Change in Directorate
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2012 have made the following changes in the Board of Directors of the Bank :1. Mr. S. Santhanakrishnan and Mr. Sateesh Kumar Andra, Non Executive Independent Directors have been resigned from the Board of Directors of the Bank with effect from October 31, 2012.... Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on October 31, 2012, has given their approval to raise equity capital not exceeding Rs. 200 Crore (including premium) through Qualified Institutional Placement (QIP). Updates on Outcome of AGM
Dhanlaxmi Bank Ltd has submitted to BSE a copy of the proceedings of the 85th Annual General Meeting (AGM) of the Bank was held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Disclosure of Voting results of AGM (Clause 35A)
Dhanlaxmi Bank Ltd has informed BSE regarding the details of Voting results at the 85th Annual General Meeting of the Company held on September 27, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2012 has taken an in-principle decision to raise Rs. 200 Crore by making a further issue of Equity Shares. Outcome of AGM
Dhanlaxmi Bank Ltd has informed BSE that the shareholders of the Bank at its 85th Annual General Meeting (AGM) held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 15, 2012 to September 27, 2012 (both days inclusive) for the purpose of 85th Annual General Meeting (AGM) of the Company to be held on September 27, 2012. Outcome of Board Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 30, 2012, has not recommended any dividend for the Financial Year 2011-2012. Resignation of Director
Dhanlaxmi Bank Ltd has informed BSE that Mr. Ghanshyam Dass, Non Executive Independent Director, has been resigned from the Board of Directors of the Bank with effect from July 16, 2012. Financial Results for June 30, 2012
Dhanlaxmi Bank Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.