141.30 0.90 (0.64%)
2.7M NSE+BSE Volume
NSE Jul 06, 2022 03:31 PM
See past and forthcoming board meetings of City Union Bank Ltd. - CUB, 532210
| Ex-date | Purpose | Notes |
|---|---|---|
| 2022-07-06 | 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. |
| 2022-05-27 | Audited Results & Dividend | |
| 2022-02-04 | Quarterly Results | |
| 2021-11-12 | Quarterly Results | |
| 2021-07-19 | Final Dividend & A.G.M. | |
| 2021-05-28 | Audited Results & Interim Dividend | |
| 2021-02-03 | Quarterly Results | |
| 2020-11-02 | Quarterly Results | |
| 2020-08-13 | Quarterly Results | |
| 2020-07-13 | 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. |
| 2020-06-18 | Audited Results | |
| 2020-03-19 | Interim Dividend | |
| 2020-02-12 | Quarterly Results | |
| 2019-11-07 | Quarterly Results | |
| 2019-08-08 | Quarterly Results | |
| 2019-07-18 | 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. |
| 2019-05-17 | Audited Results & Dividend | |
| 2019-01-28 | Quarterly Results | |
| 2018-11-02 | Quarterly Results | |
| 2018-08-08 | Quarterly Results | |
| 2018-07-26 | Others | |
| 2018-05-24 | Audited Results, Dividend & Bonus | |
| 2018-02-07 | Quarterly Results | |
| 2017-11-08 | Quarterly Results | |
| 2017-08-09 | Quarterly Results | |
| 2017-07-21 | Others | |
| 2017-05-29 | Audited Results, Dividend & Bonus | |
| 2017-02-08 | Quarterly Results | |
| 2016-11-10 | Quarterly Results | |
| 2016-08-10 | Quarterly Results | |
| 2016-07-21 | Others | Finalizing the date of Annual General Meeting (AGM) and agenda items to be included in the Notice of AGM. |
| 2016-05-23 | Audited Results & Final Dividend | |
| 2016-03-12 | Interim Dividend | |
| 2016-02-11 | Quarterly Results | |
| 2015-12-22 | 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 |
| 2015-10-29 | Quarterly Results | |
| 2015-08-12 | Quarterly Results | |
| 2015-06-22 | Others | Approval for raising capital through QIP. The Bank has raised capital through QIP issue recently during . |
| 2015-05-23 | Audited Results & Dividend | |
| 2015-01-24 | Quarterly Results | |
| 2014-12-24 | 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. |
| 2014-11-07 | Quarterly Results | |
| 2014-08-06 | Quarterly Results | |
| 2014-05-26 | Audited Results & Dividend | |
| 2014-02-06 | Quarterly Results | |
| 2013-11-08 | Quarterly Results | |
| 2013-07-29 | Quarterly Results & Others | To consider, further issue of equity shares subject to the applicable laws and regulations including RBI & SEBI Guidelines. |
| 2013-05-20 | Interim Dividend | |
| 2013-02-08 | Quarterly Results | |
| 2012-11-03 | Quarterly Results | |
| 2012-08-03 | Quarterly Results | |
| 2012-06-22 | 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. |
| 2012-05-18 | Audited Results & Dividend | |
| 2012-01-31 | 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. |
| 2011-11-05 | Quarterly Results | |
| 2011-07-29 | Quarterly Results | |
| 2011-06-24 | 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. |
| 2011-05-27 | Audited Results & Dividend | |
| 2011-02-10 | Quarterly Results | |
| 2010-11-15 | Quarterly Results | |
| 2010-07-31 | Quarterly Results | |
| 2010-06-29 | 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. |
| 2010-05-26 | 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. |
| 2010-02-25 | 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. |
| 2010-01-30 | Quarterly Results | |
| 2009-10-31 | 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. |
| 2009-08-31 | Resignation of Director | The Board has accepted the resignation of Shri. T S Venkatasubban from the Directionship of the Company. |
| 2009-07-31 | Quarterly Results | |
| 2009-06-30 | 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. |
| 2009-06-11 | Audited Results & Dividend | |
| 2009-04-27 | 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. |
| 2009-01-28 | Quarterly Results | |
| 2008-12-06 | 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. |
| 2008-10-23 | Quarterly Results | |
| 2008-07-30 | Quarterly Results | |
| 2008-05-23 | Audited Results & Dividend | |
| 2008-03-28 | 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. |
| 2008-02-22 | Interim Dividend & Others | To consider further issue of equity shares subject to the applicable laws and regulations including RBI & SEBI Guidelines. |
| 2008-01-30 | Quarterly Results | |
| 2007-10-26 | Quarterly Results | |
| 2007-10-08 | Allotment of equity shares | |
| 2007-07-24 | Quarterly Results | |
| 2007-05-21 | Audited Results & Dividend | |
| 2007-03-29 | 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. |
| 2007-01-27 | Quarterly Results | |
| 2006-11-30 | Others | To consider further issue of equity shares by way of preferential allotment |
| 2006-10-30 | Quarterly Results | |
| 2006-07-27 | Quarterly Results | |
| 2006-06-07 | Dividend | |
| 2006-01-31 | Quarterly Results | |
| 2005-10-29 | Quarterly Results | |
| 2005-07-30 | Quarterly Results | |
| 2005-06-02 | Accounts & Dividend | |
| 2005-01-31 | Quarterly Results | |
| 2004-10-26 | Quarterly Results | |
| 2004-07-28 | Quarterly Results | |
| 2004-05-24 | Dividend | |
| 2004-01-24 | Quarterly Results | |
| 2003-10-29 | Quarterly Results | |
| 2003-07-26 | Quarterly Results |
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