Outcome of Board Meeting
Dhanlaxmi Bank Ltd has now informed BSE that the Board of Directors of the Bank at its meeting held on October 17, 2014, has appointed Dr. Lakshmy Devi K R as additional director on the Board of the Bank.13-11-2014
13-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Dhanlaxmi Bank Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.11-11-2014
Updates on Outcome of AGM
Dhanlaxmi Bank Ltd has submitted to BSE a copy of the proceedings of the 87th Annual General Meeting (AGM) of the Bank held on September 20, 2014.14-10-2014
Shareholding Pattern For September 30, 2014
Dhanlaxmi Bank Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
Shareholding Pattern as on September 19, 2014
Dhanlaxmi Bank Ltd has informed BSE about the Shareholding Pattern as on September 19, 2014.26-09-2014
Change in Directorate
Dhanlaxmi Bank Ltd has informed BSE that the 87th Annual General Meeting of the Bank held on September 20, 2014 the following Directors sought appointment as Independent Directors of the Bank1. Mr. K. Srikanth Reddy2. Mr. K. Vijayaraghavan3. Mr. P. Mohanan4. Mr. Chella K. Srinivasan5. Mr. K. JayakumarAll the Directors except Mr. K. Vijayaraghavan have been appointed as Independent Directors by the shareholders of the Bank....23-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Dhanlaxmi Bank Ltd has informed BSE regarding the details of Voting results at the 87th Annual General Meeting (AGM) of the Company held on September 20, 2014, under Clause 35A.22-09-2014
Results of Postal Ballot
Dhanlaxmi Bank Ltd has informed BSE that the members of the Company have passed the Resolution by way of Postal Ballot.In this regards, the Company has submitted to BSE a copy of Scrutinizer Report.03-09-2014
AGM on Sept 20, 2014
Dhanlaxmi Bank Ltd has informed BSE that the 87th Annual General Meeting (AGM) of the Company will be held on September 20, 2014.01-09-2014
Fixes Book Closure for AGM
Dhanlaxmi Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 20, 2014 (both days inclusive) for the purpose of 87th Annual General Meeting (AGM) of the Company to be held on September 20, 2014.28-08-2014