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Bandhan Bank Board Meeting

Announcement Date Date of Meeting Purpose
21-Oct-2020 02-Nov-2020 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank for the Quarter and half-year ended September 30, 2020. Pursuant to the provisions of the SEBI LODR, we wish to inform that the Board of Directors of the Bank at its meeting held today i.e. Monday, November 02, 2020, has approved the re-appointment of Mr. Chandra Shekhar Ghosh (DIN: 00342477) as the Managing Director & Chief Executive Officer ('MD&CEO') of the Bank for a period of five years with effect from July 10, 2021, subject to approval of the Reserve Bank of India ('RBI') and the Shareholders at the ensuing Annual General Meeting of the Bank. The current tenure of Mr. Ghosh as the MD & CEO of the Bank would be expiring on July 09, 2021 and in terms of the RBI Circular dated March 31, 2020, application for re-appointment of MD & CEO shall be submitted atleast six months before the expiry of the term of office of the MD & CEO. Accordingly, application will be made to RBI seeking prior-approval for the re-appointment of Mr. Ghosh as the MD & CEO of the Bank within the timeline stipulated by RBI. (As Per BSE Announcement Dated on 02.11.2020)
06-Jul-2020 15-Jul-2020 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Bank will be held on Wednesday, July 15, 2020 at Kolkata, inter-alia, to consider and approve the Unaudited Financial Results of the Bank for the Quarter (Q1) ended June 30, 2020. Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors (the 'Board') of Bandhan Bank Limited (the 'Bank') at its meeting held today i.e. Wednesday, July 15, 2020, considered and approved the Unaudited Financial Results of the Bank for the quarter (Q1) ended June 30, 2020. Accordingly, we hereby submit a copy of Unaudited Financial Results of the Bank for the quarter (Q1) ended June 30, 2020 along with the Limited Review Report issued by the Statutory Auditors of the Bank thereon. We also submit a copy of the Press Release and earnings update presentation on the Unaudited Financial Results of the Bank. (As Per BSE Announcement Dated 15.07.2020)
07-May-2020 12-May-2020 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2020 ,inter alia, to consider and approve the Audited Financial Results of Bandhan Bank Limited for the Quarter and Financial Year ended March 31, 2020
09-May-2020 08-May-2020 We would like to inform that the Board of Directors of Bandhan Bank Limited (the 'Bank') at its meeting held on May 08, 2020 has approved the appointments of Mr. NVP Tendulkar (DIN: 00869913) and Mr. Vijay N Bhatt (DIN: 00751001) as Additional Directors (Independent) of the Bank with effect from May 08, 2020 for a period of 3 years each, subject to approval of Shareholders of the Bank. Their brief profiles are enclosed herewith. Mr. NVP Tendulkar and Mr. Vijay N Bhatt are not related to any of the Directors of the Bank. Neither they are debarred from holding office of directors by virtue of any Order of Securities and Exchange Board of India or any other such authority.
13-Mar-2020 13-Mar-2020 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Investment in YES Bank
03-Jan-2020 14-Jan-2020 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Bank will be held on Tuesday,January 14, 2020 at Mumbai, inter-alia, to consider and approve the Unaudited financial results of the Bank for the quarter ended December 31, 2019. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Earnings call for quarter ended December 31, 2019 (As per BSE Announcement dated on 10/01/2020) Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the Listing Regulations, we wish to inform that the Board of Directors at its meeting held today, i.e. Tuesday, January 14, 2020, on the basis of recommendations of the Audit Committee of the Board, has, inter-alia, considered and approved the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2019. Accordingly, a copy of the Unaudited Financial Results along with Limited Review Report submitted by the Statutory Auditor of the Bank and a copy of press release thereon are enclosed. (As per BSE Announcement dated on 14/01/2020) Newspaper publication of Unaudited Financial Results for the quarter ended December 31,2019 (As per BSE Announcement dated on 15/01/2020)
14-Oct-2019 24-Oct-2019 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to consider Unaudited financial results of Bandhan Bank Limited for the quarter and half year ended September 30, 2019 This is with reference to our letter dated October 15, 2019 intimating the date of Board Meeting, inter-alia, to consider and approve the unaudited financial results of the Bank for the quarter and half year ended September 30, 2019. In terms of provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a notice has been published by the Bank in English daily - Economic Times and regional (Bengali) newspaper - Ei Samay on October 15, 2019, with respect to above. A copy of the same is attached for your information and records. You are requested to take note of the above. (As Per BSE Announcement Dated on 15/10/2019) Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the Listing Regulations, we wish to inform that the Board at its meeting held today, i.e. Thursday, October 24, 2019, on the basis of recommendations of the Audit Committee of the Board, has, inter-alia, considered and approved the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2019. Accordingly, a copy of the Unaudited Financial Results along with Limited Review Report submitted thereon by the Statutory Auditor of the Bank are enclosed. Also find enclosed a copy of press release and the Investor Presentation in this regard. Outcome of Board Meeting held on October 24, 2019 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') (As Per BSE Announcement dated on 24/10/2019)
