Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhanlaxmi Bank has informed that a meeting of the Board of Directors of the Bank is scheduled to be held on Monday, August 12, 2024 to consider/approve the unaudited financial results of the Bank for the quarter ended June 30, 2024. The Trading Window for dealing in the securities of the Bank is already closed for Directors/ designated persons / insiders / connected persons from the end of the quarter on June 30, 2024 till 48 hours after the declaration of the financial results for the quarter and the same has been intimated to the Stock Exchanges vide letter no.SH:63 /2024-25 dated June 29, 2024.
The above information is a part of company’s filings submitted to BSE.