Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of The Bank Is Scheduled To Be Held On Friday, November 02, 2018, Inter-Alia To Consider/Approve The Financial Results Of The Bank For The Quarter/Half-Year Ended September 30, 2018. As Per Bank'S Code Of Conduct To Regulate, Monitor And Report Trading By Insiders, The Trading Window Shall Remain Closed For All The Insiders Of The Bank Including Directors, Designated Employees And Their Immediate Relatives From Opening Of Trading Hours On October 24, 2017 (Wednesday) To Closing Of Trading Hours On November 06, 2018 (Tuesday).

• Security Code: 532180
• Company: DHANBANK

DHANLAXMI BANK LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Bank is scheduled to be held on Friday, November 02, 2018, inter-alia to consider/approve the financial results of the Bank for the quarter/half-year ended September 30, 2018.

As per Bank's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window shall remain closed for all the insiders of the Bank including Directors, designated employees and their immediate relatives from opening of trading hours on October 24, 2017 (Wednesday) to closing of trading hours on November 06, 2018 (Tuesday).