Limited Review for June 30, 2014
Dhanlaxmi Bank Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.26-08-2014
26-08-2014
Financial Results for June 30, 2014 (Standalone)
Dhanlaxmi Bank Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.14-08-2014
Notice of Postal Ballot
Dhanlaxmi Bank Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.01-08-2014
Outcome of EGM
Dhanlaxmi Bank Ltd has submitted to BSE a copy of Proceedings of the Extra Ordinary General Meeting (EGM) of the Bank held on July 03, 2014.01-08-2014
Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank has extended the tenure of Mr. K.S Krishnan, Chief Financial Officer for one year with effect from July 05, 2014.Further, he has been given the additional responsibility of Company Secretary w.e.f July 07, 2014 in place of Mr. Ravindran K Warner.Further the Company has submitted a copy of Board Resolution held on July 02, 2014 in this regard.18-07-2014
Shareholding Pattern For June 30, 2014
Dhanlaxmi Bank Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014
Disclosure of Voting results of EGM (Clause 35A)
Dhanlaxmi Bank Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Bank held on July 03, 2014, under Clause 35A.03-07-2014
EGM on July 03, 2014
Dhanlaxmi Bank Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank will be held on July 03, 2014.10-06-2014
Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its Meeting held on June 07, 2014, has approved the Preferential issue of 4,39,07,000 equity shares of Rs. 10/- each at a premium of Rs. 35.55/- per equity share aggregating to Rs. 1,99,99,63,850, subject to the approval of the Reserve Bank of India and the shareholders of the Bank.09-06-2014
Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 23, 2014, inter alia, has not recommended any dividend for the FY 2013-14.23-05-2014