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AGM/EGM Summary

The last AGM of Bank of Maharashtra was held on June 26, 2014. The book closure was from May 31, 2014 to June 2, 2014.

AGM/EGM (Bank of Maharashtra)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-05-2014 AGM 26-06-2014 31-05-2014 02-06-2014 -
08-11-2013 EGM 09-12-2013 - - -
07-05-2013 AGM 14-06-2013 01-06-2013 14-06-2013 Rs.2.3000 per share(23%)Dividend
01-02-2013 EGM 18-03-2013 - - -
26-11-2012 EGM 10-01-2013 - - (Cancelled)
14-05-2012 AGM 25-06-2012 16-06-2012 25-06-2012 Rs.2.20 per share(22%)Dividend
27-02-2012 EGM 26-03-2012 - - To issue upto 15,33,25,013 & 2,40,85,627 fresh Equity Shares of Rs. 10/- each to GoI & LIC respectively at a price of Rs. 56.09/- per Equity Share by way of Preferential Allotment as per Chapter VII of the SEBI (ICDRs) Regulations 2009.
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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