Board Meetings for CENTRALBK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTRALBK | Central Bank of India | 17 May 2018 | Financial Results/Fund Raising | The Bank had informed the Exchange regarding a Board Meeting scheduled to be held on May 17, 2018 To consider and approve the financial results for the period ended March 31, 2018. The Bank has now informed the Exchange that the Board of Directors at the abovesaid meeting may also consider the proposal seeking approval of shareholders in advance to raise the equity capital upto Rs. 8000,00 crore during Financial year 2018-19 through various modes such as- Preferential issue, QIP, Rights Issue, FPO, etc. subject to approval of Government of India, Reserve Bank of India and other statutory authorities (if any) in the forthcoming Annual General Meeting.(Purpose Revised) | |
| CENTRALBK | Central Bank of India | 09 Feb 2018 | Results | inter-alia to consider and take on record unaudited financial results of the bank for the third quarter and nine months ended December 31, 2017. | |
| CENTRALBK | Central Bank of India | 30 Oct 2017 | Results | Inter alia to consider and take on record unaudited financial results of the Bank for the second quarter and half year ended September 30, 2017. | |
| CENTRALBK | Central Bank of India | 29 Jul 2017 | Results | inter-alia to consider and take on record unaudited financial results of the Bank for the first quarter ended June 30, 2017. | |
| CENTRALBK | Central Bank of India | 23 May 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 23, 2017, inter alia to consider and take on record audited consolidated financial results of the bank for the financial year ended March 31, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors may also consider the proposal seeking approval of shareholders in advance to raise the equity capital upto Rs. 6500.00 crore during Financial year 2017-18 through various modes such as -Preferential Issue, QIP, Rights Issue, FPO, etc. subject to approval of Government of India, Reserve Bank of India and other statutory authorities (if any) in the forthcoming Annual General Meeting. (Purpose Revised) | |
| CENTRALBK | Central Bank of India | 23 May 2017 | Results | inter alia to consider and take on record audited consolidated financial results of the bank for the financial year ended March 31, 2017. | |
| CENTRALBK | Central Bank of India | 13 May 2017 | Results | inter-alia to consider and take on record audited financial results of the Bank for the fourth quarter and financial year ended March 31, 2017. | |
| CENTRALBK | Central Bank of India | 09 Feb 2017 | Raising of Funds | to consider and approve raising of Basel III compliant Non-Convertible Redeemable Unsecured Tier 2 Bonds upto issue size of Rs. 500.00 crore in the nature of promissory notes of Rs. 10.00 lakhs each. | |
| CENTRALBK | Central Bank of India | 04 Feb 2017 | Results | inter alia, to consider and take on record unaudited Financial Results of the Bank for the third quarter and nine months ended December 31, 2016. | |
| CENTRALBK | Central Bank of India | 23 Jan 2017 | Buyback | inter alia to consider and approve the proposal for premature Buy-back of 9.40% Perpetual Bonds (ISIN:INE483A09252) of Rs. 500.00 crore. | |
| CENTRALBK | Central Bank of India | 04 Nov 2016 | Results | Inter alia to consider and take on record unaudited financial results of the Bank for the second quarter and half year ended September 30, 2016. | |
| CENTRALBK | Central Bank of India | 27 Oct 2016 | Raising of Funds | To consider and approve raising of additional equity capital by issuance and allotment of equity shares of the face value of Rs.10/- each at such issue price including premium per equity share as may be determined as per SEBI (ICDR) Regulations, to Life Insurance Corporation of India and/or to its various schemes on preferential basis subject to approval of Government of India, Reserve Bank of India, shareholders and other statutory authorities (if any). Board of Directors of the Bank may also decide to hold an Extra-Ordinary General Meeting (EGM) of shareholders to consider and pass the necessary Special Resolution and may also fix the Relevant Date for the purpose of determining the Issue Price as per SEBI (ICDR) Regulations, 2009. | |
| CENTRALBK | Central Bank of India | 12 Aug 2016 | Results | inter-alia to consider and take on record unaudited financial results of the Bank for the first quarter ended June 30, 2016 | |
| CENTRALBK | Central Bank of India | 27 May 2016 | Results | inter-alia to consider and take on record audited consolidated financial results of the Bank for the financial year ended March 31, 2016. | |
| CENTRALBK | Central Bank of India | 27 May 2016 | Results/Others | The Bank had informed the Exchange regarding the meeting of the Board of Directors of the Bank scheduled to be held on May 27, 2016, inter-alia to consider and take on record audited consolidated financial results of the Bank for the financial year ended March 31, 2016. The Bank has now informed the Exchange that the Board of Directors at the abovesaid meeting may also consider the proposal seeking approval of shareholders in advance to raise the equity capital upto Rs . 3000.00 crore during Financial year 2016-17 through various modes such as- Preferential Issue , QIP , Rights Issue , FPO , etc. subject to approval of Government of India, Reserve Bank of India and other statutory authorities (if any) in the forthcoming Annual General Meeting. |