Name of the Issuer: Bandhan Bank Limited Last updated on 19-Feb-21
1 Type of Issue (IPO / FPO) IPO
2 Issue Size (Rs. Cr) 4,473.02
- Fresh Issue Size (Rs. Cr) 3,662.40
- Offer for Sale Component (Rs. Cr) 810.62
Source: Final Post Issue Report
3 Grade of issue along with name of the rating agency
Name Not Applicable
Grade Not Applicable
4 Subscription Level (Number of times) 10.52*
Source: Final Post Issue Monitoring Report *The above figure is post amount not blocked/return and before technical rejections
5 QIB Holding (as a % of outstanding capital) as disclosed to stock exchanges
Particulars %
(i) allotment in the issue(1) 5.00%
(ii) at the end of the 1st Quarter immediately after the listing of the 11.41% issue
(iii) at the end of 1st FY (March 31, 2018) 11.41%
(iv) at the end of 2nd FY (March 31, 2019) 15.57%
(v) at the end of 3rd FY (March 31, 2020) 21.89% (1) Source: Basis of Allotment. Includes allotment to Anchor Investors
6 Financials of the issuer
(In Rs. Crore) 1st FY 2nd FY 3rd FY Parameters (standalone) (March 31, 2018) (March 31, 2019) (March 31, 2020)
Income from operations 4,802.30 6,644.05 10,885.49
Net Profit for the period 1,345.56 1,951.50 3,023.74
Paid-up equity share capital 1,192.80 1,193.08 1,610.25
Reserves excluding revaluation reserves 8,189.14 10,008.66 13,585.21
7 Trading Status in the scrip of the issuer
Company's Equity Shares are listed on both the BSE Limited and the NSE. The Shares have not been suspended or delisted.
Particulars Status
(i) at the end of 1st FY (March 31, 2018) Frequently traded
(ii) at the end of 2nd FY (March 31, 2019) Frequently traded
(iii) at the end of 3rd FY (March 31, 2020) Frequently traded
8 Change in Directors of issuer from the disclosures in the offer document
Particulars Name of the Director Appointed / Resigned
(i) at the end of 1st FY (March 31, 2018) --
Ashok Kumar Lahiri Resigned
Pravir Kumar Vohra Appointed
Harun Rashid Khan Appointed
Boggarapu Sambamurthy Resigned
Allamraju Subramanya Appointed Ramasastri (ii) at the end of 2nd FY (March 31, 2019) Georgina Elizabeth Baker Resigned
Pravir Kumar Vohra Resigned
Krishnamurthy Venkata Resigned Subramanian
Anup Kumar Sinha Appointed
Santanu Mukherjee Appointed
(iii) at the end of 3rd FY (March 31, 2020) --
Source: Stock Exchange Filings
9 Status of implementation of project/ commencement of commercial production
(i) as disclosed in the offer document Not applicable
(ii) Actual implementation Not applicable
(iii) Reasons for delay in implementation, if any Not applicable
10 Status of utilization of issue proceeds
(i) as disclosed in the offer document (In Rs. Crore)
Amount proposed to be Estimated Deployment Particulars funded from Net Proceeds (Financial Year 2018) For augmentation of our Bank’s 3,584.79 3,584.79 Tier – I capital base Source: Prospectus dated March 20, 2018
(ii) Actual utilization (In Rs. Crore) Amount utilized up to Amount proposed to be Particulars March 31, 2018 funded from Net Proceeds For augmentation of our Bank’s 3,584.79 3,584.79 Tier – I capital base
(iii) Reasons for deviation, if any No deviation
11 Comments of monitoring agency, if applicable
Not applicable
12 Pricing Data
Issue Price (Rs.): 375
Designated Stock Exchange: BSE
Listing Date: 27-Mar-18
As at the end of 1st FY after the listing of the issue As at the end of 2nd FY after the listing of the issue As at the end of 3rd FY after the listing of the issue At close of 30th calendar At close of 90th calendar day from (3)(4) (3)(5) (3) At close of (March 31, 2018) (March 31, 2019) (March 31, 2020) Price parameters listing day day from listing day listing day (1) (2) High Low High Low High Low (Mar 27, 2018) (April 25, 2018) (June 24, 2018) Closing price Closing price Closing price (during the FY) (during the FY) (during the FY) (during the FY) (during the FY) (during the FY) Market Price on Designated Stock Exchange 477.20 494.55 533.20 468.30 498.40 455.00 524.95 741.00 369.15 203.65 650.00 152.35 BSE SENSEX 33,174.39 34,501.27 35,470.35 32,968.68 33,371.04 32,917.66 38,672.91 38,989.65 32,972.56 29,468.49 42,273.87 25,638.90 BSE BANKEX (6) 27,374.80 27,732.50 29,616.81 27,197.88 27,510.64 27,141.60 34,141.94 34,294.56 26,830.38 22,050.02 37,193.35 18,430.26 Note: (1) 30th calendar day shall be taken as listing date plus 29 calendar days. (2) 90th calendar day shall be taken as listing date plus 89 calendar days. As June 24, 2018 was a non-trading day, the next trading day, i.e, June 25, 2018 has been taken. (3) High and Low based on intra day prices. (4) The end of 1st FY after the listing of the issue was a non trading day, the previous trading day, i.e, March 28, 2018 has been taken (5) The end of 2nd FY after the listing of the issue was a non trading day, the previous trading day, i.e, March 29, 2018 has been taken (6) BSE BANKEX Index represents the relevant sectoral index 13 Basis for Issue Price
As disclosed in the offer At the end of 1st FY At the end of 2nd FY At the end of 3rd FY Accounting ratio document(1) (March 31, 2018) (March 31, 2019) (March 31, 2020)
Issuer:
Basic 10.15 12.26 16.36 18.78
Peer Group:
Axis Bank Limited 16.54 1.86 19.61 6.80
HDFC Bank Limited 59.95 71.73 83.33 49.50
IndusInd Bank Limited 48.06 60.19 54.90 64.10
ICICI Bank Limited 17.51 12.02 6.61 14.55
IDFC Bank Limited 3.00 2.59 (4.66) (5.86)
EPS Kotak Mahindra Bank Limited 26.89 32.70 37.78 44.68
RBL Bank Limited 12.61 15.70 20.25 10.98
YES Bank Limited 79.12 18.46 7.40 (56.11)
AU Small Finance Bank 11.73 10.26 13.16 22.78 Limited
Equitas Holdings Limited 4.79 0.92 5.18 6.03
Ujjivan Financial Services 17.76 0.61 12.43 23.25 Limited
Bajaj Finance Limited 34.01 47.05 69.33 89.77
Gruh Finance Limited 8.15 9.93 6.10 Not Available
Industry Avg: N.A. N.A. N.A. N.A.
Issuer:
Basic 36.95 38.20 32.09 10.84
Peer Group:
Axis Bank Limited 35.88 273.87 39.58 55.78
HDFC Bank Limited 33.47 26.37 27.80 17.41
IndusInd Bank Limited 36.50 29.83 32.46 5.48
ICICI Bank Limited 20.16 23.16 60.34 22.30
IDFC Bank Limited 18.75 60.34 18.28 -
P/E Kotak Mahindra Bank Limited 41.27 32.07 35.36 29.01
RBL Bank Limited 40.03 30.38 33.65 12.35
YES Bank Limited 4.48 16.52 37.17 - AU Small Finance Bank 56.00 60.23 45.08 22.34 Limited Equitas Holdings Limited 30.97 156.20 26.39 7.06 Ujjivan Financial Services 21.29 566.56 27.99 6.39 Limited Bajaj Finance Limited 49.32 37.61 43.63 24.69
Gruh Finance Limited 71.57 58.12 45.25 Not Available
Industry Avg: 35.36 105.48 36.38 20.28
Issuer: 25.01 14.34 17.42 19.90
Peer Group:
Axis Bank Limited 7.04 0.71 7.43 2.15
HDFC Bank Limited 16.65 16.89 14.53 15.40
IndusInd Bank Limited 13.90 15.13 12.38 16.71
ICICI Bank Limited 10.84 6.97 3.72 7.37
IDFC Bank Limited 7.24 5.23 (11.46) (18.46)
Kotak Mahindra Bank Limited 12.86 12.28 12.36 12.80 RoNW (%) RBL Bank Limited 10.29 12.84 8.38 4.73
YES Bank Limited 15.15 16.44 6.36 (75.74) AU Small Finance Bank 38.33* 12.90 12.96 15.60 Limited Equitas Holdings Limited 7.14 13.78 7.23 7.14 Ujjivan Financial Services 11.83 0.41 8.01 9.33 Limited Bajaj Finance Limited 19.13 16.16 20.28 15.93
Gruh Finance Limited 26.35 26.26 23.64 Not Available
Industry Avg: N.A. N.A. N.A. N.A.
Issuer: 40.6 78.65 93.89 94.37
Peer Group:
Axis Bank Limited 235.41 250.17 263.65 307.04
HDFC Bank Limited 358.21 422.33 564.29 397.15
IndusInd Bank Limited 344.91 396.97 442.60 384.64
ICICI Bank Limited 179.63 172.10 177.23 200.46
IDFC Bank Limited 43.18 49.42 34.82 32.02
Kotak Mahindra Bank Limited 209.09 264.50 305.83 350.93 NAV per share RBL Bank Limited 115.57 159.19 176.58 207.69
YES Bank Limited 482.81 111.82 116.14 17.29 AU Small Finance Bank 69.92 79.23 100.73 142.20 Limited Equitas Holdings Limited 66.03 66.87 71.57 84.94 Ujjivan Financial Services 147.03 145.73 154.97 260.75 Limited Bajaj Finance Limited 174.59 286.27 340.80 537.28
Gruh Finance Limited 30.54 37.76 25.78 Not Available
Industry Avg: N.A. N.A. N.A. N.A.
Notes: (1) Sourced from Prospectus dated March 20, 2018. Disclosure is based on the financial information disclosed in the Prospectus for Fiscal 2017.
*Includes one-time income on sale of housing finance business Key ratios for the Company for the three fiscal years stated above shall be calculated as follows: (i) Basic EPS refers to the Basic EPS sourced from the annual reports of the respective company (ii) P/E - Closing Market Price as of relevant fiscal year end or period / EPS (iii) RoNW - Computed as net profit after tax divided by closing net worth. Net worth has been computed as sum of share capital and reserves (iv) NAV per share - Closing net worth divided by the equity shares outstanding
14 Any other material information
Date of disclosure to Designated Stock Exchange Announcement
Dr. Ashok Kumar Lahiri, Independent Director (Non-executive part time Chairman) of the Bank, ceases to hold office as the Independent Director (Non- executive part time Chairman) of the Bank with effect from the close of business hours on Monday, April 9, 2018. This, as he has explained, is because of 09-Apr-18 the difficulties that he is facing in discharging his duties satisfactorily as Member, Fifteenth Finance Commission and Chairman, Bandhan Bank simultaneously
The Board of Directors at its meeting held on April 9, 2018 has reappointed Mr Chandra Shekhar Ghosh as Managing Director and CEO for a period of 10-Apr-18 three years with effect from July 10, 2018.
In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code for Prevention of Insider Trading and Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted by the Bandhan Bank Limited ('Bank'), Bank hereby announce that the 11-Apr-18 trading window for purchase or sale of the equity shares of the Bank would remain closed from April 11, 2018 and would reopen 48 hours after publishing of the audited financial results for the quarter and year ended March 31, 2018.
ICRA has upgraded its long-term rating to [ICRA]AA (pronounced ICRA double A) to the Rs. 160-crore subordinated Tier-II non-convertible debenture 11-Apr-18 programme and its Rs. 80-crore term loans of Bandhan Bank Limited (BBL). The outlook on the rating has been changed to stable from positive earlier. ICRA has also reaffirmed BBL's short-term rating of [ICRA]A1+ (pronounced ICRA A one plus) to the certificates of deposit programme of Rs. 1,500 crore
Notice is hereby given that the 37th Meeting of the Board of Directors of the Bank will be held on Friday, 27th April, 2018 at Four Seasons Hotel, at 1/136, Dr. E. Moses Road, Worli, Mumbai - 400018, to inter-alia, consider and approve the following: - 17-Apr-18 i) Audited Financial Results of the Bank for the quarter / financial year ending as on 31st March, 2018. ii) Recommend dividend, if any, for the Financial Year 2017-18. Bandhan Bank Ltd has informed BSE that the Meeting of the Board of Directors of the Bank will be held on April 27, 2018, inter alia, to consider and approve the following: - 18-Apr-18 1. Audited Financial Results of the Bank for the quarter / financial year ending as on March 31, 2018.
2. Recommend dividend, if any, for the Financial Year 2017-18.
Statement of Investor complaints for the quarter ended March 31, 2018:
No.of Investor complaints pending at the beginning of the quarter: 0 18-Apr-18 No.of Investor complaints received during the quarter: 87 No.of Investor complaints disposed of during the quarter: 87 No.of Investor complaints unresolved at the end of the quarter: 0
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), submit herewith a 18-Apr-18 compliance certificate duly signed by both the compliance officer of the listed entity and the authorised representative of the share transfer agent of the Bank for the half year ended March 31st, 2018. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company submit a copy of the Notice, published by the Bank in today's English daily, Financial Express and regional (Bengali) newspaper, Aajkal, with respect to the 18-Apr-18 Meeting of the Board of Directors of the Bank, scheduled to be held on Friday, April 27th, 2018, to consider and take on record the audited accounts of the Bank for the year ended March 31st, 2018 and recommendation of dividend, if any, for the year ended March 31st, 2018.
Pursuant to the Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations"), submitted the 24-Apr-18 certificate from the practicing company secretary certifying that the Company has not received any request for issue of certificates with respect to transfer, transmission, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended March 31, 2018.
In compliance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Company hereby inform that Bandhan Bank will hold an 24-Apr-18 Earnings Conference Call to discuss the financial results for the quarter and year ended March 31, 2018 on Friday, April 27, 2018, at 16:00 hours (IST). The transcript of the conference call will be posted on the Bank's website at www.bandhanbank.com, in due course. 27-Apr-18 Financial Result for Quarter and Year Ended March 31, 2018 uploaded Bandhan Bank Ltd has informed BSE that the Board of Directors of the Bank at their meeting held on April 27, 2018, inter alia, have recommended a 27-Apr-18 dividend of Re. 1/- per equity share of Rs. 10/- each (i.e. 10 %) out of the net profits for the year ended March 31, 2018, subject to approval of the shareholders at the ensuing Annual General Meeting of the Bank. 27-Apr-18 Investor Presentation in relation to Annual Financial Result of the Bank for the Financial Year 2017-18. In compliance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, kindly find submitted the Earnings Conference Call transcript 02-May-18 in respect of Conference Call held to discuss the financial results for the quarter and year ended March 31, 2018 on Friday, April 27, 2018, at 16:00 hours (IST). The transcript of the conference call has also been posted on the Bank's website at www.bandhanbank.com. In terms of Regulation 33 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 02-May-18 2015, kindly find submitted the newspaper advertisement of Audited Financial Results for the quarter and year ended March 31, 2018, as published on April 28, 2018 in Financial Express and Aajkal.
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), kindly find submitted the 05-Jun-18 statement of deviation or variation in use of proceeds of IPO for the quarter ended March 31, 2018.
05-Jun-18 The dividend,if approved by the Members will be dispatched / remitted commencing from the day after the ensuing AGM on July 19, 2018.
Appointed Mr. Pravir Kumar Vohra as an Additional Director (Category being Independent, Non - Executive) of the Bank for a period of three years with 05-Jun-18 effect from June 5, 2018
This is to inform that the Board of Directors of the Bank at its meeting held today (June 5, 2018) have appointed Mr Harun Rasid Khan as the non- executive, part time Chairman of the Bank (including Board and General Meetings) (Category being Independent, Non - Executive) at a remuneration of Rs. 24 Lac per annum (consolidated) in addition to sitting fees, as may be decided by the Board from time to time for attending meetings of the Board or any 05-Jun-18 Committees of the Board and all other expenses relating to travelling, accommodation etc for attending such meetings of the Board & Committees of the Board, subject to approval by the RBI and the Shareholders in the ensuing Annual General meeting of the Bank, for a period of three years with effect from June 5, 2018 or till the expiry of his term as an Independent Director whichever is earlier
This is to inform that the Board of Directors of the Bank at its meeting held today (June 5, 2018) have approved the re-appointment of the following Non - Executive, Independent Directors of the Bank subject to approval of shareholders in the ensuing AGM of the Bank on July 19, 2018: - 05-Jun-18 (i). Prof. Krishnamurthy Venkata Subramanian (DIN:00487747) with effect from July 9, 2018 for a period of five years. (ii). Mr. Snehomoy Bhattacharya (DIN:02422012) with effect from July 9, 2018 for a period of four years. (iii). Mr. Chintman Mahadeo Dixit (DIN: 00524318) with effect from July 9, 2018 for a period two years.
The Board of Directors of the Bank at its meeting held on June 5, 2018 has fixed July 13, 2018 (Friday) as the Record Date for taking record of members for payment of dividend for the financial year 2017-18, after approval by the members in the 4th Annual General Meeting (AGM) of the Bank to be held on 15-Jun-18 Thursday, July 19, 2018 at 11:30 A.M. at Science City Auditorium, Kolkata, J.B.S Haldane Avenue, Mirania Gardens, East Topsia, Topsia, Kolkata, West Bengal - 700046.
Notice convening the 4th Annual General Meeting (AGM) of the Members of the Bank to be held on Thursday, July 19, 2018 at 11:30 A.M. at Science City Auditorium, Kolkata, J.B.S Haldane Avenue, Mirania Gardens, East Topsia, Topsia, Kolkata, West Bengal - 700046. 25-Jun-18 The Annual Report and AGM Notice are available on the website of the Bank at: https://www.bandhanbank.com/Annual-report.aspx.
This is to inform that Mr. Pravir Kumar Vohra, Additional Director (Category being Independent, Non - Executive), has resigned from directorship of the 26-Jun-18 Bank with effect from June 25, 2018. According to the resignation letter submitted by him, his responsibilities in the Bank will be in conflict with another opportunity he is considering in the financial services sector.
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Company 29-Jun-18 submit a copy of the newspaper clipping of the Notice which appeared on June 28, 2018, in the English daily, Financial Express and on June 29, 2018 in the Bengali daily, Aajkal, in respect of the 4th Annual General Meeting, E-voting information and Record date.
This is to inform you that the 40th Meeting of the Board of Directors of the Bank will be held on Wednesday, July 18, 2018 at Kolkata, inter-alia, to consider and approve the unaudited financial results of the Bank for the quarter ending on June 30, 2018.
Further, please note that the said un-audited financial results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board Meeting on Wednesday, July 18, 2018 and 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 LODR Regulations. 29-Jun-18 Please note that the notice of the said meeting for the above purpose is also being uploaded on the website of the Bank and published in newspapers, in terms of Regulation 46(2) and 47(1) of the SEBI LODR Regulations.
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 the Bank, Company hereby announce that the trading window for purchase or sale of the equity shares of the Bank for the designated employees, directors etc. would remain closed from July 01, 2018 to July 20, 2018 (both days inclusive), pursuant to the applicable SEBI Regulations. The trading window shall open from Monday July 23, 2018.
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company submit a copy of the Notice, published by the Bank on Saturday, June 30, 2018 in the English daily, Financial Express and in the regional (Bengali) 02-Jul-18 newspaper, Aajkal, with respect to the Meeting of the Board of Directors of the Bank, scheduled to be held on Wednesday, July 18, 2018, to consider and take on record the unaudited financial results of the Bank for the quarter ended June 30, 2018.
Pursuant to Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the newspaper clippings relating to the corrigendum to the Notice of 4th Annual General Meeting, published by the Bank on 04-Jul-18 Wednesday, July 4, 2018 in the English daily, Financial Express and in the regional (Bengali) newspaper, Aajkal has ben uploaded.
You are requested to take note of the above and arrange to bring the above to the notice of all concerned.
RBI vide letter dated July 4, 2018, has accorded its approval for re-appointment of Mr. Chandra Shekhar Ghosh as the Managing Director & CEO of the 05-Jul-18 Bank for a period of three years with effect from July 10, 2018 till July 9, 2021
In compliance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Company hereby inform that Bandhan Bank will hold an 10-Jul-18 Earnings Conference Call to discuss with the investors the financial results for the quarter ended June 30, 2018 on Wednesday, July 18, 2018, at 16:00 hours (IST). The transcript of the conference call will be posted on the Bank's website at www.bandhanbank.com, in due course.
This is to inform that according to the terms and conditions of appointment, Mr. B. Sambamurthy, Director (Category - Non-executive, Independent), (DIN : 10-Jul-18 0246211), has retired from the Board of the Bank with effect from July 9, 2018.
Statement of Investor complaints for the quarter ended June 30, 2018:
No.of Investor complaints pending at the beginning of the quarter: 0 12-Jul-18 No.of Investor complaints received during the quarter: 163 No.of Investor complaints disposed of during the quarter: 163 No.of Investor complaints unresolved at the end of the quarter: 0
Unaudited Financial Results and Limited Review Report - For the quarter ended June 30, 2018
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company notify that the Board of Directors of the Bank, at their meeting held today in Kolkata, have approved inter alia, the Unaudited Financial Results of the Bank for the quarter ended June 30, 2018. 18-Jul-18 The Board also took note of the ''Limited Review Report'' issued by the Statutory Auditors of the Bank.
The Board Meeting commenced at 11:00 a.m. and concluded at 12:45 p.m.
All the above mentioned documents will be simultaneously posted on the Bank''s website at www.bandhanbank.com
This is to inform that the Board of Directors of the Bank at its meeting held today (July 18, 2018) have approved the re-appointment of Ms. T.S. Raji Gain 18-Jul-18 (DIN: 07256149) as Non - Executive, Independent Director of the Bank for a period of four years subject to approval of shareholders in General Meetings In terms of Regulation 33 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 19-Jul-18 2015, kindly find submitted the newspaper advertisement of Unaudited Financial Results for the quarter ended June 30, 2018, as published on July 19, 2018 in Business Standard, Economic Times and Aajkal.
4th Annual General Meeting (AGM) of the Bank was held on Thursday, 19th day of July, 2018 at 11:30 A.M. at Science City Auditorium, Kolkata, J.B.S Haldane Avenue, Mirania Gardens, East Topsia, Topsia, Kolkata, West Bengal - 700046. 19-Jul-18 Proceedings of the 4th AGM pertaining to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 uploaded.
All resolutions were passed with overwhelming majority.
20-Jul-18 Scrutinizers Report in relation to the 4th Annual General meeting of the Bank held on 19th July, 2018.
21-Jul-18 Bandhan Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
In compliance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, kindly find submitted the Earnings Conference Call transcript 24-Jul-18 in respect of Conference Call held to discuss the financial results for the quarter ended June 30, 2018 on Wednesday, July 18, 2018, at 16:00 hours (IST). The transcript of the conference call has also been posted on the Bank's website at www.bandhanbank.com.
This is to inform that the Board of Directors of the Bank at its meeting held on August 8, 2018 have appointed Dr. Allamraju Subramanya Ramasastri (DIN : 06916673) as an Additional Director (Category being Independent, Non - Executive) of the Bank for a period of three years with effect from August 8, 2018, in terms of section 161 of the Companies Act, 2013 and the relevant rules thereof, Regulation 17 of the Securities and Exchange Board of India (Listing 09-Aug-18 Obligations and Disclosure Requirements) Regulations, 2015, Section 10 of the Banking Regulation Act, 1949 and any other applicable provisions of the Banking Regulation Act, 1949 and any circular, guidelines, notification etc. issued by RBI from time to time in this regard. Please note that being appointed as an Independent Director, Dr. Ramasastri shall not be liable to retire by rotation.
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the statement of 09-Aug-18 deviation or variation in use of proceeds of IPO for the quarter ended June 30, 2018 uploaded.
This is to inform that International Finance Corporation (IFC) vide letter dated August 29, 2018 has informed that Ms. Georgina Elizabeth Baker, Nominee 31-Aug-18 Director, IFC has resigned from directorship of the Bank vide letter dated August 29, 2018 which was received by the Bank on August 31, 2018.
