SECRETARIAL COMPLIANCE REPORT AS PER REGULATION 24A OF SEBI (LODR) REGULATIONS |
Date |
Subject |
18.05.2022 |
Secretarial Compliance Report for FY ended 31.03.2022 |
01.06.2021 |
Secretarial Compliance Report for FY ended 31.03.2021 |
18.06.2020 |
Secretarial Compliance Report for FY ended 31.03.2020 |
OTHER DISCLOSURES AS PER SEBI (LODR) REGULATIONS, 2015 |
Date |
Subject |
30.09.2022 |
Intimation regarding Revision in Repo Benchmark Rate |
30.09.2022 |
Intimation regarding Loss of Share Certificate of the Bank |
28.09.2022 |
Intimation of Record date for payment of yearly interest on Bank’s Tier 2 Bonds |
27.09.2022 |
Closure of Trading Window |
22.09.2022 |
Disclosure under Regulation 57(4) of SEBI( LODR) Regulations, 2015 |
14.09.2022 |
Appointment of Govt. Nominee Director on the Board of the Bank |
02.09.2022 |
Intimation of Loss of Share Certificate of the Bank |
01.09.2022 |
Revision in Benchmark Lending Rates |
11.08.2022 |
Intimation of Investor Analyst Meet held on 11.08.2022 |
05.08.2022 |
Imposition of Monetary Penalty by RBI |
05.08.2022 |
Revision in Lending Rate linked with Policy Repo Rate |
01.08.2022 |
Audio Recording of Post Earning Concall Meet with Analyst held on 01.08.2022 |
30.07.2022 |
Press Release on Unaudited Financial Result of the Bank for Q1 of FY 2022-23 ended on 30.06.2022 |
29.07.2022 |
Post Earnings Concall with Analyst Investors scheduled to be held on 01st August 2022 |
22.07.2022 |
Intimation of Board Meeting for approval of Unaudited Financial Result of the Bank for QE 30 June 2022 |
20.07.2022 |
Issue of duplicate Share Certificate |
17.06.2022 |
Assignment of fresh Credit Rating to Banks proposed CD Instrument |
08.06.2022 |
Revision in Lending Rate linked with Policy Repo Rate |
01.06.2022 |
Revision in Benchmark Lending Rates |
31.05.2022 |
Copy of Notice of 16th AGM of the Bank |
27.05.2022 |
Reporting of Borrowal fraud of Bank’s Exposure |
11.05.2022 |
Intimation of 16th Annual General Meeting, Record Date and Book Closure Date |
10.05.2022 |
Post Earning Call with Investors scheduled on 12.05.2022 |
07.05.2022 |
Revision in Lending Rate linked with Policy Repo Rate |
05.05.2022 |
Intimation of Board Meeting for approval of Audited Financial Results of the Bank for the Fourth Quarter and Year ended on 31.03.2022 |
19.04.2022 |
Report on Reconciliation of Share Capital Audit for QE March 31, 2022 |
04.04.2022 |
Statement of Debt Securities of the Bank as on 31.03.2022 |
04.04.2022 |
Disclosure under Regulation 57(5) of SEBI (LODR) Regulations, 2015 |
04.04.2022 |
Intimation of Loss of Share Certificate of the Bank |
01.04.2022 |
Retirement of Shri V V Shenoy, Executive Director |
31.03.2022 |
Change of CFO of the Bank |
30.03.2022 |
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 |
30.03.2022 |
Assignment of fresh Credit Rating to Bank’s proposed additional CD Instruments of Rs.10000 crore by CRISIL Ratings |
25.03.2022 |
Intimation of Loss of Share Certificate of the Bank |
25.03.2022 |
Closure of Trading Window |
24.03.2022 |
Notice of Bank Strike given by AIBOA, AIBEA and BEFI |
23.03.2022 |
Disclosure under Regulation 57(4) of SEBI (LODR) Regulations, 2015 |
21.03.2022 |
Disclosure under Regulation 30 of SEBI (LODR) Regulations |
14.03.2022 |
Assignment of fresh credit rating to Bank’s proposed CD Instruments |
11.03.2022 |
Disclosure under Regulation 30 of SEBI (LODR) – Reporting of Borrowal’s Fruad |
09.03.2022 |
Appointment of Dr. Aditya Gaiha as RBI Nominee Director |
04.03.2022 |
Intimation of Loss of Share Certificate of the Bank |
24.02.2022 |
Intimation of loss of Share Certificate |
23.02.2022 |
Disclosure under Reg 30 of SEBI (LODR) Regulation-subscription of Right issue of IBBIC |
22.02.2022 |
Disclosure under Regulation 30 of SEBI (LODR) Regulations -Subscription of equity shares of IDRCL |
04.02.2022 |
Post Earnings Investor Analyst Meet through Concall scheduled on 07.02.2022 |
02.02.2022 |
Revision in MCLR with effect from 03.02.2022 |
31.01.2022 |
Intimation of Board Meeting for approval of Unaudited Financial Result of the Bank for QE 31 December 2021 |
27.01.2022 |
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 |
06.01.2022 |
RTA Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 |
04.01.2022 |
Disclosure under Regulation 57(5) of SEBI (LODR) Regulations, 2015 |
30.12.2021 |
Confirmation of payment of interest on Debt Securities of the Bank on due date i.e. 30.12.2021 |
27.12.2021 |
Confirmation of payment of interest on Debt Securities of the Bank on due date |
24.12.2021 |
Closure of Trading Window |
23.12.2021 |
Nomination of Shri Vishvesh Kumar Goel as part -time Non Official Director on the Board of the Bank |
23.12.2021 |
Nomination of Shri Balmukund Sahay as part -time Non Official Director on the Board of the Bank |
23.12.2021 |
Disclosure under Regulation 57(4) of SEBI (LODR) Regulations, 2015 |
21.12.2021 |
Confirmation of payment of Interest on Debt Securities of the Bank on due date |
15.12.2021 |
Withdrawal of Credit Rating of Bank’s proposed Certificate of Deposits |
14.12.2021 |
Notice of Strike given by United Forum of Bank Unions |
14.12.2021 |
Confirmation of payment of interest on Debt Securities of the Bank on due date |
08.12.2021 |
Payment of interest on Debt Securities of the Bank on due date |
07.12.2021 |
Record Date intimation for payment of interest on Tier 2 Bonds |
01.12.2021 |
Loss of Share Certificate of the Bank- Intimation |
30.11.2021 |
Reporting of Borrowal Fraud of Bank’s Exposure |
20.11.2021 |
Rating Action by CARE- Upgraded rating on AT1 Bonds of the Bank |
06.11.2021 |
Payment of Interest on Debt Securities of the Bank |
01.11.2021 |
Revision in MCLR |
30.10.2021 |
Reporting Borrowal Fraud of Bank’s Exposure |
29.10.2021 |
Appointment of Smt. Papia Sengupta as shareholder Director on the Board of the Bank |
28.10.2021 |
Election of Shareholder Director – Cancellation of EGM scheduled to be held on 11.11.2021 |
27.10.2021 |
Post Earnings Analysts Investors Meet through Concall on 28th October 2021 |
22.10.2021 |
Appointment of Shri Ashwani Kumar as Executive Director of the Bank |
21.10.2021 |
Intimation of Board Meeting for approval of Unaudited Financial Result of the Bank for QE September 30, 2021 |
07.10.2021 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 |
07.10.2021 |
Statement of Debt Securities of the Bank as on 30.09.2021 |
04.10.2021 |
Disclosure under Regulation 57(5) of SEBI (LODR) Regulations, 2015 |
01.10.2021 |
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 |
01.10.2021 |
Rating Action by CRISIL Ratings- Upgraded Rating on outstanding AT1 Bonds of the Bank |
30.09.2021 |
Change or re-appointment of Statutory Central Auditors of the Bank |
24.09.2021 |
Closure of Trading Window |
23.09.2021 |
Disclosure under Regulation 57(4) of SEBI (LODR) Regulations ,2015 |
23.09.2021 |
