| Probable Date |
Nature of Meeting |
Event |
| May 7, 2012 |
Audit Committee / Board Meeting |
Reviewed and approved inter alia the audited financial results of the Corporation and the consolidated financial results for the year ending March 31, 2012 and recommended dividend, for the financial year ending March 31, 2012 and matters relating to 35th Annual General Meeting of the Members of the Corporation. |
| July 11, 2012 |
Audit Committee / Board Meeting |
Reviewed and approved the un-audited financial results (stand-alone) of the Corporation for the quarter ended June 30, 2012, subject to a limited review by the auditors of the Corporation. |
| 35th Annual General Meeting |
Adopted the annual accounts of the Corporation for the financial year ended March 31, 2012, declared dividend, re-appointed directors liable to retire by rotation, appointed the statutory and branch auditors, appointed Dr. J. J. Irani as a director of the Corporation liable to retire by rotation, revised the range of salary payable to the Managing Directors and Executive Directors of the Corporation and approved the acquisition and holding of equity shares of the Corporation by FIIs under the Portfolio Investment Scheme up to 100% of the paid up share capital of the Corporation, as approved by the Board of Directors of the Corporation. |
| July 28, 2012 |
Audit Committee / Committee of Directors Meeting |
Reviewed and approved the un-audited consolidated financial results for the quarter ended June 30, 2012, subject to a limited review by the auditors of the Corporation. |
| August 10, 2012 |
Investor Relations & Grievance Committee Meeting |
Reviewed the activities of the Secretarial Department of the Corporation for the period from April 1, 2012 up to July 31, 2012. |
| October 11, 2012 |
Investor Relations & Grievance Committee Meeting |
Reviewed the activities of the Secretarial Department of the Corporation for the period from August 1, 2012 up to September 30, 2012. |
| October 22, 2012 |
Audit Committee / Board Meeting |
Reviewed and approved the un-audited financial results (stand alone) of the Corporation and the un-audited consolidated financial results for the quarter / half-year ended September 30, 2012, subject to a limited review by the auditors of the Corporation. |
| January 14, 2013 |
Investor Relations & Grievance Committee Meeting |
Reviewed the activities of the Secretarial Department of the Corporation for the quarter ended December 31, 2012 and the mechanism to redress the depositors' grievances. |
| January 21, 2013 |
Audit Committee / Board Meeting |
Reviewed and approved the un-audited financial results (stand alone) of the Corporation and the un-audited consolidated financial results for the quarter / nine months ended December 31, 2012, subject to a limited review by the Auditors of the Corporation. |
| March 26, 2013 |
Audit Committee |
Reviewed the functioning of certain departments of the Corporation in addition to other matters as per its terms of reference. |
| Board Meeting |
Reviewed compliance with the requirements under Clause 49 of the Listing Agreements relating to Corporate Governance and other routine matters. |
| By the second week of May 2013 |
Audit Committee / Board Meeting |
To review and approve inter alia the audited financial results of the Corporation and the consolidated financial results for the year ending March 31, 2013 and recommend dividend, if any, for the financial year ending March 31, 2013. |
| By the second week of July 2013 |
Audit Committee / Board Meeting |
To review and approve the un-audited financial results of the Corporation for the quarter ending June 30, 2013, subject to a limited review by the auditors of the Corporation. |
| 36th Annual General Meeting |
Adoption of annual accounts, declaration of dividend, if any, re-appointment of directors, appointment of statutory auditors, etc. |
Investor Relations