Outcome of AGM
Dhanlaxmi Bank Ltd has informed BSE that the members at the 84th Annual General Meeting (AGM) of the Bank held on June 22, 2011, inter alia, have passed the following special resolutions:1. To issue, offer and allot upto 2,07,52,000 equity shares through preferential basis, subject to terms and conditions, including receipt of all regulatory approvals by the Bank and the investors, as the case may be, in relation to the preferential allotment;... Fixes Book Closure for Dividend & AGM
Dhanlaxmi Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2011 to June 22, 2011 (both days inclusive) for the purpose of Payment of Dividend & 84th Annual General Meeting (AGM) of the Company to be held on June 22, 2011. AGM on June 22, 2011
Dhanlaxmi Bank Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company will be held on June 22, 2011 at 1.30 p.m. at Lu Lu International Convention Centre, Puzhakkal, Thrissur 680 003, inter alia, to transact the following business:1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.... Outcome of Issue Committee Meeting
Dhanlaxmi Bank Ltd has informed BSE that the Issue Committee of the board of directors of the Bank has approved, vide its resolution dated May 19, 2011, the issue and allotment of upto 2,07,52,000 (Two crore Seven Lakh Fifty Two Thousand) equity shares of Rs. 10/- each of the Bank ("Equity Shares") at a premium of Rs. 130/- per Equity Share aggregating to an issue price of Rs. 140/- per Equity Share for an aggregate issue price of upto Rs. 290,52,80,000/-... Result of Postal Ballot
Dhanlaxmi Bank Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions:1. Increase the Authorised Share Capital of the Bank from Rs.100,00,00,000 [Hundred Crores] consisting of 10,00,00,000 [Ten Crores] equity shares of Rs.10/- each to Rs.200,00,00,000 [Two Hundred Crores consisting of 20,00,00,000 [Two Hundred Crores] equity shares of Rs.10/- each by creation of additional 10,00,00,000... Allotment of Equity Shares
Dhanlaxmi Bank Ltd has informed BSE that consequent to the exercise of the option given to the employeesunder The Dhanalakshmi Bank Employees Stock Option Scheme 2009 (ESOP Scheme), the ESOP Allotment Committee of the Bank on May 04, 2011 has allotted 570 Equity Shares of Rs. 10/- each. Purchase of Shares
Shailesh V Haribhakti has informed BSE that he has Purchased 10000 shares of Dhanlakshmi Bank Ltd on April 26, 2011.(For more details kindly refer www.bseindia.com) Notice of Postal Ballot
Dhanlaxmi Bank Ltd has informed BSE that the members of the bank will consider to approve by way of Postal Ballot the following Resolutions:1.To increase the Authorised Share Capital of the Bank from Rs.100,00,00,000 [Hundred Crores] consisting of 10,00,00,000 [Ten Crores] equity shares of Rs.10/- each to Rs.200,00,00,000 [Two Hundred Crores consisting of 20,00,00,000 [Two Hundred Crores] equity shares of Rs.10/- each by creation of additional... 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: