a | Details of its Business | Click here |
b | Terms and Conditions of Appointment of Independent Directors | Click here |
c | Composition of various committees of Board of Directors; | Click here |
d | Code of Conduct of Board of Directors and Senior Management Personnel | Click here |
e | Details of establishment of Vigil Mechanism/ Whistle Blower Policy | Click here |
f | Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report | Click here |
g | Policy on dealing with related party transactions | Click here |
h | Policy for determining ‘material’ subsidiaries | Click here |
i | Details of familiarization programmes imparted to independent directors | Click here |
j | The email address for grievance redressal and other relevant details | Click here |
k | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click here |
l | Financial information | Click here |
m | Shareholding Pattern | Click here |
n | Details of agreements entered into with the media companies and/or their associates, etc | Click here |
o | Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange | Click here |
p | New name and the old name of the listed entity | Not Applicable |
q | Items in sub-regulation (1) of regulation 47 | Click here |
r | Credit ratings obtained by the entity for all its outstanding instruments | Click here |
s | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Click here |
t | Secretarial compliance report as per sub-regulation (2) of regulation 24A of LODR | Click here |
u | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of regulation | Click here |
v | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under subregulation (5) of regulation 30 of regulations | Click here |
w | Disclosures under sub-regulation (8) of regulation 30 of regulations | Click here |
x | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations | Click here |
y | Dividend distribution policy as specified in sub-regulation (1) of regulation 43A | Click here |
z | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | Not Applicable |
Investor Relations
a | Details of its Business | Click here |
b | Composition of the Board | Click here |
c | Notice of meeting of the board of directors where financial results shall be discussed | Click here |
d | Financial results, on the conclusion of the meeting of the board of directors where the financial results were approved | Click here |
e | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | Click here |
f | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | Click here |
g | Email address for grievance redressal and other relevant details | Click here |
h | Name of the debenture trustees with full contact details | Click here |
i | The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities | Click here |
j | All information and reports including compliance reports filed by the listed entity | Click here |
k | Information with respect to the following | |
i. default by issuer to pay interest or redemption amount | Not Applicable | |
ii. failure to create a charge on the assets | Not Applicable | |
l | All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings | Click here |
m | Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of regulations | Click here |
n | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | Not Applicable |
o | Composition of the various committees of the Board of Directors | Click here |
p | Terms and Conditions of Appointment of Independent Directors | Click here |
q | Code of Conduct of Board of Directors and Senior Management Personnel | Click here |
r | Details of establishment of Vigil Mechanism/Whistle Blower Policy | Click here |
s | Criteria of making payments to non-executive Directors | Click here |
t | Secretarial compliance report as per sub-regulation (2) of regulation 24A of regulations | Click here |
u | Policy on dealing with related party transactions | Click here |
v | Policy for determining ‘material’ subsidiaries | Click here |
w | Details of familiarization programmes imparted to independent directors | Click here |
Press Clippings of Notice of Board Meeting
- Press Clippings of Notice of Board Meeting for the 3rd quarter and Nine Months Ended 31st December 2020
- Press Clippings of Notice of Board Meeting for the 2nd quarter and Half Year Ended 30th September 2020
- Press Clippings of Notice of Board Meeting for the 1st quarter Ended 30th June 2020
- Press Clippings of Notice of Board Meeting for the 4th quarter and Financial Year Ended 31st March 2020
- Press Clippings of Notice of Board Meeting for the 3rd quarter and nine months ended 31st December 2019
Press Clippings of Financial Result
- Press Clipping of Financial Results for Third Quarter and Nine Month ended 31st December 2022
- Press clipping of financial result for quarter ended 30th September, 2022
- Press Clippings of Financial Result for the 1st quarter Ended 30th June 2022
- Press Clippings of Financial Result for the 4th Quarter and Financial Year Ended 31st March 2022
- Press Clippings of Financial Result for the 3rd quarter and nine months ended 31st December 2021
- Press Clippings of Financial Result for the 2nd quarter and Half Year Ended 30th September 2021
- Press Clippings of Financial Result for the 1st quarter Ended 30th June 2021
- Press Clippings of Financial Result for the 4th quarter and Financial Year Ended 31st March 2021
- Press Clippings of Financial Result for the 3rd quarter and nine months ended 31st December 2020
- Press Clippings of Financial Result for the 2nd quarter and Half Year Ended 30th September 2020
- Press Clippings of Financial Result for the 1st quarter Ended 30th June 2020
- Press Clippings of Financial Result for the 4th quarter and Financial Year Ended 31st March 2020
- Press Clippings of Financial Result for the 3rd quarter and nine months ended 31st December 2019
- Press clippings of Financial Results for the 2nd Quarter and Half Year Ended September 2019
Sr No. | Details | |
1 | CBHFL (Cent Bank Home Finance Limited) Annual Results |
|
Financial Year 2021-22 | ||
Financial Year 2020-21 | ||
Financial Year 2019-20 | ||
Financial Year 2018-19 | ||
Financial Year 2017-18 | ||
Financial Year 2016-17 | ||
