Outcome of EGM
Dhanlaxmi Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 30, 2013.01-04-2013
01-04-2013
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 February 15, 2013.12-03-2013
EGM on March 30, 2013
Dhanlaxmi Bank Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank will be held on March 30, 2013.09-03-2013
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 of the Bank held on February 15, 2013, under Clause 35A.18-02-2013
Outcome of EGM
Dhanlaxmi Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on February 15, 2013.15-02-2013
Limited Review for Dec 31, 2012
Dhanlaxmi Bank Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.07-02-2013
Financial Results for Dec 31, 2012
Dhanlaxmi Bank Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.31-01-2013
EGM on Feb 15, 2013
Dhanlaxmi Bank Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 15, 2013.23-01-2013
Financial Results & Limited Review for Sep 30, 2012
Dhanlaxmi Bank Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.15-11-2012
Change in Directorate
Dhanlaxmi Bank Ltd has informed BSE that the term of office of Shri. G N Bajpai as Director & Part-time Chairman of the Bank expires on November 06, 2012.Further, the Company has informed that Reserve Bank of India vide letter dated November 02, 2012 has conveyed their approval for appointment of Shri. T Y Prabhu as the Part-time Chairman of the Bank with effect from November 07, 2012 for three years, i.e. up to November 06, 2015.07-11-2012