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State Bank of India

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500112 | NSE Symbol : SBIN | ISIN : INE062A01020 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 03-Aug-2024 Quarterly Results STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve financial results for the quarter ended 30.06.2024 STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve Update on board meeting The meeting of Central Board of the Bank which is scheduled to be held on Saturday, 3rd August 2024, to also consider, inter alia, the following: 'To seek approval for raising funds during FY25 by way of issuance of Basel III compliant capital instruments in INR and/or USD.' (As per BSE Announcement Dated on 30/07/2024) Outcome of Board Meeting - Financial Results and Fund Raising (As Per BSE Announcement Dated on 03.08.2024)
12-Jun-2024 19-Jun-2024 Raising funds through Debt Instr. STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 inter alia to consider and approve To seek approval for raising of long term bonds Raising of long term bonds (As Per BSE Announcement Dated on 19.06.2024)
04-Jun-2024 11-Jun-2024 Raising funds through Debt Instr. STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve long term fund raising in single / multiple tranches of upto US$ 3 Billion under Reg-S/144A Long term fund raising in single / multiple tranches of upto US$ 3 billion (As Per BSE Announcement dated on 11.06.2024)
01-May-2024 09-May-2024 Final Dividend STATE BANK OF INDIAhas 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 In compliance with Regulation 29 (1) (a) Regulation 50(1) and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we inform that a meeting of the Central Board of the Bank will be held on Thursday 9th May 2024 at Mumbai to consider the financial results of the Bank for the quarter/year ended 31st March 2024. 2. Further intimation is given in terms of Regulation 29(1)(e) of the SEBI (LODR) Regulations 2015 that in the above stated meeting the Central Board of the Bank may also consider declaration of dividend if any for the FY 2023-24. Outcome of Board Meeting dated 09.05.2024 Book Closure from 23.05.2024 to 25.03.2024 (As Per BSE Announcement Dated on 09.05.2024)
06-Feb-2024 06-Feb-2024 Acquisitions Update on acquisition
17-Jan-2024 03-Feb-2024 Quarterly Results STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve financial results for the quarter / nine months ended 31.12.2023 Financial Results for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 03/02/2024)
23-Oct-2023 04-Nov-2023 Quarterly Results STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Financial Results Quarter/ Half Year ended 30.09.2023 Outcome of Board Meeting for September 2023 Financial Results for September 2023 (As Per BSE Announcement dated on 04.11.2023)
25-Jul-2023 04-Aug-2023 Quarterly Results STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Meeting of the Central Board is proposed to be held on Friday the 4th August 2023 to consider financial results for the quarter ended 30.06.2023 OUTCOME OF BOARD MEETING FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2023 Financial Results for the quarter ended June 2023 (As Per BSE Announcement Dated on 04.08.2023)
05-Jun-2023 09-Jun-2023 Raising funds through Debt Instr. STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve To seek approval for raising funds during FY 24 through Private Placement mode by way of issuance of debt instruments (including capital instruments) in INR and /or foreign currency Outcome of Board Meeting (As Per BSE Announcement Dated on 09/06/2023)
28-Apr-2023 18-May-2023 Quarterly Results STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Prior intimation of Central Board Meeting to be held on Thrusday 18th May 2023 at Mumbai STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Prior intimation for Board Meeting to be held on 18th May 2023 Quarterly Results & Dividend & Audited Results (As per BSE Bulletin dated on 09/05/2023) Outcome of Board Meeting (As per BSE Announcement Dated on 18/05/2023)
11-Apr-2023 18-Apr-2023 Raising funds through Debt Instr. STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 inter alia to consider and approve The Executive Committee of the Central Board is scheduled to have a meeting on 18th April 2023 to consider inter alia the following: To examine the status and decide on long term fund raising in single / multiple tranches of up to US$ 2 Billion (US$ Two Billion) under Reg-S/144A through a public offer and/or private placement of senior unsecured notes in US Dollar or any other convertible foreign currency during the Financial Year 2023-24. State Bank Of India has informed the Exchange regarding Outcome of Board Meeting held on April 18, 2023. The Executive Committee of the Central Board in its meeting on 18th April 2023 has approved, inter alia, the following: To examine the status and decide on long term fund raising in single / multiple tranches up to US$ 2 Billion (US$ Two Billion) under Reg-S/144A, through a public offer and/or private placement of senior unsecured notes in US Dollar or any other convertible currency during FY 2023-24. (As Per NSE Announcement Dated on 18/04/2023)
25-Jan-2023 03-Feb-2023 Quarterly Results STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the financial results of the Bank for the quarter and nine months ended 31st December 2022 Clearer Version of Financial Results for the Quarter and Nine Months ended 31st December, 2022 (As Per BSE Announcement Dated on 07/02/2023)
28-Dec-2022 03-Jan-2023 Others STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2023 inter alia to consider and approve Prior intimation for meeting of the Executive Committee of the Central Board to seek approval for raising of Infrastructure Bonds Raising Infrastructure Bonds up to an amount of Rs. 10,000 crores through a public issue or private placement, during FY23 (As Per BSE Announcement Dated on 03/01/2023)
09-Dec-2022 14-Dec-2022 Private Placement Basis STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 inter alia to consider and approve Raising of Additional Tier 1 (AT 1) Capital by way of issuance of Basel III compliant debt instruments in INR and / or any other convertible currency through a public offer or private placement to Indian and / or overseas investors up to 31st March 2024. Central Board of the Bank accorded approval for raising capital by way of issuance of Basel III compliant debt instrument in INR and / or any other convertible currency, upto FY24 by raising fresh Additional Tier 1 (AT1) Capital up to an amount of Rs. 10,000 crore, subject to Govt. of India concurrence (As per BSE Announcement Dated on 14/12/2022)
24-Nov-2022 29-Nov-2022 Private Placement Basis STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2022 inter alia to consider and approve to seek approval for raising of Infrastructure Bonds
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