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Board Meeting

Announcement Date Date of Meeting Purpose
11-Jul-2022 20-Jul-2022 Quarterly Results INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve In accordance with Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Bank will be held on Wednesday, July 20, 2022, to consider and approve, inter alia, the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. The Bank will hold an earnings call with Analysts/Investors after declaration of the said financial results, wherein the Managing Director & CEO of the Bank will discuss the same with the participants. The transcript / audio cast of the Conference Call will be hosted on the Bank''s website at www.indusind.com. Outcome of the Board Meeting- Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2022. In compliance with Regulations 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we notify that the Board of Directors at their meeting held today at Mumbai, have approved, inter alia, Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30, 2022. The Board also took note of the ''Limited Review Report'' issued by M/s MP Chitale & Co., Chartered Accountants, Statutory Auditors of the Bank. The Board Meeting commenced at 1.30 p.m. and concluded at 4.05 p.m. (As Per BSE Announcement Dated on 20.07.2022)
11-Jul-2022 18-Jul-2022 Inter alia, to consider the following business: 1. Fix the date and time for the 28th Annual General Meeting (' ;\GM') of the Bank and other related matters. 2. Fix the record date in tenns of Regulation 42 of the SEBI Listing Regulations for the purpose of Bank's AGM and for the entitlement of Dividend for the Financial Y car ended March 31, 2022, subject to approval of Members at the AGM. 3. To consider the proposal of raising funds through debt securities in any permitted mode on a private placement basis as may be decided, subject to approval of the Members of the Bank and receipt of other governmental/ regulatory / statutory approvals, as applicable Outcome of the Board meeting held on July 18, 2022 Re-appointment of Mrs. Akila Krishnakumar as Independent Director of the Bank from August 10, 2022. Raising funds through debt securities in any permitted mode on a private placement basis as may be decided, for an aggregate amount not exceeding Rs. 20,000 crores (Rupees Twenty Thousand Crores only) or its equivalent amount in such foreign currencies as may be necessary subject to approval of the Members of the Bank and receipt of other governmental/ regulatory / statutory approvals, as applicable. Appointment of Joint Statutory Auditor of the Bank: The Board pursuant to the approval of RBI and subject to the approval of the Shareholders of the Bank approved appointment of M/s MSKA & Associates, Chartered Accountants (FRN 105047W) as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of the Twenty Eighth Annual General Meeting until the conclusion of the Thirty First Annual General Meeting of the Bank. (As per BSE Announcement Dated on 18/07/2022)
20-Apr-2022 29-Apr-2022 INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve In accordance with Regulations 29(1) and 50(1) of the Listing Regulations we would like to inform you that the meeting of the Board of Directors (the Board) of the Bank will be held on Friday April 29 2022 in Mumbai to inter alia consider and approve the Audited Annual Financial Results (Standalone and Consolidated) of the Bank for the quarter/ financial year ended March 31 2022 and to consider declaration of dividend if any for the Financial Year 2021-22 in terms of the Dividend Distribution Policy of the Bank. A copy of this letter is being uploaded on the Banks website at www.indusind com. We request you to kindly take this letter on record and bring this to the notice of all concerned. The Board approved payment of dividend at the rate of Rs. 8.5 per equity share of Rs. 10/-each of the Bank, for the Financial Year 2021-22 (85%), subject to approval of the Shareholders at the ensuing Annual General Meeting. Outcome of the meeting of the Board of Directors of IndusInd Bank Limited (the Bank) for approval of Audited Financial Results of the Bank (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 and payment of Dividend, for the financial year 2021-22. Outcome of the meeting of the Board of Directors of IndusInd Bank Limited (the Bank) for approval of Audited Financial Results of the Bank (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 and payment of Dividend, for the financial year 2021-22. (As Per BSE Announcement Dated on 29.04.2022)
21-Jan-2022 29-Jan-2022 INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine-months ended December 31 2021. In compliance with Regulations 30, 33 and 52 of SEBI Listing Regulations, we notify that the Board of Directors of the Bank, at their meeting held today at Mumbai, have approved inter alia, the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 2021. The Board also took note of the ''Limited Review Report'' issued by the Bank''s Joint Statutory Auditors, M/s. Haribhakti & Co. LLP, and M/s. M. P. Chitale & Co. We enclose herewith copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 2021 and the said Limited Review Report. The Board Meeting commenced at 12.30 p.m. and concluded at 2.45 p.m. (As per BSE Announcement Dated on 29/01/2022)
26-Nov-2021 26-Nov-2021 We have to inform that as a part of orderly succession to the position of the Company Secretary and Compliance Officer, the Board of Directors of the Bank have, in the meeting held on November 26, 2021, approved the appointment of Mr. Girish Koliyote in the position of ''Company Secretary and Compliance Officer'' (CS & CO), Key Managerial Personnel w. e. f. November 27, 2021. The details under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR /CFD/CMD /4/2015 dated September 9, 2015 on the captioned subject is annexed to letter.
