State Bank of Travancore (Delisted) share news and announcements

BSE: 532191

Last traded ₹608.75 on 15 Mar 2017

Delisted on 6 Apr 2017.

State Bank of Travancore board meetings

93 filed, newest first. Page 1 of 2.

Feb 2017
- 20 Feb · Board meeting
  Executive Committee of the Board of Directors of the Bank in its meeting held on February 18, 2017 has approved the raising of up to Rs. 600 Crores by way of issue of Basel III compliant Additional Tier I Bonds by private placement. (opens in a new tab)
Jan 2017
- 24 Jan · Board meeting
  Interalia, to consider and take on record the Un-Audited (Reviewed) Financial Results of the Bank for the quarter / nine months ended December 31, 2016. (opens in a new tab)
- 24 Jan · Board meeting
  Meeting of the Board of Directors of the Bank will be held on February 01, 2017, inter alia, to consider and take on record the Un-Audited .... (opens in a new tab)
Dec 2016
- 2 Dec · Board meeting
  Inter alia to consider and approve, the raising of up to Rs. 600 Crores by way of issue of Basel III compliant Additional Tier I Bonds. (opens in a new tab)
Oct 2016
- 5 Oct · Board meeting
  Meeting of the Board of Directors of the Bank will be held on October 26, 2016, inter alia, to consider and take on record the Un-Audited .... (opens in a new tab)
- 5 Oct · Board meeting
  Interalia, to consider and take on record the Un-Audited (Reviewed) Financial Results of the Bank for the quarter / half year ended September 30, 2016. (opens in a new tab)
Sep 2016
- 26 Sep · Board meeting
  Board of Directors of the Bank at its meeting held on September 26, 2016, has considered the report of the Expert Committee set up to .... (opens in a new tab)
- 26 Sep · Board meeting
  Outcome of Board Meeting of the Company held on September 26, 2016. (opens in a new tab)
Aug 2016
- 18 Aug · Board meeting
  Board of Directors at its meeting held on August 18, 2016 have accorded their approval to the Scheme of Acquisition of State Bank of Travancore (SBT) by State Bank of India (SBI) (the Scheme), under Section 35 of the State Bank of India Act, 1955, subject to approval of the Scheme by the Reserve Bank of India and the Government of India.The Scheme provides for allotment of 22 equity shares of Re. 1/- each of SBI for every 10 equity shares of Rs. 10/- each of SBT. (opens in a new tab)
Jul 2016
- 18 Jul · Board meeting
  Meeting of the Board of Directors of the Bank will be held on July 26, 2016, inter alia, to consider and take on record the Un Audited Financial ....
- 18 Jul · Board meeting
  Interalia, to consider and take on record the Unaudited Financial Results of the Bank for the quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 17 May · Board meeting
  In-principle approval of the Board of Directors of the Bank accorded to enter into negotiation with State Bank of India for acquisition of .... (opens in a new tab)
- 17 May · Board meeting
  In-principle approval of the Board of Directors of the Bank accorded to enter into negotiation with State Bank of India for acquisition of the business including assets and liabilities of State Bank of Travancore by State Bank of India. While the decision is purely exploratory at this stage and there is no certainty in relation to completion of the acquisition, we as a matter of good corporate governance, to ensure complete transparency, are intimating this decision to the Exchange. No decision has been taken at this stage approving acquisitions and the same will be taken by our Board upon evaluating all relevant considerations, including pursuant to discussions with relevant stakeholders, upon and subject to receipt of requisite sanctions from appropriate authority. (opens in a new tab)
Apr 2016
- 13 Apr · Board meeting
  Meeting of the Board of Directors of the Bank will be held on April 25, 2016, inter alia, to consider and take on record the Audited Financial ....
- 13 Apr · Board meeting
  Interalia, to consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2016 and to declare dividend, if any. (opens in a new tab)
Jan 2016
- 21 Jan · Board meeting
  Inter alia, to consider and take on record the Unaudited (Reviewed) Financial Results of the Bank for the quarter ended December 31, 2015. (opens in a new tab)
Dec 2015
