IDBI BANK LTD.
|Source Date||Board Meeting Date||Details|
|11-May-2021||15-May-2021||Inter alia, to consider and approve the proposal for approval of Notice of the 17th Annual General Meeting of the Bank which includes the following as one of the items of business for the AGM: (i) To pass enabling Special Resolution in terms of Section 62(1)(c) of the Companies Act, 2013 for issue of equity capital through various modes.|
|23-Mar-2021||26-Mar-2021||Inter alia, to consider and approve the proposal for approval of Rupee Bond Borrowings limit of Rs. 8000 crore for FY 2021-22.|
|09-Feb-2021||12-Feb-2021||Inter alia, to consider and approve a proposal for setting off the Accumulated Losses of the Bank as on April 01, 2021 in full or to such an extent as may be possible by utilizing the balance standing to the credit of Securities Premium Account of the Bank as on the said date through a Scheme prepared under Sections 66, 52 and other applicable provisions of the Companies Act, 2013 read with the relevant National Company Law Tribunal Rules.|
|15-Dec-2020||18-Dec-2020||Inter alia, to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to eligible qualified institutional buyers, pursuant to the Issue. (Meeting of QIP committee of the Board)|
|19-Nov-2020||26-Nov-2020||inter alia, to consider proposal for Exercise of call option on Bonds|
|26-Oct-2020||29-Oct-2020||Inter alia, to consider and approve raising of funds through issue of equity shares through qualified institutions placement, subject to approval of the regulatory and/or statutory authorities, as applicable.|