Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015

Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015

Intimation of schedule of Analyst /Institutional Investor meetings under the SEBI(Listing obligations and Disclosure Requirements) , Regulations 2015

Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015

Regulation 29(1)(a)&29(1)(e) of the SEBI(Listing obligations and Disclosure Requirements ) Regulations,2015

Intimation under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Disclosure under Regulation 30 of SEBI ( LODR) Regulations 2015

Change In Marginal Cost of Funds Based Lending Rates (MCLR) of the Bank

Outcome of Board meeting

Unaudited Financial Results for the Q.E 30.09.2018

 
 
 
 
Appointment of Mr. M George Korah as Additional Independent Director of the Bank
 
Mr. M George Korah (DIN: 08207827), residing at 3 DD Village, May First Road, Thammanam, Cochin 682032, Kerala has been appointed as Additional Independent Director of the Bank w.e.f. August 31, 2018. He shall hold office up to the date of the next Annual General Meeting of the Bank or the last date, on which the annual general meeting should have been held, whichever is earlier.
 

Retirement of Mr. K. Thomas Jacob , Director

Mr. K. Thomas Jacob (DIN: 00812892), Non-executive Independent Director of the Bank is demitted the office of Directorship on 30th August 2018 upon completion of his 8 year term, as per Section 10A(2A) of Banking Regulation Act 1949.
 
 
90th Annual General Meeting 
The 90th Annual General Meeting of the shareholders of The South Indian Bank Ltd. (“the Bank”) will be held at Casino Cultural Auditorium Ltd., T. B. Road, Thrissur – 680 001, on Wednesday, July 11, 2018 at 10 a.m.
 
Record date for dividend 
For the purpose of declaration of dividend, if any, for the year 2017-18, the Bank has decided to close its Register of Members and Share Transfer Books Thursday the 5th day of July, 2018, to Wednesday the 11th day of July, 2018 (both days inclusive). Dividend on equity shares as recommended by the Board for the year ended March 31, 2018, if declared at the meeting, will be paid on and from Tuesday, July 17, 2018 to Saturday, July 212018

 

  1. In respect of shares held in dematerialized mode, to all beneficial owners as per the details furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) at the close of business hours on   Wednesday, July 4, 2018, and
     
  2. to those members holding shares in physical form, whose names appear in the Bank’s Register of Members at the close of business hours on Wednesday, July 11, 2018 after giving effect to all valid transfers in physical form lodged with the Bank and/or its Share Transfer Agents on or before Wednesday, July 4, 2018. 
 
Intimation under Regulation 30 of the SEBI ( Listing Obligations and Disclosure requirements) Regulations,2015

Intimation

Appointment of Sri. V.J. Kurian as Additional Director of the Bank

Mr. V.J. Kurian, residing at Vattavayalil House, Pappali Lane, Vazhakkala, Kakkanadu (W) P.O., Ernakulam 682030 has been appointed as Independent Director of the Bank w.e.f. July 11, 2018 for a period of five years .

Brief profile of the Director

Letter of Appointment to Sri. V J Kurian