18-Oct-2021 27-Oct-2021 Quarterly Results The Board of Directors have, in their meeting held today in Mumbai, approved issuance of Rated, Listed, Non-Convertible, Subordinated and Unsecured Basel III Compliant Bonds in the nature of Debentures towards Non-Equity Regulatory Tier 2 Capital (T2 Bonds) with Face Value of Rs.1,00,00,000 each for cash, for an amount not exceeding Rs.2,800 crores (Rupees Two thousand eight hundred crores only) on private placement basis, subject to approvals and consents of regulatory authorities as may be required. The Board also authorized the Finance Committee of the Board to approve the details of the issuance and to finalize the allotment of securities. We request you to kindly take the above on record and arrange to bring this to the notice of all concerned. The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 4.25 p.m. A copy of the intimation is being uploaded on the website of the Bank at www.indusind.com (As per BSE Announcement Dated on 21/10/2021) In compliance with Regulations 30 and 33 of SEBI Listing Regulations, we notify that the Board of Directors of the Bank, at their meeting held today at Mumbai, have approved inter alia, the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2021. The Board also took note of the ''Limited Review Report'' issued by the Bank''s Joint Statutory Auditors, M/s. Haribhakti & Co. LLP, and M/s. M. P. Chitale & Co. We enclose herewith copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2021 and Limited Review Report. Further, pursuant to the Regulation 23 of SEBI Listing Regulations, we also enclose herewith the half-yearly disclosure of Related Party Transactions on consolidated basis, drawn in accordance with the applicable accounting standards, for the half year ended September 30, 2021. The Board Meeting commenced at 2.00 p.m. and concluded at 4.50 p.m. In compliance with Regulations 30 and 33 of SEBI Listing Regulations, we notify that the Board of Directors of the Bank, at their meeting held today at Mumbai, have approved inter alia, the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2021. The Board also took note of the ''Limited Review Report'' issued by the Bank''s Joint Statutory Auditors, M/s. Haribhakti & Co. LLP, and M/s. M. P. Chitale & Co. We enclose herewith copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2021 and Limited Review Report. Further, pursuant to the Regulation 23 of SEBI Listing Regulations, we also enclose herewith the half-yearly disclosure of Related Party Transactions on consolidated basis, drawn in accordance with the applicable accounting standards, for the half year ended September 30, 2021. The Board Meeting commenced at 2.00 p.m. and concluded at 4.50 p.m. Outcome and results 30.09.2021 (As Per BSE announcement Dated on 27.10.2021)
14-Oct-2021 21-Oct-2021 Inter alia, to consider and approve the proposal relating to raising of funds in Indian or Foreign Currency through the issuance of Unsecured Non-Convertible Redeemable Basel III-Compliant Regulatory Tier II Bonds, subject to receipt of regulatory / statutory approvals. The Board of Directors have, in their meeting held today in Mumbai, approved issuance of Rated, Listed, Non-Convertible, Subordinated and Unsecured Basel III Compliant Bonds in the nature of Debentures towards Non-Equity Regulatory Tier 2 Capital (T2 Bonds) with Face Value of Rs.1,00,00,000 each for cash, for an amount not exceeding Rs.2,800 crores (Rupees Two thousand eight hundred crores only) on private placement basis, subject to approvals and consents of regulatory authorities as may be required. The Board also authorized the Finance Committee of the Board to approve the details of the issuance and to finalize the allotment of securities. We request you to kindly take the above on record and arrange to bring this to the notice of all concerned. The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 4.25 p.m. A copy of the intimation is being uploaded on the website of the Bank at www.indusind.com (As per BSE Announcement Dated on 21/10/2021)
01-Oct-2021 29-Sep-2021 We have to inform that as a part of orderly succession to the position of the Chief Financial Officer, the Board of Directors of the Bank have, in the meeting held on September 29, 2021, approved the appointment of Mr. Gobind Jain in the position of 'Chief Financial Officer', KMP. Mr. Jain is a Chartered Accountant (CA1992), Chartered Financial Analyst (CFA1998), Certified Financial Planner (CFP 2008) and Financial Risk Management (FRM2014), with 29 years of experience in accounting and finance management. His last assignment was with a leading private sector Bank, prior to which he had worked with foreign Banks in India and also with one large private sector Bank. Mr. S. V. Zaregaonkar shall hand over charge of the CFO position, and take over other responsibilities until the date of his superannuation. Requisite details of Mr. Jain, under Reg 30 read with Schedule III of SEBI LODR and SEBI Circular dated Sept 9, 2015 shall be intimated upon his taking over as CFO of the Bank.
