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BSE Code : 532885 | NSE Symbol : CENTRALBK | ISIN : INE483A01010 | Industry : Banks - Public Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	20-Jan-2025	Quarterly Results	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Notice of Meeting of Board of Directors to be held on 20th January 2025. Outcome of Board Meeting of the Bank held on 20th January, 2025 (As Per Bse Announcement Dated on 20.01.2025)
08-Oct-2024	17-Oct-2024	Quarterly Results	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Standalone & Consolidated financial results of the Bank for the second quarter and half year ended 30th September 2024. Outcome of Board Meeting of the Bank held on 17th October, 2024 (As per BSE Announcement Dated on 17/10/2024)
12-Jul-2024	18-Jul-2024	Quarterly Results	CENTRAL BANK OF INDIAhas 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 the unaudited standalone and consolidated financial results of the Bank for the First quarter/Three months ended 30th June 2024. Financial Result for Quarter ended 30th June 2024. (As per BSE Announcement Dated on 18/07/2024)
24-Apr-2024	30-Apr-2024	Accounts	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Bank for the quarter/ financial year ended 31st March, 2024 Audited Financial Results of the Bank (Standalone & Consolidated) for the quarter and Financial year ended 31st March, 2024. Outcome of Board Meeting of the Bank held on 30th April, 2024 - Audited Financial Results of the Bank (Standalone & Consolidated) for the quarter and Financial year ended 31st March, 2024 (As Per BSE Announcement Dated on 30/04/2024)
11-Jan-2024	19-Jan-2024	Quarterly Results	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Meeting of the Board of Directors of the Bank will be held on Friday 19th January 2024 inter-alia to consider the unaudited standalone and consolidated financial results of the Bank for the Third quarter/Nine months ended 31st December 2023. Outcome of Board Meeting of the Bank held on 19th January, 2024 - Financial Results of the Bank for the Third Quarter and Nine Months Ended 31st December, 2023. Financial Results of the Bank for the Third Quarter and Nine months Ended 31st December, 2023 (As per BSE Announcement Dated on 19/01/2024)
13-Oct-2023	20-Oct-2023	Quarterly Results	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Meeting of The Board of Directors of the Bank will be Held On 20th October 2023 Inter-Alia to Consider and approve Unaudited Standalone & Consolidated Financial Results of the Bank for the Second Quarter & Half Year ended 30th September 2023. Outcome of Board Meeting of the Bank held on 20th October, 2023 (As Per BSE Announcement dated on 20.10.2023)
11-Jul-2023	17-Jul-2023	Quarterly Results	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve Meeting of the Board of Directors of the Bank will be held on Monday 17th July 2023 inter-alia to consider and take on record unaudited standalone and consolidated financial results of the Bank for the first quarter ended 30th June 2023. CENTRAL BANK OF INDIA has informed BSE about Board Meeting to be held on 17 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting of the Bank held on 17th July, 2023 (As Per BSE Announcement dated on 17.07.2023)
22-Apr-2023	29-Apr-2023	Accounts	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve the audited standalone and consolidated Financial Results of the Bank for for the quarter/financial Year Ended 31st March 2023 CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 26.04.2023) The Board inter-alia considered and approved the following:- 1. Audited Financial Results of the Bank (Standalone and Consolidated) for the Quarter/Financial Year ended 31st March, 2023. 2. Raising of capital aggregating upto ? 2500/- crore during Financial year 2023-24 through Follow-on Public offer (FPO)/Rights issue/ Qualified Institutional Placement (QIP) / Preferential issue or any other mode or combination thereof and /or through issue of BASEL III compliant AT1/Tier II Bonds or such other securities as may be permitted under the applicable laws subject to market conditions and necessary regulatory approvals. Audited Financial Results of the Bank (Standalone and Consolidated) for the Quarter/Financial Year ended 31st March, 2023. (As per BSE Announcement Dated on 29/04/2023)
17-Mar-2023	17-Mar-2023	Change in Other Executives	Change in Compliance Officer - Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015
10-Jan-2023	18-Jan-2023	Quarterly Results	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve Meeting of the Board of Directors of the Bank is scheduled on 18/01/2023inter alia to consider and approve unaudited standalone and consolidated financial results of the Bank for the third quarter/Nine months ended 31st December 2022 Announcement of Reviewed (Unaudited) Financial Results for the Third Quarter and Nine Months ended 31st December 2022 Outcome of Board Meeting - Reviewed (Unaudited) Financial Results for the Third Quarter and Nine Months ended 31st December 2022 (As per BSE Announcement Dated on 18/01/2023)
20-Dec-2022	26-Dec-2022	Issue of Bonds	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2022 inter alia to consider and approve To consider and approve the proposal of raising the capital through issuance of Tier II Bonds Outcome of Board Meeting-Capital Raising through issuance of Tier II Bonds. (As per BSE Announcement Dated on 26/12/2022)
13-Oct-2022	20-Oct-2022	Quarterly Results	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Meeting of the Board of Directors of the Bank will be held on Thursday 20.10.2022 inter-alia to consider & take on record unaudited standalone & consolidated financial results of the Bank for the second quarter and half year ended 30.09.2022 Outcome of Board Meeting - Reviewed (Unaudited) Financial Results for the Second Quarter and Half Year ended 30th September, 2022 Announcement of Reviewed (Unaudited) Financial Results for the Second Quarter and Half Year ended 30th September, 2022 (As Per BSE Announcement Dated on 20/10/2022)
18-Jul-2022	25-Jul-2022	Quarterly Results	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Meeting of the Board of Directors of the Bank will be held on Monday 25th July 2022 inter-alia to consider and take on record unaudited standalone and consolidated financial results of the Bank for the first quarter ended 30th June 2022 Outcome of Board Meeting - Reviewed Financial Results for the First Quarter Ended 30th June 2022 Announcement of Reviewed Financial Results for the First Quarter Ended 30th June 2022 (As per BSE Announcement Dated on 25/07/2022)
02-May-2022	09-May-2022	Accounts	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve audited financial results (standalone and consolidated) for the quarter/financial year ended 31st March 2022 Announcement of Audited Standalone and Consolidated Financial Results for the Fourth Quarter & Financial Year ended 31st March 2022 Outcome of Board Meeting - Audited Standalone and Consolidated Financials Results for the Fourth Quarter & Financial Year ended 31st March 2022 Presentation on Financial Results for the Fourth Quarter and Financial Year ended 31st March 2022 (As Per BSE Announcement dated on 09.05.2022)
21-Jan-2022	28-Jan-2022	Quarterly Results	CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Meeting of the Board of Directors to discuss agenda items except financial results on Thursday 27th January 2022. Agenda items relating to unaudited standalone and consolidated financial results of the Bank for the third quarter & nine months ended 31st December 2021 will be considered and taken on record on Friday 28th January 2022. Reviewed Financial Results for the Third Quarter & Nine Months ended 31st December 2021 (As per BSE Announcement Dated on 28/01/2022)

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Board Meeting