Board Meetings for SBIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SBIN | State Bank of India | 10 Nov 2016 | Meeting Updates | To consider inter alia, the following : To examine and decide for issuance of long term bonds of Rs 5,000 Crore in domestic and overseas markets for financing of infrastructure and affordable housing (Infra Bonds) during FY 2017 on private placement in tranches at appropriate time. | |
| SBIN | State Bank of India | 29 Oct 2016 | Preferential issue | To consider , inter alia: Raising of equity share capital through preferential issue of equity shares to the Government of India. | |
| SBIN | State Bank of India | 12 Aug 2016 | Results | to discuss and approve the reviewed working results of the Bank for the quarter ended June 30, 2016. | |
| SBIN | State Bank of India | 29 Jun 2016 | Raising of Funds | To consider, inter alia, the following: To examine the status and decide on long term fund raising in single/multiple tranches up to US$ 1,500 million (US$ one thousand five hundred million) through a public offer and/or private placement of senior unsecured notes in US Dollar or any other convertible currency during the financial year 2016-17. | |
| SBIN | State Bank of India | 27 May 2016 | Results/Dividend | To approve the Audited financial results of the Bank for the quarter and year ended March 31, 2016. The Board may also consider in the above meeting, the declaration of Dividend, if any, for the financial year 2015-16. | |
| SBIN | State Bank of India | 11 Feb 2016 | Results | To consider the reviewed working results of the Bank for the quarter and nine months ended December 31, 2015. | |
| SBIN | State Bank of India | 21 Dec 2015 | Others | inter-alia to consider the following:I) To examine the requirements and preparedness of drafting the Annual Information Memorandum required to be submitted to Stock Exchanges in terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2) to authorize the chairman to fix the date , time and venue of a meeting of the shareholders, to be convened at an appropriate time, seeking umbrella approval, for one year , for raising capital by way of Preferential issue/QIP/ FPO / Rights lssue/GDR/ADR and /or any other mode(s) or a combination(s) thereof, as may be approved by Gol& RBI, such number of Equity Shares of such amount, as may be decided by the Committee of Directors for Capital Raising. 3) to examine the status and decide on requirements of raising additional Non Equity capital, by way of AT-I and/or Tier II bonds in USD/INR considered as regulatory capital under Basel Ill' guidelines, to be issued to Indian and/or overseas investors, in one or more tranches , through a Public offer and/or Private placement. | |
| SBIN | State Bank of India | 06 Nov 2015 | Results | to consider the working results of the Bank for the quarter and half year ended September 30, 2015. | |
| SBIN | State Bank of India | 11 Aug 2015 | Results | to consider the working results of the Bank for the first quarter ended June 30, 2015. | |
| SBIN | State Bank of India | 22 May 2015 | Results/Dividend | To approve the Audited financial results of the Bank for the quarter and year ended March 31, 2015. The Board may also consider in the above meeting, the declaration of Dividend, if any, for the financial year 2014-15. | |
| SBIN | State Bank of India | 13 Feb 2015 | Results | To approve the Working Results of the Bank for the quarter and nine months ended December 31, 2014. | - |
| SBIN | State Bank of India | 14 Nov 2014 | Results | To approve the Working Results of the Bank for the quarter and half year ended September 30, 2014. | - |
| SBIN | State Bank of India | 08 Aug 2014 | Results | To take on record and review the working results of the Bank for quarter ended June 30, 2014. | |
| SBIN | State Bank of India | 23 May 2014 | Results/Dividend | To approve the Audited financial results of the Bank for the quarter and year ended March 31, 2014. The Board may also consider in the above Meeting, the declaration of Dividend, if any, for the financial year 2013-14. | - |
| SBIN | State Bank of India | 03 Mar 2014 | Results/Dividend | to inter-alia, and if thought fit, declare Interim Dividend for the financial year 2013-14. | - |