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Annual Reports
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  • Debt Compliances

Debt Compliances

SBM Bank (India) Limited has issued Basel III Tier 2 Bonds in the nature of Debentures on private placement basis under the approval of its Shareholders/Board of Directors and in terms of the applicable laws, rules and regulations governing the same.

These securities are listed on the Wholesale Debt Market (WDM) segment of National Stock Exchange of India Limited (NSE). Pursuant to Regulation 62 of the SEBI (LODR) Regulations, 2015, details of the issued debentures, disclosure documents, credit rating letters and all other relevant details are available here.

Compliances

Important Notices

Outcome of Board Meeting dated 22nd March 2024: Appointment of Company Secretary & Compliance Officer and Key Managerial Personnel of the Bank.

Appointment of Company Secretary & Compliance Officer and Key Managerial Personnel

Receipt of Notice from National Stock Exchange India Limited for non-compliance with Regulation 60(2) of SEBI Listing Regulations.

Intimation under Regulation 51 of SEBI (LODR) Regulations, 2015 – Revision in Credit Rating.

Intimation of Record Date under Regulation 60 of SEBI (LODR) Regulations, 2015

Intimation under Regulation 51 of SEBI (LODR) Regulations, 2015

Outcome of the Board Meeting held on 15th February 2024.

Intimation of the Board Meeting to be held on 15th February 2024.

Outcome of the Board Meeting held on 9th February 2024 | Unaudited Financial Results for the quarter and nine months year ended 31st December 2023.

Security Cover Certificate for the quarter ended 31st December 2023.

Intimation of the Board Meeting to be held on 9th February 2024 | Unaudited Financial Results for the quarter and nine months ended on 31st December 2023.

Intimation pursuant to Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation to the Stock Exchange pursuant to Regulation 50(1) and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Notice of Record Date pursuant to Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) for the purpose of Annual Interest Payment

Intimation under Regulation 57 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Disclosure under Regulation 51: Extension of term of Mr. Dipak Agarwal as interim Managing Director and CEO of the Bank.

Disclosure under Regulation 51: Appointment of Mr. Dipak Agarwal as Interim Managing Director and CEO of the Bank.

Outcome of the Board Meeting held on 9th November 2023 | Unaudited Financial Results for the quarter and half year ended 30th September 2023.

Security Cover Certificate for the quarter ended 30th September 2023.

Intimation under Regulation 51: Revision in credit rating

Intimation under Regulation 51: Resignation of Managing Director and CEO

Proceedings of 6th Annual General Meeting held on 29th September 2023

Notice of 6th Annual General Meeting ('AGM') | 29th September 2023

Intimation of the Board Meeting held on 9th August 2023 | Unaudited Financial Results for the quarter ended 30th June 2023.

Outcome of the Board Meeting held on 9th August 2023 | Unaudited Financial Results for the quarter ended 30th June 2023.

Statement of utilisation of issue proceeds under Regulation 52(7) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2023.

Security Cover Certificate for the quarter ended 30th June 2023.

Proceedings of the 10th Extraordinary General Meeting

Notice of the 10th Extraordinary General Meeting

Intimation of Board Meeting held on 29th May 2023 | Audited Financial Results for the Financial Year ended 31st March 2023.

Outcome of Board Meeting dated 29th May 2023 | Audited Financial Results for the quarter and financial year ended March 31, 2023.

Statement of Utilization of Issue Proceeds under Regulation 52(7) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March 2023.

Security Cover Certificate for the quarter ended 31st March 2023

Appointment of Company Secretary of the Bank

Disclosure under Chapter XIV of the Operational Circular for Issue and Listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper dated August 10, 2021 as amended on April 13, 2022.

Submission of Investor Grievance Report for the Quarter Ended March 31 2023

Intimation under Regulation 57(1) of SEBI (LODR) Regulations, 2015: 05.04.2023

Outcome of Board Meeting dated 10th February 2023 | Un-Audited Financial Results for the quarter ended December 31, 2022

Statement of Utilization of Issue Proceeds under Regulation 52(7) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December 2022

Intimation of Board Meeting dated 10th February 2023 | Un-Audited Financial Results for the quarter ended December 31, 2022

Resignation of Company Secretary of the Bank

Intimation pursuant to Regulation 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation pursuant to Regulation 51 for allotment of Non-Convertible Debentures (NCD)

Proceedings of 9th Extra Ordinary General Meeting

Notice of 9th Extraordinary General Meeting

Outcome of the Board Meeting | Un-Audited Financial Results for the quarter and half year ended September 30, 2022 and Fund Raising by way of issuance of Debt Securities

Statement of Utilization of issue proceeds under Regulation 52(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - September 30, 2022

Intimation Regarding Board Meeting Fund Raising

Statement of Utilization of issue proceeds under Regulation 52(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Change in Company Secretary of the Bank

Outcome of the Board Meeting | Un-Audited Financial Results for the Quarter Ended June 30, 2022

Prior Intimation of Board Meeting dated August 12, 2022

Outcome of Board Meeting Audited Financials

Intimation regarding Board Meeting for Audited Results

Disclosure under SEBI LODR Regulation 52(7) and 52(7A)

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