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The South Indian Bank Ltd.
 
Source DateBoard Meeting DateDetails
06-Oct-2025 16-Oct-2025 Quarterly Results
14-Aug-2025 20-Aug-2025 Redemption of Bonds
10-Jul-2025 17-Jul-2025 Inter alia, to consider and approve the Raising of funds by way of issuance of equity shares and Borrowing/ raising funds by issue of debt securities and to Consider convening the Annual General Meeting of the shareholders of the Bank.
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
18-Dec-2023 27-Dec-2023 Inter alia, to consider and approve:- a proposal to augment capital by way of issue of equity shares or any other securities and to determine the mode of issue (including but not limited through Rights Issue/Public Issue/Private Placement/Preferential Issue and/or Qualified Institutional Placement (QIP)/Further Public Offer (FPO) or any other permissible mode/appropriate route permitted or a combination thereof)
09-Oct-2023 19-Oct-2023 Quarterly Results
25-Jul-2023 31-Jul-2023 Inter-alia, to consider the following: 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, Rights Issue 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. 3. To modify the Articles of Association of the Bank subject to the approval of Reserve Bank of India and Shareholders of the Bank at the ensuing Annual General Meeting
11-Jul-2023 20-Jul-2023 Quarterly Results
02-May-2023 11-May-2023 Final Dividend & Audited Results
13-Jan-2023 24-Jan-2023 Quarterly Results
10-Oct-2022 20-Oct-2022 Quarterly Results
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