South Indian Bank Ltd Share Price South Ind.Bank

11.05

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11.08

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jan-2020 - -
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2020 ,inter alia, to consider and approve allotment of rated, unsecured, perpetual, non-convertible, Basel III compliant, Tier 1 subordinated bonds bearing a face value of Rs.1,00,000/- (Rupees One lakh only) each, with a base issue size of Rs.300 Crore (Rupees Three Hundred Crores only) and a Green Shoe option to retain over subscription upto to Rs. 200 Crore (Rupees Two Hundred Crores only) aggregating to Rs.500.00 crores (Rupees Five Hundred Crores only)on private placement basis (Issue) by the Capital Planning and Infusion Committee of the Board on 24.01.2020. Allotment of rated, unsecured, perpetual, non-convertible, Basel III compliant, Tier 1 subordinated bonds bearing a face value of Rs.1,00,000/- (Rupees One lakh only) each, with a base issue size of Rs.300.00 Crore (Rupees Three Hundred Crores only) and a Green Shoe option to retain oversubscription upto to Rs. 200.00 Crore (Rupees Two Hundred Crores only) aggregating to Rs.500.00 crores (Rupees Five Hundred Crores only)on private placement basis (Issue) (As Per BSE Announcement Dated on 24/01/2020)
Board Meeting - 06-Jan-2020 - -
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve and take on record the unaudited Financial Results of the Bank for the quarter ended 31st December, 2019 . In continuation of our earlier intimation dated 31st December,2019 the Trading Window of the Banks shares was closed from Wednesday,1st January,2020 and it will be closed till Saturday, 18th January ,2020(both days inclusive) pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, no trading shall be made in the Banks shares by the Directors and designated employees of the Bank as defined in the Code of Conduct. Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As per BSE Announcement dated on 07/01/2020) Pursuant to Regulation 29(1)(d) read with Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of The South Indian Bank Limited will be held on January 16, 2020 to inter alia consider and approve the issuance of Basel III compliant Tier I bonds in one or more tranches, on such terms and conditions as the Board may deem fit. (As per BSE Announcement dated on 09/01/2020) The Board Meeting to be held on 16/01/2020 has been revised to 16/01/2020 Pursuant to Regulation 29(1)(d) read with Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of The South Indian Bank Limited will be held on January 16, 2020 to inter alia consider and approve the issuance of Basel III compliant Tier I bonds in one or more tranches, on such terms and conditions as the Board may deem fit. We request you to take on record and the same be treated as compliance under the applicable clauses(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 10.01.2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of The South Indian Bank Limited (Bank) was held on January 16, 2020. The Board approved the issuance of unsecured, perpetual, non-convertible, Basel III compliant, Tier I bonds not exceeding Rs.500.00 crores, in one or more tranches, with or without green shoe option (Bonds). The Bonds are being issued on a private placement basis to augment the Banks Tier I capital, on such terms as the Board or Board approved committee may deem fit, subject to applicable regulatory approvals, if any. We request you to take on record the above and the same be treated as compliance under the applicable clauses(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 16/01/2020)
Board Meeting - 03-Oct-2019 - -
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of The South Indian Bank Ltd., Thrissur, will be held on Thursday , the 17th October, 2019 inter-alia to consider, approve and take on record the unaudited Financial Results of the Bank for the quarter ended 30th September, 2019 . In continuation of our earlier intimation dated 30th September,2019 the Trading Window of the Banks shares was closed from Tuesday,1st October,2019 and it will be closed till Saturday, 19th October ,2019(both days inclusive) pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, no trading shall be made in the Banks shares by the Directors and designated employees of the Bank as defined in the Code of Conduct.
Board Meeting - 16-Jul-2019 - -
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve and take on record the unaudited Financial Results of the Bank for the quarter ended 30th June, 2019. In continuation of our earlier intimation dated 26th June,2019 the Trading Window of the Banks shares was closed from Monday,1st July,2019 and it will be closed till Saturday,27th July,2019(both days inclusive) pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, no trading shall be made in the Banks shares by the Directors and designated employees of the Bank as defined in the Code of Conduct. As required under the Listing Agreement entered into by us with your Stock Exchange and as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith the unaudited Financial Results of the Bank for the quarter ended 30th June 2019 which was approved and taken on record by the Board at its meeting held today, the 25th day of July, 2019. We also enclose a copy of the Limited Review Report submitted by M/s.Varma and Varma Chartered Accountants our Statutory Auditors, for the quarter ended 30th June 2019. (As Per BSE Announcement Dated On 25/07/2019)
Board Meeting - 11-Jun-2019 - -
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 ,inter alia, to consider and approve 1. Borrowing/ raising funds in Indian/ foreign currency by issue of debt securities subject to regulatory approvals, as may be required. 2. Raising of funds by way of issuance of equity shares subject to regulatory approvals, as may be required. 3. To modify the Memorandum and 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. Outcome of Board meeting dated 15-06-2019 (As Per BSE Announcement Dated on 15.06.2019)
Board Meeting - 30-Apr-2019 - -
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1) (a) & 29 (1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of The South Indian Bank Ltd., Thrissur, will be held on Thursday , the 9th May, 2019 inter-alia to consider, approve and take on record the audited Financial Results of the Bank for the quarter/year ended 31st March, 2019 and to recommend dividend if any, subject to the approval of shareholders at the Annual General Meeting. Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper publication on meeting of Board of Directors scheduled to be held on 09-05-2019, to inter-alia consider, approve and take on record the Audited financial result of the bank for the quarter/year ended 31-03-2019. The advertisements have been published in Business Line (All India edition) and Deepika (Thrissur and Cochin edition) on 01-05-2019. The aforesaid information is also being hosted on the website of the Bank www.southindianbank.com. (As Per BSE Announcement Dated 02.05.2019) As required under the Listing Agreement entered into by us with your Stock Exchange and as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith the Audited Financial Results of the Bank for the quarter/year ended 31st March, 2019, which was approved and taken on record by the Board at its meeting held today, the 9th day of May, 2019. Further, Pursuant to Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, you are hereby informed that the Board of Directors of the Bank has recommended a dividend of Re.0.25 per equity shares of face value of Re.1/- each (Previous year : Re.0.40 per equity share) for the financial year ended 31st March, 2019, subject to the approval of the shareholders of the Bank and regulators if any. The dividend, if approved by the shareholder at the ensuing Annual General Meeting , will be paid within 30 days from the date of AGM. (As Per BSE Announcement Dated on 09.05.2019)