Reporting of Borrowal Fraud of Bank’s Exposure |
16.09.2021 |
Election of shareholder director- Extraordinary General Meeting on 11.11.2021 through VC/OAVM |
01.09.2021 |
Appointment of Shri S.L. Jain as MD & CEO of the Bank |
01.09.2021 |
Retirement of Ms Padmaja Chunduru, MD & CEO of the Bank on superannuation |
31.08.2021 |
Extension of term of office of Shri V V Shenoy, Executive Director of the Bank |
13.08.2021 |
Copy of Minutes of 15th Annual General Meeting of the Bank held on 16.07.2021 |
09.08.2021 |
Analyst/ Investor Meet held on 09.08.2021 |
09.08.2021 |
Reporting of Borrowal Fraud of Bank’s Exposure |
06.08.2021 |
Rating Action by S&P Global Ratings-Outlook revised to Stable from Negative |
30.07.2021 |
Revision in MCLR with effect from 03.08.2021 |
17.07.2021 |
Post Earnings Investors Analysts meet through Concall on 19.07.2021 |
13.07.2021 |
Intimation of Board Meeting for approval of unaudited Financial Results of the Bank for quarter ended June 30, 2021 |
13.07.2021 |
Updates on exercise of Call Option on Bank’s Tier 2 Bonds |
01.07.2021 |
Cessation of Shri K Ramachandran, Executive Director of the Bank |
30.06.2021 |
Exercise of Call Option on Bank’s Tier 2 Bonds Series I |
10.06.2021 |
Reporting of Borrowal fraud of Bank’s Exposure |
29.05.2021 |
Post Earnings Investors Analysts meet through Concall on 31.05.2021 |
28.05.2021 |
Intimation of 15th Annual General Meeting of the Bank |
28.05.2021 |
Recommendation of Dividend in Board Meeting held on 28.05.2021 |
25.05.2021 |
Intimation of Board Meeting for Dividend Recommendation |
21.05.2021 |
Intimation of Board Meeting for approval of Financial Result of the Bank for 4th Quarter and Year ended March 31, 2021 |
10.05.2021 |
Assignment of fresh Credit Rating on Bank’s proposed AT 1 and Tier 2 Bonds by CARE Ratings |
10.05.2021 |
Assignment of fresh Credit Rating on Bank’s proposed AT 1 and Tier 2 Bonds by CRISIL Ratings |
05.05.2021 |
Reporting of Borrowal Fraud of Bank’s Exposure |
29.04.2021 |
Revision in Marginal Cost of Funds Based Lending Rate (MCLR) |
31.03.2021 |
Reporting of Borrowal fraud of Bank’s Exposure |
31.03.2021 |
Withdrawal of unutilized Credit Rating of Bank’s proposed Infrastructure Bonds |
30.03.2021 |
Exercise of Call option on Bank’s Outstanding AT 1 Perpetual Bonds Series I |
29.03.2021 |
Copy of Minutes of Extraordinary General Meeting of the Bank held on 02.03.2021 |
17.03.2021 |
Review of Ratings of Bank’s Tier 1 and Tier 2 Bonds by CARE Ratings Ltd. |
11.03.2021 |
Notice of Strike given by United Forum of Bank Unions |
10.03.2021 |
Appointment of Imran Amin Siddiqui as Executive Director of the Bank with effect from 10.03.2021 |
09.03.2021 |
Outcome of meeting of Committee of Directors held on 09.03.2021 |
05.03.2021 |
In principal approval for divestment in ASREC (India) Ltd. |
04.03.2021 |
Prior Intimation of meeting of Committee of Directors on 09.03.2021 |
04.03.2021 |
Disclosure of Borrowal Fraud |
03.03.2021 |
Review of Ratings of Bank’s Tier 2 and Tier 1 Bonds by CRISIL Ratings Ltd. |
02.03.2021 |
Copy of Proceedings of EGM of the Bank held on 02.03.2021 |
25.02.2021 |
Record Date for exercise of call option on Bank’s AT 1 Bonds |
11.02.2021 |
Technical migration of CBS of e-AB with Indian Bank |
25.01.2021 |
Payment of interest on Debt Securities of the Bank on 25.01.2021 |
22.01.2021 |
Payment of interest on Debt Securities on 22.01.2021 |
22.01.2021 |
