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The schedule of the meetings of the Board of Directors of the Bank proposed to be held during the financial year 2021-22 to inter alia review and approve the unaudited / audited Financial Results of the Bank, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Conference calls with Analysts/ Media, are as under:

PurposeVenueTentative DateConference calls with the Analysts/MediaCommencement of Trading window
Audited Annual Financial Results (standalone and consolidated) of the Bank, for the financial year ended 31st March 2021Corporate Office(Through Video Conference)27th April 202127th April 2021 6.00 PM.30th April 2021
Unaudited Financial Results (standalone and consolidated) of the Bank, for the quarter ending 30th June 2021Corporate Office(Through Video Conference)27th July 2021After declaration of the said Financial Results to Stock Exchanges30th July 2021
Unaudited Financial Results (standalone and consolidated) of the Bank, for the quarter / half year ending 30th September 2021Corporate Office (Through Video Conference)26th October 2021After declaration of the said Financial Results to Stock Exchanges29th October 2021
Unaudited Financial Results (standalone and consolidated) of the Bank, for the quarter / nine months ending 31st December 2021Corporate Office (Through Video Conference)24th January 2022After declaration of the said Financial Results to Stock Exchanges27th January 2022

After the said financial results of the Bank are reviewed and approved by the Board, the same is disclosed to the Stock Exchange(s) within the prescribed time limits as stipulated in terms of Regulation 30 of the Listing Regulations.

Schedule of the meetings of the Board of Directors of the Bank proposed to be held during the financial year 2020-21 to inter alia review and approve the unaudited / audited Financial Results of the Bank, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Conference Calls with Analysts, are as under:

PurposeVenueTentative DateConference calls with the AnalystsCommencement Of Trading Window
Audited Annual Financial Results (standalone and consolidated) of the Bank, for the financial year ended 31st March 2020Corporate Office (through Video Conference)28th April 2020After declaration of the said Financial Results to Stock Exchanges 1st May 2020
Unaudited Financial Results (standalone and consolidated) of the Bank, for the quarter ending 30thJune 2020Corporate Office (through Video Conference)21st July 2020After declaration of the said Financial Results to Stock Exchanges24th July 2020
Unaudited Financial Results (standalone and consolidated) of the Bank, for the quarter / half year ending 30th September 2020Corporate Office (through Video Conference)28th October 2020After declaration of the said Financial Results to Stock Exchanges31st October 2020
Unaudited Financial Results (standalone and consolidated) of the Bank, for the quarter / nine months ending 31st December 2020Corporate Office (through Video Conference)27th January 2021After declaration of the said Financial Results to Stock Exchanges30th January 2021
Audited Annual Financial Results (standalone and consolidated) of the Bank, for the financial year ending 31st March 2021Corporate Office (through Video Conference)27th April 2021After declaration of the said Financial Results to Stock Exchanges30th April 2021

After the said financial results of the Bank are reviewed and approved by the Board, the same is disclosed to the Stock Exchange(s) within the prescribed time limits as stipulated in terms of Regulation 30 read with sub-para 4 of Para A of Part A of Schedule III of the Listing Regulations.

The schedule in respect of the meetings of the Board proposed to be held during the financial year 2019-20 to inter alia review and approve the unaudited / audited financial results of the Bank, in terms of Regulation 33(3)(a), (d) and (f) of the Listing Regulations, is as under:

PurposeVenueTentative Date
Audited Annual Financial Results (standalone and consolidated) of the Bank, for the financial year ended 31st March 2019Corporate OfficeApril 2019
Unaudited Financial Results (standalone and consolidated) of the Bank, for the quarter ending 30th June 2019Corporate Office Last week of July 2019
Unaudited Financial Results (standalone and consolidated) of the Bank, for the quarter / half year ending 30th September 2019Corporate Office Fourth week of October 2019
Unaudited Financial Results (standalone and consolidated) of the Bank, for the quarter / nine months ending 31st December 2019Corporate Office Fourth week of January 2020
Audited Annual Financial Results (standalone and consolidated) of the Bank, for the financial year ending 31st March 2020Corporate Office Last week of April 2020

After the said financial results of the Bank are reviewed and approved by the Board, the same is disclosed to the Stock Exchange(s) within the prescribed time limits as stipulated in terms of Regulation 30 read with sub-para 4 of Para A of Part A of Schedule III of the Listing Regulations.