Extension of tenure of Shri. K.S Krishnan, Chief Financial Officer & Company Secretary
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank has extended the tenure of Shri. K.S Krishnan, Chief Financial Officer for 6 months with effect from July 05, 2015. Further Shri. K.S Krishnan will also hold additional charge as Company Secretary until another person assumes charge of the office. Fixes Book Closure for AGM
Dhanlaxmi Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from September 24, 2015 to September 29, 2015 (both days inclusive) for the purpose of 88th Annual General Meeting (AGM) of the Bank to be held on September 29, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Dhanlaxmi Bank Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
Dhanlaxmi Bank Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 28, 2015, inter alia, has not recommended any dividend for the FY 2014-15. Financial Results for March 31, 2015 (Standalone) (Audited)
Dhanlaxmi Bank Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Dhanlaxmi Bank Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Dhanlaxmi Bank Ltd with respect to news appearing on Zee Business on May 11, 2015 titled "Kotak Mahindra Bank was looking to acquire Dhanlaxmi Bank." Dhanlaxmi Bank Ltd replied stating "We hereby clarify that no such event/negotiations stated in published news is/are taking place Clarification sought from Dhanlaxmi Bank Ltd
The Exchange has sought clarification from Dhanlaxmi Bank Ltd with respect to news article appearing on Zee Business on May 11, 2015 titled "Kotak Mahindra Bank was looking to acquire Dhanlaxmi Bank."The reply is awaited. Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 28, 2015 has appointed Shri. B. Ravindran Pillai as additional director on the Board of the Bank.