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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 23 Apr 2025 |
| City Union Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve The Audited Standalone Financial Results of the Bank for the Quarter and Year ended March 31 2025 and to recommend Dividend if any on the Equity Shares of the Bank for FY 2024-25 AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED MARCH 2025. DIVIDEND RECOMMENDED at the rate Rs 2.00 per equity share on the face value of Re 1/- (As Per BSE Announcement Dated on 02.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 20 Jan 2025 |
| Quarterly Results CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Board Meeting to be held on January 31, 2025 to consider and approve the Un Audited Financial Results of the Bank for Quarter ended December 31, 2024 (As Per BSE Announcement dated on 20.01.2025) Appointment of M/s KUVS & Associates, Company Secretaries as Secretarial Auditors of the Bank for FY 2024-25 (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 21 Oct 2024 | 14 Oct 2024 |
| CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Un audited financial results of the Bank for the quarter/half year ended 30/09/2024 Un Audited Results September 2024 Un Audited Financial Results for September 2024 (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 26 Jul 2024 | 18 Jul 2024 |
| CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Raise Capital through one or more methods as prescribed under SEBI Listing Regulations 2015 subject to approval of shareholders in the ensuing AGM. Q!FY2025 Q1FY2025 and QIP issue approved at Board Meeting dated July 26 2024 (As per BSE Announcement Dated on 26/07/2024) | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Shri R Vijay Anandh(DIN 09656376) has been co-opted as Additional Director on the Board of the Bank subject to approval of shareholders in the ensuing Annual General Meeting of the Bank. | ||
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