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NSE: CENTRALBKBSE: 532885BanksSmall Cap

Face value ₹10 · Listed Aug 2007
Last close ₹28.73down ₹0.49 (1.68%)BSE ₹28.72

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30 Oct: open ₹29.22, high ₹29.22, low ₹28.68

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₹26,005 Cr256th largest listed
P/E
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Volume, NSE
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Central Bank of India board meetings

138 filed, newest first. Page 3 of 3.

  1. Oct 2013

    • 31 Oct · Board meeting

      Bank had informed the Exchange regarding the Board meeting to be held on November 07, 2013 Inter-alia to consider and take on record unaudited financial results of the Bank for the second quarter and the half year ended September 30, 2013. The Bank has now informed the Exchange that the aforesaid Board Meeting has been re-scheduled and will now be held on November 11, 2013.
    • 25 Oct · Board meeting

      Inter-alia to consider and take on record unaudited financial results of the Bank for the second quarter and the half year ended September 30, 2013.

      Not held on this date

  2. Jul 2013

    • 15 Jul · Board meeting

      Inter-alia to consider and take on record unaudited financial results of the Bank for the first quarter ended June 30, 2013.
  3. May 2013

    • 20 May · Board meeting

      Inter alia, to consider and take on record the audited consolidated financial results of the Bank for the financial year ended March 31, 2013.
  4. Apr 2013

    • 23 Apr · Board meeting

      Inter-alia to consider and take on record the audited financial results of the Bank for the quarter and the financial year ended March 31, 2013. Further, at the said Meeting, the Board may also consider recommendation of final Dividend for the financial year 2012-13.
  5. Jan 2013

    • 30 Jan · Board meeting

      Board of Directors of the Bank at its meeting held on January 30, 2013 have considered and approved raising of additional equity capital upto the extent of Rs. 2406/- crore (Rupees Two Thousand Four Hundred and Six Crore only) by way of issue equity shares of face value of Rs. 10/- each at such price as may be decided as per SEBI (ICDR) Regulations, 2009 in favour of Government of India on preferential basis, subject to approval of Reserve Bank of India, shareholders and other statutory authorities (if any). In this connection, an Extra-Ordinary General Meeting of shareholders will be held on March 18, 2013, to consider and pass the necessary Special Resolution.
    • 3 Jan · Board meeting

      Inter-alia to consider and take on record unaudited financial results of the Bank for the third quarter ended December 31, 2012.
  6. Dec 2012

    • 24 Dec · Board meeting

      Board of Directors of the Bank at its meeting held on December 21, 2012, inter alia considered and approved issuance of Equity Shares of face value of Rs. 10/- each at such price as may be decided as per SEBI (ICDR) Regulations, 2009 on preferential basis in favour of Government of India and/or other interested and eligible shareholder(s).
  7. Oct 2012

    • 23 Oct · Board meeting

      Inter-alia to consider and take on record unaudited financial results of the Bank for the second quarter ended September 30, 2012.
  8. Jul 2012

    • 11 Jul · Board meeting

      Inter-alia to consider and take on record unaudited financial results of the Bank for the First Quarter ended June 30, 2012.
  9. May 2012

    • 15 May · Board meeting

      Inter-alia to consider and take on record the audited consolidated financial results of the Bank for the financial year ended March 31, 2012.
  10. Apr 2012

    • 27 Apr · Board meeting

      Inter-alia to consider and take on record the audited financial results of the Bank for the financial year ended March 31,2012. Further, at the said Meeting, the Board may also consider recommendation of Final Dividend for the financial year 2011-12.
  11. Mar 2012

    • 2 Mar · Board meeting

      Central Bank Of India had informed the Exchange that Board of Directors at its meeting held on January 31, 2012 has inter-alia, considered and approved issuance of Equity Shares of face value of Rs.10/- each at such price as may be decided as per SEBI (ICDR) Regulations, 2009 on preferential basis in favour of Government of India. In modification of abovesaid proposal, the Board of Directors of the Company at its meeting held on February 29, 2012, has considered and approved raising of equity capital upto Rs. 1,000/- crore (including premium) by issuance of upto 62,357,687 equity shares of face value of Rs. 10/- each to Government of India & upto 32,330,316 equity shares of face value of Rs. 10/- each to Life Insurance Corporation of India, on preferential basis, at a premium of Rs. 95.61 determined as on February 24, 2012 being the Relevant Date in terms of SEBI ICDR Regulations, subject to all necessary Regulatory approvals and compliance with the SEBI ICDR Regulations, 2009. Further, it is also decided to convene an Extra-ordinary General Meeting of the Shareholders of the Bank on March 27, 2012 to consider and if thought fit to pass with or without modification, a special resolution for issuance of equity shares on preferential basis to GoI and LIC as mentioned above.
  12. Jan 2012

    • 31 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 31, 2012 have considered and approved issuance of Equity Shares of face value of Rs.10/- each at such price as may be decided as per SEBI (ICDR) Regulations, 2009 on preferential basis in favour of Government of India.
    • 18 Jan · Board meeting

      Inter-alia to consider and take on record unaudited financial results of the Bank for the third quarter ended December 31, 2011.
  13. Oct 2011

    • 18 Oct · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 31, 2011 inter-alia to consider and take on record unaudited financial results of the Bank for the second Quarter ended September 30, 2011.The Company has now informed the Exchange that due to official exigencies, the abovesaid meeting has been re-scheduled and will now to be held on November 01, 2011.

