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Indian Bank

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532814 | NSE Symbol : INDIANB | ISIN : INE562A01011 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 29-Jul-2024 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited (Reviewed) Standalone/ Consolidated Financial Results of the Bank for the First Quarter (Q1) of FY 2024-25 ended on 30th June 2024.
15-May-2024 22-May-2024 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve a proposal regarding Fund/Capital Raising Plan of the Bank Approval of the Board of Directors for Fund/Capital Raising Plan of the Bank (As Per BSE Announcement Dated on 22/05/2024)
29-Apr-2024 06-May-2024 Audited Results & Final Dividend Board of Directors of the Bank in its meeting held on date i.e. Monday, the 06th May,2024, inter alia, approved the following: 1. Audited Financial Results (Standalone & Consolidated) of the Bank including Segment Results for the Fourth Quarter and Financial Year ended on 31st March, 2024. 2. Recommended dividend of Rs.12.00 per Equity Share i.e @ 120% of paid up Equity Capital of the Bank for the Financial Year 2023-24. (As Per BSE Announcement Dated on 06.05.2024)
18-Jan-2024 24-Jan-2024 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Notice of Board Meeting - Unaudited (Reviewed) Standalone/ Consolidated Financial Results of the Bank for the Third Quarter (Q3) and Nine Months period of FY 2023-24 ended on 31st December 2023. Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the Third Quarter and Nine Months period of FY 2023-24 ended on December 31, 2023 (As Per BSE Announcement Dated on: 24/01/2024)
17-Oct-2023 26-Oct-2023 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited (Reviewed) Standalone/ Consolidated Financial Results of the Bank for the Second Quarter (Q2) and Half year of FY 2023-24 ended on 30th September 2023. Outcome of Board Meeting- Approval of Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the Second Quarter and Half Year of FY 2023-24 ended on September 30,2023 (As Per BSE Announcement Dated on 26.10.2023)
25-Aug-2023 30-Aug-2023 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve Updates on Capital Raising Plan of the Bank: Prior Intimation of Meeting of Committee of Directors Updates on capital raising plan of the Bank: Outcome of meeting of Committee of Directors (As Per BSE Announcement Dated on 30.08.2023)
20-Jul-2023 27-Jul-2023 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Unaudited Financial Results of the Bank for First Quarter of FY 2023-24 ended on 30th June 2023 Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the First Quarter of FY 2023-24 ended on June 30, 2023 (As per BSE Announcement Dated on 27/07/2023)
29-Apr-2023 08-May-2023 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Bank for the Fourth Quarter and FY ended on 31st March 2023 and to consider recommendation of Dividend for FY 2022-23 if any subject to obtaining the necessary statutory/ regulatory approvals. With reference to the earlier letter dated April 29, 2023, Indian Bank has now informed BSE that the Board of Directors of the Bank in its meeting scheduled to be held on May 08, 2023 will also consider a proposal for raising of Fund/ Equity Capital by the Bank through QIP/FPO/Rights issue and/or in combination thereof. (As Per BSE Announcement Dated on 04.05.2023) Outcome of Board Meeting-Approval of Audited Financial Results (Standalone & Consolidated) of the Bank for the Fourth Quarter and Financial Year ended on March 31, 2023, Capital Raising Plan and Recommendation of Dividend for FY 2022-23. Book Closure from Tuesday, 13th June, 2023 to Monday, 19th June, 2023 (both days inclusive) in connection with the ensuing Annual General Meeting and Dividend payment. The Record Date for payment of dividend will be Monday, the 12th June, 2023 (closure of Business Hours). The payment of dividend is subject to the approval of Shareholders at the ensuing Annual General Meeting of the Bank. (As per BSE Announcement Dated on 08/05/2023)
18-Jan-2023 25-Jan-2023 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the Unaudited (Reviewed) Standalone/Consolidated Financial Results of the Bank for the Third Quarter (Q3) and Nine Months period of FY 2022-23 ended on December 31 2022. Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the Third Quarter and Nine Months period of FY 2022-23 ended on December 31, 2022 (As per BSE Announcement Dated on 25/01/2023)
27-Oct-2022 03-Nov-2022 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Unaudited (Reviewed) Standalone/ Consolidated Financial Results of the Bank for the Second Quarter (Q2) and Half Year of FY 2022-23 ended on September 30 2022. Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the Second Quarter and Half Year period of FY 2022-23 ended on September 30, 2022 (As per BSE Announcement Dated on 03/11/2022)
22-Jul-2022 30-Jul-2022 Quarterly Results INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve Unaudited Standalone/Consolidated Financial Results of the Bank for the First Quarter (Q1) of FY 2022-23 ended on June 30, 2022 Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the First Quarter of FY 2022-23 ended on June 30, 2022 (As Per BSE Announcement Dated on 30/07/2022)
05-May-2022 11-May-2022 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve (i) Audited Financial Results (Standalone & Consolidated) of the Bank for the Fourth Quarter and FY ended on 31st March 2022; (ii) Recommendation of Dividend for FY 2021-22 if any; (iii) Proposal for raising of Fund / Equity Capital of the Bank through various modes viz. QIP / FPO / Rights Issue etc; (iv) Proposal for convening of Annual General Meeting of the Bank. Indian Bank has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended Dividend of Rs.6.50 per Equity Share i.e @ 65% of paid up Equity Capital of the Bank for the Financial Year 2021-22. Outcome of Board Meeting - Approval of Audited Financial Results (Standalone & Consolidated) of the Bank for the Fourth Quarter and Financial Year ended on March 31, 2022, Capital Raising Plan and Recommendation of Dividend for FY 2021-22 Annual General Meeting, Record Date and Book Closure Record Date for payment of dividend (As Per BSE Announcement Dated on 11.05.2022)
31-Jan-2022 07-Feb-2022 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve the Unaudited Standalone/Consolidated Financial Results of the Bank for the Third Quarter and Nine Months period of FY 2021-22 ended on December 31 2021. Unaudited / Reviewed Standalone / Consolidated Financial Results of the Bank for the Third Quarter and Nine Months period of FY 2021-22 ended on December 31, 2021 (As Per BSE Announcement dated on 07.02.2022)
21-Oct-2021 28-Oct-2021 Quarterly Results
13-Jul-2021 19-Jul-2021 INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve Notice of Board Meeting scheduled to be held on Monday, the 19th July 2021, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the First Quarter of FY 2021-22 ended on June 30, 2021.
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