Scrutinizer's Report
Voting Results of 90th Annual General Meeting along with the Scrutinizer's Report30-09-2017
30-09-2017
Summary Of Proceedings Of 90Th Annual General Meeting
Summary of Proceedings of 90th Annual General Meeting30-09-2017
Dispatch Of Notice Of 90Th Annual General Meeting
It is hereby informed that the physical and electronic dispatch of the Notice of 90th Annual General Meeting of the Bank was completed on Tuesday, September 05, 2017. The Notice has been sent to all Members whose name appears in the Register of Members / List of beneficial owners as on Friday, August 18, 2017. The Notice is also uploaded on the website of the Bank in the link http://www.dhanbank.com/investor_relations/inv_financials.aspx....07-09-2017
Revised Book Closure for AGM (Cut-off date for e-voting)
Dhanlaxmi Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) (Revised) for the purpose of 90th Annual General Meeting (AGM) of the Company now to be held on September 30, 2017.06-09-2017
Revised Book Closure for AGM (Cut-off date for e-voting)
Dhanlaxmi Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2017 to September 30, 2017 (both days inclusive) (Revised) for the purpose of 90th Annual General Meeting (AGM) of the Company now to be held on September 30, 2017.06-09-2017
Notice Of 90Th Annual General Meeting Of The Bank
Please find enclosed herewith the Notice of the 90th Annual General Meeting of the Bank scheduled to be held on Saturday, September 30, 2017 at 10.00 A.M at Vadakke Samooham Auditorium, Shornur Road, Thrissur - 680001. The Bank is offering e-voting facility to its Members, in respect of the businesses set out in the above mentioned Notice, from 09.00 A.M on Wednesday, September 27, 2017 up to 05.00 P.M on Friday, September 29, 2017. The...05-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Dhanlaxmi Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 90th Annual General Meeting (AGM) of the Bank to be held on September 26, 2017.18-08-2017
Dhanlaxmi Bank Q1 net up at 8 cr
A surge in operating profit, recovery in non-performing assets and stopping further slippage in NPAs have helped Kerala-based Dhanlaxmi Bank notch up a net profit in the first quarter of the current...14-08-2017