Kotak Bank AGM Schedule

    BSE:500247  |  NSE:KOTAKBANKEQ  |  IND:Banks - Private Sector  |  ISIN code:INE237A01028  |  SECT:Banks

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    Kotak Mahindra Bank Ltd.

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Kotak Mahindra Bank Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    Remarks
    12/02/2024POM14/03/2024
    22/11/2023POM24/12/2023
    03/10/2023POM01/11/2023
    10/07/2023AGM19/08/2023
    20/03/2023POM24/04/2023
    23/07/2022AGM27/08/2022
    19/04/2022POM24/05/2022
    02/08/2021AGM25/08/2021
    22/02/2021POM24/03/2021
    10/07/2020AGM18/08/2020
    24/04/2020POM25/05/2020
    21/06/2019AGM22/07/201916/07/201922/07/2019
    15/06/2018AGM19/07/201813/07/201819/07/2018
    07/06/2017AGM20/07/201714/07/201720/07/2017
    11/04/2017EGM09/05/2017
    03/08/2016POM02/09/2016
    06/06/2016AGM22/07/201616/07/201622/07/2016Rs.0.5000 per share(10%)Dividend
    03/06/2015AGM29/06/201522/06/201529/06/2015Rs.0.9000 per share(18%)Dividend
    09/12/2014EGM07/01/2015
    20/08/2014POM22/09/2014
    16/06/2014AGM16/07/201408/07/201416/07/2014Rs.0.8000 per share(16%)Dividend
    13/06/2013AGM18/07/201308/07/201318/07/2013Rs.0.7000 per share(14%)Dividend
    23/04/2013EGM09/05/2013
    11/06/2012AGM19/07/201210/07/201219/07/2012Rs.0.60 per share(12%)Dividend
    14/06/2011AGM21/07/201114/07/201121/07/2011Rs.0.50 per share(10%)Dividend
    08/07/2010EGM27/07/2010For allotment of 1,64,00,000 Equity Shares of the Bank of face value of Rs. 10/- each, representing approximately 4.5% of the paid up Capital of the Bank post preferential allotment to Sumitomo Mitsui Banking Corporation, a Public Limited Company.
    10/06/2010AGM21/07/201005/07/201007/07/2010Rs.0.85 per share(8.5%)Dividend
    15/06/2009AGM28/07/200916/07/200928/07/20097.5% Dividend
    10/06/2008AGM28/07/200816/07/200828/07/20087.5% Dividend
    01/08/2007EGM21/08/2007To alter & increase the Authorized Share Capital of the Bank from the present Rs 350,00,00,000 consisting of 35,00,00,000 Equity Shares of Rs 10 each to Rs 400,00,00,000 divided into 40,00,00,000 Equity Shares of Rs 10 each.
    01/06/2007AGM05/07/200726/06/200705/07/20077% Dividend
    16/06/2006AGM20/07/200611/07/200620/07/20066% Dividend
    15/09/2005EGM27/10/2005International or domestic public offering
    08/06/2005AGM26/07/200519/07/200526/07/200512.5% Dividend
    02/12/2004EGM27/12/2004Preferential allotment.
    01/06/2004AGM26/07/200416/07/200426/07/200424% Dividend
    09/06/2003AGM31/07/200323/07/200331/07/200321% Dividend
    05/08/2002AGM26/09/200224/09/200226/09/2002Bookclsoure
    07/06/2001AGM16/07/200110/07/200116/07/2001Bookclsoure
    08/06/2000AGM28/07/200025/07/200028/07/2000
    16/06/1998AGM01/07/199809/07/1998
    16/07/1997AGM02/09/199716/09/1997

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