Board Meeting-Closure of Trading Window
We hereby inform you that a meeting of the Board of Directors of the Bank is scheduled to be held on Monday, August 06, 2018, inter-alia to consider/approve the financial results of the Bank for the quarter ended June 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... Shareholding for the Period Ended June 30, 2018
Dhanlaxmi Bank Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- SANTOSH KUMAR BARIKDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Interest Rates Updates
Marginal Cost of funds based Lending Rates (MCLR) of the Bank effective from 07.07.2018 to 06.08.2018 T Latha takes charge as MD and CEO, Dhanlaxmi Bank
Mumbai, July 2Dhanlaxmi Bank on Monday said T Latha has taken charge as Managing Director and CEO. Her appointment is for three years with effect from Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board vide circular resolution dated June 30, 2018 noted the resignation submitted by Mr. Bhasi K.V, Chief Financial Officer, who is one of the Key Managerial Personnel of the Bank. He shall be relieved on July 31, 2018. Confirmation On Payment Of Interest On Lower Tier - II Bonds
Further to the letter no. SH:46/2018-19 dated May 19, 2018 and pursuant to Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the half-yearly interest on the following Lower Tier-II bonds has been paid on June 30, 2018, the due date for payment of interest:- 1. Series XB (ISIN - INE680A09048)... Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg.30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that RBI vide letter no. DBR.Appt.No.11347/08.37.001/2017-18 dated June 15, 2018 has approved the appointment of Smt. T. Latha as Managing Director & CEO of the Bank for a period of three years from the date of taking charge. Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Bank, by circular resolution approved on June 07, 2018, has appointed Shri. K.N Murali (DIN-0007902366) as Additional Director (Independent category) on the Board of the Bank.