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Bank of Maharashtra

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AGM/EGM Summary

The last AGM of Bank of Maharashtra was held on June 27, 2011. The book closure was from June 18, 2011 to June 27, 2011.

AGM/EGM (Bank of Maharashtra)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
12-05-2011	AGM	27-06-2011	18-06-2011	27-06-2011	Rs.2.00 per share(20%)Dividend
25-02-2011	EGM	23-03-2011	-	-	To raise capital by issuing & allotting 5,11,92,553 Equity Shares of FV of Rs. 10/- each for cash at Rs. 68.76, as determined by the Board in accordance with Regulation 76 (1) of SEBI ICDR Regulations and aggregating to Rs. 351,99,99,944 on pref. basis.
27-08-2010	EGM	21-09-2010	-	-	To elect 2 Directors from amongst Shareholders other than the Central Gov't - pursuant to Section 9(3)(i) of the Act read with the Scheme & Regulations made thereunder, appointed as the Directors of the Bank to assume office from February 01, 2011.
07-06-2010	AGM	09-07-2010	03-07-2010	09-07-2010	Rs.2.00 per share(20%)Dividend
15-06-2009	AGM	15-07-2009	04-07-2009	15-07-2009	15% Dividend
05-05-2008	AGM	09-06-2008	31-05-2008	09-06-2008	20% Dividend
17-12-2007	EGM	13-02-2008	-	-	For Election of Shareholder Directors from amongst shareholders other than the Central Government, in place of retiring Shareholder Directors. (EGM Cancelled)
08-05-2007	AGM	07-06-2007	01-06-2007	07-06-2007	20% Dividend
23-05-2006	AGM	26-06-2006	19-06-2006	26-06-2006	4% Dividend
19-05-2005	AGM	29-06-2005	24-06-2005	29-06-2005	14% Dividend
19-10-2004	EGM	07-01-2005	-	-	Conducting the Election of Directors from amongst shareholders other than the Central Government.
25-05-2004	AGM	02-07-2004	25-06-2004	02-07-2004	16% Dividend

Source : Dion Global Solutions Limited

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