Outcome of Board Meeting held on 22.01.2021 |
20.01.2021 |
Payment of Interest on Debt Security of the Bank on 20.01.2021 |
19.01.2021 |
Investor Analysts Meet through Concall scheduled on 22 January 2021 |
19.01.2021 |
Board Meeting intimation for approval of fund raising plan |
13.01.2021 |
Issuance of Tier 2 Bonds Series V aggregating to Rs.2000 crore |
13.01.2021 |
Intimation of Board Meeting |
04.01.2021 |
Investor Analyst Meet held on 04th January 2021 |
31.12.2020 |
Closure of Trading Window |
30.12.2020 |
Issuance of AT 1 Perpetual Bonds Series IV aggregating to Rs.392 crore |
28.12.2020 |
Payment of interest on Debt Securities of the Bank |
28.12.2020 |
Cessation of Shri. Salil Kumar Jha, Non- Executive Director of the Bank |
24.12.2020 |
Disclosure of Borrowal Fraud of Bank’s Exposure in Pratibha Group Companies |
21.12.2020 |
Cessation of Dr. Bharath Krishna Sankar, Shareholder Director of the Bank with effect from 21.12.2020 |
21.12.2020 |
Payment of Interest on Debt securities on Due Date |
21.12.2020 |
Copy of Minutes of Extraordinary General Meeting held on November 30, 2020 |
18.12.2020 |
Investor Analyst Meet held on 18th December 2020 though Virtual Meeting on one on one basis |
16.12.2020 |
Record Date for payment of yearly interest on Tier 2 Bonds of the Bank |
15.12.2020 |
Reporting of Borrowal Fraud of Bank’s Exposure in IL&FS Financial Services Ltd. |
14.12.2020 |
Issuance of AT 1 Perpetual Bonds Series III aggregating to Rs.560 crore |
10.12.2020 |
Appropriation of Accumulated losses of Rs.18975.53 from Share Premium Account of the Bank |
08.12.2020 |
Issuance of AT 1 Perpetual Bonds Series II aggregating to Rs.1048 crore |
01.12.2020 |
Cessation of Mr. M K Bhattacharya, Executive Director |
30.11.2020 |
Copy of Proceedings of EGM |
24.11.2020 |
Cancellation of Agenda Item No. 2 of EGM |
17.11.2020 |
Disclosure of related party transaction of the Bank for Half Year ended 30.09.2020 |
13.11.2020 |
Record Date for payment of interest on Tier 2 Bonds of the Bank |
06.11.2020 |
Interest payment on Debt Securities of the Bank on 06.11.2020 |
05.11.2020 |
Notice of Extraordinary General Meeting of the Bank to be held on 30.11.2020 |
31.10.2020 |
Revision in MCLR with effect from 03.11.2020 |
31.10.2020 |
Payment of interest on Debt Security of the Bank |
31.10.2020 |
Review of Credit Rating of Tier 2 Bonds by Brickwork Ratings India Pvt. Ltd. |
28.10.2020 |
Intimation of Extraordinary General Meeting |
20.10.2020 |
Analyst Investor Meet through Concall |
15.10.2020 |
Intimation of Board Meeting |
15.10.2020 |
Review of Credit Rating of Tier 2 Bonds by India Ratings |
09.10.2020 |
Reconsiliation of share captial 30.09.2020 |
30.09.2020 |
Revision in Base Rate and BPLR effective from 03.10.2020 |
30.09.2020 |
Intimation regarding Trading window closure |
29.09.2020 |
Review of Credit rating of Tier 1 and Tier 2 Bonds by CARE ratings |
21.09.2020 |
Record date for payment of interest on Bonds |
01.09.2020 |
Revision in MCLR effective from 03.09.2020 |
01.09.2020 |
Copy of Minutes of 14th AGM held on 07.08.2020 |
26.08.2020 |
Assignment of credit rating by CRISIL LTD |
24.08.2020 |
Assignment of credit rating by CARE Ratings |
20.08.2020 |
Revision in rating of Tier 1 & Tier 2 Bonds |
14.08.2020 |
Update on Concall 14.08.2020 |
12.08.2020 |
Analyst Investor Meet through Concall on 14.08.2020 |
07.08.2020 |
Proceedings of 14th AGM |
28.07.2020 |
