- Announcement for Physical Shareholders
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- Letter to Physical Shareholders
- Form ISR-1
- Form ISR-2
- Form ISR-3 and SH-13
- Form SH-14
- Form ISR-4
- Announcement as per SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16.03.2023
- SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 November 17, 2023
- Intimation to Physical Shareholders with respect to electronic payment of Dividend/Interest or redemption from April 01, 2024
- Annual General Meeting of Shareholders
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17th Annual General Meeting of the Bank- Tuesday, 16th July, 2024
- Click here for Video of Annual General Meeting Held on 16.07.2024
- Outcome & Voting Results of the 17th Annual General Meeting of the Bank
- Declaration of Result of Shareholder Director
- Profile of Candidates found to be 'Fit and Proper"
1.Sarada Kumar Hota
2.Deepak Arora - Update on Election of One Shareholder Director- Fit and Proper status
- Annual Report 2023-24
- Extracts of relevant acts, scheme, regulation and notifications2024.
- Remote E-Voting Instructions for 17th AGM
- Procedure of attending the 17th AGM through VC/OAVM
- Forms for Election of One shareholder Director
- Notice of 17th (Seventeenth) Annual General Meeting of the Bank.
- Notice Of Specified / Cut-Off Date For Election Of One Shareholder Director
- Newspaper Publication regarding Specified/Cut-off date for Election of One Shareholder Director
16th Annual General Meeting of the Bank - Friday, 30th June, 2023- Details of Voting Results as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015 and Scrutinizer's Report
- Proceedings/outcome of the 16th Annual General Meeting of the Bank
- Click here for Video of Annual General Meeting Held on 30.06.2023
- Procedure of attending the 16th AGM through VC/OAVM
- Remote E-Voting Instructions for 16th AGM
- Notice of 16th Annual General Meeting
15th Annual General Meeting of the Bank - Wednesday, 10th August, 2022
- 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
- E-Voting Notice for AGM dated 10.08.2022
- Notice of 15th Annual General Meeting
14th Annual General Meeting of the Bank - Wednesday, 10th August, 2021
- Click here for video of Annual General Meeting held on 10.08.2021
- 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.
- Notice of 14th Annual General Meeting
13th Annual General Meeting of the Bank - Friday, 7th August, 2020
- 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.
- E-Voting Notice for AGM dated 07.08.2020
- Notice of 13th Annual General Meeting
12th Annual General Meeting of the Bank - Friday, 28 June, 2019
- Click Here for Announcement of Results of Annual General Meeting held on 28/06/2019 of the Bank with Scrutinizer's Report.
- Notice of 12th Annual General Meeting
11th Annual General Meeting of the Bank - Saturday, 30 June, 2018
- Click Here for Announcement of Results of Annual General Meeting held on 30-06-2018 of the Bank alongwith Scrutinizer’s Report
- E-Voting Notice for AGM dated 30.06.2018
- Notice of 11th Annual General Meeting
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)
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- 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 Tuesday, 18th May, 2021 alongwith Scrutinizer Report
- E-Voting Notice for EGM dated 18th May 2021
- 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
- Election of Shareholder Director 2021
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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
- Unclaimed Dividend Details
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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 2019Unclaimed 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
- Intimation to Debenture Holders
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- Compliance as per Regulation 57(4) of SEBI (LODR) Regulations, 2015
- Compliance as per Regulation 57(5) of SEBI (LODR) Regulations, 2015
- For the quarter ended 30th June, 2023
- For the quarter ending 31st March 2023
- For the Quarter ended 31st December, 2022
- For the Quarter ended 30th September 2022
- For the Quarter ended 30th June 2022
- For the quarter ending 31st March 2022
- For the Quarter ended 31st December 2021
- For the Quarter ended 30st September 2021
