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Dhanlaxmi Bank Limited - 532180 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VENKATESHHDesignation :- Company Secretary and Compliance Officer
08-10-2021
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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, 2018
08-10-2021
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Dhanlaxmi Bank Ltd - 532180 - Statement On Details Of Debt Securities Issued By The Bank

Statement on details of debt securities issued by the Bank
05-10-2021

Dhanlaxmi Bank shareholders reject appointment of statutory auditor

Dhanlaxmi Bank on Thursday said its shareholders have rejected the appointment of statutory auditor P B Vijayaraghavan & Co. The bank had listed four agendas at its annual general meeting held on Wednesday (September 29), of which two were passed. The shareholders rejected the proposal of appointment of statutory auditors P B Vijayaraghavan & Co, Chartered Accountants, Chennai with 65.44 per cent votes cast against the ordinary resolution, Dhanlaxmi Bank said in a regulatory filing, disclosing the scrutiniser's report of the postal ballot. They also rejected a proposal for authorisation to the board of directors to appoint and fix remuneration of branch auditors, with 65.44 per cent votes against the resolution. "The resolutions 3 and 4 have not been passed by the shareholders of the bank," the filing said. Resolutions 1 and 2 were passed with requisite majority. These related to the adoption of the audited financial statements for fiscal ended March 2021 and re-appointment of
30-09-2021
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Dhanlaxmi Bank Limited - 532180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 94th Annual General meeting
30-09-2021
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