Payment of Interest on Tier 2 Bonds |
18.07.2020 |
Reconciliation of Share Capital Audit June 2020 |
17.07.2020 |
Opening Balance sheet of Amalgamated Bank as at 01.04.2020 |
16.07.2020 |
Redemption of Tier 2 Bonds on exercise of Call Option |
10.07.2020 |
Newspaper Publication reg 14th AGM |
09.07.2020 |
14th Annual General Meeting of the Bank |
08.07.2020 |
Intimation of Due Date for payment of interest on Tier 2 Bonds |
01.07.2020 |
Change in Directorate |
01.07.2020 |
Change in CFO – Appointmentof Mr Arun Kumar Bansal , GM as the CFO |
01.07.2020 |
Change in Company Secretary – Appointment of Mr Dina Nath Kumar , AGM as the Company Secretary of the Bank |
30.06.2020 |
Change in MCLR and External Benchmark Lending Rate |
30.06.2020 |
Closure of Trading Window |
29.06.2020 |
Board approval for raising Tier 1 and or Tier 2 Bonds |
29.06.2020 |
Debenture Trustees Certificate under Reg52 |
29.06.2020 |
Redemption of Lower Tier 2 Bonds |
18.06.2020 |
Annual Secretarial Compliance Report 2019-20 |
08.06.2020 |
Record date for transfer, relisting of Bonds of e- Allahabad Bank |
03.06.2020 |
Exercise of Call option on Tier 2 bonds and intimation of record date |
30.05.2020 |
Revision in MCLR w.e.f 03.06.2020 |
15.05.2020 |
Intimation of Record date and redemption of Tier 2 Bonds |
11.05.2020 |
Statement of Investor complaints for March 2020 |
29.04.2020 |
Compliance Certificate under Reg 7(3) for March 2020 |
29.04.2020 |
Change in MCLR 03052020 |
24.04.2020 |
Compliance certificate under Regulation 40 for March 2020 |
23.04.2020 |
Reconciliation of Share Capital 31.03.2020 |
15.04.2020 |
Statement of Debt Securities as on 31.03.2020 |
02.04.2020 |
SAST Notification |
02.04.2020 |
Investment Details |
01.04.2020 |
Change in Directorate – 01.04.2020 |
01.04.2020 |
Appointment of Shri K Ramachandran as Executive Director of the Bank |
30.03.2020 |
Change in Lending Rate w.e.f 01.04.2020 |
30.03.2020 |
Closure of Trading Window |
30.03.2020 |
Payment of Interest on AT 1 Bonds |
19.03.2020 |
Appointment of Shri K Ramachandran, Executive Director, Allahabad Bank as Executive Director of the Bank |
09.03.2020 |
Intimation of due date for payment of interest on AT 1 Bonds |
20.02.2020 |
Profile of Mr Sanjeev Kaushik, Govt Nominee Director |
19.02.2020 |
Change in Directorate 19.02.2020 |
18.02.2020 |
Change in directorate 18.02.2020 |
01.02.2020 |
Revision in MCLR w.e.f 03.02.2020 |
01.02.2020 |
Statement of deviation in utilisation of funds raised through Public issue, Pref Issue etc |
29.01.2020 |
Proposed strike on 31.01.2020 and 01.02.2020 |
27.01.2020 |
Change in directorate – Appointment of Mr Sanjeev Kaushik as Govt Nominee Director |
24.01.2020 |
Concall with Analysts and Investors on financial results for December 2019 |
22.01.2020 |
Payment of Interest on Tier II Bonds on 22.01.2020 |
09.01.2020 |
Statement of Investors Complaints for the quarter ended December 31, 2019 |
08.01.2020 |
Reconciliation of Share Capital December 31, 2019 |
06.01.2020 |
Proposed Strike on 08.01.2020 |
02.01.2020 |
Due Date for Payment of Interest on Tier II Bonds |
30.12.2019 |
Revision in MCLR |
30.12.2019 |
Closure of Trading Window |
05.12.2019 |
Preferential allotment of shares to Govt of India – Disclosure under insider trading regulations |
04.12.2019 |
Disclosure under Reg 29(2) of SEBI (SAST) Regulations |
03.12.2019 |
Allotment of Equity shares to Government of India on preferential basis |
