30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:48 PM
United Bank of India

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United Bank of India Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Mar-201727-Mar-2017 Notice of Board Meeting and capital infusion by the Central Government
02-Feb-201707-Feb-2017 Quarterly Results
03-Nov-201607-Nov-2016 Quarterly Results
05-Aug-201609-Aug-2016
12-May-201617-May-2016 Audited Results
08-Feb-201611-Feb-2016United Bank of India has informed BSE that the Board of Directors at its meeting proposed to be held on February 11, 2016 shall inter alia consider for approval the proposal for raising Additional Tier - 1 capital under BASEL-III norms up to Rs. 1000.00cr. through issuance of Perpetual Debt Instruments in the form of subordinated, non-convertible, non-cumulative, listed, Basel-Ill compliant Additional Tier1 Bonds in the form of Debenture/ Promissory Notes of the face value of Rs. 10.00 lacs each on private placement basis for inclusion in the Additional Tier1 Capital of the Bank for the purpose of ascertaining the capital adequacy ratios.
22-Jan-201628-Jan-2016 The Board of Directors of the Bank at its meeting scheduled on January 28, 2016 shall inter-alia consider raising equity capital up to Rs.500 crore in the first tranche and not exceeding Rs.1000 Crore in one or more tranches during any financial year by Qualified Institutional Placement, Public Issue, Rights Issue or such other issue(s) as mentioned in the SEBI circular dated November 30, 2015.
15-Dec-201518-Dec-2015 The Board of Director scheduled to be held on December 18, 2015, the proposal to raise Equity Capital by Preferential Allotment up to Rs. 1500cr. including premium to the President of India on behalf of the Central Government or Life Insurance Corporation of India or funds thereof or such other investors as may be decided provided that the Central Government holding at any time shall not fall below 51% of the equity capital of the Bank, shall inter-alia be taken up for consideration.
30-Oct-201507-Nov-2015 Quarterly Results
27-Jul-201503-Aug-2015 Quarterly Results
29-Apr-201507-May-2015 Audited Results
05-Feb-201510-Feb-2015 Quarterly Results & The Board of Directors of the Bank will be held on February 10, 2015, inter alia, to transact the following: 1. To consider and approve the unaudited financial results of the Bank for the quarter and 9 month period ended December 31, 2014; 2. To approve preferential allotment of equity to the Government of India under Chapter VII of the SEBI ICDR Regulations 2009 by conversion of 52523 nos. Perpetual Non-cumulative Preference Shares of Rs. 100,000/- each aggregating Rs. 525.23cr. subject to necessary regulatory clearances; 3. To approve preferential allotment of equity to the Government of India under Chapter VII of the SEBI ICDR Regulations 2009 by issue of fresh equity shares aggregating up to Rs. 1000 cr. subject to necessary approval from the Government and regulators; 4. To issue and allot up to Rs. 500cr. BASEL - III compliant Perpetual Debt Instruments in the form of subordinated, non-convertible, non-cumulative, listed, Additional Tier-1 bonds of Rs. 10,00,000/- each.
30-Oct-201407-Nov-2014 Quarterly Results
04-Aug-201414-Aug-2014 Quarterly Results