Board Meetings for SOUTHBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SOUTHBANK | The South Indian Bank Limited | 09 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| SOUTHBANK | The South Indian Bank Limited | 09 May 2019 | Dividend | To consider dividend | |
| SOUTHBANK | The South Indian Bank Limited | 19 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SOUTHBANK | The South Indian Bank Limited | 15 Oct 2018 | Financial Results | Notice is hereby given pursuant to Regulation 29(1) (a) & 29 (1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of The South Indian Bank Ltd., Thrissur, will be held on Monday, the 15th October, 2018 inter-alia to consider, approve and take on record the unaudited Financial Results of the Bank for the quarter ended 30th September ,2018.Further, Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Para 7 of the Code of Conduct for insider trading approved by the Board, the ��Trading Window�� of the Bank��s shares has to be inter-alia closed from Monday, 8th October, 2018 to Wednesday, 17th October�� , 2018 (both days inclusive) in connection with the Board Meeting of the Bank to be held on Monday, the 15th October, 2018 to inter-alia consider and take on record the unaudited Financial Results of the Bank for the quarter�� ended 30th September, 2018. During this period, no trading shall be made in the Bank��s shares by the Directors and designated employees of the Bank as defined in the ��Code of Conduct��.�� | |
| SOUTHBANK | The South Indian Bank Limited | 15 Oct 2018 | Fund Raising | Notice is hereby given pursuant to Regulation 29(1) (d) read with Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of The South Indian Bank Ltd., Thrissur, will be held on Monday, the 15th ��October , 2018 to consider the issue of Basel III compliant Tier II Bonds in one or more tranches, on such terms and conditions as it may deem fit.�� | |
| SOUTHBANK | The South Indian Bank Limited | 21 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SOUTHBANK | The South Indian Bank Limited | 06 Jun 2018 | Fund Raising | Board Meeting-Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| SOUTHBANK | The South Indian Bank Limited | 14 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| SOUTHBANK | The South Indian Bank Limited | 09 Jan 2018 | Results | inter-alia to consider, approve and take on record the unaudited Financial Results of the Bank for the quarter ending December 31, 2017. | |
| SOUTHBANK | The South Indian Bank Limited | 09 Jan 2018 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held January 09, 2018 inter-alia to consider, approve and take on record the unaudited Financial Results of the Bank for the quarter ending December 31, 2017. the company has now inform the exchange shall inter-alia also consider a proposal to augment the paid-up capital by issue of equity shares or other securities convertible into equity shares, through one or more modes permissible under applicable laws and as approved by the Board and the shareholders of the Bank, including but not limited to, preferential allotment, qualified institutions placement, rights issue or public issue, for an amount not exceeding Rs. 20 crores in nominal value, subject to the approval of regulatory authorities, if any. | |
| SOUTHBANK | The South Indian Bank Limited | 20 Nov 2017 | Raising of Funds | To consider the issue of Basel III compliant Tier II Bonds in one or more tranches, on such terms and conditions as it may deem fit. | |
| SOUTHBANK | The South Indian Bank Limited | 10 Oct 2017 | Results | Inter-alia to consider, approve and take on record the unaudited Financial Results of the Bank for the quarter ending September 30, 2017. | |
| SOUTHBANK | The South Indian Bank Limited | 11 Jul 2017 | Results | inter-alia to consider, approve and take on record the unaudited Financial Results of the Bank for the quarter ended June 30, 2017. | |
| SOUTHBANK | The South Indian Bank Limited | 15 May 2017 | Results/Dividend | inter-alia to consider, approve and take on record the audited Financial Results of the Bank for the quarter/year ended March 31, 2017 and to recommend dividend, if any. Further, Pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Para 7 of the Code of Conduct for insider trading approved by the Board, the Trading Window of the Bank s shares has to be inter-alia closed from May 08, 2017 to May 17, 2017 (both days inclusive) in connection with the Board Meeting of the Bank to be held on May 15, 2017 to inter-alia consider and take on record the audited Financial Results of the Bank for the quarter/year ended 31st March, 2017 and to recommend dividend, if any. During this period, no trading shall be made in the Bank s shares by the Directors and designated employees of the Bank as defined in the Code of Conduct | |
| SOUTHBANK | The South Indian Bank Limited | 11 Jan 2017 | Results | inter-alia to consider, approve and take on record the unaudited Financial Results of the Bank for the quarter ended December 31, 2016. |