Banks DIH Limited

The Directors of Banks DIH Ltd. met on September 27, 2023 and approved the payment of a Second Interim Dividend of $0.45 per share to be paid on 26 October, 2023. The share register will be closed on October 16, 2023 to facilitate the payment of the Interim Dividend.

The Directors of Banks DIH Ltd. met on April 20, 2023 and approved the payment of a First Interim Dividend of $0.45 per share to be paid on May 29, 2023. The share register will be closed on May 18, 2023 to facilitate the payment of the Interim Dividend.

The Directors of Banks DIH Ltd. met on September 28, 2022 and approved the payment of a Second Interim Dividend of $0.40 per share to be paid on 24 October, 2022. The share register will be closed on October 17, 2022 to facilitate the payment of the Interim Dividend.

The Directors of Banks DIH Ltd. met on April 28, 2022 and approved the payment of a First Interim Dividend of $0.40 per share to be paid on May 30, 2022. The share register will be closed on May 17, 2022 to facilitate the payment of the Interim Dividend.

The Board of Directors of Banks DIH Limited met on November 25, 2021 and approved the payment of a Final Dividend of $1.00 per share for the year ended September 30, 2021, subject to approval at the Annual General Meeting to be held on January 28, 2022. The share register will be closed for the period December 10, 2021 to January 28, 2022, both days inclusive, to facilitate the payment of the Final Dividend.

The Directors of Banks DIH Ltd. met on September 23, 2021 and approved the payment of a Second Interim Dividend of $0.40 per share to be paid on October 25, 2021. The share register will be closed on October 20, 2021 to facilitate the payment of the Interim Dividend.

The Directors of Banks DIH Ltd. met on April 30, 2021 and approved the payment of a First Interim Dividend of $0.30 per share to be paid on May 28, 2021. The share register will be closed on May 18, 2021 to facilitate the payment of the Interim Dividend.

The Board of Directors of Banks DIH Limited met on November 27, 2020 and approved the payment of a Final Dividend of $0.75 per share for the year ended September 30, 2020, subject to approval at the Annual General Meeting to be held on January 29, 2021. The share register will be closed for the period December 16, 2020 to January 29, 2021, both days inclusive, to facilitate the payment of the Final Dividend.

The Directors of Banks DIH Ltd. met on April 30, 2020 and approved the payment of a First Interim Dividend of $0.30 per share to be paid on May 18, 2020. The share register will be closed on May 18, 2020 to facilitate the payment of the Interim Dividend.

The Board of Directors of Banks DIH Limited met on September 26, 2019 and appointed Mrs. Kavorn Debora Kyte-Williams as Company Secretary with effect from October 19, 2019. Mrs. Kavorn Debora Kyte-Williams replaced   Mr. Terrence Ivelaw Bynoe who retired from the company with effect from October 18, 2019.

The Directors of Banks DIH Ltd. met on September 26, 2019 and approved the payment of a Second Interim Dividend of $0.30 per share to be paid on October 25, 2019. The share register will be closed on October 21, 2019 to facilitate the payment of the Second Interim Dividend.

The Directors of Banks DIH Ltd met on 25th September 2003 and approved an Interim dividend of $0.1 per share which was paid in October 2003.