Centurion Bank of Punjab (Delisted) share news and announcements

BSE: 532273

Last traded ₹41.40 on 6 Jun 2008

Delisted on 16 Jul 2008.

Centurion Bank of Punjab share news and announcements

58 announcements, routine notices left out, newest first. Page 2 of 2.

  1. Apr 2007

    • 11 Apr · Results

      We will be publishing the audited results for the financial year 2006-07 within 3 months from the end of the financial year i.e. before 30th June 2007. The unaudited results for the last quarter ended 31st March 2007 are therefore not being published separately

    • 2 Apr · Allotment of Equity Shares

      The Securities Transfer, Allotment and Grievance Redressal Committee of the Board at their meeting held today (March 30, 2007) allotted 32,00,000 equity shares of face value of Re.1/- each for cash at a premium of Rs.3/- per share aggregating to Rs.1,28,00,000/- on conversion of warrants. The said warrants were issued in terms of the Scheme of Arrangement amongst Bank Muscat S.A.O.G., Centurion Bank of Punjab Limited (formerly known as Centurion Bank Limited) and the shareholders of the Centurion Bank of Punjab Limited pursuant to Sections 391 to 394 of the Companies Act, 1956, which was duly approved by the Shareholders, the High Courts of Mumbai (Goa Bench) and Karnataka as well as by the Reserve Bank of India

    • 2 Apr · Allotment of shares

      March 30, 2007 that " the Compensation Committee of the Board at their meeting held today (March 30, 2007) allotted 44,78,080 equity shares of face value of Re.1/- each aggregating to Rs. 7,88,68,682.50 pursuant to exercise of stock options granted under the Employee Stock Option Plan as per details below: Sr No-1, Number of shares allotted - 2,07,050, Exercise Price (In Rs)- 19.50, Amount (in Rs)- 40,37,475.00; Sr No- 2, Number of shares allotted - 12,87,030, Exercise Price (In Rs) -15.25, Amount (In Rs) -196,27,207.50; Sr.No- 3 , Number of shares allotted - 29,84,000, Exercise Price (In Rs)- 18.50, Amount (In Rs) - 552,04,000.00. Number of Shares allotted - 44,78,080, Amount (In Rs) - 788,68,682.50. The Committee also alloted 44,00,000 equity shares of face value of Re.1/- each at an exercise price of Rs 4/- per share aggregating to Rs.1,76,00,000/- pursuant to exercise of stock options granted under the Key Employee Stock Option Plan".

  2. Mar 2007

    • 23 Mar · Board meeting

      The Board of Directors of the Bank at its meeting held today (March 23, 2007) approved the following: (i) Raising up to Rs.700 crores as long term debt capital in one or more tranches, whether through a single placement or multiple placements from time to time until 31st March 2008 through issuance of Tier II debt instruments or innovative perpetual debt instruments in domestic and/or overseas markets. (ii) Extension of the period for completion of the Scheme of Amalgamation of Lord Krishna Bank Limited with Centurion Bank of Punjab Limited to 31st July 2007

    • 15 Mar · Board meeting

      To inter-alia consider augmenting of long-term debt capital resources.

  3. Feb 2007

    • 19 Feb · Allotment of shares

      February 17, 2007 that "The Compensation Committee of the Board has at its meeting held today allotted 15,36,649 Equity Shares of Face Value of Re.1/- each pursuant to exercise of stock options granted under the Employee Stock Option Plan (ESOP) as per details below:- (1) No. of Shares - 51570; Exercise Price - 19.50; Amount - 1005615.00. (2) No. of Shares - 445790; Exercise Price - 15.25; Amount - 6798297.50. (3) No. of Shares - 1039289; Exercise Price - 18.50; Amount - 19226846.50. Total - No. of Shares - 1536649; Amount - 27030759.00".

  4. Jan 2007

    • 18 Jan · Business

      The Securities Transfer, Allotment & Grievance Redressal Committee of the Board, a Committee duly authorised by the Board of Directors in this behalf, has at its meeting held today (i.e.18th January 2007) allotted 7,50,00,000 equity shares of the face value of Re.1/- each at a price of Rs 24.54 per share (including premium of Rs.23.54 per share) for cash on a preferential basis aggregating to Rs 184.05 crores to India Advantage Fund V through its Trustee. The Western India Trustee and Executor Company Limited and acting through its Investment Manager, ICICI Venture Funds Management Company Ltd

    • 8 Jan · Board meeting

      To inter alia, consider and take on record the unaudited financial results for the third quarter ended 31st December, 2006.