Board Meetings for IOB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
IOBIndian Overseas Bank27 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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IOBIndian Overseas Bank23 Apr 2007Audited Financial Results/Dividend/OthersTo consider, interlia, the audited financial results of the Bank for the year ended March 31, 2007, recommend dividend for the year ended March 31, 2007, fix the date for conducting the Annual General Meeting and the period of book closure.
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IOBIndian Overseas Bank24 Mar 2007Board Meeting Re-scheduledThe Bank had informed the Exchange regarding a Board Meeting scheduled to be held on March 22, 2007, to take on record, among other agenda, the following item: The scheme titled "The Bharat Overseas Bank Limited (Transfer of Undertaking to the Indian Overseas Bank) Scheme, 2007" made by the Government of India and notified in the Official Gazette vide File No.15/2/2006-BOA on March 12, 2007. The Bank has now informed the Exchange that the date of the Board meeting has been changed to March 24, 2007.
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IOBIndian Overseas Bank22 Mar 2007Board Meeting Re-scheduledThe Bank has informed the Exchange that Board Meeting scheduled to be held on March 24, 2007, is now re-scheduled to be held on March 22, 2007 to take on record, among other agenda, the following item: The scheme titled "The Bharat Overseas Bank Limited (Transfer of Undertaking to the Indian Overseas Bank) Scheme, 2007" made by the Government of India and notified in the Official Gazette vide File No.15/2/2006-BOA on March 12, 2007.
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IOBIndian Overseas Bank22 Mar 2007MiscellaneousTo take on record, among other agenda, the following item: The scheme titled "The Bharat Overseas Bank Limited (Transfer of Undertaking to the Indian Overseas Bank) Scheme, 2007" made by the Government of India and notified in the Official Gazette vide File No.15/2/2006-BOA on March 12, 2007.
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IOBIndian Overseas Bank24 Jan 2007Unaudited Financial ResultsTo inter alia, consider and take on record the Unaudited Financial Results of the Bank for the Quarter ended 31st December, 2006.
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IOBIndian Overseas Bank30 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
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IOBIndian Overseas Bank27 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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IOBIndian Overseas Bank27 Apr 2006Audited Financial Results/Dividend/OthersTo consider the Audited Financial Results of the Bank for the year ended March 31, 2006, to consider proposal of Dividend, if any, for the same period, to fix the date for conducting AGM and the period of book closure.
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IOBIndian Overseas Bank24 Feb 2006Raising of CapitalTo consider, among other agenda, raising of Tier II Capital by way of Unsecured, Subordinated, Redeemable Bonds in the nature of Promissory Notes aggregating to Rs.300 Crores.
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IOBIndian Overseas Bank14 Feb 2006MiscellaneousTo consider buying Bharat Overseas Bank Ltd. shares held by other shareholders of Bharat Overseas Bank Ltd.
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IOBIndian Overseas Bank25 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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IOBIndian Overseas Bank27 Dec 2005MiscellaneousTo consider, among other agenda, raising of Tier II capital by way of Unsecured, Subordinated, Redeemable Bonds in the nature of Promissory Notes aggregating to Rs. 250 crore.
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IOBIndian Overseas Bank26 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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IOBIndian Overseas Bank31 Aug 2005MiscellaneousTo consider: (1) Convening an EGM of shareholders(EGM) for conducting election of Directors of the Bank from amongst shareholders other than Central Government, fix the date of EGM and the record date to determine shareholders voting rights at EGM. (2) Raising of Tier II capital by way of Unsecured, Subordinated, Redeemable Bonds in the nature of Promissory Notes aggregating upto Rs.200 Crore.
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Showing page 9 of 10 (140 total items)