Board Meetings for IDBI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IDBI | IDBI Bank Limited | 14 Aug 2017 | Results | To consider and approve the un-audited financial results of the Bank for the quarter ended June 30, 2017 subject to a Limited Review by the Statutory Auditors. | |
| IDBI | IDBI Bank Limited | 14 Aug 2017 | Preferential issue | will consider Preferential Issue of Capital to Govt. of India. it is further informed that in connection with the above, Postal Ballot is also proposed to be conducted for obtaining shareholders approval in this regard. | |
| IDBI | IDBI Bank Limited | 30 May 2017 | Others | The Board, at its ensuing meeting to be held on May 30, 2017, while noting the passing of Circular Resolution on May 23, 2017 for convening Bank's AGM, will also formally note/ confirm the inclusion of following items of Special Business in the AGM Notice :(i) To pass enabling Special Resolution in terms of Section 62(1)(c) of the Companies Act, 2013 for issue of equity capital through various alternative modes including QIP; (ii) To pass enabling Special Resolution in terms of Section 42 and other provisions of the Companies Act, 2013 for issue of Rupee Bonds. | |
| IDBI | IDBI Bank Limited | 18 May 2017 | Results/Others | To consider and approve the Audited financial Results for the quarter and year ended March 31, 2017 and other matters. | |
| IDBI | IDBI Bank Limited | 21 Mar 2017 | Preferential issue | to consider Preferential Issue of capital to Govt. of India and others, if any. | |
| IDBI | IDBI Bank Limited | 21 Feb 2017 | Raising of Funds | to tentatively consider fund raising by way of preferential issue of shares or any other method. It is further informed that in connection with the above, an Extra-Ordinary General Meeting is also proposed to be held for obtaining shareholders approval in this regard. | |
| IDBI | IDBI Bank Limited | 07 Feb 2017 | Board Meeting Postponed | IDBI : 07-Feb-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held January 24, 2017, to consider and approve the Un-audited Financial results of the bank for the quarter and nine months period ended December 31, 2016 subject to a Limited Review by the Statutory Auditors.The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to February 07, 2017 (Revised). | |
| IDBI | IDBI Bank Limited | 24 Jan 2017 | Results | to consider and approve the Un-audited Financial results of the bank for the quarter and nine months period ended December 31, 2016 subject to a Limited Review by the Statutory Auditors. | |
| IDBI | IDBI Bank Limited | 25 Oct 2016 | Results | to consider and approve the un-audited financial results of the Bank for the quarter and half year ended September 30, 2016 subject to a Limited Review by the Statutory Auditors. | |
| IDBI | IDBI Bank Limited | 11 Aug 2016 | Results | To consider and approve the un-audited financial results of the Bank for the quarter ended June 30, 2016 subject to a Limited Review by the Statutory Auditors. | |
| IDBI | IDBI Bank Limited | 20 May 2016 | Results/Dividend | To consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31, 2016 and also to consider recommendation of dividend for the FY 2015-16, if any. | |
| IDBI | IDBI Bank Limited | 29 Apr 2016 | Issue of Securities | to consider and approve convening of AGM of the Bank for, inter-alia, obtaining shareholders' approval for passing enabling special resolution under Section 62(1)(c) of the Companies Act, 2013 for equity issue by way of QIP and/ or FPO and/ or Rights Issue and/ or Preferential Issue and/ or any other mode as well as for obtaining shareholders' approval for passing enabling special resolution under Section 42 of the Companies Act, 2013 for issue of Senior / Infrastructure Bonds, Basel III compliant Tier II / Additional Tier 1Bonds by way of private placement / public issue. | |
| IDBI | IDBI Bank Limited | 12 Feb 2016 | Results | To consider and approve the un-audited financial results of the Bank for the quarter and nine months period ended December 31, 2015 subject to a Limited Review by the Statutory Auditors. | |
| IDBI | IDBI Bank Limited | 04 Nov 2015 | Results | to consider and approve the un-audited financial results of the Bank for the quarter and half year ended September 30, 2015 subject to a Limited Review by the Statutory Auditors. | - |
| IDBI | IDBI Bank Limited | 12 Aug 2015 | Results | to consider and approve the un-audited financial results of the Bank for the quarter ended June 30, 2015 subject to a Limited Review by the Statutory Auditors. |