Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532814 | NSE Symbol : INDIANB | ISIN : INE562A01011 | Industry : Banks - Public Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	03-May-2025	Accounts	Final Dividend & Fund/Capital Raising plan of the Bank & Audited Results Indian Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve Audited Financial Result, Dividend and Fund/Capital Raising plan of the Bank Outcome of Board Meeting - Audited Financial Results for the fourth quarter and financial year ended on March 31, 2025 (As Per BSE Announcement dated on 03.05.2025)
14-Mar-2025	20-Mar-2025	Raising funds through Debt Instr.	Indian Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve a proposal regarding Fund Raising plan of the Bank. Outcome of Board Meeting- Approval for Fund Raising proposal of the Bank (As Per Bse Announcement Dated on 20.03.2025)
22-Jan-2025	29-Jan-2025	Quarterly Results	INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 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 2024-25 ended on 31st December 2024. Outcome of Board Meeting- Approval of Unaudited (Reviewed) Standalone and Consolidated financial Result of the Bank for the Third Quarter and Nine Months period of FY 2024-25 ended on December 31, 2024 (As per BSE Announcement Dated on 29/01/2025)
19-Oct-2024	28-Oct-2024	Quarterly Results	INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the financial results of the Bank for the Second Quarter (Q2) and Half Year of FY 2024-25 ended on 30th September 2024 Unaudited (Reviewed) Standalone and Consolidated Financial Result of the Bank for Second Quarter and Half Year of FY 2024-25 ended on September 30, 2024 (As Per BSE Announcement Dated on 28.10.2024)
21-Sep-2024	26-Sep-2024	Raising funds through Debt Instr.	INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve Additional Fund Raising proposal of the Bank Outcome of Board Meeting - Approval for fund raising proposal of the Bank (As per BSE Announcement dated on 26/09/2024)
22-Jul-2024	29-Jul-2024	Quarterly Results	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. Approval of Unaudited (Reviewed) Standalone and Consolidated Financial Results of the Bank for the First Qtr of FY 2024-25 ended on June 30, 2024 (As Per BSE Announcement dated on 29.07.2024)
15-May-2024	22-May-2024	Raising of Capital	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	Accounts	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	Quarterly Results	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	Quarterly Results	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	Raising of Capital	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	Quarterly Results	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	Accounts	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	Quarterly Results	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	Quarterly Results	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)

1 2

LOGIN HERE

Indian Bank

Board Meeting