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Indian Overseas Bank

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532388 | NSE Symbol : IOB | ISIN : INE565A01014 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
16-Jul-2024 22-Jul-2024 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Unaudited (Reviewed) Financial Results for the Quarter ended 30th June 2024 Unaudited (Reviewed) Financial Results for the Quarter ended 30.06.2024 (As per BSE Announcement Dated on 22/07/2024)
02-May-2024 09-May-2024 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Intimation of Board Meeting for Approval of Audited Financial Results for the Quarter and Year ended 31st March 2024 Audited Financial Results for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement dated on 09.05.2024)
16-Apr-2024 22-Apr-2024 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve The Capital Raising Plan of the Bank for FY 2024-25 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 Tier II Bonds or such other securities as may be permitted under the applicable laws subject to necessary regulatory approvals and in one or more tranches within a period of 12 months from the date of approval. Capital Raising Plan for the FY 2024-25 (As Per BSE Announcement dated on 22.04.2024)
16-Jan-2024 24-Jan-2024 INDIAN OVERSEAS 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 Intimation of Board Meeting for Approval of Unaudited Reviewed Financial Results for the Quarter and Nine months ended 31st December 2023 Unaudited (Reveiwed) Financial Results for the Quarter and Nine Months ended Decemeber 31, 2023 (As Per BSE Announcement Dated on: 24/01/2024)
17-Oct-2023 27-Oct-2023 INDIAN OVERSEAS BANKhas 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 Prior intimation regarding Board Meeting for Approval of Unaudited Reviewed Financial Results for quarter and half year ended 30.09.2023 Intimation Regarding Declaration of Unaudited Financial Results of the Bank for the Quarter and Half year ended September 30, 2023 (As Per BSE Announcement dated on 27.10.2023)
25-Jul-2023 02-Aug-2023 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Intimation of Board Meeting for Approval of Unaudited (Reviewed) Financial Results for the Quarter ended 30th June 2023 Unaudited (Reviewed) Financial Results (Standalone and Consolidated) of the Bank for quarter ended 30.06.2023 (As Per BSE Announcement Dated on 02.08.2023)
04-May-2023 12-May-2023 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve 1) The Audited Financial Results for the Quarter and Year ended 31st March 2023 and 2) Approval of Capital Raising Plan of the Bank for FY 2023-24 1. The Board of Directors at their meeting held on May 05th, 2023 have approved the Audited Financial Results ('Financial Results') of the Company for the financial year ended 31st March 2023. We are enclosing herewith the following: a) Financial Results of the company in the prescribed format under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015 ('Listing Regulations'); b) Audit Report of the Financial Results for the said period 2. M/s. Deloitte, Haskins & Sells LLP, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone Financial Statements for Financial Year ended 31st March 2023. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations. 3. The Board meeting started at 12.00 Noon and concluded at 14:55 hrs. (As Per BSE Announcement Dated on 05.05.2023) Intimation regarding Approval of Audited Financial Results (Standalone & Consolidated) of the Bank for the Quarter/ Year ended March 31, 2023 and Capital raising plan of the bank for FY 2023-24 (As per BSE Announcement Dated on 12/05/2023)
01-Feb-2023 09-Feb-2023 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Financial Results for the quarter / nine month ended 31st December 2022 Intimation regarding Outcome of Board meeting and Declaration of Unaudited (reviewed) standalone & Consolidated Financial results for the Quarter and Nine Months ended 31 December 2022. (As Per BSE Announcement Dated on 09/02/2023)
29-Oct-2022 05-Nov-2022 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Unaudited (Reviewed) Standalone/ Consolidated Financial Results of the Bank for the Quarter / Half Year ended on September 30 2022. Results - Financial Results 30 September 2022 (As Per BSE Announcement Dated 05.11.2022)
29-Jul-2022 06-Aug-2022 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve To consider and approve unaudited (Reveiwed) Financial Results for the Qtr ended 30th June 2022 Newspaper Publication - Intimation of Board Meeting (As Per BSE Announcement Dated on 30/07/2022) Reviewed Limited Financial Results of the Bank as on 30th June 2022 (As Per BSE Announcement Dated on 06/08/2022)
10-Jun-2022 15-Jun-2022 Inter alia, to consider and approve To Consider And Approve Capital Plan Of The Bank For FY 2022-23 and other incidental matters. To Consider And Approve Capital Plan Of The Bank For FY 2022-23 (As Per BSE Announcement Dated on 15.06.2022)
10-May-2022 18-May-2022 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve the Audited Financial Results of the Bank for the Quarter and Year ended 31st March 2022 Audited Financial Results of the Bank for the quarter and financial year ended 31st March 2022 (As Per BSE Announcement dated on 18.05.2022)
27-Jan-2022 02-Feb-2022 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve the Unaudited (Reviewed) Financial Results of the Bank for the Quarter / Nine Months ended 31st December 2021. Newspaper Publication - Intimation of Board Meeting to be held on 02.02.2022 (As Per BSE Announcement Dated on 29/01/2022) Financial Results for the period ended 31.12.2021 (As Per BSE Announcement Dated on 02.02.2022)
21-Oct-2021 27-Oct-2021 Quarterly Results INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve The Unaudited (Reviewed) Financial Results of the Bank for the Quarter / Half year ended 30th September 2021. Financial Results for the period ended 30.09.2021 (As Per BSE announcement Dated on 27.10.2021)
26-Jul-2021 03-Aug-2021 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the Unaudited (Reviewed) Financial Results of the Bank for the quarter ended 30th June 2021 Reviewed Financial Results of the Bank for the Quarter ended 30.06.2021 (As Per BSE Announcement dated on 03.08.2021)
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