Board Meetings for CENTRALBK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CENTRALBK | Central Bank of India | 13 May 2016 | Results | inter-alia to consider and take on record audited financial results of the Bank for the fourth quarter and the financial year ended March 31, 2016 . | |
| CENTRALBK | Central Bank of India | 13 Apr 2016 | Preferential issue | inter alia to consider and approve raising of additional equity capital by issuance and allotment of equity shares of the face value of Rs.10/ - each to Government of India on preferential basis. | |
| CENTRALBK | Central Bank of India | 09 Feb 2016 | 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, 2015. | |
| CENTRALBK | Central Bank of India | 09 Nov 2015 | Results | Inter-alia to consider and take on record unaudited financial results of the Bank for the second quarter and the half year ended September 30, 2015. | |
| CENTRALBK | Central Bank of India | 08 Aug 2015 | Results | inter-alia to consider and take on record unaudited financial results of the Bank for the first quarter ended June 30, 2015. | |
| CENTRALBK | Central Bank of India | 25 May 2015 | Appointment of Director | inter alia consider the proposal to conduct Election of two Shareholder Directors of the Bank from amongst the shareholders other than Central Government and to fix May 29, 2015 as the Specified Date for the purpose of ascertaining the shareholders who are entitled to participate i.e. nominate, contest and vote in the said election. | - |
| CENTRALBK | Central Bank of India | 25 May 2015 | Results | Inter-alia to consider and take on record the audited consolidated financial results of the Bank for the financial year ended March 31, 2015. | |
| CENTRALBK | Central Bank of India | 12 May 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 12, 2015 inter-alia to consider and take on record the audited financial results for the quarter and financial year ended March 31, 2015.The Company has now informed the Exchange that the Board at the abovesaid meeting may also consider recommendation of final Dividend for the financial Year 2014-15. | - |
| CENTRALBK | Central Bank of India | 12 May 2015 | Results | The Company has informed the exchange that a meeting of the Board of Directors of the Company is schedule to be held on May 12, 2015, inter-alia to consider and take on record the audited financial results for the quarter and financial year ended March 31, 2015. | |
| CENTRALBK | Central Bank of India | 04 Feb 2015 | 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, 2014. | - |
| CENTRALBK | Central Bank of India | 08 Nov 2014 | Results | inter-alia to consider and take on record unaudited financial results of the Bank for the second quarter and the half year ended September 30, 2014. Further in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for Directors and Designated Employees shall remain closed from October 14, 2014 to November 10, 2014 (both days inclusive) . | - |
| CENTRALBK | Central Bank of India | 26 Jul 2014 | Results | inter-alia to consider and take on record unaudited financial results of the Bank for the first quarter ended June 30,2014. Further the trading window shall remain closed with immediate effect and open the same 24 hours after the close of Board Meeting. | - |
| CENTRALBK | Central Bank of India | 20 May 2014 | Results | to consider and take on record the audited consolidated financial results of the Bank for the financial year ended March 31, 2014 | |
| CENTRALBK | Central Bank of India | 10 May 2014 | Results/Dividend | Inter-alia to consider and take on record the audited financial results of the Bank for the quarter and the financial year ended 31st March 2014. The Board may also consider recommendation of final Dividend for the financial year 2013-14. | |
| CENTRALBK | Central Bank of India | 06 Feb 2014 | Results | to consider and take on record unaudited financial results of the Bank for the third quarter ended December 31, 2013 |