BANDHAN BANK LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2018 ,inter alia, to consider and approve the unaudited financial results of the Bank for the quarter and half year ending on September 30, 2018. Further, please note that the said un- audited financial results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board Meeting on Wednesday, October 10, 2018 and hosted on the website of the Bank on the said date. 24-Sep-18 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 purchase or sale of the equity shares of the Bank for the designated employees, directors etc. would remain closed from September 24, 2018 to October 12, 2018 (both days inclusive), pursuant to the applicable SEBI Regulations. The trading window shall open from Monday, October 15, 2018.
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company submit a copy of the Notice, published by the Bank in today's English daily, Financial Express and regional (Bengali) newspaper, Aajkal, with respect to the Meeting of the 25-Sep-18 Board of Directors of the Bank, scheduled to be held on Wednesday, October 10th, 2018, to consider and approve the unaudited financial results of the Bank for the quarter and half year ending on September 30, 2018.
RBI has communicated that since the Bank was not able to bring down the shareholding of Non Operative Financial Holding Company (NOFHC) to 40 percent as required under the licensing condition, general permission to open new branches stands withdrawn and the Bank can open branches with prior 28-Sep-18 approval of RBI and the remuneration of the MD & CEO of the Bank stands frozen at the existing level, till further notice. The Bank is taking necessary steps to comply with the licensing condition to bring down the shareholding of NOFHC in the Bank to 40 percent and shall continue to engage with RBI in this behalf. Conference Call transcript in respect of Conference Call held on Saturday, September 29, 2018, at 16:00 hours (IST). The transcript of the conference call 01-Oct-18 has also been posted on the Bank's website at www.bandhanbank.com.
In compliance with SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015, Company hereby inform that Bandhan Bank will hold an 09-Oct-18 Earnings Conference Call to discuss the financial results for the quarter and half year ended September 30, 2018 on Wednesday, October 10,2018, at 16:00 hours (1ST).The transcript of the conference call will be posted on the Bank''s website at www.bandhanbank.com. in due course.
Pursuant to Regulation 33, Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), kindly find submitted the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 10-Oct-18 2018, duly approved by the Board of Directors at its meeting held today (October 10, 2018) and the Limited Review Report for the quarter and half year ended September 30, 2018 submitted by the Statutory Auditors of the Bank. Also find submitted copy of earnings update presentation and press release in this regard.
Statement of Investor complaints for the quarter ended September 30, 2018:
No.of Investor complaints pending at the beginning of the quarter: 0 11-Oct-18 No.of Investor complaints received during the quarter: 202 No.of Investor complaints disposed of during the quarter: 202 No.of Investor complaints unresolved at the end of the quarter: 0
Pursuant to the Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), submitted 12-Oct-18 certificate from the practicing company secretary certifying that the Company has not received any request for issue of certificates with respect to transfer, transmission, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended September 30, 2018.
In continuation to Company intimation dated September 28, 2018, it is hereby informed that the Bank has received an exemption from the Securities and Exchange Board of India with respect to (i) lock-in of one year on the equity shares held by the promoter; and (ii) eligibility condition of one year from listing 12-Oct-18 ; as required under regulations 36(b) and 82(b) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009, respectively, in order to comply with the requirements of RBI Licensing Guidelines for Private Sector Banks issued on February 22, 2013.
In terms of Regulation 33 and Regulation 47 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 12-Oct-18 2015,kindly find submitted the newspaper advertisement of Unaudited Financial Results for the quarter and half year ended September 30, 2018, as published on October 11, 2018 in Business Standard, Economic Times, Aajkal and Eisamay.
submitted the Earnings Conference Call transcript in respect of Conference Call held on Wednesday, October 10, 2018, at 16:00 hours (IST). The transcript 15-Oct-18 of the conference call has also been posted on the Bank's website at www.bandhanbank.com
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ("Listing Regulations"), Company submit the 15-Oct-18 compliance certificate duly signed by both, the compliance officer of the listed entity and the authorised representative of the share transfer agent of the Bank for the half year ended September 30, 2018.
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), kindly find submitted the 23-Oct-18 statement of deviation or variation in use of proceeds of IPO for the quarter ended September 30, 2018. The Bank has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order) dated October 23, 2018, the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Bank (KCPL) have been transferred to Karvy Fintech Private 29-Nov-18 Limited (Karvy Fintech) with effect from 17th November, 2018. The Bank has been further informed that pursuant to the said NCLT Order, all the existing agreements to which KCPL is a party including the agreements entered into by the Bank shall be in full force and vest with Karvy Fintech Private Limited.
The Exchange has sought clarification from Bandhan Bank Ltd on December 21, 2018 with reference to news appeared in CNBC TV 18 dated December 21, 2018 quoting "Bandhan bank in talks with HDFC for control of Gruh Finance." 21-Dec-18 The reply is awaited.
With reference to news appeared in CNBC TV 18 dated December 21, 2018 quoting "Bandhan bank in talks with HDFC for control of Gruh Finance.", 21-Dec-18 Bandhan Bank Ltd has submitted to BSE a copy of Clarification
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. 27-Dec-18 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').
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 27-Dec-18 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.
This is with reference to Company 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 28-Dec-18 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 submitted herewith for your information and record.
Pursuant to appointment as the Chief Economic Advisor (CEA) to the Government of India, Prof. Krishnamurthy V. Subramanian vide his email dated 04-Jan-19 January 04, 2019, has tendered his resignation from the office of Independent Director of the Bank with effect from December 23, 2018.
07-Jan-19 Approval of Scheme of Amalgamation of GRUH Finance Limited with Bandhan Bank Limited.
Board of Directors of Bandhan Bank Limited (the "Bank") at its meeting held on January 07,2019has approved the appointments of Dr. Anup Kumar Sinha (DIN: 08249893) and Mr. Santanu Mukherjee (DIN: 07716452) as Additional Directors (Independent) of the Bank with immediate effect. Theirbrief profiles are submitted herewith. 07-Jan-19 Company would also like to inform that the Board of Directors has also approved the appointment of Dr. Anup Kumar Sinha (DIN: 08249893)as the Part- time Chairman of the Bank for a period of three years pursuant to approval of Reserve Bank of India. Dr. Sinha took charge as the Parttime Chairman of the Bank with immediate effect.
10-Jan-19 Financial Results for the quarter ended December 31, 2018 uploaded 10-Jan-19 Investor Presentation uploaded
Board of Directors of the Bandhan Bank Limited has approved the allotment of 105,423 number of Equity Shares of face value of Rs. 10/- each to eligible employees of the Bank pursuant to exercise of the Options under Bandhan Bank Employee Stock Option Plan Series 1 - Tranche 1. The equity shares so 10-Jan-19 allotted shall rank pari passu with the existing equity shares of the Bank in all respects including dividend. Post such allotment the issued and paid up equity share capital of the Bank shall stand increased to Rs. 1192,91,03,670 comprising of 119,29,10,367 equity shares of Rs. 10/- each from Rs. 1192,80,49,440 comprising of 119,28,04,944 equity shares of Rs. 10/- each.
Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find submitted the statement of no 15-Jan-19 deviation or variation in use of proceeds of IPO for the quarter ended December 31, 2018.
Statement of Investor complaints for the quarter ended December 31, 2018:
No.of Investor complaints pending at the beginning of the quarter: 0 15-Jan-19 No.of Investor complaints received during the quarter: 52 No.of Investor complaints disposed of during the quarter: 52 No.of Investor complaints unresolved at the end of the quarter: 0
Earnings Conference Call transcript in respect of Conference Call held on Thursday, January 10, 2018, at 16:00 hours (IST).The transcript of the 19-Jan-19 conference call has also been posted on the Bank''s website at www.bandhanbank.com.
Nomination and Remuneration Committee of the Board ("NRC") of the Bank on February 14, 2019, has approved the allotment of 143,855 number of Equity Shares of face value of Rs. 10/- each fully paid-up to eligible employees of the Bank upon exercise of the Options vested with them under the ESOP Series 1. The equity shares so issued and allotted under the ESOP Series 1 shall rank pari passu with the existing equity shares of the Bank in all respects 15-Feb-19 including dividend.
Post such allotment, the issued and paid up capital of the Bank stands increased to Rs. 1193,05,42,220/- comprising of 119,30,54,222 equity shares of Rs. 10/- each fully paid-up from Rs. 1192,91,03,670/ - comprising of 119,29,10,367 equity shares of Rs. 10/ - each fully paid-up.
