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Board Meetings - Central Bank of India

See past and forthcoming board meetings of Central Bank of India - CENTRALBK, 532885

Ex-datePurposeNotes
2021-06-07Audited Results(Revised)
2021-05-28Audited Results
2021-02-09Quarterly Results
2020-12-11OthersInter alia, to consider and approve raising of capital through issuance of Tier 2 Bonds and matters connected therewith.
2020-11-06Quarterly Results
2020-08-11Quarterly Results
2020-06-29Audited Results
2020-01-28Quarterly Results
2019-11-01Quarterly Results
2019-08-31Increase in Authorised CapitalInter alia, to consider and approve To consider the proposal regarding Increase in Authorised Share Capital.
2019-08-06Quarterly Results
2019-06-28OthersTo consider other business matters
2019-05-22Audited Results
2019-05-15Audited Results
2019-02-02Quarterly Results
2018-12-28Employees Stock Option PlanInter alia, to consider and approve Raising of capital through Employee Stock Purchase Scheme.
2018-11-14Quarterly Results
2018-10-12OthersTo consider and approve To fix the date and venue of EGM for passing special resolution for Raising of Equity Capital on preferential basis.
2018-09-28Preferential Issue of sharesinter alia, to consider and approve Raising of Equity capital on preferential basis.
2018-07-30Quarterly Results
2018-05-25Audited Consolidated Results
2018-05-17Audited Results
2018-02-09Quarterly Results
2017-10-30Quarterly Results
2017-07-29Quarterly Results
2017-05-23Audited Results
2017-05-13Audited Results
2017-02-09OthersRaising of Fundsto consider and approve raising of Basel III compliant Non-Convertible Redeemable Unsecured Tier 2 Bonds.
2017-02-04Quarterly Results
2017-01-23Buy Back of Shares
2016-11-04Quarterly Results
2016-10-27Allotment of Equity Shares
2016-08-12Quarterly Results
2016-05-27Audited ResultsTo raise the equity capital upto Rs . 3000.00 crore during Financial year 2016-17 through various modes such as- Preferential Issue , QIP , Rights Issue , FPO , etc.
2016-04-13OthersDecision to infuse capital funds to the tune of Rs. 535.00 crore in Central Bank of India by way of preferential allotment of equity in favour of the Government of India.
2016-02-09Quarterly Results
2015-11-09Quarterly Results
2015-08-08Quarterly Results
2015-05-25OthersTo consider the proposal to conduct Election of two Shareholder Directors of the Bank from amongst the shareholders other than Central Government in terms of Section 9(3)(i).
2015-05-12Audited Results & Final Dividend
2015-02-04Quarterly Results
2014-11-08Quarterly Results
2014-07-26Quarterly Results
2014-05-20Audited ResultsBM (Revised) From 10/05/2014
2014-02-06Quarterly Results
2013-11-11Quarterly Results(Revised)
2013-07-24Quarterly Results
2013-05-30Consolidated Audited Results
2013-05-10Audited Results & Final Dividend
2013-01-30Quarterly Results
2012-11-06Quarterly Results
2012-07-27Quarterly Results
2012-05-24Audited Consolidated Results
2012-05-08Audited Results & Final Dividend
2012-02-29Raising of Equity CapitalFor raising of Equity Capital upto Rs. 1,000 Crs (incl. premium) by issuance of upto 62,357,687 Equity Shares of FV of Rs 10/- each to GoI & 32,330,316 Equity Shares of Rs. 10/- each to LIC.
2012-01-31Quarterly Results & OthersTo consider & approve issuance of Equity Shares of face value of Rs.10/- each at such price as may be decided as per SEBI (ICDR) Regulations, 2009 on preferential basis in favour of GoI.
2011-11-01Quarterly Results(Revised)
2011-07-29Quarterly Results
2011-05-30Audited Consolidated Results
2011-05-06Audited Results & Final Dividend
2011-01-31Quarterly Results
2010-10-26Quarterly Results & Interim Dividend
2010-07-29Quarterly Results & Rights IssueThe Board has approved the proposal to issue Shares on rights basis and a Committee of Directors has been constituted for the proposed Rights Issue.
2010-05-22Consolidated Audited ResultsTo consider the Audited Consolidated Financial Result of the Bank for the Financial Year ended 31st March, 2010.
2010-05-02Audited Results & Final DividendThe Board has revised Final Dividend from Re.1/- per Share to Re. 1.20 per Share for the FY 2009-10 (in addition to Interim dividend at Re. 1 per Share declared earlier during entire FY 2009-10).
2010-01-28Quarterly Results
2009-10-30Quarterly Results & Interim Dividend
2009-07-27Quarterly Results
2009-06-24Consolidated Audited ResultsAudited Consolidated Result for the Financial Year ended on 31st March, 2009.
2009-04-28Audited Results & Final Dividend
2009-01-27Quarterly Results
2008-10-25Quarterly Results
2008-07-31Quarterly Results
2008-06-23Consolidated Audited Results
2008-04-24Audited Results & Final DividendRevalue some of the Fixed Assets of the Bank
2008-01-24Quarterly Results
2007-10-31Half Yearly Results