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Investor Relation

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
a Details of its Business Click here
b Composition of various committees of Board of Directors; 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
Policies, Regulations, Acts & Scheme
Sr No. Details
1 Board Evaluation Policy
2 Related Party Transaction  Policy
3 Code of conduct for the Bank’s Board of Directors and Senior Management
4 Policy for Determining Material Subsidiaries
5 Policy on Determination  and Disclosure of Materiality Events/Information
6 Central Bank of India Code of Conduct for Prohibition of Insider Trading 
7 Central Bank of India Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
8 Details of establishment of Vigil Mechanism - Whistle Blower Policy
9 Criteria for making Payments to Non-Executive Directors
10 Materiality of an Event and Infomation Disclosure
11 Terms and Conditions of Appointment of Independent Directors
12 Details of Familiarization Programmes imparted to Directors
i During the financial year 2023-24 
ii During the financial year 2022-23
iii During the financial year 2021-22
iv During the financial year 2020-21
v During the financial year 2019-20
vi During the financial year 2018-19
vii During the financial year 2017-18
13 Composition of Sub-Committees of Board of Directiors
i As on 31.03.2024
ii As on 31.03.2023
iii As on 31.03.2022
iv As on 31.03.2021
v As on 31.03.2020
vi As on 31.03.2019
vii As on 31.03.2018
14 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Updated up to 14th June, 2023)
15 SEBI (Prohibition of Insider Trading) Regulations, 2015 (Updated up to November 24, 2022)
16 Banking Regulation Act, 1949
17 The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970
18 THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970
19 CENTRAL BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 1998
Bank's Vision Document on ESG

Vision Document on Environmental, Social, & Governance (ESG)

 

Shareholding Pattern (Quarter Ended)

Year 2024

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

    Corporate Governance

    Year 2024

     

    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

    Disclosure of Related Party Transactions of the Bank

     

     

    Closure of Trading Window

     

     

    Secretarial Compliance Report

     

     

    Business Responsibility and Sustainability Report

     

     

    Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015/Miscellaneous Disclosures to Stock Exchanges

     

     

     

    Model Tripartite Agreement as per SEBI Circular dated 25th May, 2023

     

    Format of Model Tripartite Agreement between the Issuer Company, Existing Share Transfer Agent and New Share Transfer Agent as per Regulation 7(4) of SEBI (LODR) Regulation, 2015

     

     

    CBHFL (Cent Bank Home Finance Limited)

    Annual Report

     

    Sr No. Details
    1 CBHFL (Cent Bank Home Finance Limited)
    Annual Results
      Financial Year 2023-24
      Financial Year 2022-23
      Financial Year 2021-22
      Financial Year 2020-21
      Financial Year 2019-20
      Financial Year 2018-19
      Financial Year 2017-18
      Financial Year 2016-17
       

     

     

    CFSL (Centbank Financial Services Limited

    Vision & Mission

    In the Year 1929
    (A wholly-owned subsidiary of Central Bank of India)

    Initially Incorporated as “The Central Bank Executor Trustee Company Limited” on 1st May 1929. The name of the company was changed to “Centbank custodial and Financial Services Limited in 1996 and then to “Centbank Financial Services Limited” in 2009.

    Vision:-

    Strive to protect the interest of Trustor, Testators, Beneficiaries, Lenders & Borrowers and inventors in debt securities by acting as a trusted Trusteeship Service provider.
    To safeguard the interest of the Trustor, Testators, Beneficiaries, Lenders & Borrowers and inventors in debt securities through our services like:-
    Executor Trusteeship

    Security Trusteeship

    Debenture /Bond Trusteeship

    Mission:-

    To achieve highest level of operational efficiencies through well-defined internal processes and domain expertise.

    Annual Report

     

    Sr No. Details
       
    1 CFSL (Centbank Financial Services Limited)
    Annual Results
      Financial Year 2023-24
      Financial Year 2022-23
      Financial Year 2021-22
      Financial Year 2020-21
      Financial Year 2019-20
      Financial Year 2018-19
      Financial Year 2017-18
      Financial Year 2016-17

     

     

     

     

    Announcement for Physical Shareholders

     

     

     

    Annual General Meeting of Shareholders

     

    17th Annual General Meeting of the Bank- Tuesday, 16th July, 2024


    16th Annual General Meeting of the Bank - Friday, 30th June, 2023 

    15th Annual General Meeting of the Bank - Wednesday, 10th August, 2022 

    14th Annual General Meeting of the Bank - Wednesday, 10th August, 2021

    13th Annual General Meeting of the Bank - Friday, 7th August, 2020

    12th Annual General Meeting of the Bank - Friday, 28 June, 2019

    11th Annual General Meeting of the Bank - Saturday, 30 June, 2018

    10th Annual General Meeting of the Bank - Friday, 30 June, 2017

    9th Annual General Meeting of the Bank - Thursday, 30 June, 2016

     

    Notice of Extra-ordinary General Meeting (EGM)

     

     

    Election of Shareholder Director 2021

     

    Election of one Shareholder Director - EGM Cancellation and Elected Candidate Details

    Notice of Extra-ordinary General Meeting - Wednesday, 30th June 2021

    Forms

    Extracts of Relevent Acts, Scheme, Regulation and Notifications 2021

    Important Calendar of Events

     

    Unclaimed Dividend Details

     

    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
     

     

    Unclaimed Dividend as on 30th June 2016


    Unclaimed Dividend as on 30th June 2015
     

     

    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.

     

     

    Intimation to Debenture Holders

     

    Announcement for Bondholders/Debenture Holders

     

     

    SEBI Circular dated July 31, 2023 regarding Online Resolution of Disputes in the Indian Securities Market

     

     

    Frequently Asked Questions/Information for Shareholders

     

     

     

    Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

     

    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@centralbank.co.in
    investor@centralbank.co.in

     

    Contact us for redressal of Investor Grievances

     

    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@centralbank.co.in
    investor@centralbank.co.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@centralbank.co.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@centralbank.co.in

    Registrar and Share Transfer Agent (RTA)
    For Equity (Shares)
    MUFG 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 : rnt.helpdesk@linkintime.co.in

    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 :-helpdeskmum@mcsregistrars.com

    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 :- itsl@idbitrustee.com

     

    Name of Debenture Trustees with full contact details

     

    IDBI Trusteeship Services Limited
    Universal Insurance Building,
    Ground Floor, Sir P.M. Road,
    Fort, Mumbai - 400001
    Tel :- 022-40807000
    Fax: - 022- 66311776
    Email ID :- itsl@idbitrustee.com

     

     

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