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City Union Bank Ltd Board Meeting

₹156.91
(-0.55%)
Jul 23, 2024|03:32:40 PM

City Union Bank CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Jun 202424 Jun 2024
Shri R Vijay Anandh(DIN 09656376) has been co-opted as Additional Director on the Board of the Bank subject to approval of shareholders in the ensuing Annual General Meeting of the Bank.
Board Meeting20 May 202413 May 2024
CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve The Standalone Audited Financial Results for FY 2023-24 & Recommendation of Dividend if any subject to approval of Shareholders at the Annual General Meeting of the Bank. CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve The Standalone Audited Financial Results for FY 2023-24 & Recommendation of Dividend if any subject to approval of Shareholders at the Annual General Meeting of the Bank. (As Per BSE Announcement Dated on 13.05.2024) Approval of Audited Financial Results and Declaration of Dividend Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 20.05.2024)
Board Meeting26 Mar 202426 Mar 2024
Grant of Stock Options under CUB ESOS 2017 Scheme -Part B-Series II
Board Meeting1 Feb 202422 Jan 2024
CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Approval of Un Audited Financial Results for the Quarter ended December 31 2023 Un Audited Results for Q3 FY 2024 (As Per BSE Announcement dated on 01.02.2024)
Board Meeting29 Nov 202329 Nov 2023
Appointment of Shri K Jayaraman , General Manager as Chief Compliance Officer of the Bank w.e.f December 01,2023 for a period of three years
Board Meeting27 Oct 202316 Oct 2023
CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Approve the Un Audited Financial Results of the Bank for the Quarter/Half Year ended September 30 2023. Un Audited Financial Results of the Bank for Quarter/Half Year ended September 2023 Approval of Un Audited Financial Results for Quarter/Half Year ended September 2023 (As per BSE Announcement Dated on 27/10/2023) Newspaper Publication on Q2 FY 2024 Results (As Per BSE Announcement Dated on 28.10.2023)
Board Meeting20 Sep 202321 Sep 2023
This is to inform that Shri R.Ganesh, Senior General Manager of the bank , has tendered his resignation due to personal reasons.
Board Meeting11 Aug 20231 Aug 2023
CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Bank has fixed August 112023 as Board Meeting date to consider and approve the Un Audited Results for Quarter ended June 302023. Un Audited Financial Results for Q1 FY 2024 The Board of Directors of the Bank have approved the Un Audited Financial Results of the Bank for the Quarter ended June 2023. The Board of Directors in their meeting held today considered an agenda on Succession Planning and decided to form a Committee of three directors to do all actions required for identification of successor to the current MD & CEO Dr.N.Kamakodi to ensure a smooth transition when his tenure ends on April 30, 2026. (As Per BSE Announcement Dated on 11.08.2023)

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