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Source: BSE - South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2013 to June 28, 2013 (both days inclusive) for the purpose of Payment of Dividend & 85th Annual General Meeting (AGM) of the Bank to be held on June 28, 2013. Date: 2013-05-21 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 20, 2013, inter alia, has considered and approved to create additional options under South Indian Bank Employees Stock Options Scheme such that total number of options granted under the scheme shall not exceed 5% of the total number of fully paid-up Equity Shares of the Bank, from time to time, as on the date(s) of Grant of Options, under the Scheme and to amend certain terms of the existing Employee Stock Option Scheme. Date: 2013-05-21 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2013, inter alia, has considered and approved to create additional options under South Indian Bank Employees Stock Options Scheme such that total number of options granted under the scheme shall not exceed 5% of the total number of fully paid-up Equity Shares of the Bank, from time to time, as on the date(s) of Grants of Options, under the Scheme and to amend certain terms of the existing Employee Stock Option Scheme. Date: 2013-05-21 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri. Jose Alapatt, Non-executive Independent Director, representing Minority Sector, has demitted his office as Director of the Bank on May 10, 2013 after office hours, on completing eight years of directorship. Consequently, he will cease to be a member of the Board w.e.f. May 11, 2013. Date: 2013-05-11 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 06, 2013 has recommended a dividend of Re. 0.70 per equity share of face value of Re. 1/- each for the financial year ended on March 31, 2013 and if the same is declared at the Annual General Meeting of the Bank will be credited / dispatched to the shareholders on July 05, 2013. Date: 2013-05-06 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013. Date: 2013-05-06 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 06, 2013, inter alia, has recommended a dividend of Re. 0.70 per equity share of face value of Re. 1/- each for the financial year ended on March 31, 2013 and if the same is declared at the 85th Annual General Meeting of the Bank will be credited / dispatched to the shareholders on July 05, 2013. Date: 2013-05-06 |
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Source: BSE - News Body Follows...... Date: 2013-05-06 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Compensation and Remuneration Committee of the Board by a resolution passed on May 05, 2013, has allotted 17,87,796 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 134,03,26,185/- consisting of 134,03,26,185 Equity shares of Re. 1/- each. Date: 2013-05-06 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Compensation and Remuneration Committee of the Board by a resolution passed on May 05, 2013 has allotted 17,87,796 Equity Shares of face value Re.1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs.134,03,26,185/- consisting of 134,03,26,185 Equity shares of Re.1/- each.
Date: 2013-05-06 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 06, 2013, inter alia, to consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2013 and to recommend dividend, if any. Date: 2013-04-16 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on March 05, 2013, has decided to grant 10,66,500 options to eligible employees under the 5th Tranche of SIB ESOS - 2008. No options were granted to Managing Director & CEO, Part-time Chairman and other non-executive Directors of the Bank. Date: 2013-03-05 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on March 05, 2013, has decided to grant 10,66,500 options to eligible employees under the 5th Tranche of SIB ESOS - 2008. No options were granted to Managing Director & CEO, Part-time Chairman and other non-executive Directors of the Bank. Date: 2013-03-05 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Compensation and Remuneration Committee of the Board by a resolution passed on February 06, 2013 has allotted 23,17,365 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs.133,85,38,389/- consisting of 133,85,38,389 Equity shares of Re. 1/- each. Date: 2013-02-06 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Compensation and Remuneration Committee of the Board by a resolution passed on February 06, 2013, has allotted 23,17,365 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 133,85,38,389/- consisting of 133,85,38,389 Equity shares of Re. 1/- each. Date: 2013-02-06 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012. Date: 2013-01-15 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Compensation and Remuneration Committee of the Board at its meeting held on November 17, 2012 has allotted 7,03,527 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 133,62,21,024/- consisting of 133,62,21,024 Equity shares of Re. 1/- each. Date: 2012-11-19 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Compensation and Remuneration Committee of the Board at its meeting held on November 17, 2012 has allotted 7,03,527 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 133,62,21,024/- consisting of 133,62,21,024 Equity shares of Re. 1/- each. Date: 2012-11-19 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Date: 2012-10-19 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012. Date: 2012-10-19 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that Dr. John Joseph has been appointed as additional Director of the Bank w.e.f. September 24, 2012. He will hold office up to the date of the next Annual General Meeting of the Bank. Date: 2012-09-25 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Dr. John Joseph has been appointed as additional Director of the Bank w.e.f. September 24, 2012. He will hold office up to the date of the next Annual General Meeting of the Bank. Date: 2012-09-25 |
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Source: BSE - South Indian Bank Ltd has informed BSE about Qualified institutions placement of equity shares of Re. 1 each ("Equity Shares") by the Bank under the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ("SEBI ICDR Regulations") to qualified institutional buyers (“QIBs”) as defined under Regulation 2(1)(zd) of the SEBI ICDR Regulations ("Issue”). Date: 2012-09-11 |
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Source: BSE - South Indian Bank Ltd has submitted to BSE a copy of the Resolution for approving final allotment of Equity Shares passed by the Capital Planning and Infusion Committee of the Board at its meeting held on September 07, 2012. Date: 2012-09-07 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange regarding Qualified Institutions placement of equity shares of Rs. 1 each ("Equity Shares") by The South Indian Bank Limited (the "Bank") under the provisions of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ("SEBI ICDR Regulation") to qualified institutional buyers ("QIBs) as defined under Regulations 2(1) (zd) of the SEBI ICDR Regulations. Further, in respect of issue of Equity Shares, of up to 200,000,000 Equity Shares of QIBs through a qualified institutions placement in terms of Chapter VIII of SEBI ICDR Regulations (Issue), the Capital Planning and Infusion Committee of the Board of the Bank has, at its meeting held on September 03, 2012 decided to open the Issue from September 03, 2012. The floor price in respect of the Issue, based on the pricing formula as prescribed under Regulation 85 of the SEBI ICDR Regulations is Rs. 22.13 per equity share, and the ''relevant date'' for this purpose, in terms of Regulation 81(c) of the SEBI ICDR Regulations, is September 03, 2012. Date: 2012-09-06 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange regarding Outcome of Circular Resolution dated August 31, 2012 passed by the Board of Directors of the Bank. Date: 2012-08-31 |
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Source: BSE - South Indian Bank Ltd has informed BSE regarding Outcome of Circular Resolution dated August 31, 2012 passed by the Board of Directors of the Bank. Date: 2012-08-31 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Compensation and Remuneration Committee of the Board at its meeting held on 06/08/2012 has allotted 5,65,440 Equity Shares of face value Re.1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs.113,55,17,497/- consisting of 113,55,17,497 Equity shares of Re.1/- each. Date: 2012-08-07 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Compensation and Remuneration Committee of the Board at its meeting held on August 06, 2012, has allotted 5,65,440 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 113,55,17,497/- consisting of 113,55,17,497 Equity shares of Re. 1/- each. Date: 2012-08-06 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 28, 2012. Date: 2012-07-19 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the 84th Annual General Meeting (AGM) of the Bank was held on June 28, 2012. Date: 2012-07-18 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Bank held on June 28, 2012. Date: 2012-07-16 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the board at its meeting held on July 16, 2012 has decided to raise the paid up capital by way of a QIP issue of Equity shares with an issue size (including premium) not exceeding Rs.500 crore. The number and price of the Equity shares to be issued as well as the time of the issue to be decided later. Date: 2012-07-16 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results alongwith Limited Review Report for the period ended June 30, 2012. Date: 2012-07-16 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2012 as follows: Interest earned of Rs. 106943 lacs for the quarter ending on 30-JUN-2012 against Rs. 99386 lacs for the quarter ending on 31-MAR-2012. Interest expended of Rs. 77265 lacs for the quarter ending on 30-JUN-2012 against Rs. 70930 lacs for the quarter ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 12304 lacs for the quarter ending on 30-JUN-2012 against Rs. 12195 lacs for the quarter ending on 31-MAR-2012. Date: 2012-07-16 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2012, has decided to raise the paid up capital by way of a QIP issue of Equity shares with an issue size (including premium) not exceeding Rs. 500 crore. The number and price of the Equity shares to be issued as well as the time of the issue to be decided later. Date: 2012-07-16 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Date: 2012-07-16 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that : (1) Sri. K. S. Krishnan, CFO & Company Secretary of the Bank had ceased as "CFO & Company Secretary of the Bank" w.e.f. July 01, 2012 consequent to his superannuation on June 30, 2012; (2) Sri. Jimmy Mathew, S/o, Sri Xaviour Mathew, an Associate Member of Institute of Company Secretaries of India, has been appointed as the "Whole time Secretary" of the Bank. Sri Jimmy Mathew has also been designated as "Compliance Officer" with effect from July 01, 2012; (3) Sri. C. P. Gireesh, S/o Sri C. N. Parameswaran Nair, an Associate Member of Institute of Chartered Accountants of India, has been appointed as the "Chief Financial Officer" of the Bank with effect from July 01, 2012. The Board of Directors of the Bank at its meeting held on June 28, 2012 has approved the above appointments with effect from July 01, 2012. Date: 2012-07-03 |
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Source: BSE - South Indian Bank Ltd has informed BSE that:
a) Sri. K. S. Krishnan, CFO & Company Secretary of the Bank had ceased as "CFO & Company Secretary of the Bank" w.e.f. July 01, 2012 consequent to his superannuation on June 30, 2012.
b) Sri. Jimmy Mathew, S/o, Sri Xaviour Mathew, an Associate Member of Institute of Company Secretaries of India, has been appointed as the "Whole time Secretary" of the Bank. Sri Jimmy Mathew has also been designated as "Compliance Officer" with effect from July 01, 2012.
c) Sri. C. P. Gireesh, S/o Sri C. N. Parameswaran Nair, an Associate Member of Institute of Chartered Accountants of India, has been appointed as the "Chief Financial Officer" of the Bank with effect from July 01, 2012.
