ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
27 announcements
Dhanlaxmi Bank Limited appointed M/s. Abraham & Jose and M/s. G Natesan & Co. as Joint Statutory Central Auditors, effective from the conclusion of the 99th AGM.
Dhanlaxmi Bank shareholders approved the re-appointment of Dr. Jineesh Nath C.K and the appointment of Sri. Rajan T.K and Sri. T.V Rao as Directors.
Dhanlaxmi Bank held its 99th Annual General Meeting on September 23, 2026. The bank announced voting results for seven resolutions, including financial adoption and ESOP plan approval.
Dhanlaxmi Bank has filed its Annual Report for the financial year 2025-26 with the stock exchanges in compliance with SEBI regulations.
Dhanlaxmi Bank has scheduled its 99th Annual General Meeting for September 23, 2026. The agenda includes financial adoption, auditor appointments, director appointments, and ESOP approval.
ICRA has assigned 'BBB- (Stable)' rating to Dhanlaxmi Bank's Fixed Deposits. Certificates of Deposit have been assigned an 'A3' rating, reflecting the bank's credit profile.
Dhanlaxmi Bank announced its 99th Annual General Meeting is scheduled for September 23, 2026. The Bank also provided details regarding book closure and voting cut-off dates.
Dhanlaxmi Bank's board approved the 'Dhanlaxmi Bank Limited Employee Stock Option Plan - 2025', subject to shareholder approval. No grants are currently made under this scheme.
Dhanlaxmi Bank announced a board meeting scheduled for August 19, 2026, to consider and approve the Employee Stock Option Plan - 2025.
Dhanlaxmi Bank has appointed Mr. T.V. Rao as an Additional Director (Non-Executive Independent) effective from September 01, 2026.
Dhanlaxmi Bank re-appointed Shri. Rajan Sleeba as Head of Human Resources for two years, effective August 11, 2026. This move ensures leadership continuity.
Dhanlaxmi Bank Ltd reported revenue from operations of ₹449.4 Cr (+22.2% YoY) and net profit of ₹24.9 Cr (+104.1% YoY) for Q1 FY27.
Dhanlaxmi Bank will hold a board meeting on July 29, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Dhanlaxmi Bank Limited appointed Krishna Kumar K as Chief Financial Officer for 36 months. The change, approved in the 15‑06‑2026 board meeting, is disclosed under DHANBANK.
Dhanlaxmi Bank shared business updates for the quarter ended June 30, 2026. Key metrics including total business and deposits were reported.
Dhanlaxmi Bank appointed Mr. Krishnakumar. K as CFO for three years. This leadership change brings experienced financial oversight to the bank.
Dhanlaxmi Bank submitted its Annual Secretarial Compliance Report for FY 2025-26. The report notes historical fines for minor reporting delays but confirms overall regulatory compliance.
Mr. Balasubramanian A.D completed his tenure as Chief Vigilance Officer on May 24, 2026. This leadership change marks a scheduled departure from the bank's senior management.
Dhanlaxmi Bank Limited reported the full utilization of ₹150 Crore raised through Private Placement of Non-Convertible Securities. The bank confirmed there were no deviations or variations in the use of proceeds for the quarter ended March 31, 2026.
Dhanlaxmi Bank Limited submitted a Nil statement for its Security Cover Certificate as of March 31, 2026. The bank confirmed it has only issued Unsecured Bonds, meaning no assets are pledged as security. This filing satisfies regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dhanlaxmi Bank Ltd reported revenue from operations of ₹443.1 Cr (+26.4% YoY) and net profit of ₹43.5 Cr (+50.0% YoY) for Q4 FY26.
Dhanlaxmi Bank Ltd reported audited financial results for the year ended March 31, 2026, with a net profit of ₹102.75 Crore. Total income for the year stood at ₹1,793.87 Crore. The Board of Directors approved these results during their meeting on April 28, 2026, and the auditors issued an unmodified opinion.
Dhanlaxmi Bank Limited has scheduled a Board Meeting for April 28, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for designated persons remains closed from April 1, 2026.
Dhanlaxmi Bank Ltd has scheduled a Board of Directors meeting on April 28, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in bank securities remains closed until 48 hours after the results declaration.
Dhanlaxmi Bank Ltd reported net profit of ₹23.9 Cr (+20.1% YoY) for Q3 FY26.
Dhanlaxmi Bank Limited reported details for its privately placed non-convertible debt securities totaling ₹150 Crore. The bonds carry a 10.50% yearly coupon rate with a maturity date of April 06, 2035, and include a call option exercisable after five years subject to RBI approval.
Dhanlaxmi Bank Limited has successfully paid the first yearly interest of ₹15.75 Crore on its ₹150 Crore Lower Tier - II Bonds (ISIN: INE680A08099). The payment was made on the due date of April 07, 2026, to eligible bondholders as per the record date of March 23, 2026.