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Kotak Mahindra Bank Ltd Board Meeting

2,151.1
(0.60%)
Jun 10, 2025|12:00:00 AM

Kotak Mah. Bank CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
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)
Board Meeting19 Oct 20247 Oct 2024
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2024 along with the limited review report of the Joint Statutory Auditors on the same Media Release on Financial results for the quarter and half year ended September 30, 2024 Results Attached (As Per BSE Announcement Dated on 19.10.2024)
Board Meeting12 Sep 202412 Sep 2024
Appointment of Director / Key Managerial Personnel / Senior Management Personnel
Board Meeting12 Aug 202412 Aug 2024
Intimation of Scheme of Amalgamation of Sonata Finance Private Limited with BSS Microfinance Limited, both, wholly-owned subsidiaries of the Bank
Board Meeting20 Jul 202410 Jul 2024
KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30 2024 along with the Limited Review Report of the Joint Statutory Auditors on the same Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024 Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 20/07/2024)

Kotak Mah. Bank: Related News

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