Board Meetings for CUB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CUB | City Union Bank Limited | 08 Nov 2017 | Results | To consider, inter alia the un-audited financial results of the Bank for the quarter/half ended September 30, 2017, subject to a limited review by the statutory auditors. | |
| CUB | City Union Bank Limited | 09 Aug 2017 | Results | To consider, inter alia the un-audited financial results of the Bank for the quarter ended June 30, 2017, subject to a limited review by the Statutory Auditors. | |
| CUB | City Union Bank Limited | 21 Jul 2017 | Others | The Board shall consider the following Agenda items for inclusion in the Notice calling the AGM for approval by shareholders at the ensuing Annual General Meeting : (I). passing an enabling resolution to raise capital through any one or more of the methods prescribed under Regulation 29(d) of the SEBI Listing Regulations 2015 subject to applicable Laws, Rules and Regulations including the guidelines issued by SEBI and RBI. (ii). consider and approve the grant of stock options to employees through ESOS Scheme. | |
| CUB | City Union Bank Limited | 29 May 2017 | Results/Dividend | to inter-alia consider and approve the following: 1) Audited Financial Results of the Bank for the financial year ended March 31, 2017 and 2) Recommend Dividend, if any, for the financial year 2016-2017. | |
| CUB | City Union Bank Limited | 08 Feb 2017 | Results/Others | to consider, inter-alia, the Un-audited Financial results of the Bank for the quarter ended December 31, 2016, subject to a Limited Review by the Statutory Auditors. | |
| CUB | City Union Bank Limited | 10 Nov 2016 | Results | inter-alia, the Unaudited Financial Results of the Bank for the quarter/ half year ended September 30, 2016 subject to a limited review by the statutory auditors. | |
| CUB | City Union Bank Limited | 10 Aug 2016 | Results | To consider, inter-alia, the Un-audited Financial Results of the Bank for the quarter ended June 30, 2016, subject to a limited review by the Statutory Auditors. | |
| CUB | City Union Bank Limited | 21 Jul 2016 | Others | The Board of Directors of the Bank in its meeting to be held on July 21, 2016 shall be finalizing the date of Annual General Meeting (AGM) and agenda items to be included in the Notice of Annual General Meeting. In that meeting they will also an agenda item(s) for inclusion in the Notice of the AGM seeking shareholders approval for passing enabling resolutions to raise capital through any one or more of the methods. | |
| CUB | City Union Bank Limited | 23 May 2016 | Results/Dividend | To inter-alia consider and approve the following: (i) Audited Financial Results of the Bank for the financial year ended March 31, 2016 and; (ii) Recommend dividend, if any, for the financial year 2015-2016. | |
| CUB | City Union Bank Limited | 12 Mar 2016 | Dividend | To consider and declared interim dividend, if any, on equity shares of the Bank for the FY 2015-16. | |
| CUB | City Union Bank Limited | 11 Feb 2016 | Results | Inter-alia, the Un-audited Financial Results of the Bank for the quarter ended December 31, 2015, subject to a limited review by the Statutory Auditors. | |
| CUB | City Union Bank Limited | 29 Oct 2015 | Results | to consider alia, the Unaudited Financial Results of the Bank for the quarter / half year ended September 30, 2015, subject to a limited review by the Statutory Auditors. | |
| CUB | City Union Bank Limited | 12 Aug 2015 | Results | To consider, interalia, the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| CUB | City Union Bank Limited | 22 Jun 2015 | Qualified Institutional Placement | Inter-alia consider an agenda item to seek shareholders approval for passing an enabling resolution to raise capital through QIP route during the forthcoming Annual General Meeting subject to applicable laws, Rules and Regulations including the guidelines issued by SEBI and RBI. | |
| CUB | City Union Bank Limited | 23 May 2015 | Results/Dividend | Inter-alia: 1. To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2015 and; 2. To consider recommendation of dividend, if any, for the Financial year 2014-2015. |