      Not held on this date

    • 11 Oct · Board meeting

      Inter-alia to consider and take on record unaudited financial results of the Bank for the second Quarter ended September 30, 2011.
  14. Jul 2011

    • 14 Jul · Board meeting

      Inter alia to consider and take on record financial results of the Bank for the first quarter ended June 30, 2011.
  15. May 2011

    • 19 May · Board meeting

      Inter-alia to consider and take on record the audited consolidated financial results of the Bank for the financial year ended March 31, 2011.
  16. Apr 2011

    • 28 Apr · Board meeting

      Inter-alia to consider and take on record the audited financial results of the Bank for the financial year ended March 31, 2011. Further, at the said Meeting, the Board may also consider recommendation of final Dividend for the financial year 2010-11.
  17. Jan 2011

    • 17 Jan · Board meeting

      Inter-alia to consider and take on record the financial results of the Bank for the third Quarter ended December 31, 2010.
  18. Oct 2010

    • 15 Oct · Board meeting

      Inter-alia to consider and take on record the financial results of the Bank for the Quarter ended September 30, 2010.
  19. Jul 2010

    • 21 Jul · Board meeting

      Inter-alia to consider and take on record the financial results of the bank for the Quarter ended June 30, 2010. Further, at the said Meeting, the Board may also consider announcing issue of Rights Shares.
  20. May 2010

    • 14 May · Board meeting

      Interalia to consider and take on record the Audited Consolidated Financial Results of the Bank for the financial year ended March 31, 2010.
  21. Apr 2010

    • 22 Apr · Board meeting

      Inter-alia to consider and take on record the audited financial results of the Bank for the Quarter and financial year ended March 31, 2010. Further, at the said Meeting, the Board may also consider recommendation of final Dividend for the financial year 2009-10.
  22. Jan 2010

    • 18 Jan · Board meeting

      Inter-alia to consider and take on record the financial result of the Bank for the Quarter ended December 31, 2009, which would be reviewed by the Auditors also.
  23. Oct 2009

    • 21 Oct · Board meeting

      Inter-alia to consider and take on record the financial results of the Bank for the Quarter ended September 30, 2009, which would be reviewed by the Auditors also. Further the Board may also consider announcement of Interim Dividend at the said Meeting.
  24. Jul 2009

    • 16 Jul · Board meeting

      Inter-alia to consider and take on record the financial results of the Bank for the Quarter ended June 30, 2009, which would be reviewed by the Auditors also.
  25. Jun 2009

    • 15 Jun · Board meeting

      Inter-alia to consider and take on record the Audited Consolidated Financial Results of the Bank for the financial year ended March 31, 2009.
  26. Apr 2009

    • 17 Apr · Board meeting

      Inter-alia to consider and take on record the Audited Financial Results of the Bank for the financial year ended March 31, 2009. Further, at the said Meeting, the Board may also consider recommendation of final Dividend for the financial year 2008-09.
  27. Jan 2009

    • 16 Jan · Board meeting

      Inter alia to consider and take on record the financial results of the Bank for the quarter ended December 31, 2008 (which would be reviewed by the Auditors).
  28. Oct 2008

    • 16 Oct · Board meeting

      Inter alia to consider and take on record the financial results of the Bank for the quarter ended September 30, 2008 (which would be reviewed by the Auditors).
  29. Jul 2008

    • 21 Jul · Board meeting

      Inter alia to consider and take on record the financial results of the Bank for the quarter ended June 30, 2008 (which would be reviewed by the Auditors).
  30. Jun 2008

    • 13 Jun · Board meeting

      Inter-alia to consider and take on record the Audited Consolidated Financial Results of the Bank for the financial year ended March 31, 2008.
  31. Apr 2008

    • 25 Apr · Board meeting

      At the Meeting of the Board of Directors of the Bank held on April 24, 2008, Fixed Assets worth Rs.800.28 crore have been revalued at Rs. 1565.97 crore. In case of such assets which have been revalued, depreciation has been provided on the revalued amount and the incremental depreciation attributable to the revalued amount is adjusted to the 'Revalution Reserve'.
    • 15 Apr · Board meeting

      Inter alia To consider and take on record the Audited Financial Results of the Bank for the financial year ended March 31, 2008. Further, at the said Meeting, the Board would also: (1) Consider recommendation of final Dividend for the financial year 2007-2008; and (2) Revalue some of the Fixed Assets of the Bank.
  32. Jan 2008

    • 14 Jan · Board meeting

      Inter-alia to consider and take on record the unaudited financial results of the Bank for the quarter and nine months ended December 31, 2007.
  33. Oct 2007

    • 22 Oct · Board meeting

      Inter-alia to consider and take on record the unaudited financial results of the Bank for the half year ended September 30, 2007.