- 30 Dec · Board meeting
  Pursuant to Para A of Part A of Schedule III under Regulation 30 of the Listing Regulations, we have to advise that the Executive Committee of the Board of Directors of the Bank in its meeting held on 28th December, 2015 has approved the raising of up to Rs. 1,250 Crores by way of issue of Basel III compliant Tier II Bonds.The meeting started at 2.45 PM on 28th December, 2015 and subsequently was adjourned for further deliberations to 3.00 PM on 30th December, 2015. Meeting ended at 5.00 PM on 30th December, 2015. (opens in a new tab)
- 21 Dec · Board meeting
  Inter alia to consider and approve, the raising of up to Rs. 1,250 Crores by way of issue of Basel III compliant Tier II Bonds. (opens in a new tab)
Oct 2015
- 20 Oct · Board meeting
  Interalia, to consider and take on record the Unaudited (Reviewed) Financial Results of the Bank for the Quarter/ Half year ended 30th September, 2015. (opens in a new tab)
Jul 2015
- 9 Jul · Board meeting
  Interalia, to consider and take on record the Unaudited (Reviewed) Financial Results of the Bank, for the Quarter/Three Months ended June 30, 2015. (opens in a new tab)
Apr 2015
- 27 Apr · Board meeting
  Interalia, to consider and take on record the Audited Financial Results of the Bank, for the Year ended March 31, 2015 and also for declaration of Dividend to the shareholders for the year 2014-15 (if any).
- 27 Apr · Board meeting
  Meeting of the Board of Directors of the Bank will be held on May 05, 2015, inter alia, to consider and take on record the Audited Financial ....
Feb 2015
- 20 Feb · Board meeting
  Board of Directors of the Bank at its meeting held on February 20, 2015, have decided the following: 1. Issue Price: Rs. 400/- ....
Jan 2015
- 19 Jan · Board meeting
  Interalia, to consider and take on record the Unaudited (Reviewed) Financial Results of the Bank, for the Quarter/ nine months ended December 31, 2014. (opens in a new tab)
Dec 2014
- 19 Dec · Board meeting
  Board of Directors of the Bank at its meeting held on December 19, 2014, inter alia, has approved the Draft Letter of Offer for the Bank’s ....
- 16 Dec · Board meeting
  Interalia, to consider and approve the Draft Letter of Offer for the Bank's Rights Issue.
Oct 2014
- 14 Oct · Board meeting
  Interalia, to consider and take on record the Unaudited (Reviewed) Financial Results of the Bank, for the Quarter/ six months ended September 30, 2014.
Jul 2014
- 28 Jul · Board meeting
  Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on July 31, 2014 interalia, to consider and take on record the Unaudited (Reviewed) Financial Results of the Bank, for the Quarter/ Three months ended June 30, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting has since been rescheduled to be held on August 01, 2014.
  Not held on this date
- 21 Jul · Board meeting
  Interalia, to consider and take on record the Unaudited (Reviewed) Financial Results of the Bank, for the Quarter/ Three months ended June 30, 2014.
Jun 2014
- 20 Jun · Board meeting
  Bank has approved Rights Issue of equity shares for an amount aggregating upto Rs 485 crores (including share premium) as against the earlier approved issue size of upto Rs 629 crores (including share premium) on Rights basis. (opens in a new tab)
- 20 Jun · Board meeting
  Board of Directors of the Bank at its meeting held on June 20, 2014, in partial modification of the approval given in its Meeting held ....
- 17 Jun · Board meeting
  Inter alia, to consider and review the issue size of the proposed Rights Issue of the Equity Shares of the Bank. (opens in a new tab)
May 2014
- 21 May · Board meeting
  Board of Directors of the Bank at its meeting held on May 20, 2014, has accorded to allot 92,53,473 (Ninety-two lacs fifty three thousand four hundred seventy three) Equity Shares, ranking pari-passu with the existing equity shares of the Bank in all respect, including dividend, at an Issue Price of Rs. 416.06 (Rupees Four hundred sixteen and paisa six only) per share (face value Rs. 10/- each at a premium of Rs. 406.06.per share), to State Bank of India on preferential basis.
- 20 May · Board meeting
