Board Meetings for CUB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CUB | City Union Bank Limited | 30 Jun 2009 | Issue of Equity shares | To consider further issue of equity shares subject to the applicable laws and regulations including RBI & SEBI Guidelines. | - |
| CUB | City Union Bank Limited | 11 Jun 2009 | Audited Financial Results and Dividend | The Company had informed the Exchange that the Board of Directors of the Bank held on June 11, 2009 to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2009. The Bank has now informed the Exchange that the Board of Directors of the Bank will be held on June 11, 2009 to consider and approve the Audited Financial Results of the Bank and to recommend a dividend, if any for the Financial year ended March 31, 2009. (Purpose Revised) | - |
| CUB | City Union Bank Limited | 11 Jun 2009 | Audited Financial Results | To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2009. | - |
| CUB | City Union Bank Limited | 28 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| CUB | City Union Bank Limited | 23 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| CUB | City Union Bank Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| CUB | City Union Bank Limited | 23 May 2008 | Audited Financial Results and Dividend | To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2008, also to consider recommendation of dividend for the financial year 2007-2008. | - |
| CUB | City Union Bank Limited | 28 Mar 2008 | Raising of Equity Capital | The Bank had informed the Exchange that the Board of the Bank at its meeting held on February 22, 2008 had decided to raise further equity capital through Qualified Institutional Placement (QIP)/ Preferential Allotment and to introduce Employee Stock Option Scheme subject to the applicable laws and regulations including RBI & SEBI Guidelines. The Bank has now informed the exchange that accordingly the Bank approached Reserve Bank of India for their in principle approval/ no objection for the proposed issues and have received their in principle approval/ no objection today i.e. March 25, 2008 for the same. The Bank has further informed the Exchange that a meeting of the Board of Directors of the Bank will be held on March 28, 2008 to discuss and decide further course of action based on the reply received from Reserve Bank of India. | - |
| CUB | City Union Bank Limited | 22 Feb 2008 | Dividend/Record Date/Others | a)To consider further issue of equity shares subject to the applicable laws and regulations including RBI & SEBI Guidelines. b) To consider declaration of interim dividend for the financial year 2007-08 and also for the fixation of record date, for the purpose of ascertaining the members and beneficial holders who are entitled for interim dividend, if declared at the board meeting. | - |
| CUB | City Union Bank Limited | 30 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| CUB | City Union Bank Limited | 26 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| CUB | City Union Bank Limited | 08 Oct 2007 | Allotment of equity shares on preferential basis | To consider and make allotment of 68,00,000 Equity Shares to the following investors on preferential basis pursuant to the special resolution passed by the Members of the Bank at their Extra Ordinary General Meeting held on June 02, 2007 and the approval there for received from Reserve Bank of India. Sno.: 1) Name of the Investors: Larsen & Toubro Limited; No. of equity shares to be allotted : 3,00,000; Sno.: 2)Name of the Investors: Life Insurance Corporation of India; No. of equity shares to be allotted : 15,00,000; Sno.: 3), Name of the Investors: Nederlandse Financierings Maatschappij Voor Ontwikkelingslanden N.V. (FMO); No. of equity shares to be allotted : 15,00,000; Sno.: 4) Name of the Investors: Ares Investments; No. of equity shares to be allotted : 12,50,000; Sno.: 5) Name of the Investors: Argonaut Ventures; No. of equity shares to be allotted :12,50,000; Sno.: 6) Name of the Investors: Yatish Trading Company Private Limited; No. of equity shares to be allotted : 10,00,000. | - |
| CUB | City Union Bank Limited | 24 Jul 2007 | Unaudited Financial Results for the Qtr ended June 30, 2007 | - | - |
| CUB | City Union Bank Limited | 21 May 2007 | Audited Financial Results and Dividend | To consider and approve the Audited Financial Results for the Financial Results for the Financial Year ended 31st March ,2007 and To consider recommendation of dividend for the financial year 2006-2007. | - |
| CUB | City Union Bank Limited | 04 May 2007 | Issue of Equity shares | To consider further issue of equity shares by way of preferential allotment subject to the applicable laws and regulations including RBI &SEBI Guidelines. | - |