20.11.2019 |
Disclosure of Related party transactions Sep 2019 |
20.11.2019 |
Penalty imposed by RBI on the Bank |
16.11.2019 |
In principle approval of Alternate Mechanism for amalagamation of Allahabad Bank into Indian Bank |
11.11.2019 |
Preferential allotment of equity shares to be made to Government of India – Price and No. of shares to be issued |
06.11.2019 |
Payment of interest on Tier II Bonds |
05.11.2019 |
Profile of Mr Padmanaban Vittal Dass, Part time Non-Official Director |
01.11.2019 |
Divergence in Asset classification and Provisioning |
31.10.2019 |
Certificates of Debenture Trustees for HYE 30.09.2019 |
30.10.2019 |
Payment of annual interest on Tier 2 Bonds |
23.10.2019 |
Concall with Analyst Investors on Financial Results Sep 2019 |
22.10.2019 |
Re-nomination of Mr Padmanaban Vittal Dass as Part time Non official director |
17.10.2019 |
Proposed strike on 22.10.2019 by AIBEA and BEFI |
17.10.2019 |
Due date for payment of interest on Tier II Bonds |
15.10.2019 |
Statement of Investors complaints for the quarter ended 30.09.19 |
15.10.2019 |
Statement of debt securities 30.09.2019 |
11.10.2019 |
Compliance Certificate under Reg 7 for Sep 2019 |
11.10.2019 |
Compliance Certificate under Reg 40 for Sep 2019 |
09.10.2019 |
Due date for payment of interest on Tier 2 Bonds |
01.10.2019 |
Revision of MCLR |
30.09.2019 |
Capital Infusion by Government of India |
27.09.2019 |
Closure of Trading Window |
25.9.2019 |
Introduction of loans to Retail and Micro and Small Enterprises linked with RBI Repo Rate |
18.09.2019 |
Outcome of Board Meeting held on 18.09.2019 |
16.09.2019 |
Credit rating for the Bank by Ms ICRA Ltd |
13.09.2019 |
Long Term Issuer Ratings of the Bank by Ms India Ratings & Research |
13.09.2019 |
Credit ratings to debt instruments of the Bank by Ms CARE Ratings |
13.09.2019 |
Issuer Credit Rating of the Bank by S & PGlobal ratings |
31.08.2019 |
Revision in MCLR and introduction of RBLR |
31.08.2019 |
Government intimation regarding amalgamation of Allahabad Bank into Indian Bank |
05.08.2019 |
Concall with Analysts Investors on Financial Results |
29.07.2019 |
Payment of interest on Tier II Bonds |
26.07.2019 |
Change in Directorate |
16.07.2019 |
Payment of interest on Tier 2 Bonds |
09.07.2019 |
Due date for payment of interest on Tier 2 Bonds |
01.07.2019 |
Change in MCLR w.e.f 03.07.2019 |
01.07.2019 |
Closure of Trading Window |
29.06.2019 |
13th AGM – Voting and Scrutiniser’s Report |
28.06.2019 |
Proceedings of the 13th AGM of the Bank
|
28.06.2019 |
Due date for payment of interest on Tier 2 Bonds
|
28.06.2019 |
Payment of interest on Tier II Bonds on due date
|
12.06.2019 |
Disclosure of Related Party Transactions for March 2019
|
12.06.2019 |
Due date for payment of Interest on Tier II Bonds
|
07.06.2019 |
Details of Book closure and e-voting for 13th AGM of the Bank
|
07.06.2019 |
Clarification regarding dividend for the year 2018-19
|
30.05.2019 |
Annual Secretarial Compliance Report for March 2019
|
30.05.2019 |
Thirteenth AGM of the Bank on June 27, 2019
|
23.05.2019 |
Allotment of shares under Indian Bank Employees Share Purchase Scheme
|
20.05.2019 |
Profile of Mr S K Panigrahy – RBI Nominee Director
|
14.05.2019 |
Concall with Analyst, Investors
|
13.05.2019 |
Indian Bank Employees Share Purchase Scheme – Closure of Issue
|
29.04.2019 |
Indian Bank Employees Share Purchase Scheme – Opening of Issue
|
26.04.2019 |
