RBL Bank Ltd Board Meeting

NSEBSE

₹168.67

(-0.64%)

Apr 9, 2025|12:00:00 AM

RBL Bank CORPORATE ACTIONS

Action

From Date

10/04/2024

To Date

10/04/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	18 Jan 2025	9 Jan 2025
Quarterly Results RBL Bank Limited informs the exchange about financial Results for the quarter ended December 31, 2024 RBL Bank Limited informs about the outcome of Board Meeting and Financial results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 18/01/2025)
Board Meeting	15 Jan 2025	15 Jan 2025
RBL Bank Limited informs the exchange about Outcome of Board Meeting held on January 15, 2025.
Board Meeting	16 Dec 2024	16 Dec 2024
Re-appointment of Mr. R Subramaniakumar as Managing Director & CEO of the Bank.
Board Meeting	29 Nov 2024	29 Nov 2024
Disclosure under relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Outcome of the Board meeting
Board Meeting	19 Oct 2024	11 Oct 2024
RBL Bank Ltdhas 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 RBL Bank Limited informs the exchange about date of Board Meeting to consider and approve financial results for the quarter ended September 30 2024. Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 19.10.2024)
Board Meeting	18 Oct 2024	18 Oct 2024
RBL Bank Limited informs the exchange about Re-appointment of Non-Executive Independent Director.
Board Meeting	20 Jul 2024	12 Jul 2024
RBL Bank Ltdhas 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 Pursuant to Regulation 29 of SEBI Listing Regulations the Bank informs the exchange about date of Board Meeting to consider and approve the financial results for the quarter ended June 30 2024. RBL Bank Limited informs the exchange about Financial Results for the quarter ended June 30, 2024. RBL Bank Limited informs the exchange about Outcome of Board Meeting held on July 20, 2024 (As per BSE Announcement Dated on 20/07/2024)
Board Meeting	27 Jun 2024	24 Jun 2024
Inter alia, to consider and approve: a) Proposal for raising of funds by way of a Qualified Institutional Placement; and b) Proposal for the issue of debt securities, in one or more tranches, on private placement basis. RBL Bank Limited informs the exchange about outcome of Board Meeting held today i.e. on June 27, 2024. (As Per BSE Announcement Dated on 27.06.2024)
Board Meeting	27 Apr 2024	19 Apr 2024
RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve The Bank informs the exchange about Board Meeting on April 27 2024 to consider and approve Audited Standalone and Consolidated Financial results of the Bank for the quarter and financial year ended March 31 2024. RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve Update on board meeting. Pursuant to Regulations 29(1)(e) and 29(2) of the Securities (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) and in continuation to our letter dated April 19, 2024 regarding the meeting of the Board of Directors of RBL Bank Limited scheduled to be held on Saturday, April 27, 2024, we wish to further inform you that the Board of Directors at the said meeting shall inter alia, consider the proposal for recommendation of dividend, on the equity shares of the Bank for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 20.04.2024) RBL Bank Limited has informed about Outcome of the Board Meeting The Audited standalone and consolidated financial results of the Bank, for the quarter and financial year ended March 31, 2024, duly considered and recommended by the Audit Committee of the Board. The Board also took note of the Audit Report on Audited standalone and consolidated financial results for the financial year ended March 31, 2024, by the Joint Statutory Auditors M/s. CNK & Associates LLP, Chartered Accountants (Firm Registration No. 101961 W/W100036) and M/s. G.M. Kapadia & Co, Chartered Accountants (Firm Registration No. 104767W) on the aforesaid financial results. Recommended dividend of Rs. 1.50 per equity share of Rs 10/- each fully paid up (i.e. 15 %) to be payable subject to the approval of the shareholders of the Bank at the ensuing Annual General Meeting (AGM); (As Per BSE Announcement Dated on 27.04.2024)
Board Meeting	11 Apr 2024	11 Apr 2024
RBL Bank Limited informs the exchange about appointment of Mr. Murali Ramakrishnan as Additional Independent Director of the Bank. RBL Bank Limited informs the exchange about change in management.