19-Feb-19 In terms of Regulation 30 of SEBI(LODR)Regulations 2015,Company wish to inform you that the Bank has participated in the investors conference
Board of Directors of the Bank at its meeting held on February 27, 2019, approved and adopted the amendments to Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (''Code for Fair Disclosure'') in order to align it with SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018. 27-Feb-19 Accordingly, in terms of Regulation 8(2) of SEBI(Prohibition of Insider Trading) Regulations, 2015,the amended Code for Fair Disclosure has been uploaded. Receipt of 'No Objection' from the Reserve Bank of India for the proposed scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank 15-Mar-19 Limited under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions Allotment of Equity Shares of the Bandhan Bank Limited (the "Bank") pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan 16-Mar-19 Series 1 ("ESOP Series 1") - Tranche 1 Pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015 and Bank's Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted, Company wish to inform that window for trading in securities of the Bandhan Bank Limited (the 'Bank') for the Designated Persons, Directors, Auditors and their relatives, and Connected Persons shall 30-Mar-19 remain closed from April OL 2019 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended March 31,2019 and the trading window shall re-open thereafter. The date of the Board meeting for declaration of the financial results of the Bank for the quarter and year ended March 31, 2019will be intimated in due course
Disclosure under Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015("SEBILODR") - Receipt of Observation Letters with "no adverse observation" from BSE Limited and "no-objection" from National Stock Exchange of India Limited for the 03-Apr-19 proposed scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited under Sections 230to 232of the Companies Act, 2013and other relevant provisions under applicable law
Disclosure under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 Receipt of SEBI approval for adoption of the proposed scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited under 03-Apr-19 Sections 230 to 232 of the Companies Act, 2013 and other relevant provisions under applicable law as a method to comply with Minimum Public Shareholding (IMPS'') norms
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
04-Apr-19 Filing of the Company Application in relation to the scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited under Sections 230 to 232 of the Companies Act, 2013 and other relevant provisions under applicable law
Statement of Investor complaints for the quarter ended March 31, 2018:
No.of Investor complaints pending at the beginning of the quarter: 0 11-Apr-19 No.of Investor complaints received during the quarter: 38 No.of Investor complaints disposed of during the quarter: 38 No.of Investor complaints unresolved at the end of the quarter: 0
Receipt of approval of the Competition Commission of India to the proposed scheme of amalgamation of GRUH Finance Limited into and with Bandhan 16-Apr-19 Bank Limited under Sections 230 to 232 of the Companies Act, 2013 and other relevant provisions under applicable law. Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company submit the compliance certificate duly 17-Apr-19 signed by both, the compliance officer of the listed entity and the authorised representative of the share transfer agent of the Bank for the half year ended March 31, 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 18-Apr-19 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.
Pursuant to the Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitted certificate from the practicing 20-Apr-19 company secretary certifying that the Company has not received any request for issue of certificates with respect to transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies for the half year ended March 31, 2019
Newspaper notice intimating date of Board Meeting of Bandhan Bank Limited.
This is with reference to Company letter dated April 18, 2019 intimating the date of Board Meeting, inter-alia, to consider and approve the audited financial results of the Bank for the quarter and financial year ended March 31, 2019 and to recommend dividend, if any, for the financial year ended March 31, 2019. 20-Apr-19 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 - Financial Express and regional(Bengali)newspaper - Aajkal on April 19, 2019, with respect to above. A copy of the same is submitted for your information and records
Allotment of Equity Shares of the Bandhan Bank Limited (the "Bank") pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan 24-Apr-19 Series 1 ("ESOP Series 1") - Tranche 1
Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), Company 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. 02-May-19 Company 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.
02-May-19 Investor Presentation - Audited Financial Results uploaded 03-May-19 Newspaper publication of Audited Annual Financial results for the quarter and year ended March 31, 2019 Disclosure under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Statement on utilization of funds raised by 04-May-19 way of IPO uploaded
08-May-19 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcript of Earnings Conference Call
28-May-19 Annual Secretarial Compliance Report uploaded
Pursuant to Regulation 23(9) of SEBI LODR, Company hereby submit the disclosure on Related Party Transactions of the Bank for the financial year 28-May-19 ended March 31, 2019, in the format prescribed under relevant Accounting Standards.
Pursuant to the applicable provisions of SEBI LODR, Company wish to inform that the fifth Annual General Meeting ('AGM') of the Bank will be held on Friday, June 28, 2019 at 11.00 A.M. at Mini Auditorium, Biswa Bangla Convention Centre, DG Block (Newtown), Action Area I, New Town, West Bengal - 700 0156. Accordingly, Company hereby submit a copy of the AGM Notice and the Annual Report of the Bank for financial year 2018-19.
Further, the Register of Members and Share Transfer Books of the Bank shall remain closed from Saturday, June 22, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of the AGM and determining the entitlement of dividend for the financial year ended March 31, 2019. Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. 31-May-19 In terms of the relevant provisions of the Companies Act, 2013 and SEBI LODR, the Bank is providing the facility to the Members holding shares in dematerialized as well as physical form to exercise their right to vote by way of electronic means on any or all resolutions specified in the fifth AGM Notice ('remote e-voting'). The Bank is also offering the facility to the Members to cast their vote electronically at the AGM ('Insta poll'). Accordingly, the Bank has fixed Friday, June 21, 2019 as the cut-off date for the purpose of determining the eligibility of Members to vote either through remote e-voting or voting at the AGM.
Further, in terms of Regulation 46 of SEBI LODR, the Annual Report along with the AGM Notice of the AGM shall be hosted on the website of the Bank.
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Annual Report, Annual General Meeting and 31-May-19 related matters - AR uploaded
Bandhan Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & 5th Annual General Meeting (AGM) of the Bank to be held on June 28, 2019. 01-Jun-19 Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards.
Nomination and Remuneration Committee of the Board ('NRC') of the Bank on June 03, 2019, has approved the allotment of 1,854 Equity Shares of face value of Rs. 10/- each fully paid-up to eligible employees of the Bank upon exercise of the Options vested with them under the ESOP Series 1. The equity shares so allotted under the ESOP Series 1 shall rank pari passu with the existing equity shares of the Bank in all respects including dividend. 03-Jun-19 Post allotment, the issued and paid up capital of the Bank stands increased to Rs. 1193,09,16,200/- comprising of 119,30,91,620 equity shares of Rs. 10/- each fully paid-up from Rs. 1193,08,97,660/- comprising of 119,30,89,766 equity shares of Rs. 10/- each fully paid-up.
04-Jun-19 Newspaper publication regarding fifth Annual General Meeting of Bandhan Bank Limited, e-voting related matters and dates of book closure.
Receipt of order dated June 20, 2019 from the Hon'ble National Company Law Tribunal, Kolkata Bench ("NCLT") for convening the meetings of the equity 21-Jun-19 shareholders of Bandhan Bank Limited
Notice of Meeting of the Equity Shareholders to be held on July 30, 2019 ("Notice") pursuant to the order of the Hon''ble National Company Law Tribunal, 25-Jun-19 Bench at Kolkata
Notice to unsecured creditors of Bandhan bank Limited in accordance with the directions of National Company Law Tribunal, Bench at Kolkata in connection with the scheme of amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited ("Transferee Company" or "Bank") under 25-Jun-19 Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law ("Scheme of Amalgamation")
Allotment of Equity Shares of the Bandhan Bank Limited (the 'Bank') pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan 26-Jun-19 Series 1 ('ESOP Series 1') - Tranche 1
Newspaper advertisement of the Hon''ble National Company Law Tribunal,Bench at Kolkata ("NCLT") convened meeting of the equity shareholders of 27-Jun-19 Bandhan Bank Limited ("Transferee Company" or "Bank")
Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Outcome of the 5th Annual General 28-Jun-19 Meeting of the Bandhan Bank Limited
29-Jun-19 Bandhan Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Bank’s Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, Company wish to inform that window for trading in 29-Jun-19 securities of the Bandhan Bank Limited (the “Bank”) for the Designated Persons, Directors, Auditors and their relatives, and Connected Persons shall remain closed from July 01, 2019 till the expiry of 48 hoursafter the declaration of the financial results for the quarter ending on June 30, 2019 and the trading window shall reopen thereafter.
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 04-Jul-19 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.
Newspaper advertisement of the Hon''ble National Company Law Tribunal,Bench at Kolkata ("NCLT") convened meeting of the equity shareholders of 04-Jul-19 Bandhan Bank Limited ("Transferee Company" or "Bank")
05-Jul-19 Newspaper notice intimating date of Board Meeting of Bandhan Bank Limited
Newspaper advertisement of the Hon''ble National Company Law Tribunal, Bench at Kolkata ("NCLT") convened meeting of the equity shareholders of 11-Jul-19 Bandhan Bank Limited ("Transferee Company" or "Bank")
Newspaper advertisement of the Hon''ble National Company Law Tribunal, Bench at Kolkata ("NCLT") convened meeting of the equity shareholders of 18-Jul-19 Bandhan Bank Limited ("Transferee Company" or "Bank")
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Earnings call for quarter ended June 30, 18-Jul-19 2019
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 19-Jul-19 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 submitted. Copy of press release and the Investor Presentation in this regard uploaded.
Statement of Investor complaints for the quarter ended June 30, 2019:
No.of Investor complaints pending at the beginning of the quarter: 0 19-Jul-19 No.of Investor complaints received during the quarter: 29 No.of Investor complaints disposed of during the quarter: 29 No.of Investor complaints unresolved at the end of the quarter: 0 20-Jul-19 Newspaper publication of Unaudited Quarterly Financial results for the quarter ended June 30, 2019 22-Jul-19 Press Release - Bandhan Bank Strengthens Senior Management - Appoints Head - Business 29-Jul-19 Allotment of Equity Shares of the Bandhan Bank Limited (the "Bank") pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Outcome of the meeting of the equity shareholders of Bandhan Bank Limited ("Transferee Company" or "Bank") as directed by the Hon'ble National 30-Jul-19 Company Law Tribunal, Bench, at Kolkata ("NCLT") for the proposed scheme Bandhan Bank Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) 31-Jul-19 Regulations, 2015
01-Aug-19 Disclosure under SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 - Transcript of Conference Call
Head-Office of the Bank has been shifted to a new premise, the detailed address of the same is as under. The contact numbers will continue to be the same.
Bandhan Bank Limited Head Office, 03-Aug-19 Floors 12-14, Adventz Infinity@5, BN 5, Sector V, Salt Lake City, Kolkata - 700 091
21-Aug-19 Newspaper advertisement intimating about date of final hearing of petition for sanction of the Scheme of Amalgamation ('Petition') submitted Allotment of Equity Shares of the Bandhan Bank Limited (the "Bank") pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan 22-Aug-19 Series 1 ("ESOP Series 1") - Tranche 1 23-Aug-19 Press Release - Bandhan Bank launches credit cards, in partnership with Standard Chartered Bank Allotment of Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series 1 - 13-Sep-19 Tranche 1
Approval of the National Company Law Tribunal, Bench at Kolkata ('NCLT Kolkata') to the scheme of amalgamation of GRUH Finance Limited ('GRUH 27-Sep-19 Finance') into and with Bandhan Bank Limited ('Bank') under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law ("Scheme of Amalgamation")
30-Sep-19 Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015 Receipt of the certified copy of the order passed by the National Company Law Tribunal, Bench at Kolkata (''NCLT Kolkata'') sanctioning the scheme of 30-Sep-19 amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law. Scheme of Amalgamation of GRUH Finance Limited ('GRUH') into and with Bandhan Bank Limited ('Bank') under Sections 230 to 232 of the Companies 04-Oct-19 Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law ("Scheme") submitted
In accordance with Regulation 42 of the Listing Regulations, Thursday, October 17, 2019 has been fixed as the 'Record Date', following the effectiveness of the Scheme, for the purpose of determining the shareholders of GRUH who shall be entitled to receive the equity shares of the Bank, and also for 04-Oct-19 determining portfolio of the Non-Convertible Debenture holders of GRUH which shall be shifted to the new International Securities Identification Numbers (ISINs) created by the Bank, pursuant to the effectiveness of the Scheme.
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 14-Oct-19 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 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. 15-Oct-19 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.
The Exchange has sought clarification from Bandhan Bank Ltd on 16th October 2019 with reference to significant movement in price, in order to ensure that 16-Oct-19 investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the 17-Oct-19 market so that the interest of the investors is safeguarded, Bandhan Bank Ltd has submitted to BSE
Submitted below:
17-Oct-19 Scheme of Amalgamation of GRUH Finance Limited into and with Bandhan Bank Limited under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law ("Scheme")
Effectiveness of the Scheme - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Statement of Investor complaints for the quarter ended September 30, 2019:
No.of Investor complaints pending at the beginning of the quarter: 0 19-Oct-19 No.of Investor complaints received during the quarter: 49 No.of Investor complaints disposed of during the quarter: 49 No.of Investor complaints unresolved at the end of the quarter: 0
Allotment of equity shares of the Bank to the eligible shareholders of the GRUH Finance Limited ('GRUH') pursuant to effectiveness of the Scheme of 21-Oct-19 Amalgamation of GRUH Finance Limited into and with the Bank under Sections 230 to 232 of the Companies Act, 2013 (including the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) and other relevant provisions under applicable law ('Scheme') 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 24-Oct-19 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 submitted. Also submitted 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) 24-Oct-19 Regulations, 2015 (''Listing Regulations'') submitted 29-Oct-19 Newspaper publication of Financial results for the quarter and half year ended September 30, 2019 submitted 29-Oct-19 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitted Inform that the details of securities dematerialized/ rematerialized during the quarter ended September 30, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished by M/s Karvy Fintech Private Limited, Registrar & Transfer Agent of the Bank 30-Oct-19 to the stock exchanges where the shares of the Bank are listed. A letter confirming this from Karvy Fintech Private Limited dated October 30, 2019 is submitted Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submit the compliance certificate duly signed by 30-Oct-19 both, the compliance officer of the Bank and the authorised representative of the share transfer agent of the Bank for the half year ended September 30, 2019. Pursuant to the Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submit a certificate from the practicing 30-Oct-19 company secretary certifying that the Bank has not received any request for issue of certificates with respect to transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended September 30, 2019. Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing 04-Nov-19 Regulations') submitted 05-Nov-19 Newspaper Notice for dispatch and other related matters with Postal Ballot Notice submitted 11-Nov-19 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Ratings by ICRA submitted Allotment of Equity Shares of the Bandhan Bank Limited (the 'Bank') pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan 18-Nov-19 Series 1 ('ESOP Series 1') - Tranche 1 Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Details of Related Party 22-Nov-19 Transactions submitted Results of Postal Ballot and Remote e-voting - Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) 05-Dec-19 Regulations, 2015 submitted Amendment to Memorandum of Association (Capital Clause) of Bandhan Bank Limited - Disclosure under Regulation 30 of the SEBI (Listing Obligations 05-Dec-19 and Disclosure Requirements) Regulations, 2015 submitted Bandhan Bank Ltd has informed stock exchanges regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) 06-Dec-19 Regulations, 2015 Name of the Registrar and Transfer Agent of the Bank has been changed from 'Karvy Fintech Private Limited' to 'KFin Technologies Private Limited' with 09-Dec-19 effect from December 05, 2019. Allotment of Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series 1 - 19-Dec-19 Tranche 1 31-Dec-19 Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015 Bandhan Bank Ltdhas informed that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve 03-Jan-20 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
04-Jan-20 Newspaper notice intimating date of Board Meeting of Bandhan Bank Limited (the 'Bank') for considering the financial results for Q3 FY 2019-20 submitted 06-Jan-20 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Ratings submitted Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitted - Earnings call for quarter ended 10-Jan-20 December 31, 2019
Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the Listing Regulations, 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 14-Jan-20 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 submitted
14-Jan-20 Investor Presentation on the said Unaudited Financial Results of the Bank submitted Statement of Investor complaints for the quarter ended December 31, 2019:
No.of Investor complaints pending at the beginning of the quarter: 0 15-Jan-20 No.of Investor complaints received during the quarter: 91 No.of Investor complaints disposed of during the quarter: 91 No.of Investor complaints unresolved at the end of the quarter: 0
15-Jan-20 Newspaper publication of Unaudited Financial Results for the quarter ended December 31,2019 submitted Details of securities dematerialized/ rematerialized during the quarter ended December 31, 2019, as required under Regulation 74(5) of SEBI (Depositories 24-Jan-20 and Participants) Regulations, 2018, have been furnished by M/s KFin Technologies Private Limited (Formerly known as 'Karvy Fintech Private Limited'), Allotment of Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series 1 - 28-Jan-20 Tranche 1 Allotment of Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series 1 - 20-Feb-20 Tranche 1 Reserve Bank of India vide its letter dated February 25, 2020 has informed that though the Bank is still not in compliance with the licensing condition on dilution, considering the efforts made by the Bank to comply with the said licensing condition, it has lifted the regulatory restriction on branch opening, 25-Feb-20 subject to the condition that the Bank ensures that atleast 25 % of the total number of ''Banking Outlets'' opened during a financial year are opened in unbanked rural centres 11-Mar-20 Intimation of press release for Opening of 125 Banking Outlets in 15 States Board of Directors of Bandhan Bank Limited ("the Bank") today i.e. March 13, 2020 granted approval for an equity investment of Rs. 300 crore (Rupees Three Hundred Crore only) for acquiring upto 30 crore equity shares of Rs. 2 each (Rupees two only) of YES Bank Limited, for cash, at a premium of Rs. 8 13-Mar-20 (Rupees eight only) per equity share, under the proposed Scheme of Reconstruction of YES Bank Limited under the Banking Regulation Act, 1949, subject to regulatory and government approval, if any Allotment of Equity Shares of the Bandhan Bank Limited (the 'Bank') pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan 19-Mar-20 Series 1 ('ESOP Series 1') 30-Mar-20 Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015 01-Apr-20 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Credit Ratings submitted In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Code of Practices and Procedures for Fair Disclosure 13-Apr-20 of Unpublished Price Sensitive Information in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, details with respect to Bank’s Deposits, Advances and other information for the year ended March 31, 2020 submitted With reference to captioned subject, this is to certify that the activities in relation to both physical and electronic share transfer facility are maintained at/by 18-Apr-20 KFin Technologies Private Limited, Hyderabad (Registered with SEBI), the Registrar and Transfer Agent of the Bandhan Bank Limited is/ are in compliance This is to inform that the details of securities dematerialized/ rematerialized during the quarter ended March 31, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished by M/s KFin Technologies Private Limited (Formerly known as 'Karvy Fintech 18-Apr-20 Private Limited'), Registrar & Transfer Agent of the Bank to the stock exchanges where the shares of the Bank are listed. Letters confirming this from KFin Technologies Private Limited dated April 17, 2020 are submitted Statement of Investor complaints for the quarter ended March 31, 2020:
No.of Investor complaints pending at the beginning of the quarter: 0 18-Apr-20 No.of Investor complaints received during the quarter: 86 No.of Investor complaints disposed of during the quarter: 86 No.of Investor complaints unresolved at the end of the quarter: 0
27-Apr-20 Allotment of Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series-1 Certificate Under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020 30-Apr-20 submitted Bandhan Bank Ltdhas informed that the meeting of the Board of Directors of the Company is scheduled on 12/05/2020 ,inter alia, to consider and approve 07-May-20 the Audited Financial Results of Bandhan Bank Limited for the Quarter and Financial Year ended March 31, 2020 Newspaper notice - Intimation of the date of Board Meeting to consider the Audited Financial Results of Bandhan Bank Limited for the Quarter and 08-May-20 Financial Year ended March 31, 2020 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: 09-May-20 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 This is in continuation to letter ref no. BBL/016/2020-210 dated May 07, 2020 wherein it was informed that the meeting of the Board of Directors of the Bank will be held on Tuesday, May 12, 2020 at Kolkata, inter-alia, to consider and approve the Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2020. 11-May-20 In connection with the same, wish to inform that post declaration of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2020, the Bank will host an earnings call with analysts and investors after the Board Meeting on Tuesday, May 12, 2020 at Kolkata.
Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-May-20 ('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. Tuesday, May 12, 2020, considered and approved the Audited Financial Results of the Bank for the quarter (Q4) and financial year ended March 31, 2020
12-May-20 Newspaper notice for transfer of equity shares to Investor Education and Protection Fund (IEPF) Authority 13-May-20 Newspaper publication of Audited Financial Results of Bandhan Bank Limited for the Quarter and Financial Year ended March 31, 2020
Nomination and Remuneration Committee of the Board ('NRC') of the Bank on May 19, 2020, has approved the allotment of 6,757 Equity Shares of face 19-May-20 value of Rs. 10/- each fully paid-up to eligible employees of the Bank upon exercise of the Options vested with them under the ESOP Series 1
21-May-20 Pursuant to provisions of Regulation 30 of SEBI LODR, submitted an update on the operations of the Bank due to Cyclone Amphan Pursuant to Regulation 23(9) of SEBI LODR, submit the disclosure on Related Party Transactions of the Bank for the year ended March 31, 2020, in the 09-Jun-20 format prescribed under relevant Accounting Standards.
16-Jun-20 Allotment of 8,496 Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series 1 30-Jun-20 Intimation of Closure of Trading Window under SEBI(Prohibition of Insider Trading) Regulation, 2015 Statement of Investor complaints for the quarter ended June 30, 2020:
No.of Investor complaints pending at the beginning of the quarter: 0 02-Jul-20 No.of Investor complaints received during the quarter: 43 No.of Investor complaints disposed of during the quarter: 43 No.of Investor complaints unresolved at the end of the quarter: 0
This is to inform that the details of securities dematerialized/ rematerialized during the quarter ended June 30, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished by M/ s KFin Technologies Private Limited, Registrar & Transfer Agent of the 04-Jul-20 Bank to the stock exchanges where the shares of the Bank are listed. Letters confirming this from KFin Technologies Private Limited dated July 01, 2020 are submitted
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 06-Jul-20 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. In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Code of Practices and Procedures for Fair Disclosure 06-Jul-20 of Unpublished Price Sensitive Information in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to intimate the following with respect to Bank's Deposits, Advances and other information for the quarter ended June 30, 2020 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, Anandabazar Patrika and Ei Samay on July 07, 2020, with respect to the date of 07-Jul-20 the Board Meeting,inter-alia, to consider and approve the Unaudited Financial Results of the Bank for the Quarter (Q1) ended June 30, 2020. Copies of the same are attached for your information and records.
08-Jul-20 Allotment of Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series - 1
09-Jul-20 Disclosure under Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 - retirement of Director submitted Mr. Chintaman Mahadev Dixit [DIN: 00524318], has completed his second term as an Independent Director of the Bank on July 08, 2020. Accordingly, he 09-Jul-20 ceased to be the Director on the Board of the Bank with effect from the close of business hours on July 08, 2020. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Earnings call for Quarter ended June 30, 13-Jul-20 2020 submitted
Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), 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. 15-Jul-20 Accordingly, 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.
Pursuant to the provisions of Regulation 47 of SEBI LODR, the Unaudited Financial Results for the Quarter ended June 30, 2020 has been published by the 16-Jul-20 Bank in English dailies - Economic Times, Mint, Business Standard, Financial Express and regional (Bengali) newspaper - Anandabazar Patrika, Aajkal, Bartaman, and Ei Samay on July 16, 2020. Copies of the same are attached for your information and records
Wish to inform you that the 6th Annual General Meeting ('AGM') of the Members of the Bank will be held on Friday, August 21, 2020 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means (OAVM), in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made 16-Jul-20 thereunder read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs and Circular No. SEBI/ HO/ CFD / CMD1/ CIR/P/2020/79 dated May 12, 2020, issued by the Securities and Exchange Board of India (collectively referred as 'the relevant Circulars')
Bandhan Bank Ltd has informed that the Register of Members & Share Transfer Books of the Bank will remain closed from August 15, 2020 to August 21, 17-Jul-20 2020 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Bank to be held on August 21, 2020 Newspaper publication regarding Annual General Meeting of the members of the Bank, Book Closure and related matters - Disclosure under Regulation 30 17-Jul-20 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015("SEBI LODR")
In continuation to our letter dated July 16, 2020 intimating that the sixth Annual General Meeting ('AGM') of Bandhan Bank Limited (the 'Bank') will be held on 21-Jul-20 Friday, August 21, 2020 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in compliance with the relevant Circulars, we hereby submit a copy of the Notice of the AGM of the Bank along with the Annual Report for the financial year 2019-20.