2 | CFSL (Centbank Financial Services Limited) Annual Results |
|
Financial Year 2021-22 | ||
Financial Year 2020-21 | ||
Financial Year 2019-20 | ||
Financial Year 2018-19 | ||
Financial Year 2017-18 | ||
Financial Year 2016-17 |
- Compliance as per Regulation 57(4) of SEBI (LODR) Regulations, 2015
- Compliance as per Regulation 57(5) of SEBI (LODR) Regulations, 2015
- Compliance as per Regulation 57 (1) of SEBI (LODR) Regulation, 2015
- Certificate of payment of Annual Interest on Basel III compliant Tier II Bonds series III @ 10.80% (ISIN - INE483A09286) on due date 29.03.2023
- Certificate of payment of Annual Interest on Basel III compliant Tier II Bonds series V @ 9.20% (ISIN - INE483A08031) on due date 20.03.2023
- Compliance as per Regulation 52(4) of SEBI (LODR) Regulations, 2015
- Information, Report, Notices etc. concerning Non-Convertible Debt Securities
- Intimation of Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series III @ 10.80 % (ISIN : INE483A09286) due on 29.03.2023
- Intimation of Record date for payment of Annual Interest on Basel III compliant Tier II Bonds series V - 9.20% (ISIN - INE483A08031) due on 20.03.2023
- Intimation of Record date for payment of Annual Interest on Basel III compliant Tier II Bonds series I - 9.90% (ISIN - INE483A09260) due on 08.11.2022
- Intimation of Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series IV -9.80% (lSIN : lNE483A08023) due on 30.09.2022
- Press Clippings - Exercise of Call Option for TIER I Bonds PDI series II (ISIN : INE483A09252) due on 28.09.2022
- Intimation of Record Date for payment of Annual Interest & Principal on Tier I Bonds PDI Series II @ 9.40 % (ISIN - INE483A09252)
- Press Clippings - Exercise of Call Option for Basel III Compliant Tier II Bonds Series II (ISIN : INE483A09278) due on 07.05.2022
- Intimation for Record Date for payment of Part Interest and Principal amount on Redemption of Basel III Tier II Bonds Series II - 8.62% (ISIN - INE483A09278) due on 07.05.2022
- Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series III - 10.80% (ISIN : INE483A09286)
- Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series V - 9.20% (ISIN - INE483A08031) due on 21.03.2022
- Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series II - 8.62% (ISIN - INE483A09278) due on 07.03.2022
- Press Clippings - Exercise of call option for Lower Tier II Bonds Series XIV - 9.33 % (ISIN : INE483A09245) due on 21.12.2021
- Intimation for Record Date for payment of Interest & Principal amount on redemption of Lower Tier II Bonds Series XIV - 9.33 % (ISIN : INE483A09245) due on 21.12.2021
- Intimation for Record Date for Annual Interest payment on Basel III Compliant Tier II Bonds Series I - 9.90 % (ISIN : INE483A09260) due on 08.11.2021
- Intimation of record date for annual interest payment on TIER I PDI Bonds SR II (ISIN : INE483A09252)
- Intimation for Record Date for Annual Interest payment on Basel III Compliant Tier II Bonds Series IV - 9.80 % (ISIN : INE483A08023)
- Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series III - 10.80% (ISIN: INE483A09286)
- Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series V - 9.20% (ISIN: INE483A08031)
- Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series II - 8.62% (ISIN: INE483A09278)
- Press Clippings - Exercise of call option for Upper TIER II Bonds SR VI
- Intimation for Record Date for payment of Annual Interest and Principal on Upper Tier II Bonds Series VI - 9.20% (ISIN INE483A08015)
- Intimation for Record Date for Annual Interest payment on Lower Tier II Bonds Series XIV - 9.33% (ISIN : INE483A09245)
- Intimation for Record Date for Annual Interest payment on Basel III Compliant Tier II Bonds Series I - 9.90 % (ISIN : INE483A09260)
- Intimation for Record Date for Annual Interest payment on Basel III Compliant Tier II Bonds Series IV - 9.80 % (ISIN : INE483A08023)
- Intimation of record date for payment of annual interest and principal on Upper TIER II Bonds SR V
- Press Clippings - Exercise of call option for Upper TIER II Bonds SR V
- Intimation to BSE for Basel III Tier II Series I
- Intimation of record date for annual interest payment on TIER I PDI Bonds SR II
- Intimation of Record Date for payment of Annual Interest & Principal amount on Upper Tier II Bonds Series III – 8.80 % (ISIN : INE483A09203)
- Intimation of Record Date for payment of Annual Interest on Upper Tier II Bonds Series V – 8.57 % (ISIN : INE483A09229)
- Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series II - 8.62 % (ISIN : INE483A09278)
- Intimation of Record Date for payment of Annual Interest & Principal amount on Upper Tier II Bonds Series II – 9.40 % (ISIN : INE483A09195)
- Intimation of Record Date for Annual Interest Payment on Upper Tier II Bonds Series VI - 9.20 % (ISIN : INE483A08015)
- Intimation of Record Date for Annual Interest Payment on Upper Tier II Bonds Series IV - 8.63 % (ISIN : INE483A09211)
- Intimation of Record Date for Annual Interest on Lower Tier II Bonds Series XIV - 9.33 % (ISIN : INE483A09245)
- Intimation of Record Date for Annual Interest & Principal payment on Upper Tier II Series I - 11.45 % (ISIN : INE483A09179)
- Intimation for Record Date for Annual Interest payment on Basel III Compliant Tier II Bonds Series I - 9.90 % (ISIN : INE483A09260)
- Intimation for Record Date for Annual Interest payment on Tier I PDI Bonds Series II - 9.40 % (ISIN : INE483A09252)
- Intimation for Record Date for Annual Interest on Upper Tier II Bond Series III - 8.80 % (ISIN : INE483A09203)
- Intimation for Record Date for Annual Interest payment on Upper Tier II Bond Series V - 8.57 % (ISIN : INE483A09229)
- Intimation for Record Date for payment of Interest & Principal amount on redemption of Lower Tier II Bonds Series XIII - 9.35 % (ISIN : INE483A09187)
- Intimation for Record Date for payment of First Annual Interest on Basel III Compliant Tier II Bonds Series II - 8.62% (ISIN: INE483A09278)
- Intimation for Record Date for payment of Annual Interest on Upper Tier II Bonds Series II - 9.40% (ISIN: INE483A09195)
- Intimation for Record Date for payment of Annual Interest on Lower Tier II Bonds Series XIII - 9.35 % (ISIN : INE483A09187) due on 10.02.2018
