South Indian Bank Ltd Board Meeting

NSEBSE

₹23.68

(0.21%)

Apr 2, 2025|11:39:58 AM

South Ind.Bank CORPORATE ACTIONS

Action

From Date

02/04/2024

To Date

02/04/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	21 Jan 2025	8 Jan 2025
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and nine months ended 31st December 2024. Submission of unaudited financial results for the quarter ended and nine months ended 31 Dec 2024 Outcome of Board Meeting/Submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 21/01/2025)
Board Meeting	21 Dec 2024	21 Dec 2024
Outcome of Board Meeting - Intimation under SEBI (LODR) Regulations, 2015
Board Meeting	29 Nov 2024	25 Nov 2024
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve on exercise of call option of Banks Non-convertible fully paid-up unsecured perpetual Basel III Compliant Tier I Bonds listed in BSE Outcome of the Board Meeting - Intimation under Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice for Exercise of Call Option/Record date/Payment date by the Bank on SIB Bond-ISIN INE683A08051. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Grant of Options under SIB ESOS Scheme 2008- Tranche 17 (As Per BSE Announcement dated on 29.11.2024)
Board Meeting	16 Oct 2024	5 Oct 2024
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter/half year ended 30th September 2024 Outcome of Board Meeting/Submission of Unaudited Financial Results for the quarter/half year ended 30th September, 2024. Outcome of Board meeting - SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 16.10.2024)
Board Meeting	26 Sep 2024	26 Sep 2024
Intimation under Regulation 30 of SEBI (LODR) Regulations,2015-SIB ESOS Scheme-2008-Tranche 16
Board Meeting	30 Jul 2024	23 Jul 2024
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Intimation of Board Meeting- Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 30/07/2024)
Board Meeting	18 Jul 2024	8 Jul 2024
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended 30th June 2024 Unaudited Financial Results for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 18.07.2024)
Board Meeting	18 May 2024	14 May 2024
SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Intimation under Regulation 29 30 50 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation under Regulation 60 of the SEBI (LODR) Regulations, 2015 Outcome of the Board Meeting - Intimation under Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice for Exercise of Call Option/Record date/Payment date by the Bank on SIB Bond-ISIN INE683A08044 (As Per BSE Announcement Dated on 18.05.2024)
Board Meeting	2 May 2024	20 Apr 2024
SOUTH INDIAN BANK LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the quarter and financial year ended 31st March, 2024 and to recommend consideration of Dividend for the financial year 2023-24 if any subject to the approval of Shareholders at the Annual General Meeting of the Bank. Outcome of the Board Meeting - Submission of Audited Financial Results (Standalone and Consolidated) for the quarter/financial year ended 31st March, 2024, and recommendation of Dividend for the Financial Year 2023-24. the Board of Directors of the Bank has recommended a dividend of Rs.0.30 per equity shares of face value of Re.1/- each (30%) for the financial year ended 31st March, 2024 (Previous Year: Rs.0.30 per equity share of face value Re. 1/- each (30%)), subject to the approval of the Shareholders of the Bank at the ensuing Annual General Meeting. Audited Financial Results for the Quarter/Financial Year ended 31st March, 2024 Outcome of the Board Meeting - Submission of Audited Financial Results (Standalone and Consolidated) for the quarter/financial year ended 31st March, 2024, and recommendation of Dividend for the Financial Year 2023-24. Recommendation of Dividend for the Financial Year 2023-24 Intimation under Regulation 30 of the SEBI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on 02.05.2024)
Board Meeting	5 Apr 2024	5 Apr 2024
Outcome of Board Meeting held on Friday, April 05, 2024 - Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Intimation under SEBI (LODR) Regulations, 2015 - Appointment of CFO