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IDBI Bank Ltd Board Meeting

100.14
(-1.16%)
Jun 10, 2025|12:00:00 AM

IDBI Bank CORPORATE ACTIONS

04/07/2024calendar-icon
04/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Apr 202523 Apr 2025
IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve i. the Audited Financial Results of the Bank for the quarter and year ended March 31 2025; ii. Recommend dividend if any for the financial year ended March 31 2025. Further in accordance with Banks Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Bank by the designated persons and their immediate relatives will remain closed upto April 30 2025. Kindly acknowledge receipt and take the above on record. Attached herewith the Audited Financial Results of the Bank for quarter and year ended March 31, 2025 along with Audit Report. Kindly Acknowledge Further, we would like to inform that the Board of Directors have recommended a Dividend of Rs. 2.10 per Equity Share of face value of Rs. 10/- each of the Bank for the financial year ended March 31, 2025. The dividend on equity shares, will be paid/despatched on or after the same is approved by the shareholders at the ensuing Annual General Meeting (AGM) of the Bank (As Per BSE Announcement Dated on 28.04.2025)
Board Meeting20 Jan 202513 Jan 2025
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 31 2024 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. Attached herewith the Un-audited Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report. Kindly Acknowledge. (As Per Bse Announcement Dated on 20.01.2025)
Board Meeting31 Dec 202420 Dec 2024
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve Prior intimation of Board Meeting in which board will consider proposal for approval of Long Term Rupee Bond borrowing. IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 ,inter alia, to consider and approve In terms of Regulations 29(1)(d) & 50(1)(d) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of IDBI Bank Ltd. will be held on Tuesday, December 31, 2024 to consider the proposal for approval of Long Term Rupee Bond Borrowings for Debt Capital, Senior/Infrastructure Bonds of limit up to Rs. 10,000 Crore from domestic market for FY 2024-25 and FY 2025-26. (As Per Bse Announcement Dated on 21.12.2024) In continuation to Banks disclosure dated December 21, 2024, it is hereby informed that the Board of Directors, at its meeting held on Tuesday, December 31, 2024, has approved issuance of Long Term Bonds for financing of Infrastructure and Affordable Housing from domestic market of ?10,000 crore in tranche/s with up to ?5,000 crore by March 31, 2025 and balance during FY 2025-26. You are requested to kindly take the above intimation on record in terms of Regulations 30 & 51 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 31/12/2024)
Board Meeting25 Oct 202417 Oct 2024
IDBI BANK LTD.has 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 In terms of Regulations 29 & 50 of the SEBI (LODR) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of IDBI Bank Ltd. will be held on Friday October 25 2024 to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30 2024 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. Attached herewith the Un-audite Financial Results for the Quarter and half year ended September 30, 2024 along with Limited Review Report by Statutory Auditors. (As Per BSE Announcement Dated on 25.10.2024)
Board Meeting22 Jul 202415 Jul 2024
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter ended June 30 2024 subject to a Limited Review by the Statutory Auditors. Attached herewith Un-audited Financial Results of the Bank for Quarter ended June 30, 2024 and Limited Review Report submitted by Statutory Auditors. Kindly acknowledge the receipt. (As per BSE Announcement Dated on 22/07/2024)

IDBI Bank: Related News

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