- Intimation for Record Date for payment of Annual Interest on Upper Tier II Bonds Series VI - 9.20 % (ISIN : INE483A08015) due on 21.01.2018
- Intimation for Record Date for payment of Annual Interest on Upper Tier II Bonds Series IV - 8.63 % (ISIN : INE483A09211) due on 20.01.2018
- Intimation of Record Date for payment of Annual Interest on Lower Tier II Bond Series XIV due on 21.12.2017 (ISIN : INE483A09245)
- Intimation of Record Date for payment of Annual Interest on Upper Tier II Bonds Series I due on 14.11.2017 (ISIN : INE483A09179)
- Intimation of Record Date for Annual Interest payment on Basel III Compliant Tier II Series I due on 08/11/2017 (ISIN : INE483A09260)
- Intimation for Record Date for Annual Interest on Tier I PDI Series II - 9.40% (ISIN : INE483A09252) due on 28/09/2017
- Intimation of Record Date for Annual Interest payment on Upper Tier II Bond Series III - 8.80 % (ISIN-INE483A09203)
- Intimation of Record Date for Annual Interest payment on Upper Tier II Bond Series V - 8.57 % (ISIN : INE483A09229) due on 11/06/2017
- Intimation of Record Date for payment of Interest & Principal amount on redemption of Lower Tier II Bonds Series XII (ISIN : INE483A09161) due on 03/05/2017
- Intimation for Record Date for payment of Annual Interest on Lower Tier II Bonds Series XII due on 03.03.2017
- Intimation for Record Date for payment of Annual Interest on Upper Tier II Bonds Series II due on 17.02.2017
- Intimation of Record Date for payment of Annual Interest on Lower Tier II Bonds Series XIII due on 10.02.2017
- Intimation of Record Date for payment of Annual Interest on Upper Tier II Bonds Series VI due on 21.01.2017
- Intimation of Record Date for payment of Annual Interest on Upper Tier II Bonds Series IV due on 20.01.2017
- Intimation of Record Date for payment of Annual Interest on Lower Tier II Bonds Series XIV
- Intimation for Record date_Annual Interest_Upper Tier II Sr. I_14.11.2016
- Intimation to NSE BSE 10.10.2016
- Intimation of Record date PDI SrII 28.09.2016
- Intimation_of_Record_date_SrXI_04-10-2016
- Intimation of Record Date for Ann Int Pay CBI TR II Bonds Series III_23062016
- Intimation of Record Date of Ann Int on CBI Tr II Bonds Series V
- Intimation of Record Date of Ann Int on Tier II Series XII to NSE BSE NSDL CDSL
- Intimation for Record Date to BSE for Annual Int on Upper Tier II Bonds Series II_17.02.2016
- Others
Year 2023
Year 2022
Year 2021
Year 2020
Year 2019
Year 2018
Year 2017
Year 2016
Year 2015
Year 2014
Year 2013
Year 2012
Year 2011
Year 2010
Year 2023
Year 2022
- Corporate Governance Report for the Quarter Ended 31st December 2022
- Corporate Governance Report for the Quarter Ended 30th September 2022
- Corporate Governance Report for the Quarter Ended 30th June 2022
- Corporate Governance Report for the Quarter Ended 31st March 2022
Year 2021
- Corporate Governance Report for the Quarter Ended 31st December 2021
- Corporate Governance Report for the Quarter Ended 30th September 2021
- Corporate Governance Report for the Quarter Ended 30th June 2021
- Corporate Governance Report for the Quarter Ended 31 March 2021
Year 2020
- Corporate Governance report for the Quarter ended 31st December 2020
- Corporate Governance report for the Quarter ended 30th September 2020
- Corporate Governance Report for the quarter ended 30th June 2020
- Corporate Governance Report for the Quarter Ended 31 March 2020
Year 2019
- Corporate Governance Report for the Quarter Ended 31 December 2019
- Corporate Governance report for the Quarter ended September 2019
- Corporate Governance for the Quarter ended 31st March 2019
Year 2018
- Corporate Governance for the quarter ended 31st December 2018
- Corporate Govarnance Report for the quarter ended 30th September - 2018
- Corporate Govarnance Report for the quarter ended 30th June- 2018
- Corporate Governance for the quarter ended 31st March 2018
Year 2017
- Corporate Governance for the quarter ended 31st December 2017
- Corporate Governance for the quarter ended 30th September 2017
- Corporate Governance for the quarter ended 30th June 2017
- Corporate Governance for the quarter ended 31st March 2017
Year 2016
- Corporate Governance for the quarter ended 31st December 2016
- Corporate Governance for the quarter ended 30th September 2016
- Corporate Governance for the quarter ended 30th June 2016
- Corporate Governance for the quarter ended 31st March 2016
Year 2015
- Corporate Governance for the quarter ended 31st December 2015
- Corporate Governance for the quarter ended 30th September 2015
- Corporate Governance for the quarter ended 30th June, 2015
- Corporate Governance for the quarter ended 31st March 2015
Year 2014
- Corporate Governance for the quarter ended 31st December, 2014
- Corporate Governance for the quarter ended 30th September 2014
- Corporate Governance for the quarter ended 30th June 2014
- Corporate Governance for the quarter ended 31st March 2014
Year 2013
- Corporate Governance for the quarter ended 31st December 2013
- Corporate Governance for the quarter ended 30th September 2013
- Corporate Governance for the quarter ended 30th June 2013
- Corporate Governance for the quarter ended 31st March 2013
Year 2012
- Corporate Governance for the quarter ended 31st December 2012
- Corporate Governance for the quarter ended 30th September 2012
- Corporate Governance for the quarter ended 30th June 2012
- Corporate Governance for the quarter ended 31st March 2012
Year 2011
- Corporate Governance for the quarter ended 31st December 2011
- Corporate Governance for the quarter ended 30th September 2011
- Corporate Governance for the quarter ended 30th June 2011
- Corporate Governance for the quarter ended 31st March 2011
Year 2010
- Disclosure of Related party transactions of the Bank for the half year ended 30th September, 2022
- Disclosure of Related Party Transactions of the Bank for the half year and the financial year ended 31st March 2022
- Disclosure Of Related Party Transactions of the Bank for nine months ended 31st December 2021
- Disclosure Of Related Party Transactions of the Bank for quarter ended on 30th September 2021
- Disclosure Of Related Party Transactions of the Bank for quarter ended On 30th June 2021.
