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Board Meetings
RBL Bank Ltd.
 
Source DateBoard Meeting DateDetails
10-Oct-2025 18-Oct-2025 Quarterly Results & Preferential Issue of shares Inter alia discuss, consider and if thought fit, to approve the proposal for raising of funds by way of issue of eligible securities of the Bank, including equity shares or any equity linked instruments or securities, by way of preferential issue or a private placement basis or any other methods or combinations thereof as may be considered appropriate, in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, and such other applicable acts, rules, regulations, laws and statutes, and on such terms and conditions as may be deemed appropriate by the Board of Directors, in its absolute discretion
25-Aug-2025 29-Aug-2025 Iter-alia, to consider the following proposals to be included in the Notice of the ensuing i.e. 82nd Annual General Meeting (AGM) for seeking the approval of the shareholders. i. Proposal for raising of funds by way of a Qualified Institutions Placement by means of issuance of Equity Shares (QIP) [which shall be valid for a period of 365 days from the date of passing of such Special Resolution at the ensuing Annual General Meeting], in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations and subject to such Regulatory / Statutory approvals; as may be applicable. ii. Proposal for the issue of debt securities, in one or more tranches, on private placement basis, (which will be valid for a period of one year from the date of passing of such Special Resolution at the ensuing Annual General Meeting) pursuant to Section 42 and other applicable provisions of the Companies Act, 2013 and applicable SEBI Listing Regulations and subject to such Regulatory / Statutory approvals as may be applicable
15-Jul-2025 19-Jul-2025 Quarterly Results
17-Apr-2025 25-Apr-2025 Final Dividend & Audited Results
09-Jan-2025 18-Jan-2025 Quarterly Results
11-Oct-2024 19-Oct-2024 Quarterly Results
12-Jul-2024 20-Jul-2024 Quarterly Results
24-Jun-2024 27-Jun-2024 Inter alia, to consider and approve: a) Proposal for raising of funds by way of a Qualified Institutional Placement; and b) Proposal for the issue of debt securities, in one or more tranches, on private placement basis.
19-Apr-2024 27-Apr-2024 Quarterly Results & Dividend & Audited Results
12-Jan-2024 19-Jan-2024 Quarterly Results
13-Oct-2023 21-Oct-2023 Quarterly Results
14-Jul-2023 22-Jul-2023 Quarterly Results
21-Apr-2023 29-Apr-2023 Final Dividend & Audited Results
16-Jan-2023 20-Jan-2023 Quarterly Results
14-Oct-2022 22-Oct-2022 Quarterly Results
17-Aug-2022 22-Aug-2022 Inter alia, to consider the proposal of raising funds through the issue of debt securities (including Non Convertible Debentures) on private placement basis subject to the approval of the Members of the Bank at the ensuing Annual General Meeting of the Bank, pursuant to Section 42 and other applicable provisions of the Companies Act, 2013 and applicable SEBI Listing Regulations.
15-Jul-2022 21-Jul-2022 Quarterly Results
06-May-2022 12-May-2022 Audited Results
26-Apr-2022 29-Apr-2022 Inter-alia, to consider the following proposal: The proposal to raise or borrow monies by issue of USD denominated unsecured Tier 2 subordinated notes in accordance with the Reserve Bank of India?s (?RBI?) Master Circular -Basel III Capital Regulations dated 1 April 2022, as amended from time to time (?Basel III Capital Regulations?) to identified investors.
20-Jan-2022 27-Jan-2022 Quarterly Results
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