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Board Meetings - City Union Bank Ltd.
The latest board meeting for City Union Bank Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 31 Jan 2025 | Quarterly Results | - |
| 21 Oct 2024 | Quarterly Results | - |
| 26 Jul 2024 | Quarterly Results | - |
| 20 May 2024 | Audited Results & Dividend | - |
| 01 Feb 2024 | Quarterly Results | - |
| 27 Oct 2023 | Quarterly Results | - |
| 11 Aug 2023 | Quarterly Results | - |
| 26 May 2023 | Audited Results & Dividend | - |
| 11 Feb 2023 | Quarterly Results | - |
| 04 Nov 2022 | Quarterly Results | - |
| 08 Aug 2022 | Quarterly Results | - |
| 06 Jul 2022 | A.G.M. & Others | Inter alia, to consider (1) To Fix the date of the ensuing AGM and agenda items to be included in Notice of the AGM. |
| 27 May 2022 | Audited Results & Dividend | - |
| 04 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 19 Jul 2021 | Final Dividend & A.G.M. | - |
| 28 May 2021 | Audited Results & Interim Dividend | - |
| 03 Feb 2021 | Quarterly Results | - |
| 02 Nov 2020 | Quarterly Results | - |
| 13 Aug 2020 | Quarterly Results | - |
| 13 Jul 2020 | To consider raising of funds | To raise capital through any one or more of the method prescribed u/r 29 (1)(d) of SEBI LODR for inclusion in Notice of ensuing AGM and to seek approval of shareholders. |
| 18 Jun 2020 | Audited Results | - |
| 19 Mar 2020 | Interim Dividend | - |
| 12 Feb 2020 | Quarterly Results | - |
| 07 Nov 2019 | Quarterly Results | - |
| 08 Aug 2019 | Quarterly Results | - |
| 18 Jul 2019 | Others | inter alia, to consider and approve Date of AGM and inclusion of an Agenda item in the Notice of ensuing AGM seeking shareholders approval for passing enabling resolutions to raise capital. |
| 17 May 2019 | Audited Results & Dividend | - |
| 28 Jan 2019 | Quarterly Results | - |
| 02 Nov 2018 | Quarterly Results | - |
| 08 Aug 2018 | Quarterly Results | - |
| 26 Jul 2018 | Others | - |
| 24 May 2018 | Audited Results, Dividend & Bonus | - |
| 07 Feb 2018 | Quarterly Results | - |
| 08 Nov 2017 | Quarterly Results | - |
| 09 Aug 2017 | Quarterly Results | - |
| 21 Jul 2017 | Others | - |
| 29 May 2017 | Audited Results, Dividend & Bonus | - |
| 08 Feb 2017 | Quarterly Results | - |
| 10 Nov 2016 | Quarterly Results | - |
| 10 Aug 2016 | Quarterly Results | - |
| 21 Jul 2016 | Others | Finalizing the date of Annual General Meeting (AGM) and agenda items to be included in the Notice of AGM. |
| 23 May 2016 | Audited Results & Final Dividend | - |
| 12 Mar 2016 | Interim Dividend | - |
| 11 Feb 2016 | Quarterly Results | - |
| 22 Dec 2015 | Others | Approved a policy on Determination of criteria for Materiality of Events' and resolved to severally authorize Dr. N. Kamakodi, Managing Director & CEO and Shri V. Ramesh, Company Secretary of the Bank |
| 29 Oct 2015 | Quarterly Results | - |
| 12 Aug 2015 | Quarterly Results | - |
| 22 Jun 2015 | Others | Approval for raising capital through QIP. The Bank has raised capital through QIP issue recently during . |
| 23 May 2015 | Audited Results & Dividend | - |
| 24 Jan 2015 | Quarterly Results | - |
| 24 Dec 2014 | Delisting of equity shares from MSE | To consider voluntary delisting of the Bank's equity shares from Madras Stock Exchange Ltd., in terms of provisions of Regulation 6 & 7 of SEBI (Delisting of Equity Shares) Regulations, 2009. |
| 07 Nov 2014 | Quarterly Results | - |
| 06 Aug 2014 | Quarterly Results | - |
| 26 May 2014 | Audited Results & Dividend | - |
| 06 Feb 2014 | Quarterly Results | - |
| 08 Nov 2013 | Quarterly Results | - |
| 29 Jul 2013 | Quarterly Results & Others | To consider, further issue of equity shares subject to the applicable laws and regulations including RBI & SEBI Guidelines. |
| 20 May 2013 | Interim Dividend | - |
| 08 Feb 2013 | Quarterly Results | - |
| 03 Nov 2012 | Quarterly Results | - |
| 03 Aug 2012 | Quarterly Results | - |