The Board of Directors of the Bank at its meeting held on June 28, 2012 has approved the above appointments with effect from July 01, 2012. Date: 2012-07-02 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors at its meeting held on June 28,2012, has decided to grant 21,000 Options to eligible employees under the 4th Tranche of SIB ESOS - 2008. No options were granted to Managing Director & CEO, Part- time Chairman and other non-executive Directors of the Bank. Date: 2012-06-30 |
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Source: NSE - The South Indian Bank Limited has informed regarding the details of the voting results at the Annual General Meeting held on June 28, 2012. Date: 2012-06-30 |
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Source: BSE - South Indian Bank Ltd has submitted to BSE the voting results at 84th Annual General Meeting of the Shareholders was held on June 28, 2012. Date: 2012-06-29 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors at its meeting held June 28, 2012 has decided to grant 21,000 Options to eligible employees under the 4th Tranche of SIB ESOS - 2008. No options were granted to Managing Director & CEO, Part-time Chairman and other non-executive Directors of the Bank. Date: 2012-06-29 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the 84th Annual General Meeting (AGM) of the bank will be held on June 28, 2012. Date: 2012-06-26 |
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Source: BSE - South Indian Bank Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Date: 2012-06-04 |
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Source: NSE - India Capital Fund Limited has submitted to the Exchange vide its letter dated May 31, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. Date: 2012-06-01 |
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Source: BSE - India Capital Fund Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Date: 2012-06-01 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2012 to June 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & 84th Annual General Meeting (AGM) of the Bank to be held on June 28, 2012. Date: 2012-05-28 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Compensation and Remuneration Committee of the Board at its meeting held on May 06, 2012 has allotted 12,02,627 Equity Shares of face value Re.1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs.113,49,52,057/- consisting of 113,49,52,057 Equity shares of Re.1/- each. Date: 2012-05-07 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Compensation and Remuneration Committee of the Board at its meeting held on May 06, 2012 has allotted 12,02,627 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 113,49,52,057/- consisting of 113,49,52,057 Equity shares of Re. 1/- each. Date: 2012-05-07 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 07, 2012 have decided to Augment the paid-up capital of the Bank by a further issue of Equity Shares not exceeding Rs. 20 crore in nominal value, the time and mode of the issue to be decided later, subject to the approval of shareholders and other regulatory authorities, if any. Date: 2012-05-07 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 07, 2012, inter alia has :
1. Recommended a dividend of Re. 0.60 per equity share of face value of Re. 1/- each for the financial year ended on March 31, 2012 and if the same is declared at the 84th Annual General Meeting of the Bank will be credited/dispatched to the shareholders on July 05, 2012.
2. The Board of Directors of the Bank have decided to Augment the paid-up capital of the Bank by a further issue of Equity Shares not exceeding Rs. 20 crore in nominal value, the time and mode of the issue to be decided later, subject to the approval of shareholders and other regulatory authorities, if any. Date: 2012-05-07 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors at their meeting held on May 07, 2012 has recommended a dividend of Re.0.60 per equity share of face value of Re.1/- each for the financial year ended on March 31, 2012 and if the same is declared at the Annual General Meeting of the Bank will be credited/dispatched to the shareholders on July 05, 2012. Date: 2012-05-07 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2012 as follows: Interest earned of Rs. 358343 lacs for the year ending on 31-MAR-2012 against Rs. 244601 lacs for the year ending on 31-MAR-2011. Interest expended of Rs. 256169 lacs for the year ending on 31-MAR-2012 against Rs. 165492 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 40165 lacs for the year ending on 31-MAR-2012 against Rs. 29256 lacs for the year ending on 31-MAR-2011. Date: 2012-05-07 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012. Date: 2012-05-07 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the period ended Marchch 31, 2012. Date: 2012-05-07 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 07, 2012, inter alia, to consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2012 and to recommend dividend, if any. Date: 2012-04-24 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Compensation and "Remuneration Committee of the Board at its meeting held on February 16, 2012 has allotted 36,36,030 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 113,37,49,430/- consisting of 113,37,49,430 Equity shares of Re. 1/- each. Further, the Board of Directors at its meeting held on February 16, 2012 has decided to grant 9,42,000 Options to eligible employees under the 3rd Tranche of SIB ESOS - 2008. No options were granted to Managing Director & CEO, Part-time Chairman and other non-executive Directors of the Bank. Date: 2012-02-21 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Compensation and "Remuneration Committee of the Board at its meeting held on February 16, 2012 has allotted 36,36,030 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under the South Indian Bank Employees Stock Option Scheme (SIB ESOS - 2008). Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 113,37,49,430/- consisting of 113,37,49,430 Equity shares of Re. 1/- each.
Further, the Board of Directors at its meeting held on February 16, 2012 has decided to grant 9,42,000 Options to eligible employees under the 3rd Tranche of SIB ESOS - 2008. No options were granted to Managing Director & CEO, Part-time Chairman and other non-executive Directors of the Bank. Date: 2012-02-17 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2011 as follows: Interest earned of Rs. 94361 lacs for the quarter ending on 31-DEC-2011 against Rs. 87725 lacs for the quarter ending on 30-SEP-2011. Interest expended of Rs. 67017 lacs for the quarter ending on 31-DEC-2011 against Rs. 61848 lacs for the quarter ending on 30-SEP-2011. Net Profit / (Loss) of Rs. 10224 lacs for the quarter ending on 31-DEC-2011 against Rs. 9495 lacs for the quarter ending on 30-SEP-2011. Date: 2012-01-16 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011. Date: 2012-01-16 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Date: 2012-01-16 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the auditor''s have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2011. Date: 2011-11-23 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011. Date: 2011-10-17 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Date: 2011-10-17 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that The Reserve Bank of India has conveyed their approval for the re-appointment of Dr. V. A. Joseph, as Managing Director & CEO of the Bank for a period of three years, with effect from October 01, 2011 till September 30, 2014 Date: 2011-10-11 |
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Source: BSE - South Indian Bank Ltd has informed BSE that The Reserve Bank of India has conveyed their approval for the re-appointment of Dr. V. A. Joseph, as Managing Director & CEO of the Bank for a period of three years, with effect from October 01, 2011 till September 30, 2014. Date: 2011-10-11 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors at their meeting held on September 27, 2011 have allotted 48,500 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under Employee Stock Option Scheme (ESOS). Post the above allotment, the paid-up Equity share capital of the bank would stand at Rs. 113,01,13,400/- consisting of 113,01,13,400 Equity shares of Re. 1/- each. Date: 2011-09-28 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors at its meeting held on September 27, 2011, have allotted 48,500 Equity Shares of face value Re. 1/- each pursuant to exercise of options granted under Employees Stock Option Scheme (ESOS).
Post the above allotment, the paid-up Equity share capital of the Bank would stand at Rs. 113,01,13,400/- consisting of 113,01,13,400 Equity shares of Re. 1/- each. Date: 2011-09-27 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2011-08-18 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Proceedings of the Annual General Meeting of the Bank held on July 15, 2011. Date: 2011-08-18 |
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Source: BSE - South Indian Bank Ltd has informed BSE that 83rd Annual General Meeting (AGM) of the Bank was held on July 15, 2011. Date: 2011-08-17 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Date: 2011-07-14 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011. Date: 2011-07-14 |
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Source: BSE - With reference to the earlier announcement letter dated May 24, 2011 regarding decision of the Board to raise Capital by way of Qualified Institutional Placement (QIP) Issue, South Indian Bank Ltd has now informed BSE that the Board of Directors of the Bank at its meeting held on June 30, 2011, has decided to appoint the following 3 Merchant Bankers for the proposed QIP of the Bank:
- Name of the Merchant Banker:-
1. JM Financial Consultants P. Ltd
2. SBI Capital Markets Ltd &
3. JP Morgan India P. Ltd
The Bank will be seeking Shareholders approval for the above Issue at its next Annual General Meeting to be held on July 15, 2011. Date: 2011-07-04 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Boards of Directors of the Bank at its meeting held on June 30, 2011, had decided to appoint the Merchant Bankers for the proposed QIP of the Bank. Date: 2011-07-01 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the board at its meeting held on May 21, 2011 has decided to raise capital by way of a QIP issue of Equity shares not exceeding Rs. 40 crore in nominal value, the time of issue to be decided later, subject to the approval of the shareholders and other regulatory authorities, if any. Accordingly, the Bank will be seeking shareholders approval for the above issue at its next Annual General Meeting to be held on July 15, 2011. Date: 2011-05-26 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 09, 2011 to July 15, 2011 (both days inclusive) for the purpose of payment of Dividend & 83rd Annual General Meeting (AGM) of the Company to be held on July 15, 2011. Date: 2011-05-25 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank is scheduled to be held on July 15, 2011. Further the Register of Members and Share Transfer Books will be close from July 9, 2011 to July 15, 2011 (both days inclusive) for the purpose of declaration of dividend, if any, for the year 2010-11. Date: 2011-05-24 |
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Source: BSE - With reference to the earlier announcement dated May 02, 2011 regarding the decision of the Board to augment the paid up capital of the Bank, South Indian Bank Ltd has now informed BSE that the board at its meeting held on May 21, 2011 has decided to raise capital by way of a QIP issue of Equity shares not exceeding Rs. 40 crore in nominal value, the time of issue to be decided later, subject to the approval of the shareholders and other regulatory authorities, if any.
