AGM on Sept 29, 2016
Dhanlaxmi Bank Ltd has informed BSE that the 89th Annual General Meeting (AGM) of the Bank will be held on September 29, 2016.06-09-2016
06-09-2016
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 24, 2016 to September 29, 2016 (both days inclusive) for the purpose of 89th Annual General Meeting (AGM) of the Bank to be held on September 29, 2016.06-09-2016
Newspaper advertisement for Completion of Dispatch of Annual General Meeting Notice
Dhanlaxmi Bank Ltd has submitted to BSE a copy of Newspaper advertisement for Completion of Dispatch of Annual General Meeting Notice.05-09-2016
AGM on Sept 29, 2016
Dhanlaxmi Bank Ltd has informed BSE that the 89th Annual General Meeting (AGM) of the Bank is scheduled to be held September 29, 2016 at 10.00 A.M at Vadakke Samooha Madom, Shornur Road, Thrissur - 680001.17-08-2016
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, 2015.17-08-2016
Credit Rating
Dhanlaxmi Bank Ltd has informed BSE that BrickWork has revised the rating on Lower Tier II Bonds of the Bank from BWR BB+ to BWR BB. The copy of the credit rating letter issued by BrickWork is enclosed herewith.16-08-2016
Clarifies on news item
With reference to news appeared in Economic Times dated August 13, 2016 stating "Dhanlaxmi Bank Deafualts on July Bond Payments", Dhanlaxmi Bank Ltd has submitted to BSE a copy of Clarification is enclosed.16-08-2016
Clarification sought from Dhanlaxmi Bank Ltd
The Exchange has sought clarification from Dhanlaxmi Bank Ltd on August 16, 2016, with reference to news appeared in Economic Times dated August 13, 2016 stating "Dhanlaxmi Bank Deafualts on July Bond Payments".The reply is awaited.16-08-2016
Scrutinizer's Report
Dhanlaxmi Bank Ltd has submitted to BSE a copy of the Scrutinizers Report for Postal Ballot.13-08-2016
Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on August 11, 2016, has appointed Shri. C. K. Gopinathan as Additional Director on the Board of the Bank.12-08-2016