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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Jul-2019 20-Jun-2019 - -
AGM 17/07/2019 We wish to inform you that the 91st Annual General Meeting of the shareholders of The South Indian Bank Ltd. will be held at Casino Cultural Auditorium Ltd., T. B. Road, Thrissur - 680 001, on Wednesday, July 17, 2019 at 10.00 a.m. In terms of Regulation 34 (1) of the Listing Regulations, please find enclosed herewith a soft copy of the Annual Report of the Bank for the Financial Year 2018-19, including the Notice of 91st Annual General Meeting. These documents are also made available on the website of the bank, www.southindianbank.com. We request you to take the above information in record. We wish to inform you that the 91st Annual General Meeting of the shareholders of The South Indian Bank Ltd. will be held at Casino Cultural Auditorium Ltd., T. B. Road, Thrissur - 680 001, on Wednesday, July 17, 2019 at 10.00 a.m. In terms of Regulation 34 (1) of the Listing Regulations, please find enclosed herewith a soft copy of the Annual Report of the Bank for the Financial Year 2018-19, including the Notice of 91st Annual General Meeting. These documents are also made available on the website of the bank, www.southindianbank.com. We request you to take the above information in record. Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Type of security- Equity Book Closure both days inclusive- From Thursday the 11th day of July, 2019, to Wednesday the 17th day of July, 2019 (both days inclusive) Record date /Cut off Date- Wednesday the 10th day of July, 2019 Purpose-91st Annual General Meeting and payment of dividend, if any, for the financial year ended on March 31,2019 Dividend for the FY 2018-19 if any, declared by the shareholders at the Annual General Meeting will be paid to the shareholders of the Bank from Tuesday, 23rd July 2019 onwards . Kindly take the same on your record and display the same on the website of your Stock Exchange. Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper publication of Notice of 91st Annual General Meeting of the Bank scheduled to be held on July 17, 2019 at Casino Cultural Auditorium Ltd., T. B. Road, Thrissur - 680 001. The advertisements have been published in Business Line (All India edition) and Malayala Manorama (Thrissur edition) on 24-06-2019. The aforesaid information is also being hosted on the website of the Bank www.southindianbank.com. (As Per BSE Announcement Dated On 24/06/2019) We hereby submit the following disclosures in connection with the AGM held on 17-07-2019: 1.Proceedings of 91st Annual General Meeting Pursuant to Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Voting results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3.Combined Scrutinizers Report on Remote E-voting & Voting conducted at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 as amended. Please take the above on record. Please find attached the Combined Scrutinizers Report on Remote E-voting & Voting conducted at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 as amended. Please take the above on record. We hereby submit the following disclosures in connection with the AGM held on 17-07-2019: 1.Proceedings of 91st Annual General Meeting Pursuant to Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Voting results in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3.Combined Scrutinizers Report on Remote E-voting & Voting conducted at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014 as amended. (As Per BSE Announcement Dated On 17/07/2019) South Indian Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 18/07/2019) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the 91st Annual Report of the bank for the Financial year 2018-19 which is being approved and adopted at the 91st Annual General Meeting held on 17th day of July 2019. (As Per BSE Announcement Dated On 19/07/2019)