  Board of Directors of the Bank at its meeting held on May 20, 2014, alloted 92,53,473 (Ninety-two lacs fifty three thousand four hundred seventy three) Equity Shares, ranking pari-passu with the existing equity shares of the Bank in all respect, including dividend, at an Issue Price of Rs. 416.06 (Rupees Four hundred sixteen and paisa six only) per share (face value Rs. 10/- each at a premium of Rs. 406.06.per share), to State Bank of India on preferential basis.
- 20 May · Board meeting
  Board of Directors of the Bank at its meeting held on May 20, 2014, has accorded to allot 92,53,473 (Ninety-two lacs fifty three thousand ....
- 15 May · Board meeting
  To make preferential allotment of 92,53,473 equity shares at an issue price of Rs.416.06 (including premium) per equity share of Rs.10/- each (face value) aggregating to Rs.385 crores.
Apr 2014
- 29 Apr · Board meeting
  Board of Directors has not approved the payment of any final dividend to the shareholders of the Bank in the Board Meeting dated April 25, 2014.
- 29 Apr · Board meeting
  With reference to earlier announcement dated April 11, 2014 and April 23, 2014 regarding the declaration of final dividend, State Bank of Travancore has now informed BSE that the Board .... (opens in a new tab)
- 11 Apr · Board meeting
  Meeting of the Board of Directors of the Bank will be held on April 25, 2014, inter alia, to consider and take on record the Audited Financial ....
- 9 Apr · Board meeting
  Interalia, to consider and take on record the Audited Financial Results of the Bank, for the Quarter/ Year ended the March 31, 2014.
Mar 2014
- 26 Mar · Board meeting
  Board of Directors of the Bank at its meeting held on March 26, 2014, has declared an interim dividend of Rs. 2.50 (Rupees Two and paise fifty only) per share to its Shareholders for the year 2013- 2014. The date of payment of Interim Dividend is fixed as the April 22, 2014. The Board of Directors has also 1. Approved to undertake Preferential Allotment not exceeding Rs. 385 crores to State Bank of India for equity shares of face value of Rs. 10 each along with share premium subject to receiving the shareholders approval and any other required statutory approvals. 2. Approved in principle for increasing the Equity Capital of the Bank by way of issue of new shares on Rights Basis including share premium not exceeding Rs. 629 crores.
- 21 Mar · Board meeting
  Bank had informed the Exchange regarding the Board meeting to be held March 21, 2014 interalia, to consider :- 1. Declaration of Interim Dividend to the Share holders. 2. Preferential allotment of shares. 3. Rights issue to the shareholders of the Bank. The Bank has now informed the Exchange that the aforesaid Board Meeting has been deferred to March 26, 2014 due to some exigencies.
- 21 Mar · Board meeting
  Meeting of the Board of Directors of the Bank will be held on March 26, 2014, inter alia, to consider:- 1. Declaration of Interim ....
- 18 Mar · Board meeting
  Interalia, to consider :- 1. Declaration of Interim Dividend to the Share holders. 2. Preferential allotment of shares. 3. Rights issue to the shareholders of the Bank.
- 18 Mar · Board meeting
  Meeting of the Board of Directors of the Bank will be held on March 21, 2014, inter alia, to consider:- 1. Declaration of Interim ....
Jan 2014
- 20 Jan · Board meeting
  30-JAN-2014 : Interalia, to consider and take on record the Un-Audited (Reviewed) Financial Results of the Bank, for the quarter / nine months ended December 31, 2013.
Oct 2013
- 22 Oct · Board meeting
  Interalia, to consider and take on record the Un Audited (Reviewed) Financial Results of the Bank, for the Quarter/Six months ended September 30, 2013.
- 10 Oct · Board meeting
  As the tenure of office of Shri KT Rajagopalan and Shri T. Balakrishnan, Directors elected to the Board of the Bank expires on January 31, ....
Jul 2013
- 9 Jul · Board meeting
  Interalia, to consider and take on record the Un Audited (Reviewed) Financial Results of the Bank, for the Quarter/ Three months ended June 30, 2013.
Apr 2013
- 10 Apr · Board meeting
  Meeting of the Board of Directors of the Bank will be held on April 26, 2013, inter alia, to consider and take on record the Audited Financial ....

State Bank of Travancore board meetings

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Dec 2014

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