Board Meetings for SBIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SBIN | State Bank of India | 22 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| SBIN | State Bank of India | 09 Feb 2018 | Meeting Updates | The Central Board of the Bank at its meeting scheduled to be held on February 09, 2018 will inter alia consider for approval, the following: (a) The proposal for raising equity capital by way of Preferential Allotment of equity shares to Government of India (Gol) to the tune of Rs.8,800 crores, subject to necessary approvals/ permissions from RBI,Gol , SEBI and/or any other regulatory authority. (b) Implementation of the Reforms Agenda for Responsive and Responsible PSBs, as detailed in the Government of India letter referred to here in above. | |
| SBIN | State Bank of India | 09 Feb 2018 | Results | To discuss and approve the working financial results of the Bank for the Quarter/Nine months ended December 31, 2017. | |
| SBIN | State Bank of India | 17 Jan 2018 | Meeting Updates | Inter alia the following: "Approval for issuance of Long Term Bonds of Rs 5,000 Crore for financing of Infrastructure and Affordable Housing in domestic and overseas market". | |
| SBIN | State Bank of India | 08 Jan 2018 | Others | to consider, inter alia, the following: "To examine the status and decide on long term fund raising in single/multiple tranches up to US$ 2.0 Billion ( US$ Two Billion) under Reg-S/144A, through a public offer and/or private placement of senior unsecured notes in US Dollar or any other convertible currency during FY 2017-18 and FY 2018-19. | |
| SBIN | State Bank of India | 27 Dec 2017 | Meeting Updates | To consider , inter alia, the following "To Seek approval to raise AT1 Capital from Domestic / International market till March 31, 2018". | |
| SBIN | State Bank of India | 10 Nov 2017 | Results | To discuss and approve the working financial results of the Bank for the Quarter/Half year ended September 30, 2017. | |
| SBIN | State Bank of India | 01 Nov 2017 | Meeting Updates | A meeting of Executive Committee of Central Board of the Bank will be held on November 01,2017 to approve inter alia the allotment of 3,400 equity shares (right shares) of Re. 1/- each, ( 340 equity shares of Rs.10/- each before split ) to the eligible shareholders under the SBI Rights lssue-2008 . Allotment of aforesaid shares was kept in abeyance as the Equity Shares issued earlier, on which the Rights were offered, were subject matter of title disputes/sub-judice and the same are allotted after resolution of the dispute . | |
| SBIN | State Bank of India | 11 Aug 2017 | Results | To discuss and approve the working financial results of the Bank for the quarter ended June 30, 2017. | |
| SBIN | State Bank of India | 08 Jun 2017 | Qualified Institutional Placement | To consider and approve the issue price for the Equity Shares proposed to be issued pursuant to the Qualified Institutional Placement (QIP Issue) in accordance with the Chapter VIII and other applicable provisions of the SEBI ICDR Regulations. | |
| SBIN | State Bank of India | 19 May 2017 | Results/Dividend | to discuss and approve the audited financial results of the Bank for the quarter and year ended March 31, 2017. The Board may also consider in the above meeting the declaration of dividend, if any, for the financial year 2016-17. | |
| SBIN | State Bank of India | 24 Mar 2017 | Meeting Updates | To consider inter alia, the following: (a) To examine the issuance of Reg-S/Stand-Alone Rule 144A senior unsecured debt up to USD 1.50 Bn in multiple tranches/currencies with tenor not exceeding 5.5 years during current year and FY 2017-18.(2) To decide and approve issuance and allotment of equity shares of State Bank of India to eligible shareholders of State Bank of Bikaner & Jaipur, State Bank of Mysore and State Bank of Travancore in terms of order issued by Government of India dated February 22, 2017. | |
| SBIN | State Bank of India | 15 Mar 2017 | Raising of Funds | to consider inter alia, the following: "Decide raising of funds through equity capital by way of FPO/Rights/Issue/ESPS/ESOS/QIP/ADR/GDR/and any other mode or a combination of these at the appropriate time" | |
| SBIN | State Bank of India | 10 Feb 2017 | Results/Others | To discuss and approve the working financial results of the Bank for the Quarter/Nine months ended December 31, 2016. | |
| SBIN | State Bank of India | 11 Nov 2016 | Results | to discuss and approve the reviewed working results of the Bank for the half year ended September 30, 2016. |