| 22 Jun 2012 | Augmentation of capital | To consider an enabling resolution for augmentation of Capital through a process of QIP that is proposed to be placed before Shareholders for their approval at the ensuing AGM of the Company. |
| 18 May 2012 | Audited Results & Dividend | - |
| 31 Jan 2012 | Others | The Board has resolved to authorize the commencement of preparatory work in connection with the proposed Rights Issue, subject to RBI and SEBI Guidelines for an amount not exceeding Rs. 400 Crs. |
| 05 Nov 2011 | Quarterly Results | - |
| 29 Jul 2011 | Quarterly Results | - |
| 24 Jun 2011 | Qualified Institutional Placement | The Board has resolved to augment Capital upto Rs. 300 Crs (inclusive of premium) through a process of QIP and approach the shareholders of the Bank for their approval at the ensuing AGM. |
| 27 May 2011 | Audited Results & Dividend | - |
| 10 Feb 2011 | Quarterly Results | - |
| 15 Nov 2010 | Quarterly Results | - |
| 31 Jul 2010 | Quarterly Results | - |
| 29 Jun 2010 | To consider issue of Equity Shares | The Board have resolved to issue Equity Shares by way of Qualified Institutional Placement route up to Rs. 300 Crs in accordance with the SEBI Guidelines and subject to necessary approvals. |
| 26 May 2010 | Audited Results, Dividend & ESOP | To grant of 3,46,000, stock options in aggregate under CUB ESOS-2008 Series II to the employees of the bank in accordance with the provisions of the SEBI (ESOS & ESPS) Guidelines, 1999. |
| 25 Feb 2010 | Appointment of Director's | The Board of Director's has appointed Shri C. R. Muralidharan and Justice. S. R. Singharavelu as Directors of the Company. |
| 30 Jan 2010 | Quarterly Results | - |
| 31 Oct 2009 | Rights Issue | To issue of 8,00,00,000 Equity Shares of Re. 1/- towards face value and Rs. 5/- towards premium per Equity Share in the ratio of 1:4. |
| 31 Aug 2009 | Resignation of Director | The Board has accepted the resignation of Shri. T S Venkatasubban from the Directionship of the Company. |
| 31 Jul 2009 | Quarterly Results | - |
| 30 Jun 2009 | Issue of Equity Shares on Rights Basis | To issue 8,00,00,000 equity shares of Rs 1/- each on Rights basis at a suitable premium in the ratio of 4:1 & to issue equity shares by way of QIP route upto Rs 300 Crs. |
| 11 Jun 2009 | Audited Results & Dividend | - |
| 27 Apr 2009 | Others | To take record on the appointment of Shri P Vaidyanathan as Part time Non Executive Chairman of the Bank for a period of two years with effect from April 27, 2009. |
| 28 Jan 2009 | Quarterly Results | - |
| 06 Dec 2008 | To grant Stock options to Employee's | To grant of 2,25,00,000 stock options in aggregate under series 1 to the employees of the Bank in accordance with the provisions of the Securities and Exchange Board of India Guidelines, 1999. |
| 23 Oct 2008 | Quarterly Results | - |
| 30 Jul 2008 | Quarterly Results | - |
| 23 May 2008 | Audited Results & Dividend | - |
| 28 Mar 2008 | To raise further equity capital | The Board had decided to raise further equity capital through Qualified Institutional Placement (QIP) / Preferential Allotment and to introduce Employee Stock Option Scheme. |
| 22 Feb 2008 | Interim Dividend & Others | To consider further issue of equity shares subject to the applicable laws and regulations including RBI & SEBI Guidelines. |
| 30 Jan 2008 | Quarterly Results | - |
| 26 Oct 2007 | Quarterly Results | - |
| 08 Oct 2007 | Allotment of equity shares | - |
| 24 Jul 2007 | Quarterly Results | - |
| 21 May 2007 | Audited Results & Dividend | - |
| 29 Mar 2007 | Allotment of equity shares | To allot 12,00,000 equity shares of Rs 10/- each at a price of Rs 169/- per share (including a share premium of Rs 159/- per share) on preferential basis to Larsen & Toubro Ltd. |
| 27 Jan 2007 | Quarterly Results | - |
| 30 Nov 2006 | Others | To consider further issue of equity shares by way of preferential allotment |
| 30 Oct 2006 | Quarterly Results | - |
| 27 Jul 2006 | Quarterly Results | - |
| 07 Jun 2006 | Dividend | - |