Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanlaxmi Bank Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Allotment Of 4,31,65,465 Equity Shares Of Rs.10/- Each.
The Board of Directors of the Bank has approved the allotment of 4,31,65,465 Equity Shares of Rs. 10/- each at a price of Rs. 27.80 per Equity Share (including premium of Rs. 17.80 per Equity Share) on Preferential Allotment basis on May 15, 2017. The paid-up share capital of the Bank after the above allotment will be Rs. 253,01,20,840 with 25,30,12,084 Equity Shares of Rs. 10/- each. Change in Directorate
It is hereby informed that the Reserve Bank of India has appointed Ms. N. Sara Rajendra Kumar, General Manager, Reserve Bank of India, Hyderabad and Shri. E. Madhavan, General Manager (Retired), Reserve Bank of India as Additional Directors on the Board of the Bank for a period of two years with effect from May 11, 2017 to May 10, 2019 or till further orders. Details Of Voting Results On Postal Ballot
Please find enclosed the details of voting results of the Postal Ballot conducted by the Bank for seeking approval of the shareholders on the Special Resolution for 'Further issue of Equity Shares on Preferential basis' along with the Scrutinizer's report on the same. It is hereby informed that the Special Resolution on 'Further issue of Equity Shares on Preferential basis' as set out in the Notice of Postal Ballot dated April 01, 2017 has been... Closure of Trading Window
A meeting of the Board of Directors of the Bank is scheduled to be held on Tuesday, May 16, 2017, inter-alia to consider/approve the financial results of the Bank for the year/quarter ended March 31, 2017. 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... Shareholding for the Period Ended March 31, 2017
Dhanlaxmi Bank Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Updates
Pursuant to Regulation 57(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Bank has submitted all documents and intimations required to be submitted to the Bond Trustee in terms of the Trust Deed and Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008. Compliance Certificate For The Period Ended 31St March, 2017
Please find enclosed the certificate under Reg 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half yearly ended 31st March 2017. Certificate Under Reg 40(9) Of The SEBI (Listing And Disclosure Requirements) Regulations, 2015 For The Half Yearly Ended 31St March, 2017.
Certificate under reg 40(9) of the SEBI (Listing and Disclosure requirements) Regulations, 2015 for the half yearly ended 31st March, 2017.