21-Jul-20 Annual Report of Bandhan Bank Limited for the financial year 2019-20. Copies of newspaper notice published by the Bank in English daily, Economic Times and regional (Bengali) newspaper, Anandabazar Patrika and Ei Samay 22-Jul-20 on July 22, 2020, intimating about dispatch of Notice of the 6th Annual General Meeting of the Bank along with Annual Report for the financial year 2019-20 and e-voting related matters. Pursuant to applicable provisions of the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we hereby submit the 27-Jul-20 Annual Secretarial Compliance Report of the Bank for the financial year ended March 31, 2020 issued by CS Anjan Kumar Roy, Practising Company Disclosure under application regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - dilution of excess shareholding of 03-Aug-20 the promoter in the Bank Allotment of Equity Shares of the Bandhan Bank Limited (the 'Bank') pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan 16-Aug-20 Series 1 17-Aug-20 Lifting of regulatory restrictions imposed on the Bank by the Reserve Bank of India Disclosures under SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (''SEBI LODR'') - Outcome of the 6 Annual General Meeting 21-Aug-20 of the Bandhan Bank Limited. Amendment to Articles of Association of Bandhan Bank Limited - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure 21-Aug-20 Requirements) Regulations, 2015
21-Aug-20 Bandhan Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
The Nomination and Remuneration Committee of the Board of the Bank on September 10, 2020, has approved the allotment of 8,632 Equity Shares of 10-Sep-20 face value of Rs. 10/- each fully paid-up to eligible employees of the Bank upon exercise of the Options vested with them under the ESOP Series 1
30-Sep-20 Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015
03-Oct-20 Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020
In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Code of Practices and Procedures for Fair Disclosure 07-Oct-20 of Unpublished Price Sensitive Information in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to intimate the following with respect to Bank's Deposits, Advances and other information for the quarter/half year ended September 30, 2020
09-Oct-20 Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
09-Oct-20 Allotment of Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series 1
Statement of Investor complaints for the quarter ended September 30, 2020:
No.of Investor complaints pending at the beginning of the quarter: 0 15-Oct-20 No.of Investor complaints received during the quarter: 76 No.of Investor complaints disposed of during the quarter: 76 No.of Investor complaints unresolved at the end of the quarter: 0 Certificate Under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 20-Oct-20 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 21-Oct-20 approve the Unaudited Financial Results of the Bank for the Quarter and half-year ended September 30, 2020.
Newspaper notice - Intimation of the date of Board Meeting to consider the Unaudited Financial Results of Bandhan Bank Limited for the Quarter and half- 22-Oct-20 year ended September 30, 2020
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Earnings call for Quarter and half year 31-Oct-20 ended September 30, 2020
Hereby submit a copy of the aforesaid Unaudited Financial Results of the Bank along with the Limited Review Report issued by the Statutory Auditors of 02-Nov-20 the Bank thereon. We also submit a copy of the Press Release and earnings update presentation on the Unaudited Financial Results of the Bank
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 02-Nov-20 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. Pursuant to the provisions of Regulation 47 of SEBI LODR, the Unaudited Financial Results for the quarter and half-year ended September 30, 2020 has 03-Nov-20 been published by the Bank in various newspapers such as English dailies - Business Standard and Financial Express and regional (Bengali) newspaper - Anandabazar Patrika, Ek din, Samwad Pratidin and Uttarbanga Samwad on November 02, 2020.
15-Nov-20 Allotment of Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan Series 1
Pursuant to Regulation 23(9) of SEBI LODR, we hereby submit the disclosure on Related Party Transactions of the Bank for the half year ended 26-Nov-20 September 30, 2020, in the format prescribed under relevant Accounting Standards.
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination 01-Dec-20 and Remuneration Committee of the Bank, has on November 30, 2020, granted 61,71,997 equity stock options of the face value of Rs. 10 each at the grant price of Rs. 367 (Three Hundred Sixty-Seven Only) per option to eligible employees of the Bank.
Allotment of 8,021 Equity Shares of face value of Rs. 10/- each fully paid-up to eligible employees of Bandhan Bank Limited upon exercise of the Options 15-Dec-20 vested with them under the ESOP Series 1
31-Dec-20 Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015
05-Jan-21 Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 submitted
In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Code of Practices and Procedures for Fair Disclosure 06-Jan-21 of Unpublished Price Sensitive Information framed in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to intimate the following with respect to Bank's Deposits, Advances and other information for the quarter/nine months ended December 31, 2020
The Nomination and Remuneration Committee of the Board of the Bank on January 11, 2021, has approved the allotment of 87,060 Equity Shares of face 12-Jan-21 value of Rs. 10/- each fully paid-up to eligible employees of the Bank upon exercise of the Options vested with them under the ESOP Series 1.
Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and 14-Jan-21 approve This is to inform that the Meeting of the Board of Directors of the Bank will be held on Thursday, January 21, 2021 at Kolkata, inter-alia, to consider and approve the Unaudited Financial Results of the Bank for the Quarter (Q3) and nine months ended December 31, 2020.
Statement of Investor complaints for the quarter ended December 31, 2021:
No.of Investor complaints pending at the beginning of the quarter: 0 15-Jan-21 No.of Investor complaints received during the quarter: 64 No.of Investor complaints disposed of during the quarter: 64 No.of Investor complaints unresolved at the end of the quarter: 0
Newspaper notice - Intimation of the date of Board Meeting to consider the Unaudited Financial Results of Bandhan Bank Limited for the Quarter and nine 15-Jan-21 months ended December 31, 2020 Pursuant to the provisions of Regulation 33 and other applicable provisions of the SEBI LODR, we wish to inform that the Board of Directors of Bandhan 21-Jan-21 Bank Limited at its meeting held today i.e. Thursday, January 21, 2021, has, inter-alia, considered and approved the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2020 22-Jan-21 Newspaper publication of Unaudited Financial Results of Bandhan Bank Limited for the Quarter and Nine months ended December 31, 2020 27-Jan-21 Transcript of Earnings Call - Disclosure under Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015
03-Feb-21 Retirement Of Mr. Sudhin Choksey, Head - Housing Finance, To Be Succeeded By Mr. Suresh Iyer, Currently Head Of Operations (Housing Finance)
Allotment of 1,16,410 Equity Shares of the Bandhan Bank Limited pursuant to Exercise of Options under Bandhan Bank Employee Stock Option Plan 19-Nov-20 Series 1
Notes: The Company meets Investors/ Analysts/ Participants from time to time. Please refer to the website of the Stock Exchanges for the intimation of the schedule of such meetings and related details, as applicable. For further updates and information, please refer to the website of the Stock Exchanges i.e. www.bseindia.com and/or www.nseindia.com
Disclaimer:
The information compiled herein is in accordance with the disclosure requirements with regard to the track record of the public issues managed by JM Financial Limited ("JM Financial") arising out of the SEBI Circular No. CIR/MIRSD/1/2012 dated January 10, 2012. This information is gathered from the Prospectus of the Issuer, as amended, and from the filings made by the Issuer with the BSE Limited (''BSE'') and/or the National Stock Exchange of India Limited (''NSE'' and together with the BSE, the ''Stock Exchanges'') from time to time, price-volume data available on the website of the Stock Exchanges, other sources as disclosed herein and information / clarifications provided by the Issuer.
While reasonable care has been taken to ensure that the information provided herein is accurate and is taken from the sources that we believe are reliable, the user of this information may independently verify the accuracy of the information before taking any decision based on the above information.
Notwithstanding the above, JM Financial does not make any express or implied representation or warranty as to the authenticity, accuracy or completeness of the information or data contained herein and shall not be liable in any manner for the same. Neither JM Financial nor any of its affiliates or their directors, officers and employees will be responsible or be liable for any loss or damage including any loss of profits incidental or consequential damage, howsoever arising, suffered or incurred by any person accessing and / or using this information. The person accessing and utilizing the information is accordingly once again advised to independently verify the information and satisfy himself about the adequacy, accuracy and completeness for his specific requirement.