Accordingly, the Bank will be seeking shareholders approval for the above issue at its next Annual General Meeting to be held on July 15, 2011. Date: 2011-05-24 |
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Source: BSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 02, 2011 have recommended a dividend of Rs.0.50 per share (50%) for the year ended March 31, 2011 (Previous year Rs.0.40 per share (40%)), subject to Approval of the members in the ensuing Annual General Meeting and issuance of a Notification by the Government of India, under section 53, read with section 15 of the Banking Regulation Act 1949. Date: 2011-05-03 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011. Date: 2011-05-02 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 02, 2011, inter alia,
1. has recommended a dividend of Re. 0.50 per equity share of face value of Re. 1/- each for the financial year ended on March 31, 2011 subject to the approval of the Central Government under Section 53 of the Banking Regulation Act, 1949 and the same if declared at the 83rd Annual General Meeting of the Bank will be credited / dispatched to the shareholders on July 22, 2011.
2. have decided to increase the authorized capital of the Bank from Rs. 125 crore to Rs. 160 crore and to augment the paid up capital of the Bank by a further issue of equity shares not exceeding Rs.40 crore in nominal value, the time and mode of issue to be decided later, subject to the approval of the shareholders and other regulatory authorities, if any. Date: 2011-05-02 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Date: 2011-05-02 |
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Source: BSE - With reference to the earlier announcement regarding Board Meeting to be held on May 02, 2011 inter-alia to consider and take on record the audited Financial Results of the Bank for the quarter / year ended March 31, 2011 and to recommend divided, South Indian Bank Ltd has now informed BSE that the Board of Directors will also be considering increase of authorized share capital and further issue of equity shares to augment the paid up share capital of the Bank at the same meeting. Date: 2011-04-27 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 02, 2011, inter-alia, to consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2011 and to recommend dividend, if any. Date: 2011-04-13 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that:"Reserve Bank of India vide DBOD No. PSBD/15155/16.01.074/2010-11 dt 24/03/2011 has given its approval for altering the object clause of the Memorandum of Association of the Bank to form a Non-Deposit taking NBFC as a wholly owned subsidiary". Date: 2011-03-31 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Reserve Bank of India vide DBOD dt. March 24, 2011 has given its approval for altering the object clause of the Memorandum of Association of the Bank to form a Non-Deposit taking NBFC as a wholly owned subsidiary.
The approval was taken on record by the board at its meeting held on March 30, 2011. Date: 2011-03-30 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that Sri. Davy K. Manavalan, Director has resigned from the Board of the Bank on March 26, 2011 on attaining 70 years of age and he ceases to be director w.e.f. March 27, 2011. Date: 2011-03-28 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri. Davy K. Manavalan, Director has resigned from the Board of the
Bank on March 26, 2011 on attaining 70 years of age and he ceases to be a director w.e.f. March 27, 2011. Date: 2011-03-28 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the auditor''s have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2010.
Date: 2011-02-23 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2011-02-18 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Date: 2011-01-20 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010. Date: 2011-01-20 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that Sri. H. Suresh Prabhu, has been appointed as additional Director of the Bank w.e.f. December 01, 2010. He will hold office up to the date of the next Annual General Meeting of the Bank. Date: 2010-12-03 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sir. H. Suresh Prabhu, has been appointed as additional Director of the Bank w.e.f. December 01, 2010. He will hold office up to the date of the next Annual General Meeting of the Bank. Date: 2010-12-02 |
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Source: BSE - The South Indian Bank Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2010-11-25 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the auditor''s have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2010. Date: 2010-11-18 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that Sri. Amitabha Guha has assumed office as Non-Executive Part-time Chiairman of the Bank with effect from October 27, 2010 for a period of three years on obtaining approval of Reserve Bank of India. Date: 2010-10-28 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri. Amitabha Guha has assumed office as Non-Executive Part-time Chairman of the Bank with effect from October 27, 2010 for a period of three years on obtaining approval of Reserve Bank of India. Date: 2010-10-28 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that "Sri.G.A. Shenai, Non-executive Part-time Chairman, representing Majority Sector, has demitted his office as Non-executive Part-time Chairman of the Bank on 22nd October 2010 after office hours on completing the two year term from the date of taking charge as Part-time Chairman (i.e., 23/10/2008), as approved by RBI vide DBOD No.6577/08.51.001/2008-09 dt.20/10/2008. Consequently, he will cease to be a member of the Board w.e.f. today the 23rd October,2010". Date: 2010-10-26 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010. Date: 2010-10-21 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Date: 2010-10-21 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 21, 2010, inter alia, to consider the following:
1. To consider and take on record the Un-audited Financial Results of the Bank for the second quarter ending September 30, 2010.
2. To consider grant of options (2nd Tranche) to eligible employees under Employees Stock Options Scheme.
Date: 2010-10-13 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank has fixed September 24, 2010 as the Record Date for sub-division/stock split of Rs. 10/- per share of the Company into 10 shares of Re. 1/- each. Date: 2010-09-02 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank has fixed September 24, 2010 as the Record Date for sub-division/stock split of Rs. 10/- per share of the Company into 10 shares of Re. 1/- each. Date: 2010-09-02 |
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Source: BSE - South Indian Bank Ltd has informed BSE that about the following changes on the Board of the Bank:
1. Dr. C. J. Jose, Director, has resigned from the office as Director and he ceases to be a member of the Board w.e.f August 31, 2010.
2. The Board of Directors at its meeting held on August 31, 2010 has appointed, Sri Amitabha Guha & Sri. K. Thomas Jacob, as additional Directors of the Bank. They will hold office up to the date of the next Annual General Meeting of the Company. Date: 2010-09-02 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors of the Bank at its Meeting held on August 31, 2010 has decided to fix September 24, 2010 as Record Date for taking the list of shareholders eligible for sub-divided equity shares of face value Re. 1 each. Date: 2010-09-02 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that Dr. C.J.Jose, Director has resigned from the office as Director and he ceases to be a member of the Board w.e.f. August 31, 2010. Further the Board of Directors at its meeting held on August 31, 2010 has appointed: 1) Sri Amitabha Guha, 2) Sri K. Thomas Jacob, as additional Directors of the Bank. They will hold office up to the date of the next Annual General Meeting of the Bank. Date: 2010-09-02 |
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Source: NSE - The South Indian Bank Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 14, 2010. Date: 2010-08-10 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the auditor''s have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2010.
Date: 2010-08-06 |
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Source: BSE - The South Indian Bank Limited has informed the Exchange that the shareholders of the bank at the Annual General Meeting held on July 14, 2010 has approved the sub-division (stock-split) of Equity shares of face value Rs.10/- each into 10 Equity shares of Re.1/- each. Date: 2010-08-04 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on August 31, 2010, inter alia, to consider and fix the record date for taking the list of shareholders eligible for sub-divided equity shares of face value Re. 1/- each. Date: 2010-08-03 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the shareholders at the 82nd Annual General Meeting (AGM) of the Bank held on July 14, 2010, have approved the sub-division (stock-split) of Equity Shares of face value of Rs. 10/- each into 10 Equity Shares of Re. 1/- each. Date: 2010-08-03 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010 A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2010-08-03 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that "Sri. A S Narayanamoorthy, Director has demitted his office as Director of the Bank today the 17th day of July 2010 on completing 8 years as a member of the Board of the Bank under Section 10-A (2A)(i) of the Banking Regulation Act, 1949. Consequently, he will cease to be a member of the Board w.e.f. 18th July, 2010". Date: 2010-07-20 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Date: 2010-07-20 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri. A. S. Narayanamoorthy, Director has demitted his office as Director of the Bank on July 17, 2010 on completing 8 years as a member of the Board of the Bank under Section 10-A (2A)(i) of the Banking Regulation Act, 1949. Consequently, he will cease to be a member of the Board w.e.f. July 18, 2010. Date: 2010-07-19 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Bank is scheduled to be held on July 14, 2010. The Board of Directors of the Bank has recommended a Dividend of Rs.4/- per equity share of face value Rs.10/-. The dividend, if declared at the General Meeting will be paid to the shareholders on and from July 23, 2010. Accordingly, the date for issue of dividend warrants will be July 23, 2010. Date: 2010-06-16 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 08, 2010 to July 14, 2010 (both days inclusive) for the purpose of Payment of Dividend & 82nd Annual General Meeting (AGM) of the Bank to be held on July 14, 2010. Date: 2010-06-08 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank is scheduled to be held on July 14, 2010. Further the Register of Members and Share Transfer Books will be close from July 8, 2010 to July 14, 2010 (both days inclusive) for the purpose of declaration of dividend, if any, for the year 2009-10. Date: 2010-06-03 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, inter alia, has decided to sub-divide the existing Equity Shares of face value Rs. 10/- each into 10 Equity Shares of Re. 1/- each, subject to approval of the share holders at the ensuing Annual General Meeting and approval from the appropriate regulatory authorities, if any. Date: 2010-05-25 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 25, 2010, has decided to sub-divide the existing Equity Shares of face value Rs. 10/ -each into 10 Equity Shares of Re. 1/- each, subject to approval of the shareholders at the ensuing Annual General Meeting and approval from the appropriate regulatory authorities, if any. Date: 2010-05-25 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2010, inter alia, to consider sub-division of Equity Shares. Date: 2010-05-13 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 30, 2010, inter alia, has recommended a dividend of Rs. 4 per share (40%) for the year ended March 31, 2010 (previous year Rs. 3 per share (30%), subject to the approval of the members at the ensuing Annual General Meeting. Date: 2010-05-03 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010 Date: 2010-05-01 |
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Source: NSE - The South Indian Bank Limited has informed the Exchange that the Board of Directors at their meeting held on April 30, 2010 has recommended a dividend of Rs.4 per share (40%) for the year ended March 31, 2010 (previous year Rs.3 per share (30%)), subject to the approval of the members at the ensuing Annual General Meeting. Date: 2010-04-30 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 30, 2010, inter alia, to consider and take on record the Audited Financial Results of the Bank for the quarter / year ended March 31, 2010
and to recommend dividend, if any. Date: 2010-04-21 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that "The Board of Directors of the Bank at its meeting dated March 01, 2010 has appointed Sri. Mohan Alapatt as Additional Director of the Bank. He will hold office up to the date of the next Annual General Meeting of the Company." Date: 2010-03-02 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on March 01, 2010, has appointed Sri. Mohan Alapatt as Additional Director of the Bank. He will hold office up to the date of the next Annual General Meeting of the Company. Date: 2010-03-02 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Dr. John Joseph, Director has resigned on his completing 8 years as a Director in the Bank w.e.f. February 12, 2010 under Section 10A (2A)(i) of the Banking Regulation Act, 1949. Consequently, he ceased to be a member of the Board w.e.f. the said date. Date: 2010-02-16 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that Dr. John Joseph, Director has resigned on his completing 8 years as a Director in the Bank w.e.f. February 12, 2010 under Section 10A (2A) (i) of the Banking Regulation Act, 1949. Consequently, he ceased to be a member of the Board w.e.f. the said date. Date: 2010-02-15 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Date: 2010-01-14 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors of the Bank at its meeting dated November 21, 2009 has decided to grant options not exceeding 31 lakh shares to eligible employees of the Bank under SIB ESOS 2008. No options are granted to Managing Director & CEO, Part-Time Chairman and other non-executive Directors of the Bank. The exercise price was fixed at a discount of 10% to closing market price of Rs.143.70 as on November 20, 2009 on NSE, where highest trading volume of Bank''s share was recorded. Date: 2009-11-24 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on November 21, 2009, has decided to grant options not exceeding 31 lakh shares to eligible employees of the Bank under SIB ESOS 2008.
