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    Sub: Regulation 29 (1) (A) & 29 (2) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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    Krishna Reddy Svvs
    The document is a notice from The South Indian Bank Ltd announcing that a meeting of the Board of Directors will be held on January 24th to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31st, 2022. It also states that the trading window for the bank's securities will remain closed from January 1st to January 26th due to this financial results announcement. The notice has been posted on the bank's website as required by securities regulations.

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    Sub: Regulation 29 (1) (A) & 29 (2) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Uploaded by

    Krishna Reddy Svvs
    32 views1 page
    The document is a notice from The South Indian Bank Ltd announcing that a meeting of the Board of Directors will be held on January 24th to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31st, 2022. It also states that the trading window for the bank's securities will remain closed from January 1st to January 26th due to this financial results announcement. The notice has been posted on the bank's website as required by securities regulations.

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    The document is a notice from The South Indian Bank Ltd announcing that a meeting of the Board of Directors will be held on January 24th to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31st, 2022. It also states that the trading window for the bank's securities will remain closed from January 1st to January 26th due to this financial results announcement. The notice has been posted on the bank's website as required by securities regulations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    32 views1 page

    Sub: Regulation 29 (1) (A) & 29 (2) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Uploaded by

    Krishna Reddy Svvs
    The document is a notice from The South Indian Bank Ltd announcing that a meeting of the Board of Directors will be held on January 24th to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31st, 2022. It also states that the trading window for the bank's securities will remain closed from January 1st to January 26th due to this financial results announcement. The notice has been posted on the bank's website as required by securities regulations.

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    of 1

    DEPT: SECRETARIAL

    REF No. SEC/ST EX.STT/135/2022-23 January 13, 2023


    National Stock Exchange of India Ltd., BSE Ltd.
    Exchange Plaza, 5th Floor, Department of Corporate Services (Listing),
    Plot No.C/1, G Block, First Floor, New Trading Wing,
    Bandra-Kurla Complex, Bandra (E), Rotunda Building, P J Towers,
    Mumbai – 400 051. Dalal Street, Fort,Mumbai – 400 001.
    SCRIP CODE: SOUTHBANK SCRIP CODE: 532218

    Dear Sirs,
    Sub: Regulation 29(1) (a) & 29(2) of the SEBI (Listing Obligations and Disclosure
    Requirements) Regulations, 2015

    Notice is hereby given pursuant to Regulation 29(1)(a) & 29 (2) of the SEBI (Listing
    Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of
    Directors of The South Indian Bank Ltd., Thrissur, will be held on Tuesday, the 24th day of
    January, 2023 inter-alia to consider, approve and take on record the Unaudited Standalone
    and Consolidated Financial Results of the Bank for the quarter and nine months ended 31st
    December, 2022.

    In continuation of our earlier intimation dated 27th December, 2022 the “Trading Window” of
    the Bank’s securities was closed from Sunday,1st January, 2023 and it will be closed till
    Thursday, 26th January, 2023 (both days inclusive) pursuant to Regulation 9 of SEBI
    (Prohibition of Insider Trading) Regulations, 2015. During this period, no trading shall be
    made in the Bank's securities by the Directors of the Bank, connected persons, designated
    employees and immediate relatives of these persons as defined in the "Code of Conduct".

    The above notice is being hosted on the Bank’s website www.southindianbank.com in terms
    of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
    Regulations, 2015, as amended.

    Kindly take the same on your record

    Yours faithfully,
    JIMMY Digitally signed by
    JIMMY MATHEW

    MATHEW 14:26:26 +05'30'


    Date: 2023.01.13

    (JIMMY MATHEW)
    COMPANY SECRETARY

    The South Indian Bank Ltd., Regd. Office: Thrissur, Kerala


    Head Office: S.I.B House, T.B Road, P.B No: 28, Thrissur -680 001, Kerala. (Tel) 0487-2420 020, (Fax) 91 487-244 2021
    e-mail: [email protected], CIN: L65191KL 1929PLC001017, Toll Free (India) 1800-102-9408, 1800-425-1809 (BSNL)
    www.southindianbank.com

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