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BSE Code : 532210 | NSE Symbol : CUB | ISIN : INE491A01021 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	31-Jan-2025	Quarterly Results	Quarterly Results CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Board Meeting to be held on January 31, 2025 to consider and approve the Un Audited Financial Results of the Bank for Quarter ended December 31, 2024 (As Per BSE Announcement dated on 20.01.2025) Appointment of M/s KUVS & Associates, Company Secretaries as Secretarial Auditors of the Bank for FY 2024-25 (As per BSE Announcement Dated on 31/01/2025)
14-Oct-2024	21-Oct-2024	Quarterly Results	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Un audited financial results of the Bank for the quarter/half year ended 30/09/2024 Un Audited Results September 2024 Un Audited Financial Results for September 2024 (As Per BSE Announcement Dated on 21.10.2024)
18-Jul-2024	26-Jul-2024	Quarterly Results	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Raise Capital through one or more methods as prescribed under SEBI Listing Regulations 2015 subject to approval of shareholders in the ensuing AGM. Q!FY2025 Q1FY2025 and QIP issue approved at Board Meeting dated July 26 2024 (As per BSE Announcement Dated on 26/07/2024)
24-Jun-2024	24-Jun-2024	Change in Directors	Shri R Vijay Anandh(DIN 09656376) has been co-opted as Additional Director on the Board of the Bank subject to approval of shareholders in the ensuing Annual General Meeting of the Bank.
13-May-2024	20-May-2024	Accounts	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve The Standalone Audited Financial Results for FY 2023-24 & Recommendation of Dividend if any subject to approval of Shareholders at the Annual General Meeting of the Bank. CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve The Standalone Audited Financial Results for FY 2023-24 & Recommendation of Dividend if any subject to approval of Shareholders at the Annual General Meeting of the Bank. (As Per BSE Announcement Dated on 13.05.2024) Approval of Audited Financial Results and Declaration of Dividend Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 20.05.2024)
26-Mar-2024	26-Mar-2024	Employee Stock Option	Grant of Stock Options under CUB ESOS 2017 Scheme -Part B-Series II
22-Jan-2024	01-Feb-2024	Quarterly Results	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Approval of Un Audited Financial Results for the Quarter ended December 31 2023 Un Audited Results for Q3 FY 2024 (As Per BSE Announcement dated on 01.02.2024)
29-Nov-2023	29-Nov-2023	Change in Other Executives	Appointment of Shri K Jayaraman , General Manager as Chief Compliance Officer of the Bank w.e.f December 01,2023 for a period of three years
16-Oct-2023	27-Oct-2023	Quarterly Results	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Approve the Un Audited Financial Results of the Bank for the Quarter/Half Year ended September 30 2023. Un Audited Financial Results of the Bank for Quarter/Half Year ended September 2023 Approval of Un Audited Financial Results for Quarter/Half Year ended September 2023 (As per BSE Announcement Dated on 27/10/2023) Newspaper Publication on Q2 FY 2024 Results (As Per BSE Announcement Dated on 28.10.2023)
21-Sep-2023	20-Sep-2023	Change in Other Executives	This is to inform that Shri R.Ganesh, Senior General Manager of the bank , has tendered his resignation due to personal reasons.
01-Aug-2023	11-Aug-2023	Quarterly Results	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Bank has fixed August 112023 as Board Meeting date to consider and approve the Un Audited Results for Quarter ended June 302023. Un Audited Financial Results for Q1 FY 2024 The Board of Directors of the Bank have approved the Un Audited Financial Results of the Bank for the Quarter ended June 2023. The Board of Directors in their meeting held today considered an agenda on Succession Planning and decided to form a Committee of three directors to do all actions required for identification of successor to the current MD & CEO Dr.N.Kamakodi to ensure a smooth transition when his tenure ends on April 30, 2026. (As Per BSE Announcement Dated on 11.08.2023)
21-Jun-2023	26-Jun-2023	Quarterly Results	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 inter alia to consider and approve Fix the date of AGM & Agenda Items to be included in the Notice calling AGM Considering Raising of Capital through any one or more methods as prescribed under Reg 29(1)(d) of SEBI Listing Regulations 2015. Fixation of AGM date as August 23,2023 Raising of Capital through QIP Route Board of the Bank at its meeting held on June 26, 2023 has approved the agenda for raising further capital through QIP Route. (As Per BSE Announcement dated on 26.06.2023)
11-May-2023	26-May-2023	Accounts	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Approve Audited Financial Results for FY 2022-23 Recommend Dividend if any Financial Results for Q4FY23 & Recommendation of Dividend @ Re 1 per Equity Share Q4 FY2023 Results (As Per BSE Announcement dated on 26.05.2023)
01-Feb-2023	11-Feb-2023	Quarterly Results	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Un Audited Financial Results of the Bank for Quarter ended December 312022 Financial Results for Quarter ended December 31,2022 Shri V Ramesh , Senior General Manager has been redesignated as Senior General Manager and Chief Compliance Officer w.e.f February 12,2023 Shri Sadagopan.J (ACA 214321) has been appointed as the Chief Financial Officer of the Bank, w.e.f February 12,2023 Shri Venkataramanan.S (A28842) has been appointed as the Company Secretary of the Bank w.e.f February 12,2023 (As Per BSE Announcement Dated on 11.02.2023)
31-Dec-2022	05-Dec-2022	Change in Directors	Appointment of Smt Lalitha Rameswaran (DIN 02326309) as Independent Woman Director on the Board of the Bank.

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City Union Bank Ltd

Board Meeting