Board Meetings
Board Meetings
Date |
Purpose |
| 22.01.2021 | To consider a proposal for raising equity capital aggregating up to Rs.4000 crore through Qualified Institutions Placements (QIPs)/Follow on Public Offer (FPO)/ Rights Issue or in combination thereof |
| 22.01.2021 | To consider and approve the unaudited (Standalone and Consolidated) financial results of the Bank for the quarter ended on 31.12.2020. |
| 22.10.2020 | To consider and approve the unaudited (Standalone and Consolidated) financial results of the Bank for the quarter ended on 30.09.2020. |
| 14.08.2020 | To consider and approve the unaudited (Standalone and Consolidated) financial results of the Bank for the quarter ended on 30.06.2020. |
| 17.07.2020 | For considering the Opening Balance Sheet of amalgamated Bank as at 1.4.2020 |
| 29.06.2020 | For considering the proposal to raise Tier 1 and or Tier 2 Bonds |
| 23.06.2020 | For approving the Standalone / Consolidated Audited Financial Results of the Bank for the quarter / year ended 31.03.2020 |
| 24.01.2020 | To consider and approve the Reviewed Standalone and Consolidated financial results of the Bank for the quarter/nine months ended 31.12.2019 |
| 23.10.2019 | To consider and approve the Reviewed Standalone and Consolidated financial results of the Bank for the quarter / half year ended 30.09.2019 |
| 18.09.2019 | To consider amalgamation of the Allahabad Bank into Indian Bank and Capital infusion by Government of India. |
| 05.08.2019 | For approving the Reviewed Standalone and Consolidated Financial Results of the Bank for the quarter ended 30.06.2019. |
| 14.05.2019
|
For approving the Standalone / Consolidated Audited Financial Results of the Bank for the quarter / year ended 31.03.2019 and recommendation of dividend for the year 2018-19, if any. |
|
25.01.2019 |
For approving the Standalone Reviewed Financial Results of the Bank for the quarter / nine months ended 31.12.2018. |
| 19.01.2016 | Board of Directors of the Bank has accorded approval to the Bank to raise Basel III compliant Tier II Bonds for Rs.1100 crore in one or more tranches in the current or subsequent years based on the requirement. |
| 11.02.2016 | For approving the Reviewed Financial Results (Standalone) of the Bank for the quarter/ nine months ended December 2015. |
| 11.05.2016 | To approve the Audited Financial Results (Standalone/Consolidated) of the Bank for the quarter/year ended 31.03.2016 and recommendation of dividend for the year 2015-16, if any. |
| 02.08.2016 | To approve the Reviewed Financial Results (Standalone) of the Bank for the quarter ended 30.06.2016. |
| 02.08.2016 | To approve a proposal for raising of funds by way of Basel III compliant Additional AT 1 Bonds and / or Tier II Bonds. |
| 09.11.2016 | To approve Reviewed Standalone Financial Results of the Bank for the quarter / half-year ended September 30, 2016. |
| 09.11.2016 | To consider / approve proposal to raise further funds by the Bank. |
| 25.01.2017 | To approve Reviewed Standalone Financial Results of the Bank for the quarter / nine months ended December 31, 2016. |
| 18.03.2017 | To consider / approve proposal to raise further funds by the Bank. |
| 25.04.2017 | To approve Standalone / Consolidated Audited Financial Results of the Bank for the quarter / year ended March 31, 2017 and recommendation of dividend for the year 2016-17, if any. |
| 05.05.2017 | To consider / approve proposal to issue Long Term Bonds for financing of Infrastructure and Affordable Housing by the Bank |
| 06.11.2017 | To approve Standalone Reviewed Financial Results of the Bank for the quarter/half year ended September 30, 2017 |
| 12.02.2018 | To approve Standalone Reviewed Financial Results of the Bank for the quarter / nine months ended December 31, 2017. |
| 10.05.2018 | To approve Standalone / Consolidated Audited Financial Results of the Bank for the quarter / year ended 31.03.2018. |
| 08.08.2018 | For approving the Standalone Reviewed Financial Results of the Bank for the quarter ended 30.06.2018 |
| 09.11.2018 | For approving the Standalone Reviewed Financial Results of the Bank for the quarter / half-year ended 30.09.2018 |
| 03.01.2019 | To consider / approve proposal to raise further funds by the Bank |
( Last modified on Jan 22, 2021 at 02:01:09 PM )
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