- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 21 Apr 2025 |
| Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Financial Results of the Bank for the Quarter (Q4) and Financial Year ended March 31 2025 and to consider recommending Dividend if any for the said Financial Year. Outcome of Board Meeting held on April 30, 2025 Board has al so recommended Dividend of Rs . 1.50 (Rupee One and Fifty Paisa Only), per equity share having face value of Rs. 10 each (i.e., 15%), from the profits of the Bank for the Financia l Year ended March 31, 2025, for the approva l of Sharehold ers of the Bank at the ensuing Annual General Meeting ( AGM ) . The Dividend on equ ity shares will be paid/dispatched after the same is approved by the Sharehold ers at the ensu ing AGM. (As Per BSE Notice Dated on 30.04.2025) | ||
| Board Meeting | 31 Jan 2025 | 22 Jan 2025 |
| Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024. Unaudited Financial Results of the Bank for the quarter (Q3) and nine months ended December 31, 2024. (As Per BSE Announcement dated on 31.01.2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Grant of 2,96,353 Equity Stock Options | ||
| Board Meeting | 25 Oct 2024 | 21 Oct 2024 |
| Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2024. Appointment of Managing Director & CEO (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 26 Jul 2024 | 20 Jul 2024 |
| Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. Unaudited Financial Results for the quarter ended June 30, 2024 The Register of Members and Share Transfer Book of the Bank shall remain closed from Wednesday, August 14, 2024 to Tuesday, August 20, 2024 (both days inclusive) for the purpose of AGM and payment of Dividend. Accordingly, the Record Date for the purpose of Dividend has been fixed as Tuesday, August 13, 2024 (As per BSE Announcement Dated on 26/07/2024) | ||
| Board Meeting | 6 Jul 2024 | 6 Jul 2024 |
| Appointment of Mr. Ratan Kumar Kesh as the Interim Managing Director & Chief Executive Officer of the Bank | ||
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