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United Bank of India [Amalgamated] NSE: UNITEDBNK | BSE: 533171

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Board Meetings - United Bank of India [Amalgamated]

The latest board meeting for United Bank of India [Amalgamated] took place on 06 Feb 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
06 Feb 2020 Quarterly Results -
30 Oct 2019 Quarterly Results -
18 Sep 2019 Amalgamation & Preferential Issue Inter alia, to consider and approve : i) Amalgamation of United Bank of India, Oriental Bank of Commerce and Punjab National Bank;
30 Jul 2019 Quarterly Results -
13 May 2019 Audited Results -
05 Feb 2019 Quarterly Results -
14 Dec 2018 Others Inter alia, to consider and approve raising of capital through postal ballot.
13 Nov 2018 Quarterly Results -
31 Oct 2018 Preferential Issue of shares -
09 Aug 2018 Quarterly Results -
25 Jul 2018 Others To consider, issuance of shares under UBI- Employee Share Purchase Scheme., 2018.
13 Jul 2018 Others (i) The date(s) of Issue opening and closing for the purpose of UBI-ESPS 2018; (ii) The issue price, including a discount, if any, in terms of the UBI-ESPS 2018.
28 May 2018 Audited Results -
12 Feb 2018 Quarterly Results & Others To approve ESOP Scheme.
30 Jan 2018 Preferential Issue of shares -
06 Dec 2017 Others Inter alia, to consider issue & Allotment of BASEL III Compliant AT-1 Bonds upto Rs. 500 crore.
20 Nov 2017 Others Issuance and allotment of BASEL- Ill Compliant Listed Additional Tier-I debt instruments in the nature of Bonds of Face Value of Rs. 10.00 lacs each, with or without Green Shoe Option, aggregating up
13 Nov 2017 Quarterly Results -
06 Sep 2017 To consider raising of funds -
12 Aug 2017 Quarterly Results -
18 May 2017 Audited Results & Others -
27 Mar 2017 Others The proposal for allotment of equity shares of face value of Rs.10/- each at premium to the President of India acting on behalf of the Central Government by way of preferential allotment under Chapter
07 Feb 2017 Quarterly Results -
07 Nov 2016 Quarterly Results Approved Preferential Allotment of equity to Life Insurance Corporation of India or any fund(s) thereof up to Rs.300 cr.
09 Aug 2016 Quarterly Results -
17 May 2016 Audited Results -
11 Feb 2016 Quarterly Results Proposal for raising Additional Tier - 1 capital under BASEL-III norms up to Rs. 1000.00cr.
28 Jan 2016 Others Inter-alia consider raising equity capital up to Rs.500 crore in the first tranche and not exceeding Rs.1000 Crore in one or more tranches during any financial year.
18 Dec 2015 Others Proposal to raise Equity Capital by Preferential Allotment up to Rs. 1500cr. including premium.
07 Nov 2015 Quarterly Results -
03 Aug 2015 Quarterly Results -
07 May 2015 Audited Results & Dividend -
10 Feb 2015 Quarterly Results & Others To To issue and allot up to Rs. 500cr. BASEL - III compliant Perpetual Debt Instruments in the form of subordinated, non-convertible, non-cumulative, listed, Additional Tier-1 bonds of Rs. 10,00,000/-
07 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
05 May 2014 Audited Results -
07 Feb 2014 Quarterly Results (Revised)
09 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
14 May 2013 Audited Results & Final Dividend (Revised)
05 Feb 2013 Quarterly Results -
21 Nov 2012 To consider raising Of Funds Raising of capital up to Rs. 750 crore through issuance of securities up to 10 crore equity shares of Face Value of Rs. 10/- each at a premium, in the form of Rights Issue or Follow-on Public Offering
26 Oct 2012 Quarterly Results -
03 Aug 2012 Quarterly Results -
05 May 2012 Audited Results & Final Dividend -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
18 Jun 2011 Reconstitution of the Audit Committee The Board has approved the reconstitution of the Audit Committee of the Board of Directors and the Board's Shareholders Committee by inclusion of Sri. Hiranya Bora, Non - Official Director.
29 Apr 2011 Audited Results & Final Dividend -
19 Feb 2011 Preferential Allotment of Equity Shares To infuse Rs. 308 Crs by way of Preferential Allotment of Equity in favour of the Government of India.
20 Jan 2011 Quarterly Results -
25 Oct 2010 Quarterly Results -
24 Jul 2010 Quarterly Results -
03 May 2010 Audited Results & Final Dividend -