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IOB Indian Overseas Bank Legal Disputes Announcement

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Indian Overseas Bank

(IOB)

2025 Announcement

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Summary

Analyst Meet Summary

Analyst Meet Outcome

NSE Clarification Request

Regulatory Action

Financial Results Published

Tax Refund Order

Quarterly Profit Surge

Investor Presentation

Security Cover Submission

Deviation Summary

Compliance Certificate

Secretarial Auditor Appoint...

Management Change

Management Changes

Investment Announcement

Annual Compliance Report

Earnings Call Transcript

Financial Results Published

Earnings Call Update

Financial Performance

Record Quarterly Profit

Fund Utilization Update

Capital Raising Plan

Penalty Imposed

Regulatory Penalty

Analyst Meet Scheduled

Director Reappointments

Interest Rate Cut

Corporate Bonds Update

Management Changes

Bank Amalgamation

Compliance Certificate

Regulatory Compliance

Management Changes

Cautionary Email

Income Tax Demand

Qualified Institutional Pla...

Equity Placement

Bond Issuance Approval

Infra Bonds Issue

Bond Issuance Approved

Investor Roadshows

Management Changes

Management Changes

GST Demand Notice

SEBI Warning Issued

New CFO Appointment

Credit Rating Assigned

Analyst Call Outcome

Financial Results Published

Earnings Call Update

Strong Q3 Earnings

Q3 Earnings Report

Funds Utilization Update

Credit Rating Upgrade

Analyst Earnings Call

Clarification Issued

Management Change

Compliance Certificate

Management Change

Management Change

Director Cessation

Income Tax Refund

Tax Refund Order

Tax Refund Order

Credit Rating Upgrade

Tax Refund Order

Secretarial Auditor Appoint...

Tax Refund Order

Financial Results Published

Q2 FY24-25 Results

Strong Q2 Performance

Funds Utilization Report

Compliance Certificate

Auditor Changes

Tax Refund Update

Management Tenure Extended

Credit Rating Upgrade

Change in Director Nomination

Earnings Call Transcript

Newspaper Publication

Analyst Conference Call

Financial Performance

Performance Analysis

Statement Submission

Analyst Conference Call

Compliance Certificate Subm...

Conclusion Time

Credit Rating Upgrade

Publication of AGM Notice

Analyst Meet Transcript

Annual Compliance Report

Analyst Meet Outcome

Analyst Meet Presentation

Investor Presentation Error...

Financial Results Publication

Performance Analysis

Financial Performance

Statement of Deviation

Management Change

Senior Management Change

Management Change

Compliance Certificate

Investment Disclosure

Disclosure under SEBI Regul...

Compliance Certificate Subm...

Compliance Certificate Subm...

Tax Notice Received

Change in Directors

Change in Directors

Change in Director

Appointment Announcement

Director Appointment

Appointment of Director

Change in Directors

Change in Directorate

Performance Analysis Q3-FY ...

Financial Results Published

Statement of Deviation and ...

Performance Release

Appointment of Compliance O...

Compliance Certificate Subm...

Change in Senior Management

Additional Disclosure

Credit Rating Revised

Penalty imposed by RBI

Financial Results Publication

Performance Analysis Q2/H1 ...

Submission of Statement of ...

Change in Directorate

Compliance Certificate Subm...

Change in Director

Credit Rating Revision

Appointment of Statutory Au...

Debt-Equity Swaps

Financial Statements

Financial Statements

Debt Restructuring

Financial Statements

Financial Statements

Notice of AGM publication

Debt Restructuring

Debt restructuring

Management Changes

Debt Restructuring

Financial Statements and Se...

Financial Results Publication

Management Changes

Management Changes

Financial Statements

Debt-Equity Swaps

Financial Statements Approval

External Links:

Data:

Indian Overseas Bank clarifies that it received a disciplinary action letter from the Hong Kong Monetary Authority on 22.07.2025, related to contraventions of anti-money laundering regulations, resulting in a penalty of HK$8,500,000 (approximately INR 9.29 Crores).

AI Assistant

Indian Overseas Bank

2025

Announcement

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