- Compliance as per Regulation 57 (1) of SEBI (LODR) Regulation, 2015
- Certificate of payment of Principal and Interest amount due on BASEL III Compliant Tier II Bond Series IV (ISIN: INE483A08023)
- Certificate of payment of Interest and Principal amount - BASEL III Compliant Tier II Bonds Series IV (ISIN - INE483A08023) on exercise of call option due date i.e 30.11.2024
- Certificate of payment of Annual Interest on Basel III Compliant Tier II Bonds series IV @ 9.80% (ISIN -INE483A08023) on due date 30.09.2024
- Intimation of Record date for Payment of Interest amount on Basel III Compliant Tier II Bonds Series IV (ISIN - INE483A08023
- Certificate of payment of Annual Interest on Basel III Compliant Tier II Bonds series VI @ 8.80% (ISIN -INE483A08049) on due date 30.08.2024
- Certificate of payment of Interest and Principal amount - BASEL III Compliant Tier II Bonds Series III@10.80% (ISIN - INE483A09286) on exercise of call option due date i.e 29.05.2024
- Certificate of payment of Annual Interest on Basel III Compliant Tier II Bonds series III @ 10.80% (ISIN -INE483A09286) on due date 29.03.2024
- Certificate of payment of Annual Interest on Basel III Compliant Tier II Bonds series V @ 9.20% (ISIN - INE483A08031) on due date 20.03.2024
- Certificate of payment of Annual Interest and Principal amount - BASEL III Compliant Tier II Bonds Series I@9.90% (ISIN - INE483A09260) ON due date i.e 08.11.2023
- Certificate of payment of Annual Interest on Basel III compliant Tier II Bonds series IV @ 9.80% (ISIN - INE483A08023) on due date 30.09.2023
- 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
- 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 on due date 29.03.2022
- Information, Report, Notices etc. concerning Non-Convertible Debt Securities
- Intimation of Record Date for payment of Annual Interest on Basel III Compliant Tier II Bond Series - V (ISIN: INE483A08031)
- Intimation of Record date for Payment of Interest amount on Basel III Compliant Tier II Bonds (ISIN - INE483A08049)
- Intimation of Record date for Payment of Interest & Principal amount on redemption of Basel III Compliant Tier II Bonds (ISIN - INE483A09286)
- Intimation of Record date for Payment of Interest on Basel III Compliant Tier II Bonds (ISIN - INE483A09286 & INE483A08031)
- Newspaper Publications - Redemption of BASEL III Compliant Tier II Bonds Series - I @9.90% (ISIN - INE483A09260)
- Intimation of Record date for Payment of Interest & Principal on BASEL III Compliant Tier II Bonds Series - I@9.90% (ISIN -INE483A09260)
- Intimation of Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series IV -9.80% (ISIN : lNE483A08023) due on 30.09.2023
- 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
- Compliance as per Regulation 52(4) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the Half Year ended on 31St March, 2021
- Certificate under Regulation 52(5) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Announcement for Premature Redemption of 9.40% unsecured perpetual BASEL II compliant Tier I (IPDI) Bonds Aggregating Rs.500 Crores
- Announcement for Bondholders/Debenture Holders
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- Interest on Unsecured Bonds/Non Convertible Debentures - TDS under Section 193 of the Income Tax Act, 1961 with effect from 1st April, 2023
Annexure - Annexure I - Form 15G
- Annexure II - Form 15 H
- Annexure III - Self Declaration Form
- Annexure IV - Declaration under Rule 37BC
- Annexure V - Form 10F
- Annexure VI - Declaration regarding category and Beneficial ownership of Bonds
- Interest on Unsecured Bonds/Non Convertible Debentures - TDS under Section 193 of the Income Tax Act, 1961 with effect from 1st April, 2023
- SEBI Circular dated July 31, 2023 regarding Online Resolution of Disputes in the Indian Securities Market
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- Online Resolution of Disputes in the Indian Securities Market as per SEBI Circular No SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023
- Corrigendum cum Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market
- Master Circular for Online Resolution of Disputes in the Indian Securities Market (Updated as on December 28, 2023)
- Procedure of raising complaints / disputes under the Investor Grievance Redressal Mechanism
- Frequently Asked Questions/Information for Shareholders
-