Board Meetings - Indian Overseas Bank

The latest board meeting for Indian Overseas Bank took place on 02 Aug 2023, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
2023-08-02	Quarterly Results
2023-05-12	Audited Results
2023-02-09	Quarterly Results
2022-11-05	Quarterly Results
2022-08-06	Audited Results
2022-05-18	Audited Results
2022-02-02	Quarterly Results
2021-10-27	Quarterly Results
2021-08-03	Quarterly Results
2021-06-14	Audited Results & Others	Inter alia, to consider and approvecapital raising plan for FY - 2021-22.
2021-06-02	Preferential Issue of shares	With referenc to its earlier annoucement dated 12.05.2021 regarding passing of special resolution by shareholders for preferential issue of shares to Government of India for capital infusion.
2021-05-17	Preferential Issue of shares
2021-04-12	Preferential Issue of shares
2021-02-09	Quarterly Results
2020-11-06	Quarterly Results
2020-07-30	Others	inter alia, to consider and approve proposal for raising capital for FY 2020-21 and other incidental matters
2020-06-25	Audited Results
2020-02-27	Preferential Issue of shares	inter alia, to consider and approve to issue and allot equity shares to Government of India on preferential basis.
2020-02-10	Quarterly Results
2020-01-27	Preferential Issue of shares	inter alia consider the fixation of Price of per equity share to be issued to GOI on Preferential Basis for an amount aggregating Rs.4360crore.
2020-01-21	Preferential Issue of shares	inter alia,the proposal to create, offer, issue and allot equity shares of face value of Rs. 10/- each to the Government of India for an amount aggregating Rs.4360 crore.
2019-11-28	Preferential Issue of shares
2019-11-04	Quarterly Results
2019-10-25	Preferential Issue of shares
2019-10-19	Preferential Issue of shares	inter alia consider the 'proposal to create, offer, issue and allot equity shares of face value of Rs. 10/- each to the GoI for an amount aggregating RS.3857crore by way of preferential allotment.
2019-07-23	Quarterly Results
2019-05-09	Audited Results & Dividend
2019-03-28	Preferential Issue of shares	To issue and allot equity shares to Government of India on preferential basis for the capital infusion of Rs. 3806 crores.
2019-02-26	Preferential Issue of shares
2019-02-04	Others
2019-01-25	Quarterly Results
2018-12-29	Others	The issue price, including discount, if any, for issue of fresh Equity Shares to the Employees of the Bank under Indian Overseas Bank Employee Stock Purchase Scheme 2018 (lOB ESPS2018).
2018-12-05	Employees Stock Option Plan
2018-11-30	Others
2018-11-28	To consider raising of funds	Inter alia, to consider and approve the proposal to issue Basel III Compliant Tier II Bonds upto Rs.300 crores.
2018-11-12	Others
2018-10-26	Quarterly Results
2018-07-27	Quarterly Results
2018-05-29	Audited Results & Dividend	(Revised)
2018-02-13	Quarterly Results
2017-11-07	Quarterly Results
2017-08-10	Quarterly Results
2017-05-17	Audited Results & Dividend
2017-01-24	Quarterly Results
2016-11-11	Quarterly Results
2016-08-16	Others	To consider and approve the raising of Equity Capital by way of Preferential Issue to the Government of India at a price to be determined in terms of SEBI (ICDR) Regulations.
2016-08-09	Quarterly Results
2016-05-27	Audited Results & Dividend	To raise Tier I/Tier II capital by issue of Additional Tier I Perpetual/Tier II BASEL III Compliant Bonds of Rs. 2500 crore and Rs. 1500 crore respectively.
2016-05-20	Others	To consider and determine the price for Equity Shares of the Bank to be issued through Qualified Institutions Placement.
2016-02-10	Quarterly Results
2015-10-31	Quarterly Results
2015-07-25	Quarterly Results
2015-05-08	Audited Results	The Board is not recommend any dividend for the shareholders, for the Financial Year 2014-15. (Purpose Revised).
