its meeting held today i.e. January 22, 2020 has, inter-alia, considered and approved the following: 2. Re-appointment of Mr. Rajeev Ahuja as the Executive Director of the Bank for a period of 3 years, w.e.f. February 21, 2020, subject to the approval of the Reserve Bank of India and the Shareholders of the Bank. The brief profile of Mr. Rajeev Ahuja is enclosed herewith for your ready reference as Annexure - II. Further, please note that Mr. Rajeev Ahuja is not related to any other Director or Key Managerial Personnel of the Bank. We affirm that Mr. Rajeev Ahuja is not debarred from holding the office as Director by virtue of any order of the Securities and Exchange Board of India or any other Regulatory/Statutory Authority. (As Per BSE Announcement dated on 22/01/2020)
Board Meeting - 27-Nov-2019 - -
RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we would like to inform you that a meeting of the Board of Directors of the Bank is proposed to be held on Saturday, November 30, 2019, to inter alia consider and if thought fit to approve: Raising of funds by way of issue of equity shares of the Bank on a Preferential basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to the approval of the Members of the Bank. we would like to inform you that a meeting of the Board of Directors of the Bank was held today i.e. November 30, 2019, pursuant to which the following were inter-alia considered and approved: i. Approved raising of funds by issuing of equity shares of the Bank on a private placement basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the Shareholders of the Bank; and ii. Pursuant to Regulation 17(1) and 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Bank based on the recommendation of the Nomination Committee have appointed Ms. Ranjana Agarwal (DIN: 03340032) as an Additional and Independent Director of the Bank w.e.f. November 30, 2019 for a term of 5 years subject to the approval of the shareholders of the Bank. (As Per BSE Announcement Dated 30.11.2019) RBL Bank Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 30, 2019 (Corrigendum). (As per BSE Announcement dated on 01/12/2019)
Board Meeting - 03-Oct-2019 - -
RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of RBL Bank Limited (Bank) is scheduled to be held on Tuesday, October 22, 2019 to inter-alia consider and approve the unaudited standalone and consolidated financial results for the quarter/half ended September 30, 2019 subject to a limited review by the Statutory Auditor of the Bank. Pursuant to the Regulation 30 and other applicable regulations of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Bank at its meeting held today i.e 22nd October, 2019 has, inter-alia, considered and approved the following: 1. Unaudited Financial Results (Limited Reviewed) for the quarter and half year ended September 30, 2019. In this regard we enclose the following as Annexure - I: 2. Approved the following appointments: a. Ms. Veena Mankar (DIN 00004168) as a Non- Executive (Additional) Director of the Bank w.e.f. October 22, 2019. b. Mr. Amrut Palan as the Chief Financial Officer (CFO) with effect from October 22, 2019. c. Ms. Niti Arya, as the Company Secretary with effect from October 22, 2019. She shall also act as the Compliance Officer under Regulation 6(1) of SEBI Listing Regulations with effect from October 22, 2019. 1. Unaudited Financial Results (Limited Reviewed) for the quarter and half year ended September 30, 2019. In this regard we enclose the following as Annexure - I: a. Limited Review Report by the Statutory Auditors M/s. BSR & Co. LLP, Chartered Accountants (Registration No. 101248W/ W- 100022) on the aforesaid financial results. b. Unaudited Financial Results (Limited Reviewed) of the Bank, for the quarter and half year ended September 30, 2019, duly considered by the Audit Committee of the Board and approved by the Board of Directors c. Press Release on the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2019. d. Investor Presentation on the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2019. Pursuant to the Regulation 30 of SEBI Listing Regulations, this is to inform you that the Board of Directors of the Bank at its meeting held today i.e 22nd October, 2019 has approved the following appointments: a. Ms. Veena Mankar (DIN 00004168) as a Non- Executive (Additional) Director of the Bank w.e.f. October 22, 2019. b. Mr. Amrut Palan as the Chief Financial Officer (CFO) with effect from October 22, 2019. c. Ms. Niti Arya, as the Company Secretary & Compliance Officer under Regulation 6(1) of SEBI Listing Regulations with effect from October 22, 2019. (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 03-Jul-2019 - -
RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve To consider and approve the financial results for the period ended Jun 30, 2019 Pursuant to the applicable provisions of the SEBI LODR, this is to inform you that the Board of Directors of the Bank at its meeting held today has inter-alia approved the Unaudited Financial Results (Limited Reviewed) for the quarter ended June 30, 2019. In this regard, we enclose the following: 1.Unaudited Financial Results (Limited Reviewed) of the Bank, for the quarter ended June 30, 2019, duly considered by the Audit Committee of the Board and which were approved by the Board of Directors in todays meeting. 2.Limited Review Report by the Statutory Auditors M/s. BSR & Co. LLP, Chartered Accountants (Registration No. 101248W/ W- 100022) on the financial results. 3.Press Release on the Unaudited Financial Results of the Bank for the quarter ended June 30, 2019. 4.Investor Presentation on the Unaudited Financial Results of the Bank for the quarter ended June 30, 2019. Please note that the Board Meeting for results commenced at 11:45 a.m. and concluded at 12:35 p.m. Kindly take the same on record. Pursuant to the applicable provisions of the SEBI LODR, this is to inform you that the Board of Directors of the Bank at its meeting held today has inter-alia approved the Unaudited Financial Results (Limited Reviewed) for the quarter ended June 30, 2019. In this regard, we enclose the following: 1.Unaudited Financial Results (Limited Reviewed) of the Bank, for the quarter ended June 30, 2019, duly considered by the Audit Committee of the Board and which were approved by the Board of Directors in todays meeting. 2.Limited Review Report by the Statutory Auditors M/s. BSR & Co. LLP, Chartered Accountants (Registration No. 101248W/ W- 100022) on the financial results. 3.Press Release on the Unaudited Financial Results of the Bank for the quarter ended June 30, 2019. 4.Investor Presentation on the Unaudited Financial Results of the Bank for the quarter ended June 30, 2019. Please note that the Board Meeting for results commenced at 11:45 a.m. and concluded at 12:35 p.m. (As Per BSE Announcement Dated 19.07.2019)
Board Meeting - 05-Apr-2019 - -
RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2019 ,inter alia, to consider and approve a)The audited standalone financial results of the Bank for the quarter/year ended March 31, 2019 along with the audited consolidated financial statements for the year ended March 31, 2019; b)Recommend dividend, if any, for the financial year 2018 -19; and c)Raising of funds by issue of equity shares/depository receipts and other securities including through Qualified Institutions Placement (QIP)/ ....... d) Re-validate/Renew their earlier approval for issue of debt securities on private placement basis ....... subject to approval of the shareholders at their ensuing 76th Annual General Meeting of the Bank. Recommended dividend of Rs. 2.70 per equity share of Rs 10/- each (27%) to be payable subject to the approval of the shareholders of the Bank at their ensuing Annual General Meeting (AGM) Disclosure under relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Outcome of Board Meeting Change/Appointment of Company Secretary and Compliance officer (As Per BSE Announcement Dated on 18.04.2019)
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