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BSE Code : 532218 | NSE Symbol : SOUTHBANK | ISIN : INE683A01023 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	21-Jan-2025	Quarterly Results	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)
21-Dec-2024	21-Dec-2024	Change in Other Executives	Outcome of Board Meeting - Intimation under SEBI (LODR) Regulations, 2015
25-Nov-2024	29-Nov-2024	Others	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)
05-Oct-2024	16-Oct-2024	Quarterly Results	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)
26-Sep-2024	26-Sep-2024	Employee Stock Option	Intimation under Regulation 30 of SEBI (LODR) Regulations,2015-SIB ESOS Scheme-2008-Tranche 16
23-Jul-2024	30-Jul-2024	Raising funds through Debt Instr.	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)
08-Jul-2024	18-Jul-2024	Quarterly Results	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)
14-May-2024	18-May-2024	Redemption	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)
20-Apr-2024	02-May-2024	Quarterly Results	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)
05-Apr-2024	05-Apr-2024	Change in Directors	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
15-Feb-2024	21-Feb-2024	Right Issue	SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue. Regulations 30, 42 and other applicable provisions of the SEBI LODR, 2015, as amended ('SEBI Listing Regulations') and outcome of the meeting of the Board of Directors of The South Indian Bank Limited (the 'Bank') held on February 21, 2024 along with reformatted financials Intimation of Board Meeting Outcome- Terms of Rights issue (As per BSE Announcement Dated on 21/02/2024)
05-Jan-2024	18-Jan-2024	Quarterly Results	SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 THE SOUTH INDIAN BANK LIMITED has informed BSE about Board Meeting to be held on 18 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Regulation 29&50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting/Submission of Unaudited Financial Results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement dated on 18.01.2024)
18-Dec-2023	27-Dec-2023	Qualified Institutions Placements	SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve a proposal to augment capital by way of issue of equity shares or any other securities and to determine the mode of issue (including but not limited through Rights Issue/Public Issue/Private Placement/Preferential Issue and/or Qualified Institutional Placement (QIP)/Further Public Offer (FPO) or any other permissible mode/appropriate route permitted or a combination thereof) Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 27/12/2023)
09-Oct-2023	19-Oct-2023	Quarterly Results	SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Regulation 29 & 50 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. submission of unaudited financial results (standalone and consolidated) for the quarter / half year ended 30th Sep 2023 Q2 financial results (As Per BSE Announcement Dated on 19/10/2023)
25-Jul-2023	31-Jul-2023	Raising funds through Debt Instr.	SOUTH INDIAN BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Raising of funds Borrowing amendment of Articles of Association of the Bank and to seek approval of the Shareholders for the aforesaid proposals and to consider convening the Annual General Meeting of the Bank. Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements), Regulation, 2015 - Grant of options under SIB ESOS-2008 Book Closure for the purpose of 95th AGM, E-voting and Dividend, if declared (As Per BSE Announcement dated on 31.07.2023)

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South Indian Bank Ltd

Board Meeting