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 August 24, 2013 to August 27, 2013 (both days inclusive) for the purpose of 86th Annual General Meeting (AGM) of the Bank to be held on August 27, 2013. Appointment of CFO
Dhanlaxmi Bank Ltd has informed BSE that Mr. K. S. Krishnan has been appointed as Chief Financial Officer of the Bank w.e.f. July 05, 2013. Appointment of Director
Dhanlaxmi Bank Ltd has informed BSE that Reserve Bank of India (RBI) has appointed Shri Manoranjan Dash, General Manager, RBI, Hyderabad, as Additional Director of the Bank for a period of 2 years w.e.f. May 23, 2013 or till further orders of RBI whichever is earlier. Change in Directorate
Dhanlaxmi Bank Ltd has informed BSE that Reserve Bank of India (RBI) vide letter dated May 14, 2013 has conveyed theirapproval for re-appointment of Mr. Jayakumar P. G. as Managing Director and CEO of the Bank for a further period of 1 year w.e.f. May 18, 2013 till May 17, 2014.At the Board Meeting held on May 17, 2013, Mr. K. Jayakumar and Mr. Chella K. Srinivasan, have been appointed as Directors. Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 17, 2013, inter alia, has not recommended any dividend for the FY 2012-13. Financial Results for March 31, 2013 (Audited)
Dhanlaxmi Bank Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Board to consider Dividend
Dhanlaxmi Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 17, 2013, inter alia, to consider and take on record, the audited financial results for the quarter/year ended March 31, 2013 and to recommend dividend, if any. Updates on Outcome of EGM
Dhanlaxmi Bank Ltd has submitted to BSE a copy of the proceedings of the Extraordinary General Meeting of the Bank held on March 30, 2013. Outcome of Equity Issuance Committee Meeting
Dhanlaxmi Bank Ltd has informed BSE that in respect of issue of Equity Shares of up to Rs. 700 million to QIBs through a qualified institutions placement in terms of Chapter VIII of ICDR Regulations ("Issue"), the Equity Issuance Committee of the Board of the Bank has, at its meeting held on April 03, 2013, decided to close the bid period, at a price of Rs. 46.50 per Equity Share for issuance of up to 15,023,300 Equity Shares....