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 board meetings

12 filed, newest first.

  1. Feb 2008

    • 29 Feb · Board meeting

      Vide its letter dated February 28, 2008 that "The Board of Directors of the Bank met today and took the following decisions: 1) Reaffirmed the share swap ratio for the merger of the Bank with HDFC Bank Limited as determined in the joint valuation report dated 25th February 2008 of M/s. Dalal & Shah, Chartered Accountants and Ernst & Young Pvt. Ltd and the issuance of 1 (one) equity share of Rs. 10/- each HDFC Bank Limited for every 29 (twenty-nine) equity shares of Re. 1/- each held in Centurion Bank of Punjab Limited. 2) Approved the draft Scheme of Amalgamation. 3) Approved the Notice and Explanatory statement to convene an Extraordinary General Meeting on 27th March 2008 at Panaji, Goa to consider the above matters".

    • 25 Feb · Board meeting

      To consider the draft Scheme of Amalgamation, Due Diligence Report and any other matter as required.

    • 22 Feb · Board meeting

      To consider, in-principle, a possible merger between Centurion Bank of Punjab Limited and HDFC Bank Limited.

  2. Jan 2008

    • 4 Jan · Board meeting

      Meeting on 21 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  3. Nov 2007

    • 16 Nov · Board meeting

      To consider and adopt the Audited Balance Sheet of the merged Bank as on August 29, 2007 pursuant to the approval granted by the Reserve Bank of India for the Scheme of Amalgamation of Lord Krishna Bank Limited with the Bank with effect from August 29, 2007.

  4. Oct 2007

    • 12 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 12 Oct · Board meeting

      In terms of the approval granted by the Reserve Bank of India under Section 44A of the Banking Regulation Act, 1949 for the Scheme of Amalgamation of Lord Krishna Bank Limited with Centurion Bank of Punjab Limited, the bank has been advised to submit an audited Balance Sheet of the merged entity as on the effective date of the merger i.e. August 29, 2007. Notice is hereby given that a meeting of the Board of Directors of Centurion Bank of Punjab Limited will be held on October 29, 2007 to consider and approve the audited Balance Sheet as at August 29, 2007 (i.e. effective date) of the merged entity.

  5. Jul 2007

    • 9 Jul · Board meeting

      Meeting on 23 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  6. May 2007

    • 7 May · Board meeting

      To inter alia, consider and take on record the audited financial results for the year ended March 31, 2007.

  7. 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.

  8. Jan 2007

    • 8 Jan · Board meeting

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