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Board Meetings - IDBI Bank Ltd.

See past and forthcoming board meetings of IDBI Bank Ltd. - IDBI, 500116

Ex-datePurposeNotes
2020-12-18OthersInter alia, to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations.
2020-11-26Others
2020-10-29To consider raising of fundsInter alia, to consider and approve raising of funds through issue of equity shares through qualified institutions placement, subject to approval of the regulatory and/or statutory authorities.
2020-10-23Quarterly Results
2020-07-28Quarterly Results
2020-05-30Audited Results
2020-04-08OthersInter alia, will consider the proposal for approval of Rupee Bond Borrowings limit of Rs.7500 crore for FY 2020-21.
2020-02-11Quarterly Results
2019-11-08Quarterly Results
2019-09-19Preferential Issue of sharesinter alia, consider Preferential Issue of Capital to Govt. of India and LIC.
2019-08-14Quarterly Results
2019-05-30Audited Results
2019-05-13Others(i) To pass enabling Special Resolution in terms of Section 62(1)(c) of the Companies Act, 2013 for issue of equity capital through various modes.
2019-04-16OthersInter alia, will also consider granting of in-principle approval to the proposed Employee Stock Purchase Scheme (ESPS) for employees of the Bank subject to Shareholders' approval.
2019-03-19OthersInter alia, to consider and approve Rupee Bond Borrowing limit of Rs 4000 crore for FY 2019-20.
2019-02-04Quarterly Results
2019-01-21Others
2018-11-14Quarterly Results
2018-10-04Preferential Issue of sharesInter alia, to consider the Preferential Allotment of Equity Shares to LIC aggregating upto 51% of Post Issue Paid up Capital of the Bank.
2018-08-31Preferential Issue of shares
2018-08-14Unaudited Financial Results
2018-05-25Audited Results
2018-01-31Quarterly Results
2018-01-15Preferential Issue of shares
2017-10-31Quarterly Results
2017-08-14Quarterly Results & Preferential Issue
2017-06-30OthersApproved the appointment of Shri Ajay Sharma, Chief General Manager as CFO and KMP of IDBI Bank with effect from July 3, 2017 in place of Ms. Padma Betai, Chief General Manager & CFO.
2017-05-18Audited Results
2017-03-21Othersconsidering Preferential issue of capital by IDBI Bank.
2017-02-21To consider raising of fundsTo consider fund raising by way of preferential issue of shares or any other method.
2017-02-07Quarterly Results
2016-10-25Quarterly Results
2016-08-11Quarterly Results
2016-05-20Audited Results & Dividend
2016-04-29OthersTo consider and approve convening of 12th AGM of the Bank for, inter alia, obtaining shareholders' approval for passing enabling special resolution under Section 62(1)(c) of the Companies Act, 2013.
2016-02-20Preferential Issue of CapitalPreferential Issue of Capital to Life Insurance Corporation of India aggregating upto Rs. 1500 crore.
2016-02-12Quarterly ResultsIssuance of Basel III compliant Additional Tier 1 (AT 1) Bonds in offshore markets upto USD 500 million to enhance Tier 1 capital of the Bank.
2015-11-04Quarterly ResultsGranted in-principle approval to raise Equity Capital for an aggregate amount not exceeding Rs. 2800 crore (including premium) through Qualified Institutional Placement.
2015-08-28Appointment of Director & OthersApproved the proposal of FC borrowing limit upto principal outstanding amount of USD 7.5 billion equivalent including borrowing under IDBI Bank's USD 5 billion.
2015-08-12Quarterly Results
2015-05-26Audited Results & Dividend
2015-02-06Quarterly Results
2014-10-31Quarterly Results
2014-08-06Quarterly Results
2014-04-30Audited Results & Final Dividend
2014-02-01Quarterly Results
2014-01-13Interim Dividend
2013-10-30Quarterly Results(Revised)
2013-07-18Quarterly Results
2013-04-25Audited Results & Dividend
2013-01-18Quarterly Results
2012-10-30Quarterly Results
2012-07-31Quarterly Results
2012-04-21Audited Results & Final Dividend
2012-03-02Issue of Equity SharesTo issue of 18,85,56,509 Equity Shares of Rs. 10/- each at a price of Rs. 112.99 per Share aggregating to Rs. 2130.50 Crs & to issue upto 5,86,58,844 Equity Shares of Rs. 10 each.
2012-01-31Quarterly Results & Interim DividendThe Board has approved the appointment of Karvy Computershare Pvt. Ltd. (Karvy) as its Registrar & Transfer Agent in place of Investor Services of India Ltd. (ISIL).
2011-10-20Quarterly Results
2011-07-30Quarterly Results
2011-04-19Audited Results & Dividend
2011-01-25Quarterly Results
2010-10-28Quarterly Results
2010-09-09To consider proposal for MergerThe Board have given in-principle approval to the proposal for Merger of IDBI Gilts Ltd. (a 100% unlisted subsidiary of IDBI Bank Ltd.) with IDBI Bank Ltd.
2010-07-22Preferential Issue of Equity SharesTo consider preferential issue of 259509110 Equity Shares of Rs. 10/- each at a price of Rs. 120.19 per Share aggr. to Rs. 3119.04 Crs & to merger of IDBI Homefinance Ltd. with IDBI Bank Ltd.
2010-04-30Audited Results & Dividend
2010-01-15Quarterly Results
2009-10-26Quarterly Results
2009-07-15Quarterly Results
2009-04-24Audited Results, Dividend & OthersTo set up & enter into the mutual fund business and promote and sponsor the proposed mutual fund, the trust / trustee Company & the asset management Company either as a WoS or as as a JV.
2009-01-23Quarterly Results
2008-10-24Quarterly Results
2008-07-22Quarterly Results
2008-04-26Audited Results & Dividend
2008-01-17Quarterly Results
2007-10-16Quarterly Results
2007-07-18Quarterly Results
2007-04-20Audited Results & Dividend
2007-01-22Quarterly Results
2006-10-19Quarterly Results
2006-09-21To consider draft SoAReserve Bank of India has vide their letter dated September 12, 2006 advised the Bank that it is proposed to amalgamate the United Western Bank Ltd. with the Bank.
2006-07-19Quarterly Results
2006-04-21Accounts & Dividend
2006-01-24Quarterly Results
2005-10-20Quarterly Results
2005-07-30Quarterly Results(Revised)
2005-04-29Dividend & Accounts
2005-01-31Quarterly Results
2005-01-20AmalgamationTo consider the scheme of Amalgamation of IDBI Bank Ltd. with the company and other related matters.
2004-11-08Dividend & Accounts
2004-07-29Accounts
2004-04-29Accounts
2003-10-29Quarterly Results & Half Yearly Results
2003-07-30Quarterly Results
2003-05-07Accounts & Dividend
2003-01-29Quarterly Results & Accounts (9 months)
2002-10-30Quarterly Results & Half Yearly Results
2002-07-27Quarterly Results
2002-05-31Accounts & Dividend
2002-01-29Quarterly Results
2001-11-29Half Yearly Results & Quarterly Results
2001-07-30Quarterly Results