No options are granted to Managing Director & CEO, Part-time Chairman and other non- executive Directors of the Bank.
The exercise price was fixed at a discount of 10% to closing market price of Rs. 143.70 as on November 20, 2009 on NSE, where highest trading volume of Bank''s shares was recorded. Date: 2009-11-23 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on November 21, 2009, inter alia, to consider and grant options under Employees Stock Option Scheme to the eligible employees of the Bank. Date: 2009-11-11 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the financial results for the quarter ended September 30, 2009. Date: 2009-10-12 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the 81st Annual General Meeting (AGM) of the Bank was held on August 21, 2009. Date: 2009-09-24 |
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Source: NSE - The South Indian Bank Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on August 21, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. Date: 2009-09-24 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2009-09-05 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Bank has successfully raised Rs 200 crore
Unsecured Redeemable Non-Convertible Subordinated Tier-II Bonds through private placement route. The Bonds with maturity period of 128 months offering coupon rate of 9.75% p.a., payable semi-annually, were rated as A+ by CARE and FITCH.
The issue was opened for subscription on August 03, 2009. The Bonds would be allotted on August 20, 2009. Date: 2009-08-14 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that The South Indian Bank Ltd. has successfully raised Rs. 200 crore Unsecured Redeemable Non-Convertible Subordinated Tier-II Bonds through private placement route. The Bonds with maturity period of 128 months offering coupon rate of 9.75% p.a., payable semi-annually, were rated as A+ by CARE and FITCH. The issue was open for subscription on August 03, 2009. The Bonds would be allotted on August 20, 2009. Date: 2009-08-14 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 15, 2009 to August 21, 2009 (both days inclusive) for the purpose of payment of dividend & 81st Annual General Meeting (AGM) of the Bank to be held on August 21, 2009. Date: 2009-07-23 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has recommended a Dividend of Rs. 3/- per equity share of face value Rs. 10. The dividend, if declared at the general meeting will be paid to the shareholders on and from August 26, 2009. Accordingly, the date for issue of dividend warrants will be August 26, 2009. Date: 2009-07-23 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Annual General Meeting of the shareholders of the Bank is scheduled to be held on August 21, 2009. For the purpose of declaration of dividend, if any, for the year 2008-09, the Company has decided to close Register of Members and Share Transfer Books from August 15, 2009 to August 21, 2009 (both days inclusive). Date: 2009-07-23 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Financial Results for the Quarter June 30, 2009. Date: 2009-07-15 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 30, 2009, inter alia, to consider and take on record the Audited Financial Results of the Bank for the year ended March 31, 2009 and to recommend dividend, if any. Date: 2009-04-15 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that Sri. Abraham Thariyan has joined, April 01, 2009 as Executive Director of The South Indian Bank Ltd. Before joining the Bank, he was occupying the position of General Manager in Federal Bank Ltd. He will only be a functional Director and will not be a member on the Board of the Bank. Date: 2009-04-09 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri. Abraham Thariyan has joined on April 01, 2009 as Executive Director of the Bank. He will only be a functional Director and will not be a members on the Board of the Bank. Date: 2009-04-08 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. Date: 2009-01-12 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that Mr. A S Narayanan Company Secretary and Compliance Officer has resigned from the services of the Bank and was relieved on December 30, 2008 after office hours. Further it was resolved by the Board of Directors to designate Mr. K S Krishnan, Chief Financial Officer to be the Chief Financial Officer and Company Secretary of the Bank w.e.f. December 31, 2008. Mr. K S Krishnan will also be the Compliance Officer. Date: 2009-01-01 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange regarding the change in address of Company''s Share Transfer Agents M/s. BTS Consultancy Services P Ltd. Their new address w.e.f. November 15, 2008 is as follows:- BTS Consultancy Services Pvt. Ltd., No. 4, Ramakrishna Nagar, Near Kumaran Matriculation School, Villivakkam, Chennai-600 049. Phone: 044-2650 3337. Fax: 044-2650 3338. Email: helpdesk@btsindia.co.in Date: 2008-11-18 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that: "In terms of the approval given by Reserve Bank of India (RBI), vide its letter DBOD No.6577/08.51.001/2008-09 dated 20th October 2008, Sri G A Shenai, Director of the Bank has been appointed as Part time Chairman of the Bank for a period of two years with effect from the date of taking charge. Sri Shenai has assumed office on 23rd October 2008". Date: 2008-10-24 |
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Source: BSE - South Indian Bank Ltd has informed BSE that in terms of the approval given by Reserve Bank of India (RBI), vide its letter dated October 20, 2008, Sri. G A Shenai, Director of the
Bank has been appointed as Part-time Chairman of the Bank for a period of two years
with effect from the date of taking charge. Sri Shenai has assumed office on October 23, 2008.
Date: 2008-10-24 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 25, 2008, inter alia, to consider and approve the basis of allotment of Bonus shares to be issued to the existing shareholders of the Bank in the ratio 1 Bonus share for every 4 Equity shares held by them on the record date (i.e. October 17, 2008). Date: 2008-10-16 |
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Source: BSE - South Indian Bank Ltd has informed BSE about the unaudited financial result for the Quarter ended Sep 30, 2008. Date: 2008-10-14 |
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Source: BSE - South Indian Bank Ltd has informed BSE that in terms of the approval given by Reserve Bank of India (RBI), vide its letter dated September 01, 2008, Dr. V A Joseph, Chairman & CEO of the bank has been appointed as the Managing Director & CEO w.e.f. October 01, 2008 for a period of 3 years. The change in designation was necessitated in view of the directive issued by RBI to the effect that the post of chairman is to be split so that there will be a part time chairman of the Board and a separate Managing Director/CEO who would be responsible for day to day management of the bank. As per this instruction the Bank had amended the Articles of Association at the 80th Annual General Meeting held on August 18, 2008 to provide for appointment of either a chairman on part time basis (non-executive chairman) and Managing Director or a chairman on whole time basis (executive chairman). Date: 2008-09-30 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that "In terms of the approval given by Reserve Bank of India (RBI), vide its letter DBOD No.3665/08.51.001/2008-09 dated 1st September 2008, Dr. V A Joseph, Chairman & CEO of the bank has been appointed as the Managing Director & CEO w.e.f. 1st October 2008 for a period of 3 years. The change in designation was necessitated in view of the directive issued by RBI to the effect that the post of chairman is to be split so that there will be a part time chairman of the Board and a separate Managing Director/CEO who would be responsible for day to day management of the bank. As per this instruction we had amended the Articles of Association at the 80th Annual General Meeting held on 18th August 2008 to provide for appointment of either a chairman on part time basis (non-executive chairman) and Managing Director or a chairman on whole time basis (executive chairman)". Date: 2008-09-30 |
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Source: BSE - South Indian Bank Ltd has informed BSE that October 17, 2008 has been fixed as the Record Date for the purpose of taking out a list of shareholders eligible for issue of bonus shares in the ratio of 1 bonus share for every 4 shares held on that date. Date: 2008-09-24 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors of the bank, at its meeting held on September 23, 2008, has fixed the Record date as October 17, 2008 for the purpose of taking out a list of shareholders eligible for issue of bonus shares in the ratio of 1 bonus share for every 4 shares held on that date. Date: 2008-09-23 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on September 23, 2008, inter alia, to consider and fix a record date for the purpose of issue of Bonus shares in the ratio of 1:4 to the shareholders of the Bank, as on that date; the approval for such issue having been obtained at the 80th Annual General Meeting held on August 18, 2008. Date: 2008-09-10 |
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Source: NSE - The South Indian Bank Ltd. has submitted to the Exchange the Proceedings of the Annual General Meeting of the Bank held on August 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2008-09-06 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Annual General Meeting (AGM) of the Bank was held on August 18, 2008. Date: 2008-09-06 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the designated Email Id of the Grievance Redressal division / compliance officer, exclusively for the purpose of registering complaints by investors;
ho2006customercare@sib.co.in. Date: 2008-08-25 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 11, 2008 to August 18, 2008 (both days inclusive) for the purpose of payment of dividend & 80th Annual General Meeting (AGM) of the Bank to be held on August 18, 2008 Date: 2008-07-03 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Annual General Meeting of the Bank is scheduled to be held on August 18, 2008. Further, the Board of Directors of the Bank has recommended a Dividend of 30% p.a. The dividend, if declared at the general meeting will be paid to the shareholders on and from August 23, 2008. Accordingly, the date for issue of dividend warrants will be August 23, 2008. Date: 2008-06-30 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the 80th Annual General Meeting of the Shareholder of the Bank is scheduled to be held on August 18, 2008. For the purpose of declaration of dividend, if any, for the year 2007-08, the Company has decided to close Register of Members and Share Transfer Books from August 11, 2008 to August 18, 2008 (both days inclusive). Date: 2008-06-30 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on June 28, 2008, inter alia, has recommended issue of bonus shares to the existing shareholders in the ratio 1:4, i.e. one bonus share for every four equity shares held on the record date, to be fixed later, subject to approval, if any, of the Regulators and of the shareholders at the next Annual General Meeting. Date: 2008-06-30 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors at its meeting held on June 28, 2008, has recommended issue of bonus shares to the existing shareholders in the ratio 1 : 4, ie one bonus share for every four equity shares held on the record date, to be fixed later, subject to approval, if any, of the Regulators and of the shareholders at the next Annual General Meeting. Date: 2008-06-30 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri. H Suresh Prabhu has joined on June 16, 2008 as Executive Director of the Bank. He will be only a functional Director and will not be a member on the Board of the Bank. Date: 2008-06-17 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on June 28, 2008, inter alia, to consider and recommend issue of Bonus shares to the existing shareholders of the Bank subject to approval, if any. of the Regulators and of the shareholders at the next Annual Genera! Meeting.