2015-02-05	Quarterly Results
2014-10-30	Quarterly Results
2014-07-26	Quarterly Results
2014-04-29	Audited Results & Dividend
2014-01-29	Quarterly Results & Interim Dividend
2013-10-25	Quarterly Results
2013-07-25	Quarterly Results
2013-04-29	Audited Results & Dividend
2013-01-30	Quarterly Results
2012-10-26	Quarterly Results
2012-07-30	Quarterly Results
2012-05-05	Audited Results & Dividend
2012-01-28	Quarterly Results & Others	The Board has approved to issue & allot Equity Shares of Rs. 10/- each for cash in accordance with Regulation 76 of SEBI ICDR Regulations aggregating (including premium) on receipt of funds from GoI.
2011-12-03	Increase in the BPLR of the Bank	The Board has approved the increase of the Benchmark Prime Lending Rate of the Bank by 50 basis points from existing 15.00% to 15.50% with effect from December 05, 2011.
2011-10-29	Quarterly Results
2011-07-28	Quarterly Results
2011-05-02	Audited Results & Dividend
2011-02-19	Preferential Issue of Shares	Inter alia, to consider preferential allotment of Equity Shares to Government of India.
2011-01-28	Quarterly Results
2010-10-29	Quarterly Results
2010-08-21	Others	The Board has approved the increase of the Benchmark Prime Lending Rate of the Bank by 50 basis points from existing 12.00% p.a. to 12.50% p.a. [excluding housing loans) w.e.f August 23, 2010.
2010-07-31	Quarterly Results
2010-04-29	Audited Results & Dividend
2010-01-28	Quarterly Results & Others	The Bank has increased the Authorised Capital from Rs. 1500 Crs to Rs. 3000 Crs.
2009-10-29	Quarterly Results
2009-07-29	Quarterly Results
2009-05-04	Audited Results & Dividend
2009-01-30	Quarterly Results
2008-10-30	Quarterly Results & Others	To consider for raising, by Rs 300.00 Crore by way of Tier I bonds, Rs 290.00 Crore by way of Lower Tier II Bonds & Rs 510.00 Crore by way of Upper Tier II Bonds on a private placement basis.
2008-09-30	To fix the date of EGM	To fix the date of Extraordinary General Meeting for the election of directors by the shareholders, other than the central Government, from amongst themselves.
2008-07-28	Quarterly Results
2008-04-28	Audited Results & Dividend
2008-03-29	To consider takeover of Sahakari Bank	To consider takeover of M/s. Shree Suvarna Sahakari Bank Ltd., Pune (under moratorium) subject to due diligence evaluation and approval from the Regulatory and Statutory authorities concerned.
2008-01-30	Quarterly Results
2007-10-29	Quarterly Results
2007-07-27	Quarterly Results
2007-04-23	Audited Results & Dividend
2007-03-24	Others	inter alia, taking on record, the scheme titled "The Bharat Overseas Bank Ltd. Scheme, 2007" made by the GoI and notified in the Official Gazette vide on March 12, 2007.
2007-01-24	Quarterly Results
2006-10-30	Quarterly Results
2006-07-27	Quarterly Results
2006-04-27	Accounts & Dividend
2006-03-24	Private Placement	To approve the proposal of Private Placement of Unsecured, Non-convertible Subordinated Perpetual Bonds (Series 1) in the nature of Promissory Notes of Rs 10 00 000 each for cash at par.
2006-02-24	To consider raising of Tier II Capital	inter alia, to consider raising of Tier II Capital by way of Unsecured, Subordinated, Redeemable Bonds in the nature of Promissory Notes aggregating to Rs 300 crores.
2006-02-14	To consider buying BOB Ltd. Shares	to consider buying Bharat Overseas Bank Ltd shares held by other shareholders of Bharat Overseas Bank Ltd.
2006-01-25	Quarterly Results
2005-12-27	To consider raising of Tier II capital	To consider raising of Tier II capital by way of Unsecured, Subordinated, Redeemable Bonds in the nature of Promissory Notes aggregating to Rs 250 crore.