Change in Directorate – Appointment of RBI Nominee Director
|
26.04.2019 |
Change in Directorate
|
16.04.2019 |
Statement of Investor Complaints for QE 31.03.2019
|
12.04.2019 |
Compliance Certificate under Reg 40 for March 2019
|
12.04.2019 |
compliance Certificate under Reg 7 for March 2019
|
05.04.2019
|
Debt securities outstanding 31.03.19
|
03.04.2019
|
Closure of trading window
|
30.03.2019
|
Payment of interest on AT 1 Bonds |
29.03.2019
|
Amalgamation of RRBs |
22.03.2019
|
Approval of SEBI for ESPS
|
12.03.2019
|
Due date for payment of interest on AT 1 Bonds
|
07.03.2019
|
Change in MCLRs of the Bank |
04.03.2019
|
Penalty levied by RBI |
22.01.2019
|
Raising of Basel III compliant Tier II Bonds |
08.01.2019
|
Outcome of Board Meeting – Approval for Raising of funds |
07.01.2019
|
Strike on 08.01.19 & 09.01.19. |
03.01.2019
|
To consider / approve proposal to raise further funds by the Bank. |
18.05.2018
|
Strike on 21.12.2018 & 26.12.2018 |
11.12.2018
|
Clarification with respect to recent news item (Ref: BSE/NSE) |
01.12.2018
|
Change in directors- Assumption of charge by Shri Shenoy Vishwanath Vittal as Executive Director of the Bank
|
01.12.2018
|
Change in MCLRs of the Bank
|
30.11.2018
|
Change in Director – Shri. A S Rajeev
|
07.11.2018
|
Raising of Basel III compliant Tier II Bonds
|
05.11.2018
|
Change in MCLRs of the Bank
|
30.10.2018 |
Raising of Basel III compliant Tier II Bonds |
24.09.2018 |
Taking charge as MD & CEO – Ms Padmaja Chunduru |
20.09.2018 |
DISCLOSURE- Appointment of MD &CEO |
29.08.2018 |
Inter-Creditor Agreement For Resolution Of Stressed Assets |
14.08.2018 |
Change in directors- Shri T C Venkat Subramanian, Non- Executive Chairman demitted office |
14.08.2018 |
Change in directors- Shri Kishor Kharat MD & CEO demitted office |
08.08.2018 |
Concall with Investors / Analysts |
30.07.2018 |
Payment of interest on Tier II Bonds |
18.07.2018 |
Change in MCLRs of the Bank |
16.07.2018 |
Payment of interest on Tier II Bonds |
04.07.2018 |
Presentation to the overseas Analysts / Institutional Investors |
04.07.2018 |
Schedule of Analysts / Institutional Investors Meetings in Hongkong and Singapore |
03.07.2018 |
Due date for payment of interest on Tier 2 Bonds |
28.06.2018 |
Withdrawal of 2nd item of the Agenda of the 12th Annual General Meeting regarding declaration of dividend |
25.06.2018 |
Presentation to the Analysts / Institutional Investors |
25.06.2018 |
Schedule of Analysts / Institutional Investors Meetings |
19.06.2018 |
Remote e-voting details for 12th AGM |
16.06.2018 |
Clarification with respect to recent news item (Ref: BSE/NSE) |
07.06.2018 |
Change in MCLRs of the Bank |
21.05.2018 |
Strike on 30.05.2018 & 31.05.2018 |
16.05.2018 |
12th Annual General Meeting & Book Closure |
10.05.2018 |
Dividend for the year 2017-18 |
10.05.2018 |
Concall with Investors / Analysts |
09.05.2018 |
Clarification with respect to recent news item (Ref: BSE/NSE) |
27.04.2018 |
Clarification with respect to recent news item (Ref: BSE/NSE) |
07.04.2018 |
Change in MCLRs of the Bank |
31.03.2018 |
Payment of interest on AT 1 Bonds |
18.11.2017 |
Presentation to the Analysts / Institutional Investors |
18.11.2017 |
Schedule of Analysts / Institutional Investors Meetings |
06.11.2017 |
Investors’ / Analysts Meet / Concall |
21.09.2017 |
Issue of Long Term Bonds |
06.09.2017 |
Upgradation in credit rating of Bank’s capital bonds |
06.09.2017 |
