Board Meetings for CUB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CUBCity Union Bank Limited24 Jan 2015ResultsInter-alia, to consider and approve the un-audited financial results for the quarter/nine months ended December 31, 2014.
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CUBCity Union Bank Limited24 Dec 2014Voluntary Delistingto consider inter-alia voluntary delisting of the Bank's equity shares from Madras Stock Exchange Ltd.
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CUBCity Union Bank Limited07 Nov 2014Resultsto consider, interalia, the Unaudited Financial Results for the quarter ended September 30, 2014.
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CUBCity Union Bank Limited06 Aug 2014ResultsTo consider, interalia, the unaudited financial results for the quarter ended June 30, 2014.
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CUBCity Union Bank Limited26 May 2014Results/DividendTo consider and approve the Audited Financial Results for the FY ended 31.03.2014 and to consider recommendation of dividend if any, for the FY 2013-2014.
CUBCity Union Bank Limited06 Feb 2014ResultsTo consider, interalia, the unaudited financial results for the quarter ended December 31, 2013.
CUBCity Union Bank Limited08 Nov 2013ResultsTo consider, interalia, the Unaudited Financial Results for the quarter ended September 30, 2013.
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CUBCity Union Bank Limited29 Jul 2013Results/Others1) To consider, interalia, the Unaudited Financial Results for the quarter ended June 30, 2013 and 2) to consider, further issue of equity shares subject to the applicable laws and regulations including RBI & SEBI Guidelines.
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CUBCity Union Bank Limited20 May 2013Results/Dividend(1) To consider declaration of interim dividend, if any; (2) To consider and decide the record date for the interim dividend, declared if any; (3) To consider and decide the record date for the payment of call money on the partly paid rights shares; (4) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2013; and (5) To consider recommendation of final dividend for the Financial year 2012-2013, if any.
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CUBCity Union Bank Limited08 Feb 2013Un-audited Financial ResultsTo consider, inter-alia, the Unaudited Financial Results for the quarter ended December 31, 2012.
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CUBCity Union Bank Limited03 Nov 2012Audited Financial ResultsTo consider, interalia, the Audited Financial Results for the period ended September 30, 2012.
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CUBCity Union Bank Limited03 Nov 2012Results/RightsThe Bank had informed the Exchange that a meeting of the Board of Directors of the Bank will be held on November 03, 2012 to consider, interalia, the Audited Financial Results for the period ended September 30, 2012. The Bank has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors of the Bank will also consider fixation of the issue price, ratio etc., in respect of the forthcoming Rights Issue of the Bank. (Purpose Revised).
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CUBCity Union Bank Limited03 Aug 2012Un-audited Financial ResultsTo consider, interalia, the Unaudited Financial Results for the quarter ended June 30, 2012.
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CUBCity Union Bank Limited22 Jun 2012Qualified Institutional PlacementTo consider an enabling resolution for augmentation of capital through a process of Qualified Institutional Placement (QIP) that is proposed to be placed before share holders for their approval at the ensuing Annual General Meeting subject to the applicable laws and regulations including guidelines issued by RBI & SEBI.
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CUBCity Union Bank Limited18 May 2012Results/Dividend(1) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2012 and (2) To consider recommendation of dividend if any, for the Financial Year 2011-12.
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Showing page 6 of 9 (133 total items)