04-Jul-2019 19-Jul-2019 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to consider Unaudited financial results of Bandhan Bank Limited (the "Bank") for the quarter ended June 30, 2019. We wish to inform that pursuant to provisions of Regulation 33 of SEBI LODR, the Board of Directors of the Bank at its meeting held on Friday, July 19, 2019, on the basis of the recommendations of the Audit Committee of the Board has, inter alia, considered and approved the Unaudited Financial Results of the Bank for the quarter ended June 30, 2019. Accordingly, a copy of the Unaudited Financial Results along with the Limited Review Report thereon submitted by the Statutory Auditors of the Bank are enclosed. Also find enclosed a copy of press release and the Investor Presentation in this regard. (As Per BSE Announcement Dated On 19/07/2019)
18-Apr-2019 02-May-2019 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 - Board Meeting to consider audited financial results of Bandhan Bank Limited (the 'Bank') for the quarter and financial year ended March 31, 2019 and to recommend dividend, if any. Bandhan Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2019, inter alia, has recommended a dividend of Rs. 3 (Rupees Three) per equity share having face value of Rs. 10 each (i.e. 30%), subject to the approval of shareholders at the ensuing Annual General Meeting. Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors (the 'Board') of Bandhan Bank Limited (the 'Bank') at its meeting held today i.e. Thursday, May 02, 2019, considered and approved the Audited Financial Results of the Bank for the quarter (Q4) and financial year ended March 31, 2019. We are pleased to inform that the Board has recommended a dividend of Rs. 3 (Rupees Three) per equity share having face value of Rs. 10 each (i.e. 30%), subject to the approval of shareholders at the ensuing Annual General Meeting. Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors (the 'Board') of Bandhan Bank Limited (the 'Bank') at its meeting held today i.e. Thursday, May 02, 2019, considered and approved the Audited Financial Results of the Bank for the quarter (Q4) and financial year ended March 31, 2019. We are pleased to inform that the Board has recommended a dividend of Rs. 3 (Rupees Three) per equity share having face value of Rs. 10 each (i.e. 30%), subject to the approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 02.05.2019)
27-Dec-2018 10-Jan-2019 Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Bank will be held on Thursday, January 10, 2019 at Mumbai, inter-alia, to consider and approve the Unaudited financial results of the Bank for the quarter ending on December 31, 2018. Further, please note that the said Unaudited financial results of the Bank will be submitted to the Stock Exchanges after conclusion of the Board Meeting on Thursday, January 10, 2019 and will also be hosted on the website of the Bank on the said date and thereafter it will be published in the newspaper, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). Please note that the notice of the said meeting for the above purpose is also uploaded on the website of the Bank and published in newspapers, in terms of Regulation 46(2) and 47(1) of the SEBI LODR. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted by the Bank, it is hereby announced that the trading window for trading in securities of the Bank for the Designated Employees, Directors, Auditors and their relatives, Connected Persons, etc. would remain closed from December 28, 2018 to January 12, 2019 (both days inclusive) and the trading window shall re-open thereafter. You are requested to take note of the above and arrange to bring the above to the notice of all concerned. This is with reference to our letter dated December 27, 2018 intimating the date of Board Meeting, inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ending December 31, 2018. In terms of the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Notice has been published by the Bank in today's English daily, Financial Express and regional (Bengali) newspaper, Aajkal, with respect to the Meeting of the Board of Directors of the Bank for the purpose mentioned above. A copy of the same is enclosed herewith for your information and record. (As Per BSE Announcement Dated On 28/12/2018)
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Flash News 24-Nov-2020
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24 November 2020 00:00
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