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  4. SOUTH INDIAN BANK LTD.
South Indian Bank Ltd. NSE: SOUTHBANK | BSE: 532218
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NSE 05 Sep, 2025 3:31 PM (IST)

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Board Meetings - South Indian Bank Ltd.

The latest board meeting for South Indian Bank Ltd. took place on 20 Aug 2025, for the purpose of Redemption of Bonds

Share
Ex-date Purpose Notes
20 Aug 2025 Redemption of Bonds -
17 Jul 2025 Quarterly Results & Others Inter-alia, to consider 1. Raising of funds by way of issuance of equity shares and Borrowing/ raising funds by issue of debt securities & convening AGM meeting of the shareholders of the Bank.
15 May 2025 Audited Results & Final Dividend -
21 Jan 2025 Quarterly Results -
16 Oct 2024 Quarterly Results -
30 Jul 2024 Others Inter alia, to consider : 1. Raising of funds by way of issuance of equity shares including but not limited through preferential issue.
18 Jul 2024 Quarterly Results -
18 May 2024 Redemption of Bonds Exercising the call option of Bank s Tier II Bond in compliance with Information Memorandum.
02 May 2024 Audited Results & Final Dividend -
21 Feb 2024 Others Inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price.
18 Jan 2024 Quarterly Results -
19 Oct 2023 Quarterly Results -
31 Jul 2023 Others -
20 Jul 2023 Quarterly Results -
11 May 2023 Audited Results & Final Dividend -
24 Jan 2023 Quarterly Results -
20 Oct 2022 Quarterly Results -
26 Jul 2022 Quarterly Results -
07 Jun 2022 Others Inter-alia, to consider Raising of funds by way of issuance of equity shares including but not limited through preferential issue and/ or Qualified Institutions Placement (QIP) or other means.
12 May 2022 Audited Results -
20 Jan 2022 Quarterly Results -
21 Oct 2021 Quarterly Results -
22 Jul 2021 Quarterly Results & Raising of funds Inter alia, 1. Raising of funds by way of issuance of equity shares including but not limited through preferential issue and/ or Qualified Institutions Placement (QIP) etc.
21 May 2021 Audited Results & Dividend -
25 Feb 2021 Preferential Issue of shares -
21 Jan 2021 Quarterly Results -
15 Oct 2020 Quarterly Results -
04 Sep 2020 Others -
08 Jul 2020 Quarterly Results -
26 Jun 2020 Audited Results -
24 Jan 2020 Others inter alia, consider the approval of allotment of Rated, Unsecured, Perpetual, Non-Convertible, Basel III Compliant, Tier 1 Subordinated Bonds.
16 Jan 2020 Quarterly Results & Others inter alia, consider and approve the issuance of Basel III compliant Tier I bonds in one or more tranches, on such terms and conditions as the Board may deem fit.
17 Oct 2019 Quarterly Results -
25 Jul 2019 Quarterly Results -
15 Jun 2019 To consider raising of funds inter alia, to consider and approve 1. Borrowing/ raising funds in Indian/ foreign currency by issue of debt securities subject to regulatory approvals.
09 May 2019 Audited, Quarterly Results & Dividend -
19 Jan 2019 Quarterly Results -
15 Oct 2018 Quarterly Results & Others -
21 Jul 2018 Quarterly Results -
06 Jun 2018 Others Inter alia, 1.Augmenting the Paid-up Capital of the Bank by further issue of shares. 2.Borrowing / raising funds in Indian /foreign currency by issue of debt securities on private placement basis.
14 May 2018 Audited Results & Dividend -
09 Jan 2018 Quarterly Results & Others Also consider a proposal to augment the paid-up capital by issue of equity shares or other securities convertible into equity shares for an amount not exceeding Rs. 20 crores.
20 Nov 2017 Others -
10 Oct 2017 Quarterly Results -
11 Jul 2017 Quarterly Results -
15 May 2017 Audited Results & Dividend -
11 Jan 2017 Quarterly Results -
21 Dec 2016 Right Issue of Equity Shares Inter alia, to consider a proposal to augment the paid-up capital by issue of equity shares on rights basis.
07 Oct 2016 Quarterly Results -
08 Jul 2016 Raising of Funds -
