Board Meetings for CUB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CUBCity Union Bank Limited13 Aug 2020Financial ResultsTo consider and approve the un-audited financial results for the quarter ended Jun 30, 2020
CUBCity Union Bank Limited13 Jul 2020Fund RaisingThe Board will consider agenda(s) item to raise capital through any one or more of the method prescribed u/r 29 (1)(d) of SEBI LODR for inclusion in Notice of ensuing AGM and to seek approval of shareholders thereat by passing enabling resolutions.
CUBCity Union Bank Limited18 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
CUBCity Union Bank Limited19 Mar 2020DividendTo consider and declare Interim Dividend if any.
CUBCity Union Bank Limited12 Feb 2020Financial ResultsTo consider and approve the un-audited financial results for the period ended December 31, 2019
CUBCity Union Bank Limited07 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
CUBCity Union Bank Limited08 Aug 2019Financial ResultsTo consider and approve the un-audited financial results for the quarter ended June 30, 2019 subject to a limited review by the Statutory Central Auditor
CUBCity Union Bank Limited18 Jul 2019Fund Raising/Other business mattersTo approve the date of ensuing Annual General meeting and agenda items to be included in the Notice of AGM and also to consider an Agenda Item for inclusion in the Notice of AGM seeking shareholders approval for passing enabling resolutions to raise capital through any one or more of the methods prescribed under Regulation 29(d) of SEBI Listing Reg. subject to applicable Law, Rules, Regulations and Guidelines.
CUBCity Union Bank Limited17 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and recomend dividend, if any.
CUBCity Union Bank Limited28 Jan 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
CUBCity Union Bank Limited02 Nov 2018Financial ResultsTo consider inter-alia the Un-Audited Financial Results of the Bank for the Quarter/half Year ended September 30, 2018.
CUBCity Union Bank Limited08 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
CUBCity Union Bank Limited26 Jul 2018Other business mattersThe Board of Directors of the Bank in its meeting to be held on July 26, 2018 shall be finalizing the date of Annual General Meeting(AGM) and agenda items to be included in the notice of the Annual General Meeting. The Board shall also consider an agenda item(s) for inclusion in the Notice of the Annual General Meeting seeking shareholders approval for passing enabling resolutions to raise capital through any of the methods prescribed under Regulation 29(d) of Listing regulations 2015.
CUBCity Union Bank Limited24 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
CUBCity Union Bank Limited07 Feb 2018ResultsTo consider, inter-alia, the Un-audited Financial results of the Bank for the quarter ended December 31, 2017, subject to a Limited Review by the Statutory Auditors.
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