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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
City Union Bank Ltd.
Source DateBoard Meeting DateDetails
05-Jun-2025 11-Jun-2025 Inter- alia, to transact the following businesses:- 1. Fix the date of the ensriing Annual General Meeting C'AGM') and the agenda items to be included in the Notice calling the AGM. 2. Consider thereat, agenda items to raise capital through any one or more of the methods prescribed under Regulation 29(1Xd) of the SEBI Listing Regulations 2015, as amended from time to time, subject to applicable laws, Rules and Regulations including the guidelines issued by SEBI and RBI. Such agenda, if approved by the Board, shall be ihcluded in the Notice calling the ensuing AGM seeking the approval of shareholders by passing an enabling resolution as done in the earlier years. Please note our Bank has been getting such approvals from the shareholders since the FY 2009 and it is only in the FY 2014.15, the Bank exercised the blanket approval and raised capital through QIP to the tune of Rs.350 crore. 3. Fixation of Record date for Dividend.
23-Apr-2025 02-May-2025 Audited Results & Dividend
20-Jan-2025 31-Jan-2025 Quarterly Results
14-Oct-2024 21-Oct-2024 Quarterly Results
18-Jul-2024 26-Jul-2024 Quarterly Results
13-May-2024 20-May-2024 Dividend & Audited Results
23-Jan-2024 01-Feb-2024 Quarterly Results
16-Oct-2023 27-Oct-2023 Quarterly Results
01-Aug-2023 11-Aug-2023 Quarterly Results
21-Jun-2023 26-Jun-2023 Inter alia, to consider and approve :- 1. Fix the date of AGM & Agenda Items to be included in the Notice calling AGM 2. Considering Raising of Capital through any one or more methods as prescribed under Reg 29(1)(d) of SEBI Listing Regulations 2015.
11-May-2023 26-May-2023 Audited Results & Dividend
01-Feb-2023 11-Feb-2023 Quarterly Results
27-Oct-2022 04-Nov-2022 Quarterly Results
01-Aug-2022 08-Aug-2022 Quarterly Results
01-Jul-2022 06-Jul-2022 A.G.M. & Inter alia, to consider and approve : (1) To Fix the date of the ensuing AGM and agenda items to be included in Notice of the AGM. 2.Consider raising of capital if any.
20-May-2022 27-May-2022 Audited Results & Dividend
27-Jan-2022 04-Feb-2022 Quarterly Results
01-Nov-2021 12-Nov-2021 Quarterly Results
29-Jul-2021 06-Aug-2021 The meeting of the Board of Directors of the Bank will be held on August 06,2021 to inter-alia consider and approve the Un Audited Financial results of the Bank for the Quarter ended June 30,2021 subject to limited review by Statutory Central Auditors of the Bank.
14-Jul-2021 19-Jul-2021 A.G.M. & Final Dividend & Inter alia, to consider and approve Board meeting to interalia fix date of Annual General Meeting (AGM), consider Agenda items for Notice of AGM, recommendation of final dividend, if any, and fund raising under any of the modes specified in Reg.29(1)(d) of SEBI LODR.
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