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Board Meeting

Announcement Date Date of Meeting Purpose
12-Oct-2022 22-Oct-2022 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited (Bank) will be held on Saturday October 22 2022 to inter alia consider approve and take on record the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2022 along with the limited review report of the Joint Statutory Auditors on the same. KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 ,inter alia, to consider and approve In continuation of our intimation dated October 12, 2022 and pursuant to Regulation 29(1)(d) and Regulation 50(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of Kotak Mahindra Bank Limited ('Bank'), at their meeting to be held on Saturday, October 22, 2022, will also consider a proposal for raising of funds by way of issuance of Listed, Redeemable, Unsecured Non-Convertible Debentures, in one or more tranches / series, on a private placement basis. (As per BSE Announcement Dated on 19/10/2022) Considered, reviewed and approved the Consolidated and Standalone Unaudited Financial Results of the Bank for the Quarter and Half-year ended September 30, 2022. The said Financial Results were duly reviewed and recommended by the Audit Committee at its meeting held earlier today. A copy of the same is attached herewith along with the Limited Review Reports submitted by the Statutory Auditors of the Bank in connection with the said Financial Results. The Earnings Update Presentation and the Press Release on the aforesaid Financial Results are also attached herewith. Outcome of Board Meeting we wish to inform you that the Board of Directors of Kotak Mahindra Bank Limited ("Bank") have, at their meeting held today, inter alia: Appointed Mr. C S Rajan as an Additional Director, designated as an Independent Director of the Bank for a period of five years, with effect from October 22, 2022. (As Per BSE Announcement Dated on 22/10/2022) Further to our intimation dated October 19, 2022, we wish to inform you that, at the meeting of the Board of Directors of the Bank held on October 22, 2022: (a) Mr. K.V.S. Manian has been re-appointed as a Whole-time Director and a Key Managerial Personnel; and (b) Ms. Shanti Ekambaram has been appointed as a Whole-time Director and a Key Managerial Personnel, for a period of three years, with effect from November 1, 2022. The relevant details of Mr. Manian and Ms. Ekambaram have been already provided in our intimation dated October 19, 2022 and can be accessed at: https://www.kotak.com/content/dam/Kotak/investor-relation/governance/governance-sebi-tab/2022/appointment-re-appointment/SEIntimationUpdateonWTD.pdf We request you to take the above information on record and disseminate the same on your website. This intimation is also being hosted on the Bank's website at https://www.kotak.com/en/investor-relations/governance/sebi-listing-disclosures.html Newspapers Publication - Extract of the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 23/10/2022)
14-Jul-2022 23-Jul-2022 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve and take on record the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30 2022 along with the limited review report of the Statutory Auditors on the same. Further we wish to inform that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Insider Trading Code of Conduct of the Bank the trading window for dealing in securities of the Bank is closed from Friday July 1 2022 and the same would open for trading 48 hours after the declaration of the aforesaid Financial Results of the Bank.
22-Apr-2022 04-May-2022 Audited Results & Final Dividend Kotak Mahindra Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 04, 2022, inter alia, to: 1. consider and approve the Standalone and Consolidated Audited Financial Results of the Bank for the quarter / financial year ended March 31, 2022; and 2. recommend dividend on equity shares, if any, for the financial year ended March 31, 2022. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Trading Code of Conduct of the Bank, the trading window for dealing in securities of the Bank is closed from April 01, 2022 and the same would open for trading, 48 hours after the declaration of the aforesaid Financial Results of the Bank. (As Per BSE Announcement Dated on 23.04.2022) Kotak Mahindra Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2022, inter alia, has recommended a dividend of Rs. 1.10 per Equity Share of the face value of Rs. 5/- each, out of the net profits for the year ended March 31, 2022, subject to the approval of the Members at the ensuing Annual General Meeting of the Bank. Consolidated and Standalone Financial Results of Kotak Mahindra Bank Limited for the Quarter (Q4) and Year Ended March 31, 2022. The Board Meeting today commenced at 11:30 a.m. (IST) and consideration of the items stated at Sr. Nos. 1 and 2 concluded at 01:05 p.m. (IST). The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. Kotak Mahindra Bank Limited recommended a dividend of Rs. 1.10 per Equity Share of the face value of Rs. 5/- each, out of the net profits for the year ended March 31, 2022, subject to the approval of the Members at the ensuing Annual General Meeting of the Bank (As per BSE Announcement Dated on 4/5/2022) In terms of Regulation 47(1) and Regulation 52(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), please find enclosed, a copy of the newspaper clipping published in Business Standard, an English daily and in Navshakti, a Marathi daily on May 5, 2022, of the extract of the Consolidated and Standalone Audited Financial Results of Kotak Mahindra Bank Limited ('Bank') for the financial year ended March 31, 2022, considered and approved by the Board of Directors of the Bank at their meeting held on May 4, 2022. (As Per BSE Announcement dated on 05.05.2022)