01 Jun 2016 Raising of Funds To consider the proposal to augment the capital of the Bank by way of increasing the paid-up capital by issue of equity shares and/or by issue of Basel III compliant Tier I/II Bonds in one or more
11 May 2016 Audited Results & Dividend -
20 Jan 2016 Quarterly Results -
17 Oct 2015 Quarterly Results -
15 Jul 2015 Quarterly Results -
05 May 2015 Audited Results & Dividend -
20 Jan 2015 Quarterly Results -
21 Oct 2014 Quarterly Results -
16 Jul 2014 Quarterly Results & Others To augment the paid-up capital by issue of equity shares not exceeding Rs. 20 crores in nominal value through Qualified Institutional Placement (QIP). The price and time of the issue will be intimated
24 Apr 2014 Audited Results & Dividend -
16 Jan 2014 Quarterly Results -
17 Oct 2013 Quarterly Results -
12 Jul 2013 Quarterly Results -
06 May 2013 Audited Results & Dividend -
15 Jan 2013 Quarterly Results -
19 Oct 2012 Quarterly Results -
16 Jul 2012 Quarterly Results -
07 May 2012 Audited Results & Dividend -
16 Feb 2012 Employees Stock Option Plan To grant 9,42,000 Options to eligible employees under the 3rd Tranche of SIB ESOS-2008. No options were granted to Managing Director & CEO, Part-time Chairman & other Non-Exe. Directors of the Bank.
16 Jan 2012 Quarterly Results -
17 Oct 2011 Quarterly Results -
14 Jul 2011 Quarterly Results -
30 Jun 2011 Appointment of Merchant Bankers The Board has decided to appoint the following 3 Merchant Bankers for the proposed QIP of the Bank: 1. JM Financial Consultants P. Ltd. 2. SBI Capital Markets Ltd. 3. JP Morgan India P. Ltd.
02 May 2011 Audited Results, Dividend & Others To increase of Authorized Share Capital and further issue of Equity Shares to augment the paid up Share Capital of the Bank.
20 Jan 2011 Quarterly Results -
21 Oct 2010 Employees Stock Option Plan -
31 Aug 2010 To fix record date for Stock split inter alia, to consider and fix the record date for taking the list of Shareholders eligible for sub-divided Equity Shares of face value Re. 1/- each.
14 Jul 2010 Quarterly Results -
25 May 2010 Sub Division of Equity Shares The Board has decided to sub-divide the existing Equity Shares of face value Rs. 10/- each into 10 Equity Shares of Re. 1/- each, subject to approval of the Shareholders at the ensuing AGM.
30 Apr 2010 Audited Results & Dividend -
01 Mar 2010 Appointment of Additional Director The Board has appointed Sri. Mohan Alapatt as Additional Director of the Bank & He will hold office up to the date of the next Annual General Meeting of the Company.
14 Jan 2010 Quarterly Results -
21 Nov 2009 Employees Stock Option Plan The Board has decided to grant options not exceeding 31 lakh Shares to eligible Employees of the Bank under SIB ESOS 2008 & the exercise price was fixed at a discount of 10% to closing market price.
11 Oct 2009 Quarterly Results -
15 Jul 2009 Quarterly Results -
30 Apr 2009 Audited Results & Dividend -
12 Jan 2009 Quarterly Results -
25 Oct 2008 Allotment of Bonus shares To approve the basis of allotment of Bonus shares to be issued to the existing shareholders of the Bank in the ratio 1 Bonus share for every 4 Equity shares held by them on record date.
14 Oct 2008 Quarterly Results -
23 Sep 2008 To issue of Bonus shares To consider and fix a record date for the purpose of issue of Bonus shares in the ratio of 1:4 to the shareholders of the Bank.
12 Jul 2008 Quarterly Results -
28 Jun 2008 Bonus Issue inter alia, to consider and recommend issue of Bonus shares to the existing shareholders of the Bank subject to approval.
18 Apr 2008 Audited Results & Dividend -
09 Jan 2008 Quarterly Results -
10 Oct 2007 Quarterly Results -
24 Sep 2007 Others To finalize the list of investors to whom shares will be allotted in the Bank's Qualified Institutions Placement (QIP) Issue.
10 Jul 2007 Quarterly Results & Others To explore the possibilities of further issue of shares to augment the capital base of the Bank.
23 Apr 2007 Accounts & Dividend -
15 Jan 2007 Quarterly Results -
17 Oct 2006 Quarterly Results -