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Kotak Mahindra Bank Ltd Board Meeting

2,138.2
(-0.20%)
Dec 3, 2025|02:59:56 PM

Kotak Mah. Bank CORPORATE ACTIONS

18/12/2024calendar-icon
18/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Nov 202514 Nov 2025
Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 inter alia to consider and approve We wish to inform you pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Bank would be held on Friday November 21 2025 to inter alia consider a proposal for sub-division (split) of the existing equity shares of the Bank having face value of Rs. 5/- each fully paid-up in such manner as may be determined by the Board of Directors. We wish to inform you pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto that the Board of Directors of the Bank have, at their meeting held today on the occasion of 40th Foundation Day, i.e., on November 21, 2025, inter alia, considered and approved sub-division (split) of the existing equity shares of the Bank, as follows: Sub-division (split) of 1 (One) existing equity share of the Bank having face value of Rs. 5/- (Rupees Five only) each, fully paid-up, into 5 (Five) equity shares of the Bank having face value of Re. 1/- (Rupee One only) each, fully paid-up. (As Per BSE Announcement Dated on 21.11.2025)
Board Meeting25 Oct 20256 Oct 2025
Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2025 Intimation attached (As Per BSE Announcement Dated On : 25.10.2025)
Board Meeting26 Jul 20257 Jul 2025
Quarterly Results Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Bank for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 07/07/2025) Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :26.07.2025)
Board Meeting31 May 202531 May 2025
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Director / Key Managerial Personnel / Changes in Senior Management Personnel Appointment of Secretarial Auditor
Board Meeting3 May 202515 Apr 2025
Kotak Mahindra Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited (Bank) will be held on Saturday, May 3, 2025 to, inter alia: (a) consider and approve the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31, 2025; and (b) recommend dividend, if any, on equity shares, for the financial year ended March 31, 2025. The Board of Director of Kotak Mahindra Bank Limited have recommended dividend of Rs. 2.50 per equity shares of face value of Rs. 5 (As per BSE Announcement Dated on 03/05/2025)
Board Meeting18 Jan 20258 Jan 2025
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Board Meeting Intimation - January 18 2025 Consolidated and Standalone Unaudited Financial results for the quarter and nine months ended December 31, 2024 Financial Results Q3 FY 25 Proposal for raising funds during FY 2025-26 (As Per BSE Announcement Dated on 18/01/2025)

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