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Board Meetings

Board Meetings

Date

Purpose

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 24, 2019 at 05:01:26 PM )