Resignation of Director
Dhanlaxmi Bank Ltd has informed BSE that Mr. Vidyadhara Rao Chalasani, Non Executive Independent Director, has been resigned from the Board of Directors of the Bank with effect from December 14, 2011.26-12-2011
26-12-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dhanlaxmi Bank Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:25-11-2011
Financial Results for Sep 30, 2011
Dhanlaxmi Bank Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.20-10-2011
Clarification
With reference to the reports in sections of the media about representations/allegations made by certain groups/associations about the Bank and its financials, Dhanlaxmi Bank Ltd has clarified to BSE that the allegations are baseless and a motivated attempt by one of the officers' associations which has been de-recognized by the Bank.14-10-2011
Change in Directorate
Dhanlaxmi Bank Ltd has informed BSE that Reserve Bank of India (RBI) vide letter dated October 07, 2011 has conveyed their approval for re-appointment of Shri Amitabh Chaturvedi as Managing Director and CEO of the Bank for a further period of 3 years w.e.f. October 13, 2011.10-10-2011
Outcome of Committee Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Remuneration Committee of the Bank at its meeting held on August 26, 2011 has decided to revoke the Grant III of 8,50,100 stock options which was approved by the Committee at its meeting held on July 24, 2010 under the Dhanalaxi Bank Ltd Employees Stock Option Scheme 2009.The Committee has also approved ESOP Grant IV of 11,62,899 options at a price of Rs. 72.95 per option.26-08-2011
Financial Results for Jun 30, 2011
Dhanlaxmi Bank Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.25-07-2011
Updates on Outcome of AGM
Dhanlaxmi Bank Ltd has submitted to BSE a copy of the proceedings of the 84th Annual General Meeting (AGM) of the Bank held on June 22, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).18-07-2011
Updates
With reference to the earlier announcement dated June 22, 2011, about the outcome of a meeting of the shareholders ("Shareholders") of Dhanlaxmi Bank Ltd (the "Bank") held on June 22, 2011, approving the issue and allotment of equity shares, to certain investors, on preferential allotment basis (the "Shareholders' Approval").Further the Bank has been informed by one of the proposed investors, Customers Bancorp, Inc, that it will not be able...08-07-2011
Updates on Dividend
With reference to the earlier announcement dated June 22, 2011, Dhanlaxmi Bank Ltd has informed BSE that Reserve Bank of India (RBI) vide letter dated June 28, 2011 has conveyed their approval for declaring dividend at the rate of 5% i.e. Re. 0.50/- per share on the face value of Rs. 10/- for the year 2010-2011.01-07-2011