- Disclosure Of Related Party Transactions Of The Bank For Period Ended On 31st March 2021
- Disclosure of Related Party Transactions of the Bank for period ended on 30th September 2020.
- Disclosure of Related Party Transactions of the Bank for period ended on 31st March 2020
- Disclosure of Related Party Transactions of the Bank for period ended on 31st March 2019
- Closure of Trading Window for Quarter ended 31st March, 2023
- Closure of Trading Window for Quarter ended 31st December, 2022
- Closure of Trading Window for Quarter ended 30th September 2022
- Closure of Trading Window for the Quarter ended 30th June 2022
- Closure of Trading Window for the Quarter Ended 31st March 2022
- Closure of Trading Window for the Quarter ended 31st December 2021
- Closure of Trading Window for the Quarter ended 30th September 2021
- Closure of Trading Window for the Quarter ended 30th June 2021
- Closure Of Trading Window For The Quarter Ended On 31st Mar 2021
- Closure of Trading Window for the Quarter ended 31st Dec. 2020
- Closure of Trading Window for the Quarter ended 30th September 2020
- Closure of Trading Window for the Quarter ended 30th June 2020
- Closure of Trading Window for the Quarter ended 31st March 2020
- Closure of Trading Window
- Click here for Video of Annual General Meeting Held on 10.08.2022
- Click Here for Announcement of Results of Annual General Meeting held on 10/08/2022 of the Bank with Scrutinizer's Report
- Announcement of Result on Ordinary & Special Resolutions of the 14th Annual General Meeting of shareholders of Central Bank of India held on Tuesday,10th August, 2021 at Mumbai along with Scrutinizer’s Report.
- Click here for video of Annual General Meeting held on 10.08.2021
- Click here for video of Annual General Meeting held on 07/08/2020
- Click Here for Announcement of Results of Annual General Meeting held on 07/08/2020 of the Bank with Scrutinizer's Report.
- Click Here for Announcement of Results of Annual General Meeting held on 28/06/2019 of the Bank with Scrutinizer's Report.
- Click Here for Announcement of Results of Annual General Meeting held on 30-06-2018 of the Bank alongwith Scrutinizer’s Report
- Click Here for Announcement of Result on Ordinary & Special Resolutions of Annual General Meeting of shareholders of Central Bank of India held on Friday, 30th June, 2017 at Mumbai alongwith Scrutinizer’s Report
- Click Here for Announcement of Result on Ordinary & Special Resolutions of Annual General Meeting of shareholders of Central Bank of India held on Thursday, 30th June, 2016 at Mumbai along with Scrutinizer’s Report
- Notice of Extra-ordinary General Meeting - Wednesday, 30th June 2021
- Announcements of Results on Special Resolution of Extra- ordinary General Meeting of shareholders of Central Bank of India held on Thuesday, 18th May, 2021 alongwith Scrutinizer Report
- Proceedings of Extra- ordinary General Meeting of shareholders of Central Bank of India held on Thuesday, 18th May, 2021 alongwith Scrutinizer Report
- Notice of Extra-ordinary General Meeting - Thuesday, 18th May 2021
- Announcement of Result on special resolution of EGM of Share holders of Central Bank Of India held on Tuesday,26th November 2019 at Mumbai along with Scrutinizer Report
- Notice of Extra-ordinary General Meeting - Monday, November 04, 2019
- Notice of Extra-ordinary General Meeting - Tuesday, November 26, 2019
- Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Thursday, 28thMarch, 2019 at Mumbai alongwith Scrutinizer’s Report
- Notice of Extra-ordinary General Meeting - Thursday, March 28, 2019
- Announcements of Results on Special Resolution of Extra- ordinary General Meeting of shareholders of Central Bank of India held on Thursday, 28th February,29019 at Mumbai alongwith Scrutinizer Report
- Notice of Extra-ordinary General Meeting - Thursday, February 28,2019
- Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Tuesday, 13th November, 2018 at Mumbai alongwith Scrutinizer's Report
- Notice of Extra-ordinary General Meeting – Tuesday, November 13, 2018
- Notice of Extra-ordinary General Meeting - Monday, March 26, 2018
- Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Friday, 2nd February, 2018 at Mumbai alongwith Scrutinizer’s Report
- Notice of Extra-ordinary General Meeting - Friday, February 02, 2018
- Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Thursday, 11th May, 2017 at Mumbai alongwith Scrutinizer’s Report
- Addendum to the Notice for Extra-ordinary General Meeting to be held on 11th May, 2017.
