City Union Bank Ltd Share Price City Union Bank

244.45

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

244.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2019 - -
CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Bank will be held on November 07,2019 at Chennai to inter- alia consider and approve, the Un -audited Financial Results of the Bank for the Quarter/ Half Year ended September 30,2019 subject to limited review by the Central Statutory Auditors of the Bank.
Board Meeting - 31-Jul-2019 - -
CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve To consider and approve the un-audited financial results for the quarter ended June 30, 2019 subject to limited review by the Statutory Central Auditor. The Board at its meeting held on August 08,2019 approved the Un Audited Financial Results of the Bank for the Quarter ended June 30,2019. A copy of the same is being uploaded on the website of the bank. (As Per BSE Announcement Dated on 08.08.2019)
Board Meeting - 15-Jul-2019 - -
CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve Date of Annual General Meeting AGM and inclusion of an Agenda item in the Notice of ensuing AGM seeking shareholders approval for passing enabling resolutions to raise capital through any one or more of the methods prescribed under Reg.29(d) of SEBI Listing Regulations, subject to applicable law, Rules, Regulations and Guidelines. FINALISATION OF DATE OF ANNUAL GENERAL MEETING AND APPROVAL FOR INLCUSION OF AN AGENDA ITEM IN THE NOTICE OF AGM FOR PASSING OF ENBALING RESOLUTION FOR RAISING FURTHER CAPITAL THROUGH QIP ROUTE TO THE TUNE OF RS.500 CRORE INCLUDING PREMIUM. (As Per BSE Announcement Dated on 18/07/2019) The Board of Directors of the Bank at its meeting held on July 18,2019 transacted to partially alter the Banks Articles of Association to be in line with Table F of Schedule I of the Companies Act 2013 subject to the approval of the Members at the ensuing Annual General Meeting. The Annexure containing the proposed amendments is enclosed herewith. (As Per BSE Announcement Dated On 19/07/2019)
Board Meeting - 08-May-2019 - -
City Union Bank Ltd has informed BSE that a Meeting of the Board of Directors of the Bank will be held on May 17, 2019, inter alia, to consider and approve the following: 1. Audited Financial Results of the Bank for the financial year ended March 31, 2019 and; 2. Recommend dividend, if any, for the financial year 2018-19. The trading window for dealing in the shares / securities of the Bank has already commenced from April 08, 2019 (as per Companys earlier communication to the exchange dt. April 08, 2019) and will remain closed till May 19, 2019 (both days inclusive) in terms of the Banks code of conduct on Insider Trading. The trading window will be open for trading from May 20, 2019. City Union Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 17, 2019, inter alia, has recommended a dividend @ Re. 0.50 paisa per equity share i.e., 50% on face value of Re. 1/- per equity share of the Bank, subject to requisite approvals. (As Per BSE Announcement Dated On 17/05/2019)
Board Meeting - 04-May-2019 - -
The Board of the Bank at its meeting held on 03/05/2019, has co-opted Shri K.Vaidyanathan as Additional Director on the Board of the Bank to hold office upto the date of ensuing Annual General Meeting of the Bank
Board Meeting - 27-Feb-2019 - -
Intimation is hereby given that the Board of Directors of the Bank at its meeting held on 26/02/2019 has allotted 12,68,723 equity shares under City Union Bank Employees Stock Option Scheme 2008.
Board Meeting - 21-Jan-2019 - -
CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve The meeting of Board of Directors will be held on 28/01/2019 at Chennai to inter alia consider and approve the Un Audited Financial Results of the Bank for Quarter ended 31/12/2018 Results for the Quarter/Nine Months period ended 31/12/2018 The Compensation and Remuneration Committee of the Board at its meeting held on 28/01/2019 has considered and allotted 13,44,145 equity shares at face value of Re 1/- each to eligible employees under City Union Bank Employees Stock Option Scheme 2008 (As Per BSE Announcement Dated on 28.01.2019)