Annual report for Dhanlaxmi Bank Ltd. for FY-2023
22-05-2023
Dhanlaxmi Bank Limited - 532180 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in category of Director20-05-2023
Dhanlaxmi Bank Limited - 532180 - Results Of Postal BALLOT
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith the Voting Results and Scrutinizer Report of Postal Ballot on the following Resolution as set out in the postal ballot notice dated 17th April 2023:- Approval for Appointment of Ms. Vardhini Kalyanaraman as Independent Director of the Bank The Resolution has been passed by Members through postal ballot by remote e-voting process with requisite majority. The Resolution will be deemed to have been passed on the last date of e-voting i.e. on Friday, May 19, 2023. Please take the same on record.20-05-2023
Dhanlaxmi Bank Limited - 532180 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015
Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Bank is scheduled to be held on Monday, May 22, 2023 to inter-alia consider/approve the audited financial results of the Bank for the quarter / year ended March 31, 2023. The Trading Window for dealing in the securities of the Bank is already closed for Directors/ designated persons / insiders / connected persons from the end of the quarter on March 31, 2023 till 48 hours after the declaration of the financial results for the quarter and the same has been intimated to the Stock Exchanges vide letter no.SH:184/2022-23 dated March 31, 2023. Please take the same on record.12-05-2023
Dhanlaxmi Bank Limited - 532180 - Compliances Of Reg.40(9) Of The SEBI (Listing Obligations And Disclosure Requirements ) Regulations, 2015
Compliances of Reg.40(9) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 201520-04-2023
Dhanlaxmi Bank Limited - 532180 - Dispatch Of Postal Ballot Notice
Dispatch of postal ballot notice18-04-2023
Dhanlaxmi Bank Limited - 532180 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot17-04-2023
Dhanlaxmi Bank Limited - 532180 - Compliance Of Reg.7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015 For The Year Ended 31St March 2023.
Compliance of Reg.7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015 for the year ended 31st March 2023.17-04-2023
Dhanlaxmi Bank Limited - 532180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 201811-04-2023
Dhanlaxmi Bank Limited - 532180 - Statement On Details Of Outstanding Debt Securities Issued By The Bank
Statement on details of outstanding debt securities issued by the Bank04-04-2023