Board Meetings for CUB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CUBCity Union Bank Limited31 Jan 2012Results/RightsThe Bank had informed the Exchange regarding a Board meeting to be held on January 31, 2012 to consider, interalia, the Unaudited Financial Results for the quarter ended December 31, 2011. The Bank has now informed the Exchange that the Board will also consider the Proposal for initiating the formalities and procedures for Rights Issues subject to the applicable laws and regulations including RBI & SEBI Guidelines (Purpose Revised).
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CUBCity Union Bank Limited31 Jan 2012Un-audited Financial ResultsTo consider, interalia, the Unaudited Financial Results for the quarter ended December 31, 2011.
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CUBCity Union Bank Limited05 Nov 2011Audited Financial ResultsTo consider, interalia, the Audited Financial Results for the quarter ended September 30, 2011.
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CUBCity Union Bank Limited29 Jul 2011Un-audited Financial ResultsTo consider, interalia, the Unaudited Financial Results for the quarter ended June 30, 2011.
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CUBCity Union Bank Limited24 Jun 2011Qualified 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 Limited27 May 2011Results/Dividend(1) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2011; and (2) To consider recommendation of dividend if any, for the Financial year 2010-2011.
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CUBCity Union Bank Limited10 Feb 2011Un-audited Financial ResultsTo consider, interalia, the Unaudited Financial Results for the quarter ended December 31, 2010.
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CUBCity Union Bank Limited15 Nov 2010Audited Financial ResultsTo consider, interalia, the Audited Financial Results for the quarter ended September 30, 2010.
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CUBCity Union Bank Limited31 Jul 2010Un-audited Financial ResultsTo consider, inter-alia, the Unaudited Financial Results for the quarter ended June 30, 2010.
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CUBCity Union Bank Limited29 Jun 2010Issue of SecuritiesTo consider further issue of equity shares subject to the applicable laws and regulations including RBI and SEBI Guidelines.
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CUBCity Union Bank Limited26 May 2010Results/Dividend(1) To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2010 and (2) To Consider recommendation of dividend if any, for the Financial Year 2009-2010.
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CUBCity Union Bank Limited30 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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CUBCity Union Bank Limited31 Oct 2009Unaudited Financial Results/OthersThe Bank has informed the Exchange that a meeting of the Board of Directors of Bank will be held on October 31, 2009 to consider, interalia the Unaudited Financial results of the Bank for the quarter ended September 30, 2009 and fixation of the issue price in respect of the forthcoming Rights Issue of the Bank. (Purpose Revised).
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CUBCity Union Bank Limited31 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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CUBCity Union Bank Limited31 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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