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Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of The Bank Is Scheduled To Be Held On Friday, November 02, 2018, Inter-Alia To Consider/Approve The Financial Results Of The Bank For The Quarter/Half-Year Ended September 30, 2018. As Per Bank'S Code Of Conduct To Regulate, Monitor And Report Trading By Insiders, The Trading Window Shall Remain Closed For All The Insiders Of The Bank Including Directors, Designated Employees And Their Immediate Relatives From Opening Of Trading Hours On October 24, 2017 (Wednesday) To Closing Of Trading Hours On November 06, 2018 (Tuesday).

 DHANLAXMI BANK LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Bank is scheduled to be held on Friday, November 02, 2018, inter-alia to consider/approve the financial results of the Bank for the quarter/half-year ended September 30, 2018....
09-10-2018
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COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 30Th SEPTEMBER 2018

 COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 30th SEPTEMBER 2018
08-10-2018
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Shareholding for the Period Ended September 30, 2018

 Dhanlaxmi Bank Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
07-10-2018
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Compliance Of Reg.40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Yearly Ended 30Th September, 2018.

 Compliance of Reg.40(9) of the SEBI (LODR) Regulations, 2015 for the half yearly ended 30th September, 2018.
06-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dhanlaxmi Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-10-2018
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Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 The Board of Directors at its meting held on September 27, 2018, took on record the resignation of Mr. Santosh Kumar Barik, Company Secretary and he will be relieved from the services of the Bank w.e.f September 30, 2018. Mr. Venkatesh.H, Asst. Company Secretary has been designated as Company Secretary till such time a new Company Secretary is recruited.
28-09-2018
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Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Shareholders of the Bank, at the 91st Annual General Meeting held on Thursday, September 27, 2018, have approved the re-appointment of M/s. Sridhar & Co., Chartered Accountants, Thiruvananthapuram (Firm Regn. No.003978S) as the Statutory Central Auditors of the Bank for the period commencing from the conclusion of...
28-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of the proceedings of the 91st Annual General Meeting of the Bank held on Thursday, September 27, 2018. A copy of the Chairman's Speech delivered at the 91st Annual General Meeting is also enclosed herewith.
28-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 please find enclosed the copies of notice published in the Financial Express (English daily) and Janmabhumi (Malayalam daily) on resignation/ withdrawal of nomination of Shri Arun Rao M.G, Director .
24-09-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Shri. Arun Rao M.G., Director from the Board of Directors of the Bank.
20-09-2018
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