Declaration Under Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This has reference to the Audited Financial Results of our Bank for the year ended 31st March 2018. We hereby confirm, in pursuance to the above regulations, in respect of the Annual Audited Financial Results of the Bank for the year ended 31.03.2018 that the Central Statutory Auditors have issued an Audit Report with an unmodified opinion vide their report of even date. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Performance Highlights of the Bank for the Quarter ended March 31, 2018 YoY Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
United Forum of Bank Unions (UFBU) propose to go on strike on 30th and 31st May 2018 in support of their demands. Hence, the operation in our branches and offices will be affected partially or fully, in case the above strike materializes. Please take the same on record. Board Meeting-Board Meeting Rescheduled
The meeting of the Board of Directors of our Bank scheduled to be held on Monday, 28th May, 2018 at Chennai, inter alia to consider and approve the Audited Financial Results of the Bank for the Quarter and Financial Year ended 31st March 2018, Recommendation of Dividend, if any, for the year ended 31st March 2018 and Fixation of the date of Annual General Meeting and other related matters, has been rescheduled and will now be held on Tuesday, 29th May, 2018 at Chennai. Exercising Of Regulatory Call Option - Basel III Compliant Additional Tier I Perpetual Bonds - Series I ISIN: INE565A09231 - Intimation Of Record Date
The Bank has fixed Regulatory Call Date as 13.06.2018 for exercising of Regulatory Call Option for the above Bond Series and Record Date has been fixed on 29.05.2018. Board to consider FY18 results & Dividend on May 28, 2018
Indian Overseas Bank has informed BSE that a meeting of the Board of Directors of the Bank would be held on May 28, 2018, inter alia, to consider and approve1. The Audited Financial Results of the Bank for the Quarter and Financial Year ended March 31, 2018.2. Recommendation of Dividend, if any, for the year ended March 31, 2018 and3. Fixation of the date of Annual General Meeting. Board Meeting - Board Meeting On May 28, 2018 (Monday)
We advise that a meeting of the Board of Directors of our Bank would be held on Monday, 28th May, 2018 at Chennai, inter alia to consider and approve a) the Audited Financial Results of the Bank for the Quarter and Financial Year ended 31st March 2018 b) Recommendation of Dividend, if any, for the year ended 31st March 2018 and c) Fixation of the date of Annual General Meeting and other related matters. Please take the above information on record. Announcement under Regulation 30 (LODR)-Interest Rates Updates
We refer to the subject mentioned above and inform that our Bank has decided to keep MCLR unchanged at the current levels. Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Appointment Of Chief Financial Officer - Brief Profile
Further to our letter ref. IRC/3/2018-19 dated 17.04.2018 informing about the appointment of CFO, please find attached the brief profile of Shri C Haridas, General Manager, who has been appointed as Chief Financial Officer of the Bank w.e.f. 17.04.2018. The above information pursuant to Regulation 30 of SEBI (LODR) may be taken on record.