23 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:54 PM
Central Bank Of India

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Central Bank Of India Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201704-Feb-2017 Quarterly Results
19-Jan-201723-Jan-2017 Buy Back of Shares Central Bank of India has informed BSE that a Meeting of the Board of Directors of the Bank will be held on January 23, 2017, inter alia, to consider and approve the proposal for premature Buy-Back of 9.40% Perpetual Bonds of Rs. 500.00 crore.
28-Oct-201604-Nov-2016 Quarterly Results
24-Oct-201627-Oct-2016 Central Bank of India has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 27, 2016 to consider and approve raising of additional equity capital by issuance and allotment of equity shares of the face value of Rs. 10/- each at such issue price including premium per equity share as may be determined as per SEBI (ICDR) Regulations, to Life Insurance Corporation of India and/or to its various schemes on preferential basis subject to approval of Government of India, Reserve Bank of India, shareholders and other statutory authorities (if any). Board of Directors of the Bank may also decide to hold an Extra-Ordinary General Meeting (EGM) of shareholders to consider and pass the necessary Special Resolution and may also fix the Relevant Date for the purpose of determining the Issue Price as per SEBI (ICDR) Regulations, 2009.
03-Aug-201612-Aug-2016 Quarterly Results
20-May-201627-May-2016 Audited Results
02-May-201613-May-2016 Audited Results
04-Apr-201613-Apr-2016 The Government of India, Ministry of Finance vide letter dated March 28,. 2016 conveyed its decision to infuse capital funds to the tune of Rs. 535.00 crore (Rupees Five Hundred and Thirty Five Crore) in Central Bank of India by way of preferential allotment of equity in favour of the Government of India and also advised us to take all necessary steps/approvals in this regard. The Bank also inform that the Bank has also received said capital funds from Government of India on March 30, 2016 and the same has been deposited in the newly opened Bank Account namely,- “Central Bank of India Share Application Money Account". Further to above, The Bank has informed that a meeting of the Board of Directors of the Bank will be held on April 13, 2016 inter alia to consider and approve raising of additional equity capital by issuance and allotment of equity shares of the face value of Rs. 10/- each to Government of India on preferential basis at such issue price per equity share as may be determined as per SEBI (ICDR) Regulations subject to approval of Reserve Bank of India, shareholders and other statutory authorities (if any). In the above said meeting, the Board of Directors may also fix April 12, 2016 as the Relevant Date for the purpose of determining the Issue Price as per SEBI (ICDR) Regulations, 2009.
01-Feb-201609-Feb-2016 Quarterly Results
27-Oct-201509-Nov-2015 Quarterly Results
28-Jul-201508-Aug-2015 Quarterly Results
18-May-201525-May-2015 Board of Directors of the Bank at their meeting scheduled to be held on May 25, 2015 will inter alia consider the proposal to conduct Election of two Shareholder Directors of the Bank from amongst the shareholders other than Central Government in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with Banking Regulation Act, 1949, Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, Central Bank of India (Shares and Meetings) Regulations, 1998 and Notification dated November 01, 2007 read with dated May 23, 2011 of Reserve Bank of India at the ensuing Annual General Meeting (AGM) of the shareholders of the Bank and to fix May 29, 2015 as the ‘Specified Date’ for the purpose of ascertaining the shareholders who are entitled to participate i.e. nominate, contest and vote in the said election.
07-May-201512-May-2015 Final Dividend
30-Apr-201512-May-2015 Final Dividend
19-Jan-201504-Feb-2015 Quarterly Results
14-Oct-201408-Nov-2014 Quarterly Results