Date: 2008-06-17 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange vide its letter dated June 16, 2008, that: "Sri H Suresh Prabhu has joined today as Executive Director of The South Indian Bank Limited. Before joining the Bank, he was occupying the position of General Manager (Credit) of Syndicate Bank at Corporate Office, Bangalore. He will be only a functional Director and will not be a member on the Board of the Bank". Date: 2008-06-17 |
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Source: NSE - The South Indian Bank Ltd. had informed the Exchange that the Board of Directors of the Bank at its meeting held on March 17, 2008 has constituted a Compensation Committee of the Board (CCB) to consider the feasibility of implementing an Employee Stock Option Scheme in the Bank. The Company has now informed the Exchange that "Thereafter, the draft of the Employees Stock Option Scheme was placed to the CCB at its 1st meeting held on 12th April 2008 and the same was approved by CCB and also the Scheme was placed before the Board at its meeting held on 18-04-2008. The Board approved the Scheme subject to approval of the shareholders at the next Annual General Meeting to be held in June/July 2008". Date: 2008-05-06 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the draft of the Employees Stock Option Scheme was placed to the Compensation Committee of Board (CCB) at its meeting held on April 12, 2008 and the same was approved by CCB and also the Scheme was placed before the Board at its meeting held on April 18, 2008. The Board approved the Scheme subject to approval of the shareholders at the next Annual General Meeting to be held in June / July 2008. Date: 2008-05-06 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 18, 2008, inter alia, has recommended a dividend @ 30% p.a.
Date: 2008-04-21 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors at their meeting held Meeting held on April 18, 2008, the Board has recommended a dividend @ 30% p.a. Date: 2008-04-21 |
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Source: BSE - South Indian Bank Ltd has informed BSE that since the Audited annual results of the Bank for the year 2007-08, will be published on April 18, 2008, i.e. within the stipulated period of 3 months from the end of the financial year, the Un-audited results for the last quarter ended on March 31, 2008, will not be published.
Date: 2008-04-07 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 18, 2008, inter alia, to consider and take on record the Audited Financial Results of the Bank for the year ended March 31, 2008 and to recommend dividend, if any.
Date: 2008-04-03 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors of the Bank at its meeting held on March 17, 2008 has constituted a Compensation Committee of the Board to consider the feasibility of implementing an Employee Stock Option Scheme in the Bank. Date: 2008-03-31 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on March 17, 2008 has constituted a Compensation Committee of the Board to consider the feasibility implementing an Employee Stock Option Scheme in the Bank. Date: 2008-03-28 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that: "The Board of Directors of the Bank at its meeting held on 10th October 2007 has decided to enhance the sitting fees payable to Non-executive Directors (excluding Chairman) for attending Board Meetings from the present limit of Rs.5,000/- to Rs.10,000/- per Board Meeting attended. The revised sitting fee would be paid from the next Board Meeting on wards and that the sitting fee for attending Committee Meetings will be the same as prevailing at present". Date: 2007-10-20 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on October 10, 2007, has decided to enhance the sifting fees payable to Non-executive Directors (excluding Chairman) for attending Board Meetings.
Further the Bank has informed that, the revised sitting fee would be paid from the next Board Meeting on wards and that the sitting fee for attending Committee Meetings will be the same as prevailing at present.
Date: 2007-10-18 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors of The South Indian Bank Ltd., Thrissur, at its meeting held on September 24, 2007, has allotted two crore Equity Shares of Rs.10/- each, by way of a Qualified Institutions placement (QIP) issue to eligible Qualified Institutional Buyers (QIBs). The issue price has been fixed at Rs. 163/- per share including premium. Date: 2007-09-24 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on September 24, 2007, has allotted two crore equity shares of Rs 10/- each, by way of a Qualified Institutions Placement (QIP) Issue to eligible Qualified Institutional Buyers (QIBs). The issue price has been fixed at Rs 163/- per share including premium.
Date: 2007-09-24 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on September 24, 2007, to finalize the list of investors to whom shares will be allotted in the Bank''s Qualified Institutions Placement (QIP) Issue.
Date: 2007-09-17 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on August 17, 2007, have authorised the Board to offer, issue and allot, by way of Qualified Institutions Placement (QIP), to Qualified Institutional Buyers (QIBs), in terms of Chapter XIII-A of the Guidelines, whether or not such investors are existing Members of the Bank, through one or mote placements, Equity Shares not exceeding 2,00,00,000 of Rs 10/- each, at such price or prices including premium on each share, as the Board or the appointed Committee thereof may determine in accordance with the Guidelines, and where necessary in consultation with the Lead Managers and / or other Advisors.
Date: 2007-09-05 |
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Source: NSE - The South Indian Bank Ltd. has submitted to the Exchange a copy of the Minutes of the Extra - Ordinary General Meeting of the Shareholders of the Company held on August 17, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2007-09-05 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the members at the 79th Annual General Meeting (AGM) of the Bank held on June 29, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Bank as at March 31, 2007 together with the Profit & Loss account for the financial year ended March 31, 2007 annexed thereto as certified by the Auditors vide their report dated April 23, 2007 attached thereto and read at the meeting and the Directors Report thereon dated May 23, 2007.
2. Declaration of dividend of 25% i.e. @ Rs 2.50 per Equity share of Rs 10/-, tax free for the financial year 2006-07.
3. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Chennai as the Statutory Central Auditors of the Bank for the period commencing from the conclusion of this annual general meeting and ending with the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri. Davy K Manavalan & Shri. G A Shenai as Directors of the Bank (Majority Sector).
5. Appointment of Sri. Paul Chalissery, Sri. Mathew L Chakola & Dr. N J Kurian as Directors in the Minority Sector, whose period of office is liable for determination by retirement of directors by rotation.
6. To appoint from time to time in consultation with the Bank''s Statutory Central Auditors, one or more persons qualified for appoint as Branch Auditors to audit the accounts for the financial year 2007-08, of such of the branch offices of the Bank as are not proposed to be audited by the Bank''s Statutory Central Auditors on such remuneration and subject to such terms and conditions as may be fixed by the Board of Directors.
7. Payment of remuneration to Dr. V A Joseph, Chairman and Chief Executive Officer of the Bank, on terms & conditions.
8. Authority to the Board to issue, offer and allot from time to time in one or more tranches, by way of a rights issue to the existing members of the Bank whether resident or non resident or rights cum public issue or public issue or private placement, offerings in Indian and / or International markets, further equity shares and / or securities convertible into equity shares and / or Global Depository Shares (GDSs) / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) representing Equity Shares and / or Debentures or Bonds convertible into equity shares whether fully or partly and whether compulsorily or at the option of the Bank or the holders thereof and / or any security linked to equity shares and /or all or any of the aforesaid securities with or without detachable or non-detachable warrants, ("Securities") to resident Indian individuals, bodies corporate, societies, trusts, non-residents, Qualified Institutional Buyers (QIBs), stabilisation. agents, foreign investors (whether institutions and / or incorporated bodies and / or individuals and / or trusts and / or otherwise), Foreign Institutional Investors (FIIs), Foreign Corporate Bodies (FCBs) / Companies / Mutual funds / Pension Funds / Venture Capital Funds / Banks, whether Indian or foreign and such other persons or entities, whether or not such investors are members of the Bank, to all or any of them, for amount in nominal value not exceeding in the aggregate Rs 20 crores or its equivalent amount in such foreign currencies as may be necessary with any premium and Green Shoe Option attached thereto, on such terms and conditions like price or prices, premium, interest or additional interest, number of securities to be issued, face value, number of equity shares to be allotted on conversion / redemption / extinguishments of debt(s), rights attached to the warrants, period of conversion, fixing of record date or book closure and all other connected matters, subject to necessary provisions & approvals.
Date: 2007-08-28 |
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Source: NSE - The South Indian Bank Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Bank held on June 29, 2007. A copy of the proceedings of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2007-08-27 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Management Committee of Board of the Bank, at its meeting held on July 14, 2007 has decided to appoint M/s BTS Consultancy Services Pvt. Ltd., ''Panna Plaza'', IInd Floor, New No. 139, Old No. 74, Acrot Road, Kodambakkam, Chennai - 600 024 as the next Share Transfer Agents of the Bank, for both physical as well as for Demat segments, on and from October 01, 2007. M/s Karvy Computershare Pvt. Ltd., Hyderabad, who are the present Share Transfer Agents will continue their activity upto September 30, 2007. Date: 2007-08-08 |
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Source: BSE - With reference to the earlier announcement dated July 16, 2007 regarding augmentation of share capital, wherein the Bank had mentioned that Management Committee of Board decided to appoint M/s. Edelweiss Securities Pvt Ltd, Mumbai as the Merchant Banker to the QIP issue, South Indian Bank Ltd has informed BSE that M/s. Edelweiss Securities Pvt Ltd is a 100% subsidiary of M/s. Edelweiss Capital Ltd. The Licence to undertake Merchant banking activity rests with M/s. Edelweiss Capital Ltd, Nariman Point, Mumbai.