- Notice of Extra-ordinary General Meeting - Thursday, May 11, 2017
- Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Tuesday, 29th November, 2016 at Mumbai alongwith Scrutinizer’s Report
- Notice of Extra-ordinary General Meeting - Tuesday, November 29, 2016
- Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Thursday, 18th August, 2016 at Mumbai alongwith Scrutinizer’s Report
- Notice of Extra-ordinary General Meeting - Thursday, August 18, 2016
- Click Here for Announcement of Result on Special resolution of Extra-ordinary General Meeting of Shareholders of Central Bank of India held on Thursday, 12th May, 2016 at Mumbai along with Scrutinizer's report
- Click Here for Notice for Extra-Ordinary General Meeting on 12th May, 2016
- Click Here for the Announcement of Result on Special resolution of Extra-ordinary General Meeting of Shareholders of Central Bank of India held on Wednesday, 30th March, 2016 at Mumbai along with Scrutinizer's report
- Click Here for Notice of Extra-Ordinary General Meeting -Wednesday, March 30, 2016
- Click Here for the Announcement of Result on Special resolution of Extra-ordinary General Meeting of Shareholders of Central Bank of India held on Tuesday , 24th March ,2015 at Mumbai along with Scrutinizer's report.
- Click Here for the Notice For Extra-Ordinary General Meeting Tuesday 24th March 2015
- Certificate of payment of Annual Interest on Basel III compliant Tier II Bonds series I @ 9.90% (ISIN - INE483A09260)
- Certificate of payment of Annual Interest on Basel III Tier II Bonds Series IV @ 9.80 % (lSIN: INE483A08023) on due date 30.09.2022
- Certificate of payment of Annual Interest and Principal amount on Tier I Bonds PDI Series II @ 9.40 % (ISIN: INE483A09252) on exercise of call option due date 28.09.2022
- Certificate of payment of Part Interest and Principal amount on Basel III compliant Tier II Bonds Series II (ISIN : INE483A09278) upon exercise of call option, due date 07.05.2022
- Certificate of payment of Annual Interest on Basel III Compliant Tier II Series III. [ISIN: INE483A09286]
- Disclosure in terms of the SEBI Operational Circular dated August 10 2021
- Certificate under Regulation 40(9), 40(10) & 61(4) of SEBI (LODR), Regulations 2015
- Compliance Certificate - Regulation 7(3) of SEBI (LODR), Regulations, 2015
- Disclosure under Regulation 30 of SEBI (LODR), 2015 - Change in Compliance Officer
- Disclosure under Regulation 30 of SEBI (LODR), 2015 - Appointment of Company Secretary
- Intimation under SEBI (LODR), 2015 - Co Lending Partnership with M/s Moneywise Financial Services Private Limited for MSME Loans
- Intimation under SEBI (LODR), 2015 - Co- Lending Partnership with M/s Mag Finserv Company Ltd to offer Gold Loans
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- Intimation under SEBI (LODR), 2015 - Co Lending Partnership to offer MSME Loan with Mamta Projects Pvt Ltd (MPPL)
- General disclosure under Regulation 30 of SEBI (LODR), 2015
- Outcome of Board meeting held on 26.12.2022
- Change in composition of the Board of Directors - Appointment of Shri Malladi Venkat Murali Krishna as Executive Director on the Board of the Bank
- Retirement of Executive Director -Shri Alok Srivastava
- Appointment of Shri Malladi Venkat Murali Krishna as Executive Director on the Board of the Bank
- Notice of proposed strike -Regulation 30 of SEBI (LODR) Regulations, 2015
- Appointment/Re-appointment/change of the statutory Central Auditor (SCAs) of the Bank for FY 2022-23
- General Update under Regulation 30 of SEBI (LODR), 2015
- Exit from RBI's Prompt Corrective Action Framework (PCAF) Restrictions
- General Update under Regulation 30 of SEBI (LODR) Regulations, 2015
- Intimation under SEBI (LODR) Regulations, 2015 - Co-Lending Partnership to offer Housing Loans with Home First Finance Company India Limited (HFFC)
- Intimation under SEBI (LODR) Regulations, 2015 - Co-Lending Partnership to offer MSME Loans with Shapoorji Pallonji Finance Pvt. Ltd. (SPFPL)
- Intimation under SEBI (LODR) Regulations, 2015 -Co-Lending Partnership to offer MSME Loans with Protium Finance Limited (PFL)
- Intimation under SEBI (LODR) Regulations, 2015 -Co-Lending Partnership to offer MSMH Loans with Incred . Financial services Limited (IFSL)
- General Update under Regulation 30 of SEBI (LODR), 2015
- General Update under Regulation 30 of SEBI (LODR), 2015 (Penalty imposed by RBI)
- Change in composition of the Board of Directors - Appointment of Shri Hardik Mukesh Sheth as Director on the Board of the Bank
- Intimation under SEBI (LODR) Regulations, 2015 - Co-Lending Partnership with Ugro Capital Ltd.
- Change in composition of the Board of Directors - Appointment of Shri Pradip P. Khimani as Director on the Board of the Bank
- Intimation under SEBI (LODR) Regulations, 2015 - Notice of Two Days Nationwide Strike by Unions
- Intimation under SEBI (LODR) Regulations, 2015 - Execution of Memorandum of Understanding between Central Bank of India and National Small Industries Corporation Ltd.
- Appointment of Statutory Central Auditors for the Financial year 2021-22
- Intimation under SEBI (LODR) Regulations, 2015 - Co-Lending Partnership with IIFL Home Finance Ltd.
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THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS LOCATED IN THE UNITED STATES OR OTHER JURISDICTIONS OUTSIDE INDIA. THESE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY CENTRAL BANK OF INDIA (THE “BANK”) SOLELY TO COMPLY WITH SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE “ICDR REGULATIONS”).
