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 | 21 Dec 2016 | Issue of Securities | inter-alia to consider a proposal to augment the paid-up capital by issue of equity shares on rights basis. Further, the Trading Window of the Bank s equity shares will be closed from December 14, 2016 to December 23, 2016 (both days inclusive) in connection with the aforesaid. During this period, no trading shall be made in the Bank s equity shares by the directors of the Bank and designated employees as defined in the Code of Conduct for Prevention of Insider Trading of the Bank. | |
| SOUTHBANK | The South Indian Bank Limited | 07 Oct 2016 | Results | inter-alia to consider, approve and take on record the unaudited Financial Results of the Bank for the quarter ending September 30, 2016. | |
| SOUTHBANK | The South Indian Bank Limited | 08 Jul 2016 | Results | inter-alia to consider, approve and take on record the unaudited Financial Results of the Bank for the quarter ending June 30, 2016. | |
| SOUTHBANK | The South Indian Bank Limited | 01 Jun 2016 | Raising of Funds | Inter-alia to consider the proposal to augment the capital of the Bank by way of increasing the paid-up capital by issue of equity shares and/or by issue of Basel III compliant Tier I/II Bonds in one or more tranches, on such terms and conditions as it may deem fit, subject to the approval of Reserve Bank of India, Shareholders and other regulatory authorities, if any. | |
| SOUTHBANK | The South Indian Bank Limited | 11 May 2016 | Results/Dividend | inter-alia to consider, approve and take on record the audited Financial Results of the Bank for the quarter/year ended 31st March, 2016 and to recommend dividend, if any. | |
| SOUTHBANK | The South Indian Bank Limited | 20 Jan 2016 | Results | to inter-alia consider and take on record the Un-audited Financial Results of the Bank for the quarter ended on December 31, 2015. | |
| SOUTHBANK | The South Indian Bank Limited | 17 Oct 2015 | Results/Others | to inter-alia consider and take on record the unaudited Financial Results of the Bank for the quarter ended September 30, 2015. | |
| SOUTHBANK | The South Indian Bank Limited | 15 Jul 2015 | Results | to inter-alia consider and take on record the unaudited Financial Results of the Bank for the quarter ended June 30, 2015. | |
| SOUTHBANK | The South Indian Bank Limited | 05 May 2015 | Results/Dividend | to inter-alia consider and take on record the audited Financial Results of the Bank for the quarter/year ended March 31, 2015 and to recommend dividend, if any. | - |
| SOUTHBANK | The South Indian Bank Limited | 20 Jan 2015 | Results | To inter-alia consider and take on record the unaudited Financial Results of the Bank for the quarter ended December 31, 2014. | |
| SOUTHBANK | The South Indian Bank Limited | 21 Oct 2014 | Results | to inter-alia consider and take on record the unaudited Financial Results of the Bank for the quarter ended September 30, 2014.Pursuant to Regulation 12 of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Para 9 of the Code of Conduct for insider trading approved by the Board, the Trading Window of the Bank's shares will be closed for a period of 15 days in connection with the Board Meeting to be held on the October 21, 2014, to inter-alia consider and take on record the unaudited Financial Results of the Bank for the quarter ended September 30, 2014. Accordingly, the Trading Window of the Bank will be closed from October 08, 2014 to October 22, 2014 (both days inclusive). During this period, no trading shall be made in the Bank s shares by the Directors of the Bank and designated employees as defined in the Code of Conduct. | - |
| SOUTHBANK | The South Indian Bank Limited | 16 Jul 2014 | Results/Others | To inter-alia consider and take on record the Un-Audited Financial Results of the Bank for the quarter/year ended 30th June, 2014 . Further, Pursuant to Regulation 12 of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Para 9 of the Code of Conduct for insider trading approved by the Board, the Trading Window of the Bank s shares has to be closed for a period of 15 days in connection with the Board Meeting to be held on Wednesday, the 16th day of July 2014, to inter-alia consider and take on record the Un-audited Financial Results of the Bank for the quarter ended 30th June 2014. Accordingly, the Trading Window will be closed from Thursday, 3rd July 2014 to Thursday, 17th July 2014 (both days inclusive). During this period, no trading shall be made in the Bank s shares by the Directors of the Bank and designated employees as defined in the Code of Conduct. | |
| SOUTHBANK | The South Indian Bank Limited | 24 Apr 2014 | Results/Dividend | To inter-alia consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2014 and to recommend dividend, if any.Further, pursuant to Regulation 12 of SEBI (Prohibition of Insider Trading) Regulations, 1992 and Para 9 of the Code of Conduct for insider trading approved by the Board, the "Trading Window" of the Bank's shares will be closed for a period of 15 days from April 11, 2014 to April 25, 2014 (both days inclusive) in connection with the Board Meeting to be held on April 24, 2014 to inter-alia consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2014 and to recommend dividend, If any.Accordingly, the "Trading Window" will be closed from April 11, 2014 to April 25, 2014 (both days inclusive). 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 | 16 Jan 2014 | Results | To inter-alia consider and take on record the un-audited Financial Results of the Bank for the nine months/3rd quarter ending on December 31, 2013. | - |
| SOUTHBANK | The South Indian Bank Limited | 17 Oct 2013 | Results | To inter-alia consider and take on record the Unaudited Financial Results of the Bank for the second quarter ended September 30, 2013. | - |