Accordingly, M/s. Edelweiss Capital Ltd will be the Merchant Banker to the Company''s proposed QIP Issue.
Date: 2007-07-17 |
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Source: NSE - The South Indian Bank Ltd. had informed the Exchange that the Management Committee of Board (MCB) at its meeting held on July 14, 2007, has decided to convene an Extra-ordinary General Meeting of the shareholders of the Bank on August 17, 2007 for getting the consent of the shareholders for issue of further shares by way of Qualified Institutional Placement (QIP) in accordance with the SEBI Guidelines, with the approval of Reserve Bank of India (RBI) and other Regulatory Authorities in this connection. The relevant date for the purpose of the issue would be July 18, 2007. The MCB has also decided to appoint M/s Edelweiss Securities Pvt. Ltd. as the Merchant Banker to the QIP issue. The Company has now informed the Exchange that M/s Edelweiss Securities Private Limited is a 100% subsidiary of M/s. Edelweiss Capital Limited. The License to undertake Merchant Banking activity rests with M/s. Edelweiss Capital Limited. Accordingly M/s. Edelweiss Capital Limited will be the Merchant Banker to company''s proposed QIP Issue. Date: 2007-07-17 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that "The Board of Directors of the Bank, at its meeting held on 10th July, 2007 has appointed Sri M Valsan, who is presently the Chief General Manager of the Bank, as an Executive Director w.e.f. 10th July, 2007. He will however, not be a member on the Board of Directors". Date: 2007-07-17 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Management Committee of Board (MCB) at its meeting held on July 14, 2007, has decided to convene an Extra-ordinary General Meeting of the shareholders of the Bank on August 17, 2007 for getting the consent of the shareholders for issue of further shares by way of Qualified Institutional Placement (QIP) in accordance with the SEBI Guidelines, with the approval of Reserve Bank of India (RBI) and other Regulatory Authorities in this connection. The relevant date for the purpose of the issue would be July 18, 2007.
The MCB has also decided to appoint M/s. Edelweiss Securities Pvt Ltd, Mumbai as the Merchant Banker to the QIP issue.
Date: 2007-07-16 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that The Management Committee of Board (MCB) at its meeting held on July 14, 2007, has decided to convene an Extra-ordinary General Meeting of the shareholders of the Bank on August 17, 2007 for getting the consent of the shareholders for issue of further shares by way of Qualified Institutional Placement (QIP) in accordance with the SEBI Guidelines, with the approval of Reserve Bank of India (RBI) and other Regulatory Authorities in this connection. The relevant date for the purpose of the issue would be July 18, 2007. The MCB has also decided to appoint M/s Edelweiss Securities Pvt. Ltd. as the Merchant Banker to the QIP issue. Date: 2007-07-16 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on July 10, 2007, has appointed Sri. M Valsan, who is presently the Chief General Manager of the Bank, as an Executive Director w.e.f. July 10, 2007. He will however, not be a member on the Board of Directors.
Date: 2007-07-13 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange on July 10, 2007 that "The Board of Directors of the Bank at its meeting held today, decided to raise capital through issue of Equity shares upto 2 Crores, by way of private placement, subject to approval from Regulatory Authorities. The Management Committee of the Board (MCB) has been authorized to place the securities either through Preferential Allotment or by way of Qualified Institutional Placement (QIP) in consultation with the Investment Bankers at the best possible price by following SEBI Guidelines. The MCB has also been authorized to appoint Investment Bankers and to fix their terms of reference". Date: 2007-07-10 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on July 10, 2007 has decided to raise capital through issue of Equity shares upto 2 Crores, by way of private placement, subject to approval from Regulatory Authorities.
The Management Committee of the Board (MCB) has been authorized to place the securities either through Preferential Allotment or by way of Qualified Institutional Placement (QIP) in consultation with the Investment Bankers at the best possible price by following SEBI Guidelines.
The MCB has also been authorized to appoint Investment Bankers and to fix their terms of reference.
Date: 2007-07-10 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on July 10, 2007, inter alia, to consider and take on record the Un-audited Financial Results of the Bank for the quarter ended on June 30, 2007 and to explore the possibilities of further issue of shares to augment the capital base of the Bank.
Date: 2007-07-02 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Dr. N J Kurian, Gurgaon, Haryana, has been appointed as Additional Director on the Board of Directors of the Bank at the Board Meeting held on May 23, 2007 pursuant to Section 260 of the Companies Act, 1956. He will hold office upto the date of the next Annual General Meeting of the Company. He will represent "Majority" Sector on the Board of the Bank.
Date: 2007-05-30 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that: Dr N.J. Kurian, has been appointed as an Additional Director on the Board of Directors of the Bank at the Board Meeting held on May 23, 2007 pursuant to section 260 of the Companies Act,1956. He will hold office upto the date of the next Annual General Meeting of the Company. He will represent "majority" Sector on the Board of the Bank". Date: 2007-05-29 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 23, 2007 to June 29, 2007 (both days inclusive) for the purpose of payment of dividend & 79th Annual General Meeting (AGM) of the Bank to be held on June 29, 2007.
Date: 2007-05-25 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Annual General Meeting of the shareholders of the Bank is scheduled to be held on June 29, 2007. Further, for the purpose of declaration of dividend, if any, for the year 2006-07, the Company has decided to close its Register of Members and Share Transfer Books from June 23, 2007 to June 29, 2007 (both days inclusive). Accordingly, the date for issue of dividend will be July 04, 2007. Date: 2007-05-24 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that: "The Board of Directors of the Bank at its meeting held on 23rd April, 2007, has given its in-principle approval for introducing a Performance Incentive Scheme for all the staff members of the Bank. The incentive will be based on certain parameters fixed by the board and for which key responsibility areas have been identified to enable the staff members to be eligible for the incentive. In this connection the Board has decided to constitute a Committee of the Board called "Remuneration Committee", consisting of the following members:- (1) Sri. Davy K Manavalan. (2) Sri. G A Shenai. (3) Sri. A S Narayanamoorthy and (4) Dr. John Joseph. Sri. Davy K Manavalan will be the Chairman of the Committee. The quorum of the Committee shall be 3". Date: 2007-05-10 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri. Mohan Alapatt, one of the Non-executive Independent Directors of the Bank, vide his letter dated April 23, 2007, has tendered his resignation from the Board. The letter was placed before the Board at its meeting held on April 23, 2007 and the Board has accepted the resignation with immediate effect.
Date: 2007-05-04 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the audited financial results for the year ended March 31, 2007 reviewed by the Audit Committee of the Board have been taken on record by the Board of Directors at their meeting held on April 23, 2007. The Board has recommended a dividend @ 25% p.a. Date: 2007-04-23 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2007, inter alia, has recommended a dividend @ 25% p.a.
Date: 2007-04-23 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that "Since the Audited annual results of the Bank for the year 2006 -07, will be published on 23rd April, 2007, i.e. within the stipulated period of 3 months from the end of the financial year, the Un-audited results for the last quarter ended on 31st March, will not be published." Date: 2007-04-18 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 23, 2007, inter-alia, to consider and take on record the Audited Financial Results of the Bank, and to recommend a dividend, if any for the financial year ended on March 31, 2007.
Date: 2007-04-04 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the quarter/nine months ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor''s observations are: (a) Identification of items pending adjustment in Inter Branch Accounts, including Extension counters, Demand Drafts paid and payable, Sundries, Inter bank clearing and Inter branch reconciliation are pending, the consequential effect of which is not ascertainable by us. (b) The impact of adjustment to be made on final determination of the amount now adjusted, on provisional basis, in compliance of the requirements of Accounting Standard 15 issued by the Institute of Chartered Accountants of India, on Employee Benefits, on the financial information, is not ascertainable by us. Date: 2007-02-23 |
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Source: BSE - South Indian Bank Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2006, the auditors of the Company have made the following observations:
"1(i) Identification of items pending adjustment in Inter Branch Accounts, including Extension counters, Demand Drafts paid and payable, Sundries, Inter bank clearing and Inter branch reconciliation are pending, the consequential effect of which is not ascertainable by the Auditors.
1(ii) The impact of adjustment to be made on final determination of the amount now adjusted, on provisional basis, in compliance of the requirements of Accounting Standard 15 issued by the Institute of Chartered Accountants of India, on Employee Benefits, on the financial information, is not ascertainable by the Auditors."
Date: 2007-02-15 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the auditor''s have conducted the limited review of the unaudited financial results for the quarter/half year ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor''s observations are: (a) Identification of items pending adjustment in Inter Branch Accounts, including Extension counters, Demand Drafts paid and payable, Sundries, Inter bank clearing and Inter branch reconciliation are pending, the consequential effect of which is not ascertainable by us. (b) The impact of adjustment to be made on final determination of the amount now adjusted, on provisional basis, in compliance of the requirements of Accounting Standard 15 issued by the Institute of Chartered Accountants of India, on Employee Benefits, on the financial information, is not ascertainable by us. Date: 2007-01-04 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors of the Bank has appointed Padmasree Bharat Mammootty (Malayalam film Actor) as the Brand Ambassador of the Bank. Date: 2006-10-16 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank has appointed Padmasree Bharat Mammootty (Malayalam film Actor) as the Brand Ambassador of the Bank.