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The following disclaimer applies to the Bank’s preliminary placement document dated September 22, 2020 (the “Preliminary Placement Document”) and you are therefore advised to read this disclaimer carefully before accessing the Preliminary Placement Document. By accessing the Preliminary Placement Document, you agree to be bound by the following restrictions, terms and conditions, including any modifications to them from time to time.
The Preliminary Placement Document has been posted on the Bank’s website for information purposes only in order to comply with Indian legal and regulatory requirements. Making the Preliminary Placement Document available in electronic format on this website does not constitute an offer to sell or the solicitation of an offer to buy securities in the Bank in the United States or in any jurisdiction outside India.
THE ATTACHED PRELIMINARY PLACEMENT DOCUMENT HAS NOT BEEN AND WILL NOT BE REGISTERED AS A PROSPECTUS WITH ANY REGISTRAR OF COMPANIES IN INDIA UNDER THE COMPANIES ACT, 2013 (“COMPANIES ACT, 2013”). THIS PRELIMINARY PLACEMENT DOCUMENT IS EXCLUSIVE TO THE RECIPIENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO THE GENERAL PUBLIC TO SUBSCRIBE TO THE SECURITIES DESCRIBED IN THE PRELIMINARY PLACEMENT DOCUMENT. THE PRELIMINARY PLACEMENT DOCUMENT SHALL BE FILED AS A PRIVATE PLACEMENT OFFER LETTER WITH THE STOCK EXCHANGES. THE PRELIMINARY PLACEMENT DOCUMENT HAS NOT BEEN REVIEWED AND APPROVED BY ANY REGULATORY AUTHORITY IN INDIA OR ABROAD, INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, ANY REGISTRAR OF COMPANIES IN INDIA OR ANY STOCK EXCHANGE IN INDIA. THE PRELIMINARY PLACEMENT DOCUMENT IS NOT AND SHOULD NOT BE CONSTRUED AS AN INVITATION, OFFER OR SALE OF ANY SECURITIES TO THE PUBLIC IN INDIA.
THE ISSUE AND DISTRIBUTION OF THIS PRELIMINARY PLACEMENT DOCUMENT IS BEING DONE IN RELIANCE ON CHAPTER VI AND SCHEDULE VII OF THE ICDR REGULATIONS.
THE MATERIALS PLACED HEREIN (THE “MATERIALS”) ARE SO PLACED PURSUANT TO THE ICDR REGULATIONS. THE PRELIMINARY PLACEMENT DOCUMENT IS PERSONAL TO EACH PROSPECTIVE INVESTOR AND DOES NOT CONSTITUTE A RECOMMENDATION BY THE BANK OR THE BOOK RUNNING LEAD MANAGER OR AN OFFER OR INVITATION OR SOLICITATION OF AN OFFER TO THE PUBLIC OR ANY OTHER PERSON OR CLASS OF INVESTORS WITHIN OR OUTSIDE INDIA OTHER THAN QUALIFIED INSTITUTIONAL BUYERS, AS DEFINED IN THE ICDR REGULATIONS.
FOR A DESCRIPTION OF THESE AND CERTAIN FURTHER RESTRICTIONS ON OFFERS, SALES AND TRANSFERS OF THE EQUITY SHARES AND DISTRIBUTION OF THIS PRELIMINARY PLACEMENT DOCUMENT, SEE “NOTICE TO INVESTORS”, “REPRESENTATIONS BY INVESTORS”, “SELLING RESTRICTIONS” AND “TRANSFER RESTRICTIONS” OF THE PRELIMINARY PLACEMENT DOCUMENT.
THE PRELIMINARY PLACEMENT DOCUMENT WILL NOT BE CIRCULATED OR DISTRIBUTED TO THE PUBLIC IN INDIA OR ANY OTHER JURISDICTION, AND WILL NOT CONSTITUTE A PUBLIC OFFER IN INDIA OR ANY OTHER JURISDICTION.
You are reminded that you are accessing the Preliminary Placement Document on the basis that you have read and understood the disclaimer set out above and are a person into whose possession this Placement Document may be lawfully delivered in accordance with the laws of the jurisdiction in which you are located. If this is not the case or if you do not agree to the terms contained in this notice, then you must not access the Preliminary Placement Document and you must destroy any copies of the Preliminary Placement Document in your possession.
You are responsible for protecting against viruses and any other destructive items. Your accessing of this website is at your own risk. Neither the company, the Book Running Lead Manager nor any of their affiliates their directors, officers and employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these materials and it is your responsibility to take precautions to ensure that it is free from viruses and other items of a destructive nature.
THE PRELIMINARY PLACEMENT DOCUMENT MAY NOT BE DOWNLOADED, DELIVERED, FORWARDED OR DISTRIBUTED, ELECTRONICALLY OR OTHERWISE, IN WHOLE OR IN PART, TO ANY OTHER PERSON AND MAY NOT BE REPRODUCED IN ANY MANNER WHATSOEVER. ANY DOWNLOADING, FORWARDING, DELIVERY, DISTRIBUTION OR REPRODUCTION OF THE PRELIMINARY PLACEMENT DOCUMENT IN WHOLE OR IN PART IS UNAUTHORIZED. FAILURE TO COMPLY WITH THIS DISCLAIMER MAY RESULT IN A VIOLATION OF THE APPLICABLE LAWS.
Confirmation of your acceptance of the terms and conditions
By clicking on the “I Confirm” button, I certify that I am not accessing this website in the United States of America or any Prohibited Jurisdiction. If you cannot make this confirmation, you must press the button marked "I Do Not Confirm".