18-Jan-2022 28-Jan-2022 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter (Q3) and nine months ended December 31 2021 along with the limited review report of the Statutory Auditors on the same. Further we wish to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Trading Code of Conduct of the Bank the trading window for dealing in securities of the Bank is closed from Saturday January 1 2022 and the same would be open for trading 48 hours after the declaration of the Financial Results of the Bank Unaudited Consolidated and Standalone Financial Results of Kotak Mahindra Bank Limited for the Quarter (Q3) and nine months ended December 31, 2021. The Board Meeting commenced at 12:05 p.m.(IST) and the item on financial results concluded at 12.15 p.m. (IST). (As Per BSE Announcement dated on 28.01.2022) In terms of Regulation 47(1) and Regulation 52(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), please find enclosed, a copy of the newspaper clipping published in Business Standard, an English daily and in Navshakti, a Marathi daily, on January 29, 2022 of the extract of the Unaudited Consolidated and Standalone Financial Results of Kotak Mahindra Bank Limited ('Bank') for Quarter (Q3) and nine months ended December 31, 2021, considered, approved and taken on record by the Board of Directors of the Bank, at their respective meetings held on January 28, 2022. (As Per BSE Announcement Dated on 29/01/2022)
11-Dec-2021 11-Dec-2021 Appointment of Ms. Ashu Suyash (DIN: 00494515) as an Independent Director of the Bank, for a period of five years, with effect from January 24, 2022 up to January 23, 2027 (both days inclusive), based on the recommendation of the Nomination and Remuneration Committee of the Bank and subject to the approval of the Members of the Bank. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of Kotak Mahindra Bank Limited ("Bank") at its meeting held today have, inter alia, approved the: 1)Appointment of Ms. Ashu Suyash (DIN: 00494515) as an Independent Director of the Bank, for a period of five years, with effect from January 24, 2022 up to January 23, 2027 (both days inclusive). 2)Issuance of Unsecured, Redeemable, Non-Convertible Debentures I Bonds I other Debt Securities, on private placement basis, for an amount up to Rs. 5000 crore, in Indian / foreign currencies, in domestic and I or overseas markets, in one or more tranches, during FY 2022-23, subject to the approval of the Members of the Bank and any other approvals as may be necessary''
07-Dec-2021 11-Nov-2021 With reference to Regulations 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors ('Board') of Kotak Mahindra Bank Limited ('Bank') is scheduled to be held on December 10/ 11, 2021 to, inter alia, consider the proposal for seeking the consent of the Board for issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds / other Debt Securities, on private placement basis, in Indian / foreign currencies, in domestic and / or overseas markets, in one or more tranches, during FY 2022-23, subject to the approval of the Members of the Bank and any other approvals as may be necessary.
18-Oct-2021 26-Oct-2021 Quarterly Results Unaudited Standalone and Consolidated Financial Results of the Bank for the Quarter (Q2) and half year ended September 30, 2021. (As per BSE Announcement Dated on 26/10/2021)
12-Jul-2021 26-Jul-2021 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Kotak Mahindra Bank Limited ('Bank') will be held on Monday, July 26, 2021 to, inter alia, consider and take on record the unaudited Standalone and Consolidated Financial Results of the Bank for the Quarter ended June 30, 2021. In accordance with the Trading Code of Conduct of the Bank and pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Bank is closed from Thursday, July 1, 2021 and the same would open for trading, 48 hours after the declaration of the Financial Results of the Bank. The above is for your information and records. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") we enclose the following: 1. Copy of the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30, 2021. The said results were approved by the Board of Directors of the Bank at its Meeting held today. 2. Copy of the Limited Review Reports for the quarter ended June 30, 2021, submitted by the Statutory ·· _ "- Auditors of the Bank. 3. Copy of the Earnings Update Presentation and the Press Release. (As Per BSE Announcement Dated on 26.07.2021)
26-May-2021 29-May-2021 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve With reference to Regulations 29, 50(2) and 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors ('Board') of Kotak Mahindra Bank Limited ('Bank') is scheduled to be held on May 29, 2021 to, inter alia, consider the proposal for seeking the consent of the Board for issuance of Unsecured, Redeemable, Non-Convertible Debentures/Bonds/other Debt Securities, on private placement basis, in Indian/ foreign currencies, in domestic and/or overseas markets, in one or more tranches, subject to the approval of the Members of the Bank at the ensuing Annual General Meeting and any other approvals as may be necessary. We wish to inform you that the Board of Directors of Kotak Mahindra Bank Limited ('Bank'), at its Meeting held today i.e. on May 29, 2021 have, inter alia, approved the proposal for issuance of Unsecured, Redeemable, Non-Convertible Debentures/Bonds/other Debt Securities, on private placement basis for an amount upto Rs. 5,000 crore, in one or more tranches, subject to the approval of the Members of the Bank at the ensuing Annual General Meeting and any other approvals as may be necessary. (As per BSE Announcement Dated on 29/05/2021)
24-Apr-2021 03-May-2021 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2021 and recommendation of Equity Dividend, if any, for the Financial Year ended March 31, 2021. Kotak Mahindra Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 03, 2021 to, inter alia, consider and take on record the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2021 and recommendation of Equity Dividend, if any, for the Financial Year ended March 31, 2021. In accordance with the Trading Code of Conduct of the Bank and pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Bank is closed from April 01, 2021 and the same would open for trading, 48 hours after the declaration of the Financial Results of the Bank. Kotak Mahindra Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2021, inter alia, have recommended dividend of Rs. 0.90 paise per Equity Share of face value Rs. 5/- each, out of the net profits for the year ended March 31, 2021, subject to the approval of the Members of the Bank at the ensuing Annual General Meeting of the Bank. Audited Standalone and Consolidated Financial Results for Quarter and Year Ended Mar 31, 2021. (As Per BSE Announcement Dated on 5/3/2021 1:28:04 PM)
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Flash News 28-Nov-2022
  •  ( 17:55) Dharmaj Crop Guard IPO subscribed 1.79 times  
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  •  ( 11:34) Metal stocks tumble  
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28 November 2022 00:00
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