Date: 2006-10-16 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the second interest payment with respect to SIB Bonds 2005, which was issued and allotted by the Bank on August 25, 2005, falls due on October 31, 2006. Accordingly, the Bank will be making the payment of the interest to such Bondholders, on or before October 31, 2006.
Date: 2006-10-13 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors at its meeting held on September 30, 2006 has decided to change the Logo of the Bank with an intention to make it more attractive and eye-catching and thereby give a face lift to the Bank. The new Logo is proposed to be launched on January 01, 2007 coinciding with the 78th Birth Anniversary of the Bank. Date: 2006-10-10 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2006, has decided to change the Logo of the Bank with an intention to make it more attractive and eye-catching and thereby give a face lift to the Bank. The new logo is proposed to be launched on January 01, 2007 coinciding with the 78th Birth Anniversary of the Bank.
Date: 2006-10-10 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri. Chalissery, has been appointed as an Additional Director on the Board of Directors of the Bank at the Board Meeting held on September 30, 2006 pursuant to Section 260 of the Companies Act, 1956. He will hold office upto the date of the next Annual General Meeting of the Company. He will represent Minority Sector on the Board of the Bank.
Date: 2006-10-09 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that Sri.Paul Chalissery has been appointed as an Additional Director on the Board of Directors of the Bank at the Board Meeting held on September 30,2006 pursuant to Section 260 of the Companies Act, 1956. He will hold office upto the date of the next AGM of the company. He will represent Minority Sector on the Board of the Bank. Date: 2006-10-09 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that Sri.Mathew L Chakola has been appointed as a director on the Board of Directors of the Bank at the Board Meeting held on September 30,2006 pursuant to Section 262 of the Companies Act, 1956. He will represent Minority Sector on the Board of the Bank. Date: 2006-10-09 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on September 30, 2006 has appointed Sri. Mathew L Chakola as a Director of the Bank, pursuant to Section 262 of the Companies Act, 1956. He will be represent Minority Sector on the Board of the Bank.
Date: 2006-10-06 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank, at its meeting held on September 30, 2006, has constituted a Sub-Committee to explore the possibilities of acquiring a small / mid sized bank considering the synergies available as part of its plan for Inorganic growth.
Date: 2006-10-03 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board of Directors of the Bank, at their meeting held on September 30,2006 has constituted a Sub Committee to explore the possibilities of acquiring a small/mid sized bank considering the synergies available as part of its plan for inorganic growth. Date: 2006-10-03 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Bank has sold 15,74,999 shares with face value of Rs 10/- per share representing 10% of paid up capital, which it was holding in Bharath Overseas Bank Ltd., an un-listed private bank with headquarters at Chennai, retaining one share with the Bank. The transaction was concluded on September 09, 2006. The shares have been bought out by Indian Overseas Bank, a public sector listed bank, Rs 155/- per share, as part of its taking control of Bharath Overseas Bank Ltd.
Date: 2006-09-12 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Bank has sold 15,74,999 shares with face value of Rs. 10/- per share representing 10% of paid up capital, which the Bank were holding in Bharath Overseas Bank Ltd., an unlisted private bank with headquarters at Chennai, retaining one share with the Bank. The transaction was concluded on September 09, 2006. The shares have been bought out by Indian Overseas Bank, a public sector listed bank, @ Rs. 155/- per share, as part of its taking control of Bharath Overseas Bank Ltd. Date: 2006-09-12 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri John P Chakola, one of the Non-executive
Independent Directors of the Bank, passed away on August 22 2006.
Date: 2006-08-31 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that Sri. John P. Chakola, one of the Non-executive Independent Directors of the Bank, passed away on August 22, 2006. The Board now has a strength of only 8 Directors, including Chairman. Date: 2006-08-30 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Company have entered into a Secondment Agreement with M/s. Hadi Express Exchange, Dubai, UAE for providing managerial support for business development, which is expected to increase Company NRI customer base. Date: 2006-08-21 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Bank has entered into a Secondment Agreement with M/s. Hadi Express Exchange, Dubai, UAE for providing managerial support for business development, which is expected to increase the Bank''s NRI customer base.
Date: 2006-08-19 |
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Source: NSE - The South Indian Bank Ltd. has submitted to the Exchange a copy of the Proceedings of the AGM of the Bank held on July 10, 2006. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). Date: 2006-07-25 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the members at the 78th Annual General Meeting (AGM) of the Bank held on July 10, 2006 have accorded to the following:
1. Adoption of the Balance Sheet of the Bank as at March 31, 2006 together with the Profit & Loss account for the financial year ended March 31, 2006 annexed thereto as certified by the Auditors and the Directors Report thereon.
2. Declaration of dividend of 18% p.a., on the shares of the Bank for the financial year 2005-2006.
3. Appointment of M/s Varma & Varma, Chartered Accountants, Kochi, as the Statutory Central Auditors of the Bank for the period commencing from the conclusion of this Annual General Meeting and ending with the conclusion of the next Annual General Meeting on remunerations, terms and conditions.
4. Appointment of Shri John P Chakola and A S Narayanamoorthy, as Directors of the Bank.
5. Authority to Board to appoint in consultation with the Banks Statutory Central Auditors, one or more persons qualified for appointment as branch auditors, to audit the accounts for the year ending on March 31, 2007, of such of the branch offices of the Bank as are not proposed to be audited by the Banks Statutory Central Auditors on remuneration, terms and conditions, subject to necessary provisions and approvals.
6. Authority to Board to seek exemption from conducting compulsory audit of all the branches of the Bank and that the Board is authorized to make an application to the Government of India / Regulatory Authorities pursuant to Section 228 of the Companies Act, 1956 read with Companies (Branch Audit Exemption) Rules, 1961, in this regard.
Date: 2006-07-24 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the dividend, if declared at the AGM will be paid to the shareholders on and from July 15,2006. Accordingly, the date for payment of dividend will be July 15,2006. Date: 2006-06-19 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 03, 2006 to July 10, 2006 (both days inclusive) for the purpose of Payment of dividend and 78th Annual General Meeting of the Bank to be held on July 10, 2006.
Date: 2006-05-30 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the AGM of the shareholders of the Bank is scheduled to be held on July 10,2006. Further, for the purpose of declaration of dividend for the year 2005-06, the Company has decided to close its Register of Members and Share Transfer Books from July 03,2006 to July 10,2006 (both days inclusive.) Date: 2006-05-29 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the BoDs at its meeting held on May 02, 2006 has recommended a dividend of 18%. Date: 2006-05-02 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2006, inter alia, has recommended a dividend @ 18% p.a.
Date: 2006-05-02 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 02, 2006, inter alia, to consider and take on record the Audited Financial Results of the Bank and to recommend a dividend, if any for the financial year ended March 31, 2006.
Date: 2006-04-21 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Audited annual results of the Bank will be published within the stipulated period of 3 months from the end of the financial year, the Un-audited results for the last quarter ended on March 31, 2006, will not be published.
Date: 2006-04-10 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that Icici Bank Ltd has sold 53,64,467 shares aggregating to 7.62% of the total paid up capital of The South Indian Bank Ltd. The shareholding of ICICI Bank Ltd after the said sale is nil shares of The South Indian Bank Ltd. The details of the sale of shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). Date: 2006-04-04 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2006, inter alia, to consider and approve the basis of allotment to be finalised by the designated stock Exchange.
Date: 2006-02-21 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the committee to Decide and Monitor Augmentation of Share Capital (CDMAOSC) has adopted a Resolution by Circulation on February 16, 2006 to the effect that the cut-off price for the shares to be allotted under the Follow-on-Public Offering shall be Rs.66/- per share being the upper end of the price band, which the Bank had fixed earlier. The cut-off-price was decided on the recommendation of the Book Running Lead Managers, M/s. ICICI Securities Ltd. and M/s. Enam Financial Consultants Pvt. Ltd., who were of the opinion that the overall subscription level to the extent of 7.18 times of the issue size was at the upper end of the price band. Date: 2006-02-20 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the quarter/nine months ended December 31, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). Date: 2006-02-17 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Committee to Decide and Monitor Augmentation of Share Capital (CDMAOSC) has adopted a Resolution by Circulation on February 16, 2006 to the effect that the cut-off price for the shares to be allotted under the Follow-on-Public Offering shall be Rs 66/- per share being the upper end of the price band, which the Bank had fixed earlier.
The cut-off-price was decided on the recommendation of the Book Running Lead Managers, M/s ICICI Securities Ltd and M/s Enam Financial Consultants Pvt Ltd, who were of the opinion that the overall subscription level to the extent of 7.18 times of the issue size was at the upper end of the price band.
Date: 2006-02-16 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange regarding the details of price band fixed for the bank''s forthcoming public issue, as decided in the meeting of BODs of the bank held on February 08,2006 as follows : 1) Price Band: Rs.60/- to Rs.66/- per share; 2) Minimum Bid : 100 shares ; 3)Multiples of shares to be applied for : 100 shares. The above mentioned details will be published in the newspapers on February 09,2006. The issue will open for subscription on February 10,2006. Date: 2006-02-08 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on February 08, 2006, has decided and fixed the Price Band for its forthcoming Public Issue. The details are as under:
1. Price Band : Rs 60/- to Rs 66/- per share
2. Minimum Bid : 100 shares
3. Multiples of shares to be applied for : 100 shares
The issue will open for subscription on February 10, 2006.
Date: 2006-02-08 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on February 08, 2006, inter alia, to consider and take a decision on the price band and other connected matters in connection with the Follow-on Public Offering of Bank''s shares slated to open on February 10, 2006.
Date: 2006-01-27 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Committee to Decide and Monitor Augmentation of Share Capital (CDMAOSC) unanimously passed a resolution by circulation on January 23, 2006 to the effect that the opening date of the proposed FPO shall be February 10, 2006 and the closing date of the FPO shall be February 15, 2006. Date: 2006-01-24 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Committee to Decide and Monitor Augmentation of Share Capital (CDMAOSC) unanimously passed a resolution by circulation on January 23, 2006 to the effect that the opening date of the proposed FPO shall be February 10, 2006 and the closing date of the FP0 shall be February 15, 2006.
