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HOME >
CORPORATE INFO > BOARD MEETINGS
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The South Indian Bank Ltd.
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| Source Date | Board Meeting Date | Details |
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08-Jan-2025
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21-Jan-2025
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Quarterly Results
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25-Nov-2024
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29-Nov-2024
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inter-alia to consider, decide on exercise of call option of Bank?s Non-convertible, fully paid-up, unsecured, perpetual, Basel III Compliant, Tier I Bonds, listed in BSE as detailed below in compliance with Information Memorandum and as approved by Reserve Bank of India (RBI) and to decide on record date, issue of notice to Bond Holders, etc.
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07-Oct-2024
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16-Oct-2024
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Quarterly Results
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23-Jul-2024
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30-Jul-2024
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Inter alia, to consider and approve:- 1. Raising of funds by way of issuance of equity shares including but not limited through preferential issue and/ or Qualified Institutions Placement (QIP)/ Global Depository Receipts (GDRs)/ American Depository Receipts (ADRs)/ Foreign Currency Convertible Bonds (FCCBs)/ or any other methods on private placement basis, FPO etc. subject to regulatory approvals, as may be required. 2. Borrowing/ raising funds in Indian/ foreign currency by issue of debt securities including but not limited to non-convertible debentures, bonds, MTN in terms of Section 42 of the Companies Act, 2013 read with Companies (Prospectus and Allotment of Securities) Rules, 2014, SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, the SEBI Listing Regulations and other applicable laws, if any, subject to regulatory approvals, as may be required. The Board would also consider convening the Annual General Meeting of the shareholders of the Bank.
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08-Jul-2024
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18-Jul-2024
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Quarterly Results
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14-May-2024
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18-May-2024
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Redemption of Bonds
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22-Apr-2024
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02-May-2024
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Final Dividend & Audited Results
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15-Feb-2024
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21-Feb-2024
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Inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue.
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05-Jan-2024
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18-Jan-2024
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Quarterly Results
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18-Dec-2023
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27-Dec-2023
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Inter alia, to consider and approve:- a proposal to augment capital by way of issue of equity shares or any other securities and to determine the mode of issue (including but not limited through Rights Issue/Public Issue/Private Placement/Preferential Issue and/or Qualified Institutional Placement (QIP)/Further Public Offer (FPO) or any other permissible mode/appropriate route permitted or a combination thereof)
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09-Oct-2023
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19-Oct-2023
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Quarterly Results
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25-Jul-2023
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31-Jul-2023
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Inter-alia, to consider the following: 1. Raising of funds by way of issuance of equity shares including but not limited through preferential issue and/ or Qualified Institutions Placement (QIP)/ Global Depository Receipts (GDRs)/ American Depository Receipts (ADRs)/ Foreign Currency Convertible Bonds (FCCBs)/ or any other methods on private placement basis, FPO, Rights Issue etc. subject to regulatory approvals, as may be required. 2. Borrowing/ raising funds in Indian/ foreign currency by issue of debt securities including but not limited to non-convertible debentures, bonds, MTN in terms of Section 42 of the Companies Act, 2013 read with Companies (Prospectus and Allotment of Securities) Rules,2014, SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, the SEBI Listing Regulations and other applicable laws, if any, subject to regulatory approvals, as may be required. 3. To modify the Articles of Association of the Bank subject to the approval of Reserve Bank of India and Shareholders of the Bank at the ensuing Annual General Meeting
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11-Jul-2023
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20-Jul-2023
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Quarterly Results
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02-May-2023
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11-May-2023
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Final Dividend & Audited Results
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13-Jan-2023
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24-Jan-2023
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Quarterly Results
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10-Oct-2022
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20-Oct-2022
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Quarterly Results
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18-Jul-2022
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26-Jul-2022
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Quarterly Results
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31-May-2022
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07-Jun-2022
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Inter-alia to consider the following: ? Raising of funds by way of issuance of equity shares including but not limited through preferential issue and/ or Qualified Institutions Placement (QIP)/ Global Depository Receipts (GDRs)/ American Depository Receipts (ADRs)/ Foreign Currency Convertible Bonds (FCCBs)/ or any other methods on private placement basis, FPO, Rights Issue etc. subject to regulatory approvals, as may be required. ? Borrowing/ raising funds in Indian/ foreign currency by issue of debt securities including but not limited to non-convertible debentures, bonds, MTN in terms of Section 42 of the Companies Act, 2013 read with Companies (Prospectus and Allotment of Securities) Rules,2014, SEBI (Issue and Listing of Debt Securities) Regulations, 2008, the SEBI Listing Regulations and other applicable laws, if any, subject to regulatory approvals, as may be required
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29-Apr-2022
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12-May-2022
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Audited Results
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10-Jan-2022
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20-Jan-2022
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Quarterly Results
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