20-Jul-2021 27-Jul-2021 INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve Board Meeting to be held to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. The Bank shall hold Investors / Analysts Conference Call after the Board Meeting. The transcript / audio cast of the Conference call shall be hosted on the Bank''s website at: www.indusind.com In compliance with Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we notify that the Board of Directors at their meeting held today at Mumbai, have approved, inter alia, Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30, 2021. The Board also took note of the 'Limited Review Report' issued by M/s. Haribhakti & Co. LLP, Chartered Accountants, Statutory Auditors of the Bank. The Board Meeting commenced at 1.30 p.m. and concluded at 4:35 p.m. In compliance with the SEBI Listing Regulations, the Financial Results along with Limited Review Report are also being hosted on the Bank's website at www.indusind.com. (As per BSE Announcement Dated on 27/7/2021)
19-Jul-2021 24-Jul-2021 INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve In compliance with Regulation 29(l)(d), 50(2) and 50(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Bank is scheduled to be held on Friday, July 23, 2021, inter-alia, to consider the proposal of raising funds through debt securities or equity instruments or convertible debt securities in any permitted mode such as through Qualified Institutions Placement (QIP) / American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) program, or combinations on a private placement basis thereof as may be decided, subject to approval of the Shareholders of the Bank and receipt of other governmental/ regulatory / statutory approvals, as applicable. We request you to take the above information on record. INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve Further to our letter dated July 19, 2021 wherein we had informed that a meeting of the Board of Directors of the Bank is scheduled to be held on Friday, July 23, 2021, we hereby inform that the Board Meeting has been rescheduled to Saturday, July 24, 2021. (As Per BSE Announcement Dated 22.07.2021) Intimation under Regulation 30 of the SEBI (Listings Obligations and Disclosure Requirements) Regulations, 20l5 - Outcome of the Board Meeting held on July 24, 2021 Appointment of Joint Statutory Auditors of the Bank. (As Per BSE Announcement dated on 24.07.2021)
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Flash News 27-Sep-2022
  •  ( 15:50) Sensex, Nifty end flat after volatile session; oil & gas shares advance  
  •  ( 15:45) ICRA revises outlook on CMS Info Systems' rating to 'positive'  
  •  ( 15:40) Inox Wind commissions project in Gujarat  
  •  ( 14:36) Exide Inds commences work on lithium-ion cell manufacturing facility  
  •  ( 13:31) Nifty tad above 17,100; Sensex adds 332 pts; European stocks rise  
  •  ( 13:29) HFCL bags purchase orders worth Rs 202.60 crore  
  •  ( 13:09) GPT Infraprojects board OKs 1:1 bonus issue  
  •  ( 12:33) Oil & gas stocks advance  
  •  ( 12:32) Benchmarks trade with minor gains  
  •  ( 12:06) EKI Energy arm completes capacity expansion project in Maharashtra  
  •  ( 11:36) Indices trade almost flat, Metal stocks lose shine  
  •  ( 11:14) Optiemus Infracom arm partners with Dizo  
  •  ( 11:07) Shakti Pumps receives $6 mn advance for Uganda project  
  •  ( 10:48) Manappuram Finance board to mull debt issue in Oct'22  
  •  ( 10:36) Indices trim gains, Nifty below 17,050 mark, FMCG shares advance  
  •  ( 10:27) Orient Bell completes capex plan before schedule  
  •  ( 09:48) Jyoti Structures wins 237-cr order  
  •  ( 09:33) Market drifts higher in early trade; breadth strong  
  •  ( 09:27) STL divests stake in UK-based Impact Data Solutions  
  •  ( 09:23) Aarti Drugs reappoints Rashesh Gogri as MD for 5 years  
  •  ( 09:19) Mahindra Logistics acquires Rivigo's B2B express biz  
  •  ( 08:44) Asian stocks trading mixed  
  •  ( 08:25) U.S. stocks end mixed on global growth worries, rate fears  
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27 September 2022 00:00
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