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Board Meetings - City Union Bank Ltd.

See past and forthcoming board meetings of City Union Bank Ltd. - CUB, 532210

Ex-datePurposeNotes
2021-05-28Audited Results & Interim Dividend
2021-02-03Quarterly Results
2020-11-02Quarterly Results
2020-08-13Quarterly Results
2020-07-13To consider raising of fundsTo 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.
2020-06-18Audited Results
2020-03-19Interim Dividend
2020-02-12Quarterly Results
2019-11-07Quarterly Results
2019-08-08Quarterly Results
2019-07-18Othersinter 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.
2019-05-17Audited Results & Dividend
2019-01-28Quarterly Results
2018-11-02Quarterly Results
2018-08-08Quarterly Results
2018-07-26Others
2018-05-24Audited Results, Dividend & Bonus
2018-02-07Quarterly Results
2017-11-08Quarterly Results
2017-08-09Quarterly Results
2017-07-21Others
2017-05-29Audited Results, Dividend & Bonus
2017-02-08Quarterly Results
2016-11-10Quarterly Results
2016-08-10Quarterly Results
2016-07-21OthersFinalizing the date of Annual General Meeting (AGM) and agenda items to be included in the Notice of AGM.
2016-05-23Audited Results & Final Dividend
2016-03-12Interim Dividend
2016-02-11Quarterly Results
2015-12-22OthersApproved 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
2015-10-29Quarterly Results
2015-08-12Quarterly Results
2015-06-22OthersApproval for raising capital through QIP. The Bank has raised capital through QIP issue recently during .
2015-05-23Audited Results & Dividend
2015-01-24Quarterly Results
2014-12-24Delisting of equity shares from MSETo 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.
2014-11-07Quarterly Results
2014-08-06Quarterly Results
2014-05-26Audited Results & Dividend
2014-02-06Quarterly Results
2013-11-08Quarterly Results
2013-07-29Quarterly Results & OthersTo consider, further issue of equity shares subject to the applicable laws and regulations including RBI & SEBI Guidelines.
2013-05-20Interim Dividend
2013-02-08Quarterly Results
2012-11-03Quarterly Results
2012-08-03Quarterly Results
2012-06-22Augmentation of capitalTo 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.
2012-05-18Audited Results & Dividend
2012-01-31OthersThe 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.
2011-11-05Quarterly Results
2011-07-29Quarterly Results
2011-06-24Qualified Institutional PlacementThe 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.
2011-05-27Audited Results & Dividend
2011-02-10Quarterly Results
2010-11-15Quarterly Results
2010-07-31Quarterly Results
2010-06-29To consider issue of Equity SharesThe 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.
2010-05-26Audited Results, Dividend & ESOPTo 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.
2010-02-25Appointment of Director'sThe Board of Director's has appointed Shri C. R. Muralidharan and Justice. S. R. Singharavelu as Directors of the Company.
2010-01-30Quarterly Results
2009-10-31Rights IssueTo 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.
2009-08-31Resignation of DirectorThe Board has accepted the resignation of Shri. T S Venkatasubban from the Directionship of the Company.
2009-07-31Quarterly Results
2009-06-30Issue of Equity Shares on Rights BasisTo 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.
2009-06-11Audited Results & Dividend
2009-04-27OthersTo 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.
2009-01-28Quarterly Results
2008-12-06To grant Stock options to Employee'sTo 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.
2008-10-23Quarterly Results
2008-07-30Quarterly Results
2008-05-23Audited Results & Dividend
2008-03-28To raise further equity capitalThe Board had decided to raise further equity capital through Qualified Institutional Placement (QIP) / Preferential Allotment and to introduce Employee Stock Option Scheme.
2008-02-22Interim Dividend & OthersTo consider further issue of equity shares subject to the applicable laws and regulations including RBI & SEBI Guidelines.
2008-01-30Quarterly Results
2007-10-26Quarterly Results
2007-10-08Allotment of equity shares
2007-07-24Quarterly Results
2007-05-21Audited Results & Dividend
2007-03-29Allotment of equity sharesTo 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.
2007-01-27Quarterly Results
2006-11-30OthersTo consider further issue of equity shares by way of preferential allotment
2006-10-30Quarterly Results
2006-07-27Quarterly Results
2006-06-07Dividend
2006-01-31Quarterly Results
2005-10-29Quarterly Results
2005-07-30Quarterly Results
2005-06-02Accounts & Dividend
2005-01-31Quarterly Results
2004-10-26Quarterly Results
2004-07-28Quarterly Results
2004-05-24Dividend
2004-01-24Quarterly Results
2003-10-29Quarterly Results
2003-07-26Quarterly Results
2003-01-30Quarterly Results
2002-10-28Quarterly Results
2002-07-27Quarterly Results
2002-05-27Others
2002-04-27Quarterly Results