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Board Meetings
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The South Indian Bank Ltd.
BSE CODE: 532218   |   NSE CODE: SOUTHBANK   |   ISIN CODE : INE683A01023   |   30-Apr-2025 Hrs IST
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Rs. 25.47
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Open ( Rs.)
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Source DateBoard Meeting DateDetails
29-Apr-2025 15-May-2025 Audited Results & Final Dividend
08-Jan-2025 21-Jan-2025 Quarterly Results
25-Nov-2024 29-Nov-2024 inter-alia to consider, decide on exercise of call option of Bank?s Non-convertible, fully paid-up, unsecured, perpetual, Basel III Compliant, Tier I Bonds, listed in BSE as detailed below in compliance with Information Memorandum and as approved by Reserve Bank of India (RBI) and to decide on record date, issue of notice to Bond Holders, etc.
07-Oct-2024 16-Oct-2024 Quarterly Results
23-Jul-2024 30-Jul-2024 Inter alia, to consider and approve:- 1. Raising of funds by way of issuance of equity shares including but not limited through preferential issue and/ or Qualified Institutions Placement (QIP)/ Global Depository Receipts (GDRs)/ American Depository Receipts (ADRs)/ Foreign Currency Convertible Bonds (FCCBs)/ or any other methods on private placement basis, FPO etc. subject to regulatory approvals, as may be required. 2. Borrowing/ raising funds in Indian/ foreign currency by issue of debt securities including but not limited to non-convertible debentures, bonds, MTN in terms of Section 42 of the Companies Act, 2013 read with Companies (Prospectus and Allotment of Securities) Rules, 2014, SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, the SEBI Listing Regulations and other applicable laws, if any, subject to regulatory approvals, as may be required. The Board would also consider convening the Annual General Meeting of the shareholders of the Bank.
08-Jul-2024 18-Jul-2024 Quarterly Results
14-May-2024 18-May-2024 Redemption of Bonds
22-Apr-2024 02-May-2024 Final Dividend & Audited Results
15-Feb-2024 21-Feb-2024 Inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue.
05-Jan-2024 18-Jan-2024 Quarterly Results
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