Board Meetings - Indian Overseas Bank

See past and forthcoming board meetings of Indian Overseas Bank - IOB, 532388

Ex-datePurposeNotes
2020-07-30Othersinter alia, to consider and approve proposal for raising capital for FY 2020-21 and other incidental matters
2020-06-25Audited Results
2020-02-27Preferential Issue of sharesinter alia, to consider and approve to issue and allot equity shares to Government of India on preferential basis.
2020-02-10Quarterly Results
2020-01-27Preferential Issue of sharesinter alia consider the fixation of Price of per equity share to be issued to GOI on Preferential Basis for an amount aggregating Rs.4360crore.
2020-01-21Preferential Issue of sharesinter 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.
2019-11-28Preferential Issue of shares
2019-11-04Quarterly Results
2019-10-25Preferential Issue of shares
2019-10-19Preferential Issue of sharesinter 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.
2019-07-23Quarterly Results
2019-05-09Audited Results & Dividend
2019-03-28Preferential Issue of sharesTo issue and allot equity shares to Government of India on preferential basis for the capital infusion of Rs. 3806 crores.
2019-02-26Preferential Issue of shares
2019-02-04Others
2019-01-25Quarterly Results
2018-12-29OthersThe 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).
2018-12-05Employees Stock Option Plan
2018-11-30Others
2018-11-28To consider raising of fundsInter alia, to consider and approve the proposal to issue Basel III Compliant Tier II Bonds upto Rs.300 crores.
2018-11-12Others
2018-10-26Quarterly Results
2018-07-27Quarterly Results
2018-05-29Audited Results & Dividend(Revised)
2018-02-13Quarterly Results
2017-11-07Quarterly Results
2017-08-10Quarterly Results
2017-05-17Audited Results & Dividend
2017-01-24Quarterly Results
2016-11-11Quarterly Results
2016-08-16OthersTo 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.
2016-08-09Quarterly Results
2016-05-27Audited Results & DividendTo 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.
2016-05-20OthersTo consider and determine the price for Equity Shares of the Bank to be issued through Qualified Institutions Placement.
2016-02-10Quarterly Results
2015-10-31Quarterly Results
2015-07-25Quarterly Results
2015-05-08Audited ResultsThe Board is not recommend any dividend for the shareholders, for the Financial Year 2014-15. (Purpose Revised).
2015-02-05Quarterly Results
2014-10-30Quarterly Results
2014-07-26Quarterly Results
2014-04-29Audited Results & Dividend
2014-01-29Quarterly Results & Interim Dividend
2013-10-25Quarterly Results
2013-07-25Quarterly Results
2013-04-29Audited Results & Dividend
2013-01-30Quarterly Results
2012-10-26Quarterly Results
2012-07-30Quarterly Results
2012-05-05Audited Results & Dividend
2012-01-28Quarterly Results & OthersThe 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.
2011-12-03Increase in the BPLR of the BankThe 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.
2011-10-29Quarterly Results
2011-07-28Quarterly Results
2011-05-02Audited Results & Dividend
2011-02-19Preferential Issue of SharesInter alia, to consider preferential allotment of Equity Shares to Government of India.
2011-01-28Quarterly Results
2010-10-29Quarterly Results
2010-08-21OthersThe 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.
2010-07-31Quarterly Results
2010-04-29Audited Results & Dividend
2010-01-28Quarterly Results & OthersThe Bank has increased the Authorised Capital from Rs. 1500 Crs to Rs. 3000 Crs.
2009-10-29Quarterly Results
2009-07-29Quarterly Results
2009-05-04Audited Results & Dividend
2009-01-30Quarterly Results
2008-10-30Quarterly Results & OthersTo 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.
2008-09-30To fix the date of EGMTo fix the date of Extraordinary General Meeting for the election of directors by the shareholders, other than the central Government, from amongst themselves.
2008-07-28Quarterly Results
2008-04-28Audited Results & Dividend
2008-03-29To consider takeover of Sahakari BankTo 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.
2008-01-30Quarterly Results
2007-10-29Quarterly Results
2007-07-27Quarterly Results
2007-04-23Audited Results & Dividend
2007-03-24Othersinter 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.
2007-01-24Quarterly Results
2006-10-30Quarterly Results
2006-07-27Quarterly Results
2006-04-27Accounts & Dividend
2006-03-24Private PlacementTo 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.
2006-02-24To consider raising of Tier II Capitalinter 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.
2006-02-14To consider buying BOB Ltd. Sharesto consider buying Bharat Overseas Bank Ltd shares held by other shareholders of Bharat Overseas Bank Ltd.
2006-01-25Quarterly Results
2005-12-27To consider raising of Tier II capitalTo consider raising of Tier II capital by way of Unsecured, Subordinated, Redeemable Bonds in the nature of Promissory Notes aggregating to Rs 250 crore.
2005-10-26Quarterly Results
2005-08-31Raising of Tier II capitalTo consider raising of Tier II capital by way of Unsecured, Subordinated, Redeemable Bonds in the nature of Promissory Notes aggregating upto to Rs 200 crore.
2005-07-29Quarterly Results
2005-04-27Accounts & Dividend
2005-03-10GDR IssueTo consider raising Equity Capital through GDR Issue, which would be listed in the Singapore Stock Exchange.
2005-01-24Quarterly Results
2004-10-30Interim Dividend & Quarterly Results
2004-07-30Quarterly Results
2004-05-08Dividend & Accounts
2004-01-28Quarterly Results
2003-12-23Interim Dividend
2003-10-20Quarterly Results
2003-08-21OthersConsider fixation of premium and the resultant issue price for the proposed public issue.
2003-07-18Quarterly Results
2003-06-07OthersProposal for return of equity shares to Govt. of India