I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the “I Confirm” button, I confirm that I am permitted to view the Preliminary Placement Document.
DISCLAIMER
PLEASE READ THIS NOTICE CAREFULLY. IT APPLIES TO ALL PERSONS WHO VIEW THIS WEBSITE. VIEWING THIS INFORMATION MAY NOT BE LAWFUL IN CERTAIN JURISDICTIONS. PLEASE NOTE THAT THE DISCLAIMER SET OUT BELOW MAY BE ALTERED OR UPDATED. YOU SHOULD READ IT IN FULL EACH TIME YOU VISIT THE WEBSITE.
THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS LOCATED IN THE UNITED STATES OR OTHER JURISDICTIONS OUTSIDE INDIA. THESE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY CENTRAL BANK OF INDIA (THE "BANK") SOLELY TO COMPLY WITH SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE "ICDR REGULATIONS").
IF YOU ARE NOT PERMITTED TO VIEW THE MATERIALS ON THIS WEBSITE OR ARE IN ANY DOUBT AS TO WHETHER YOU ARE PERMITTED TO VIEW THESE MATERIALS, PLEASE EXIT THIS WEBPAGE.
The following disclaimer applies to the Bank's placement document dated 25th September, 2020 (the "Placement Document") and you are therefore advised to read this disclaimer carefully before accessing the Placement Document. By accessing the Placement Document, you agree to be bound by the following restrictions, terms and conditions, including any modifications to them from time to time.
The Placement Document has been posted on the Bank's website for information purposes only in order to comply with Indian legal and regulatory requirements. Making the Placement Document available in electronic format on this website does not constitute an offer to sell or the solicitation of an offer to buy securities in the Bank in the United States or in any jurisdiction outside India.
NOTHING HEREIN CONSTITUTES AN OFFER OF SECURITIES FOR SALE IN ANY JURISDICTION WHERE IT IS UNLAWFUL TO DO SO.
THE SECURITIES DESCRIBED IN THE ATTACHED PLACEMENT DOCUMENT HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "U.S. SECURITIES ACT"), OR THE ANY STATE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES AND UNLESS SO REGISTERED, MAY NOT BE OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION EXEMPT FROM, OR NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE U.S. SECURITIES ACT AND APPLICABLE U.S. STATE SECURITIES LAWS. ACCORDINGLY, THE SECURITIES ARE BEING OFFERED AND SOLD OUTSIDE THE UNITED STATES IN OFFSHORE TRANSACTIONS IN RELIANCE ON REGULATION S UNDER THE U.S. SECURITIES ACT ("REGULATION S") AND THE APPLICABLE LAWS OF THE JURISDICTIONS WHERE THOSE OFFERS AND SALES ARE MADE.
THE ATTACHED PLACEMENT DOCUMENT HAS NOT BEEN AND WILL NOT BE REGISTERED AS A PROSPECTUS WITH ANY REGISTRAR OF COMPANIES IN INDIA UNDER THE COMPANIES ACT, 2013 ("COMPANIES ACT, 2013"). THIS PLACEMENT DOCUMENT IS EXCLUSIVE TO THE RECIPIENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO THE GENERAL PUBLIC TO SUBSCRIBE TO THE SECURITIES DESCRIBED IN THE PLACEMENT DOCUMENT. THE PLACEMENT DOCUMENT SHALL BE FILED AS A PRIVATE PLACEMENT OFFER LETTER WITH THE STOCK EXCHANGES. THE PLACEMENT DOCUMENT HAS NOT BEEN REVIEWED AND APPROVED BY ANY REGULATORY AUTHORITY IN INDIA OR ABROAD, INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, ANY REGISTRAR OF COMPANIES IN INDIA OR ANY STOCK EXCHANGE IN INDIA. THE PLACEMENT DOCUMENT IS NOT AND SHOULD NOT BE CONSTRUED AS AN INVITATION, OFFER OR SALE OF ANY SECURITIES TO THE PUBLIC IN INDIA.
THE ISSUE AND DISTRIBUTION OF THIS PLACEMENT DOCUMENT IS BEING DONE IN RELIANCE ON CHAPTER VI AND SCHEDULE VII OF THE ICDR REGULATIONS.
THE MATERIALS PLACED HEREIN (THE "MATERIALS") ARE SO PLACED PURSUANT TO THE ICDR REGULATIONS. THE PLACEMENT DOCUMENT IS PERSONAL TO EACH PROSPECTIVE INVESTOR AND DOES NOT CONSTITUTE A RECOMMENDATION BY THE BANK OR THE BOOK RUNNING LEAD MANAGER OR AN OFFER OR INVITATION OR SOLICITATION OF AN OFFER TO THE PUBLIC OR ANY OTHER PERSON OR CLASS OF INVESTORS WITHIN OR OUTSIDE INDIA OTHER THAN QUALIFIED INSTITUTIONAL BUYERS, AS DEFINED IN THE ICDR REGULATIONS.
FOR A DESCRIPTION OF THESE AND CERTAIN FURTHER RESTRICTIONS ON OFFERS, SALES AND TRANSFERS OF THE EQUITY SHARES AND DISTRIBUTION OF THIS PLACEMENT DOCUMENT, SEE "NOTICE TO INVESTORS", "REPRESENTATIONS BY INVESTORS", "DISTRIBUTION AND SOLICITATION RESTRICTIONS" AND "TRANSFER RESTRICTIONS" OF THE PRELIMINARY PLACEMENT DOCUMENT.