Date: 2006-01-24 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Board at its meeting held on January 18, 2006 has decided to fix the Cut-off date for the purpose of taking out a list of shareholders eligible to apply for the ensuing Public Issue under the shareholder reservation portion on January 20, 2006. Date: 2006-01-18 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on January 18, 2006, inter alia, to consider the following:
1. To take on record the Unaudited Financial Results of the Bank for the quarter ended December 31, 2005.
2. To fix a Cut-off date for the purpose of taking out the list of shareholders eligible to apply in the Public Issue under the Shareholders Reservation Portion.
Date: 2006-01-10 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2005, inter alia, has decided to appoint M/s. Intime Spectrum Registry Ltd., Mumbai, as the Registrars to the proposed Public Issue of Bank''s Shares (FPO).
Further the Company has informed that, the Board has decided to appoint Mr. K S Krishnan, as Deputy General Manager (Corporate Financial Management) as the Chief Financial Officer of the Bank, with immediate effect.
Date: 2005-12-16 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the BODs at its meeting held on December 12, 2005, has decided to appoint M/s Intime Spectrum Registry Ltd., Mumbai, as the Registrars to the proposed Public Issue of Bank''s shares (FPO). Date: 2005-12-15 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the BODs at its meeting held on December 12, 2005, has decided to appoint Mr. K.S.Krishnan, Deputy General Manager (Corporate Financial Management) as the Chief Financial Officer of the Bank with immediate effect. Date: 2005-12-15 |
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Source: NSE - The South Indian Bank Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the Bank held on September 23, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). Date: 2005-11-11 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the Committee of the Board, at its meeting held on October 13, 2005, decided to augment the share capital by way of Follow-on Public Offering, through Book Building route, upto the maximum issue size of Rs. 150 crores. The exact number of shares and the price band will be decided later in consultation with the Lead Managers. The issue would, however, be subject to approval by Reserve Bank of India and other Regulatory Authorities. Date: 2005-10-14 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Committee of the Board of the Company at its meeting held on October 13, 2005 has decided to augment the share capital by way of Follow-on Public Offering, through Book Building route, upto the maximum issue size of Rs 1500 million. The exact number of shares and the price band will be decided later in consultation with the Lead Managers. The issue would, however, be subject approval by Reserve Bank of India and other Regulatory Authorities. Further the Company will comply with all the requirements of the Listing Agreement and SEBI Guidelines as required.
Date: 2005-10-14 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 04, 2005, inter alia, has decided to constitute a Committee of the Board to take a concrete decision to go for a further issue of shares to augment capital. The committee has been authorised to finalise the exact issue size, the issue price / price band, the mode of issue, appointment of Lead managers and all other connected matters. However the issue would be subject to approval by Reserve Bank of India and other regulatory authorities.
Date: 2005-10-05 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that at the Board meeting held on October 04, 2005, the Board discussed all options and decided to constitute a Committee of the Board to take a concrete decision to go for a further issue of shares to augment Capital. The committee has been authorized to finalize the exact issue size, the issue price/price band, the mode of issue, appointment of Lead Managers and all other connected matters. However the issue would be subject to approval by Reserve Bank of India and other regulatory authorities. Date: 2005-10-05 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the members at the 77th Annual General Meeting (AGM) of the Bank held on September 23, 2005, inter alia, has decided to seek delisting of the Bank''s shares from The Cochin Stock Exchange Ltd.
Date: 2005-09-27 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that pursuant to the Special resolution adopted at the AGM of the shareholders of the bank held on September 23, 2005 it has been decided to seek delisting of the bank''s shares from The Cochin Stock Exchange Ltd.. Date: 2005-09-27 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 04, 2005, inter alia, to consider further issue of shares in terms of the Special Resolution adopted at the 77th Annual General Meeting of the Bank held on September 23, 2005, authorising the Board to consider and issue further shares.
Date: 2005-09-24 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). Date: 2005-09-15 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from September 17, 2005 to September 23, 2005 (both days inclusive) for the purpose of 77th Annual General Meeting of the Bank to be held on September 23, 2005.
Date: 2005-08-03 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that for the purpose of taking out a list of members entitled to attend and vote at the AGM, the Company has decided to close its Register of Members and Share Transfer Books from September 17, 2005 to September 23, 2005 (both days inclusive). Date: 2005-07-29 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the AGM of the Shareholders of the Bank is scheduled to be held on September 23, 2005. Date: 2005-07-29 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that Sri A. Sethumadhavan, Chairman & Chief Executive Officer of the Bank relinquished his office on June 04, 2005 on completion of his 3 year term. Reserve Bank of India, Central Office, Department of Banking Operations and Development, Mumbai vide their letter dated May 26, 2005 have appointed Dr. V. A. Joseph as the Chairman & Chief Executive Officer of the Bank for a period of 3 years from June 05, 2005. Dr. V. A. Joseph was the Executive Director of the bank before becoming the Chairman. The Company has further informed the Exchange that at the Board meeting held on June 04, 2005 Dr. V. A. Joseph was inducted to the Board as a Director in place of Sri A. Sethumadhavan and was appointed as the Chairman and Chief Executive Officer w.e.f. June 05, 2005. Dr. V. A. Joseph has asumed charge as Chairman and Chief Executive Officer of the Bank on June 06, 2005. Date: 2005-06-08 |
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Source: BSE - South Indian Bank Ltd has informed BSE that Sri A Sethumadhavan, Chairman & Chief Executive Officer of the Bank relinquished his office on June 04, 2005 on completion of his 3 year term.
Reserve Bank of India, Central Office, Department of Banking Operations and Development, Mumbai vide their letter dated May 26, 2005 have appointed Dr. V A Joseph as Chairman & Chief Executive Officer of the Bank for a period of 3 years from June 05, 2005. Dr. V A Joseph was the Executive Director of the Bank before becoming the Chairman.
Further the Bank has informed that Dr. V A Joseph has assumed charge as Chairman and Chief Executive Officer of the Bank on June 06, 2005.
Date: 2005-06-08 |
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Source: BSE - South Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 11, 2005, inter alia, to consider and take on record the audited financial results of the Bank for the year ended March 31, 2005 and to recommend a dividend, if any.
Date: 2005-04-28 |
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Source: NSE - The South Indian Bank Ltd. had informed the Exchange regarding convening of an EGM of the shareholders of the Company on May 5, 2005 for the purpose of getting a Special Resolution passed for further issue of Shares under Section 81(1A) of the Companies Act, 1956. In this connection, the Bank has now informed that it has since been decided to defer the EGM, to a later date due to certain administrative reasons. A Circular Resolution to this effect was got approved by all the Directors of the Bank under Section 289 of the Companies Act, 1956, the extract of which is reproduced as below:- "Resolved that the decision to convene, on May 5, 2005, an extra-ordinary general meeting (EGM) of the shareholders of the company inter alia, to consider a further issue of shares be and is hereby deferred." "Resolved further that Mr. A. S. Narayanan, Company Secretary, be and is hereby authorised to communicate forthwith the said deferment to all the stock exchanges in which the shares of the bank are listed." "Resolved further that Mr. A. Sethumadhavan, Chairman and Chief Executive Officer, Mr. G. A. Shenai, Dr. John Joseph, Mr. John P. Chakola, Mr. A.S. Narayanamoorthy, Directors be and are hereby authorised to operate together as a Committee and take a decision about convening the EGM at such time as the Committee may think fit and the Committee be and is hereby empowered even to cancel the proposal to hold the EGM altogether." Date: 2005-04-12 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Extraordinary General Meeting of the shareholders of the Bank which was scheduled to be held on May 05, 2005, to consider and approve a Special Resolution for the purpose of further issue of shares in terms of Section 81(1A) of the Companies Act, 1956, has been deferred to a later date by the Board of Directors vide its circular resolution, due to certain administrative reasons.
The Board has also constituted a Committee to take decision about convening the EGM at such time as the Committee may think fit and the Committee has been empowered to even cancel the proposal to hold the EGM.
Date: 2005-04-12 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter/nine months December 31, 2004 and found the same to be in order subject to certain observations. The auditor''s observations are: a) The balance of additional contribution to the Pension Fund, on the basis of actuarial valuation as on March 31, 1998, (which is being funded over a period of ten years from 1997-98) yet to be funded as on December 31, 2004, amounting to Rs.5.13 crores, has not been provided for. B) The identification of certain items of inter bank/inter branch reconciliation, demands paid and payable, sundries and clearing adjustments is pending, the consequent effect of which is not ascertainable by the auditors. Date: 2005-04-09 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the BODs at its meeting held on March 31, 2005 has decided to appoint M/s. Karvy Computershare Pvt. Ltd., Hyderabad as the next Registrars & Share Transfer Agents of the Bank, for both physical as well as for Demat segments, on and from June 1, 2005. M/s. Tata Consultancy Services Ltd., Chennai who are the present Registrars will continue the R&T activity upto May 31, 2005. Date: 2005-04-01 |
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Source: NSE - The South Indian Bank Ltd. has informed the Exchange that the BODs of the Bank at its meeting held on March 31, 2005 has decided to convene an EGM of the Shareholders of the Bank on May 5, 2005 to consider and get a Special Resolution passed by the General Body for issuing further shares in terms of Section 81(1A) of the Companies Act, 1956. Date: 2005-04-01 |
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Source: BSE - South Indian Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on March 31, 2005 has decided to convene an Extraordinary General Meeting of the shareholders of the Bank on May 05, 2005 to consider and get a Special Resolution passed by the General Body for issuing further shares in terms of Section 81(1A) of the Companies Act, 1956.
Date: 2005-04-01 |
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EARNINGS TOOLBOX 