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companylogoCSB Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542867 | NSE Symbol : CSBBANK | ISIN : INE679A01013 | Industry : Banks - Private Sector |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Jul-2025 13-Aug-2025 Quarterly Results CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ended June 30 2025
24-Jun-2025 24-Jun-2025 Change in Directors Outcome of Board Meeting held on Tuesday, June 24, 2025
28-Mar-2025 28-Apr-2025 Accounts CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the audited financial results of the Bank for the quarter and financial year ending March 31 2025 Outcome of the Board Meeting dated April 28, 2025 - Submission of Audited Financial Results and Audit Report thereon, for the quarter and financial year ended March 31, 2025 Appointment of Secretarial Auditors of CSB Bank Limited (As per BSE Announcement Dated on 28/04/2025)
16-Apr-2025 16-Apr-2025 Change in Directors Outcome of Board Meeting held on Wednesday, April 16, 2025
11-Mar-2025 11-Mar-2025 Change in Directors Outcome of Board Meeting held on Tuesday, March 11, 2025
31-Dec-2024 28-Jan-2025 Quarterly Results CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ending December 31 2024 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended December 31, 2024 Outcome of Board Meeting held on Tuesday, January 28, 2025 (As Per BSE Announcement dated on 28.01.2025)
13-Dec-2024 13-Dec-2024 Change in Directors Outcome of Board Meeting held on Friday, December 13, 2024
27-Sep-2024 24-Oct-2024 Quarterly Results CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and half year ending September 30 2024 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2024 Outcome of the Board Meeting dated October 24, 2024 - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 24.10.2024)
19-Sep-2024 19-Sep-2024 Change in Auditors Outcome of Board Meeting held on Thursday, September 19, 2024 Re-Appointment of Secretarial Auditors for the Financial Year 2024-25
02-Jul-2024 29-Jul-2024 Quarterly Results CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ended June 30 2024 Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 29.07.2024)
02-Apr-2024 26-Apr-2024 Quarterly Results CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results of the Bank for the quarter and financial year ended March 31 2024 Outcome of the Board Meeting - Submission of Audited Financial Results and Audit Report thereon, for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement dated on 26.04.2024)
15-Mar-2024 15-Mar-2024 Change in Directors Outcome of Board Meeting held on Friday, March 15, 2024
02-Jan-2024 29-Jan-2024 Quarterly Results CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ended December 31 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the Quarter ended December 31, 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter ended December 31, 2023 Outcome of Board Meeting held on Monday, January 29, 2024 (As Per BSE Announcement Dated on 29/01/2024)
14-Dec-2023 14-Dec-2023 Change in Directors Outcome of Board Meeting held on Thursday, December 14, 2023 Appointment of Ms. Renu Kohli (DIN: 07981627) as an Additional Director (Non-Executive & Independent) of the Bank
04-Oct-2023 20-Oct-2023 Quarterly Results CSB Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and half year ended September 30 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2023 Outcome of the Board Meeting - Submission of Unaudited Financial Results and Limited Review Report thereon, for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 20/10/2023) Submission of Newspaper publication of the Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 21/10/2023)
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