You are reminded that you are accessing the Placement Document on the basis that you have read and understood the disclaimer set out above and are a person into whose possession this Placement Document may be lawfully delivered in accordance with the laws of the jurisdiction in which you are located. If this is not the case or if you do not agree to the terms contained in this notice, then you must not access the Placement Document and you must destroy any copies of the Placement Document in your possession.
You are responsible for protecting against viruses and any other destructive items. Your accessing of this website is at your own risk. Neither the company, the Book Running Lead Manager nor any of their affiliates their directors, officers and employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these materials and it is your responsibility to take precautions to ensure that it is free from viruses and other items of a destructive nature.
THE PLACEMENT DOCUMENT MAY NOT BE DOWNLOADED, DELIVERED, FORWARDED OR DISTRIBUTED, ELECTRONICALLY OR OTHERWISE, IN WHOLE OR IN PART, TO ANY OTHER PERSON AND MAY NOT BE REPRODUCED IN ANY MANNER WHATSOEVER. ANY DOWNLOADING, FORWARDING, DELIVERY, DISTRIBUTION OR REPRODUCTION OF THE PLACEMENT DOCUMENT IN WHOLE OR IN PART IS UNAUTHORIZED. FAILURE TO COMPLY WITH THIS DISCLAIMER MAY RESULT IN A VIOLATION OF THE APPLICABLE LAWS.
Confirmation of your acceptance of the terms and conditions
By clicking on the "I Confirm" button, I certify that I am not accessing this website in the United States of America or any Prohibited Jurisdiction. If you cannot make this confirmation, you must press the button marked "I Do Not Confirm".
I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the "I Confirm" button, I confirm that I am permitted to view the Placement Document.
IDBI Trusteeship Services Limited
Universal Insurance Building,
Ground Floor, Sir P.M. Road,
Fort, Mumbai - 400001
Tel :- 022-40807000
Fax: - 022- 66311776
Email ID :- [email protected]
Mr Chandrakant Bhagwat
Company Secretary/Assistant General Manager
Central Bank of India,
9th Floor, Chandermukhi,
Nariman Point, Mumbai - 400 021, India,
Tel No-(+91-22) 66387818
E-mail Id: agmcompsec[at]centralbank[dot]co[dot]in
investors[at]centralbank[dot]co[dot]in
Company Secretary
Mr Chandrakant Bhagwat
Company Secretary/Assistant General Manager
Central Bank of India,
9th Floor, Chandermukhi,
Nariman Point, Mumbai - 400 021, India,
Tel No-(+91-22) 66387818
E-mail Id: agmcompsec[at]centralbank[dot]co[dot]in
investors[at]centralbank[dot]co[dot]in
Details of the Nodal Officer for IEPF -
Mr Chandrakant Bhagwat
Company Secretary/Assistant General Manager
Central Bank of India,
9th Floor, Chandermukhi,
Nariman Point, Mumbai - 400 021, India,
Tel No-(+91-22) 66387818
E-mail Id: agmcompsec[at]centralbank[dot]co[dot]in
Details of the Deputy Nodal Officer for IEPF-
Mr. Ashok Keshav Bangera
Senior Manager,
9th Floor, Central Bank of India
Chandermukhi Building,
e-mail:smird[at]centralbank[dot]co[dot]in
Registrar and Share Transfer Agent (RTA)
For Equity (Shares)
Link Intime India Pvt. Ltd.
C-101, 247 Park, LBS Marg,
Vikhroli (West) Mumbai - 400 083.
Tel : 022-4918 6270
Fax : 022-4918 6060
E-mail ID : [email protected]
For Bonds (Debentures)
MCS Share Transfer Agent Limited
Office No.3B3,
3RD Floor “B” Wing
Gundecha Onclave Premises Co-op Society Ltd,
Kherani Road, Sakinaka,
Andheri (East)
Mumbai – 400 072
Tel :- 022-28516021
Email :[email protected]
Debenture Trustee of our Bank
IDBI Trusteeship Services Limited
Universal Insurance Building,
Ground Floor, Sir P.M. Road,
Fort, Mumbai - 400001
Tel :- 022-40807000
Fax: - 022- 66311776
Email ID :- [email protected]
Unclaimed Dividend as on 30th June, 2022
Unclaimed Dividend as on 30th June 2021
Unclaimed Dividend as on 30th June 2020
Unclaimed Dividend as on 30th June 2019
Unclaimed Dividend as on 30th June 2018
Unclaimed Dividend as on 30th June 2017
- Year 2014-2015 Final
- Year 2012-2013 Final
- Year 2011-2012 Final
- Year 2010-2011 Interim
- Year 2010-2011 Final
Unclaimed Dividend as on 30th June 2016
- Year 2014-2015 Final
- Year 2012-2013 Final
- Year 2011-2012 Final
- Year 2010-2011 Interim
- Year 2010-2011 Final
- Year 2009-2010 Interim
- Year 2009-2010 Final
- Year 2008-2009
Unclaimed Dividend as on 30th June 2015
- Year 2012-2013
- Year 2011-2012
- Year 2010-2011 Final
- Year 2010-2011 Interim
- Year 2009-2010 Final
- Year 2009-2010 Interim
- Year 2008-2009
Details of Unclaimed Dividend Transferred to IEPF
- The amount of dividend remaining unclaimed for a period of seven year in the unpaid dividend account has been transferred to the Investor Education and Protection Fund (IEPF). Any shareholder, whose unclaimed dividend has been transferred to IEPF, may apply for refund to IEPF authority by following the procedure specified in the website of IEPF.
- Year- 2014-15
- Year- 2012-13
- Year- 2011-12
- Year-2010-11 Final
- Year- 2010-11- Interim
- Year- 2009-10-Final
- Year- 2009-10-interim
- Year- 2008-09
- Year- 2007-08