Change in MCLRs of the Bank |
29.07.2017 |
Payment of interest on Tier II Bonds |
21.07.2017 |
Investor’s / Analysts Meet / Concall |
17.07.2017 |
Payment of interest on Tier II Bonds |
01.07.2017 |
Change of Company Secretary and Compliance Officer of the Bank |
01.07.2017 |
Change in Shareholder Directors of the Bank |
29.06.2017 |
Payment of interest on Tier II Bonds |
09.06.2017 |
Election of Shareholder Director |
07.06.2017 |
Due date for payment of interest on Tier II Bonds |
07.06.2017 |
Eleventh Annual General Meeting – E-Voting |
06.06.2017 |
Election of Shareholder Directors |
23.12.2015 |
Change in Director –Sri N Srinivasa Rao |
06.01.2016 |
Strike on 08.01.2016 |
07.01.2016 |
Appointment of Director –Ms Mudita Mishra |
19.01.2016 |
Approval to raise Basel III compliant Tier II Bonds |
22.01.2016 |
Appointment of Executive Director –Shri. R Subramania Kumar |
22.01.2016 |
Appointment of Executive Director –Shri. A S Rajeev |
29.01.2016 |
Disclosure regarding closure of trading window |
29.01.2016 |
Statutory Central Auditors of the Bank for the year 2015-16 |
29.01.2016 |
Details of Authorized Personnel to determine materiality of an event / Information and its disclosure |
26.02.2016 |
Strike on 29.02.2016 |
04.03.2016 |
Re-appointment of Share Transfer Agent |
08.03.2016 |
Raising of Basel III compliant Tier II / Additional Tier I Bonds |
31.03.2016 |
Raising of Basel III compliant Additional Tier I Bonds |
31.03.2016 |
Marginal Cost of Funds Based Lending Rate (MCLR) rates of the Bank |
25.04.2016 |
Appointment of Director – Shri. PadmanabanVittalDass |
06.05.2016 |
Revision in credit rating of the Bank’s Capital Bonds |
13.05.2016 |
10th Annual General Meeting & Book Closure |
31.05.2016 |
Change in Director- Shri P Venkata Krishna Rao |
20.06.2016 |
10th Annual General Meeting – e-Voting |
11.07.2016 |
Strike on 13.07.2016 |
15.07.2016 |
Date of payment of dividend for the year 2015-16 |
26.07.2016 |
Appointment of Director – Shri. Vijay Kumar Goel |
27.07.2016 |
Strike on 29.07.2016 |
28.07.2016 |
Raising of Basel III compliant Tier II Bonds |
02.08.2016 |
Outcome of Board Meeting – Raising of funds |
31.08.2016 |
Strike on 02.09.2016 |
29.09.2016 |
Change in Director – Shri. R Subramania Kumar |
06.10.2016 |
Change in MCLR of the bank |
09.11.2016 |
Outcome of Board Meeting – raising of funds |
05.01.2017 |
Change in MCLR of the Bank |
20.01.2017 |
Appointment of Statutory Central Auditors |
24.01.2017 |
Investor’s / Analysts Meet / Concall |
01.02.2017 |
Strike on 07.02.2017 |
17.02.2017 |
Appointment of Executive Director – Shri M K Bhattacharya |
21.03.2017 |
Concall – 21.03.2017 |
31.03.2017 |
Payment of Interest on AT1 Bonds |
03.04.2017 |
Demitting of office – Shri. Mahesh Kumar Jain |
04.04.2017 |
Taking charge as MD & CEO – Shri. KishorPiraji Kharat |
06.04.2017 |
Change in MCLR of the Bank |
25.04.2017 |
Investors / Analysts Meet / Concall |
03.05.2017 |
Election of Shareholder Directors – Specified Date 12.05.2017 |
04.05.2017 |
Reduction of Base Rate |
05.07.2017 |
Due date for payment of interest on Tier II Bonds |
07.07.2017 |
Due date for payment of interest on Tier II Bonds |
21.07.2017 |
To approve Standalone Reviewed Financial Results of the Bank for the quarter ended June 30, 2017. |
12.10.2017 |
Election of one Shareholder Director – Specified Date 10.11.2017 |
19.12.2017 |
Outcome of Board Meeting – Raising of funds |