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AGM/EGM Summary
The last AGM of Bank of Rajasthan was held on .
AGM/EGM (Bank of Rajasthan)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-08-2010 | Others | - | - | - | Amalgamation |
| 24-05-2010 | EGM | 21-06-2010 | - | - | (Cancelled) |
| 10-01-2010 | EGM | 11-03-2010 | - | - | For raising of Capital upto Rs. 250 Crs as proposed by the requisitionist pursuant to section 169 of the Companies Act, 1956 & Appointment of Director of the Bank, all the resolutions have been withdrawn by the Shareholders. |
| 08-07-2009 | AGM | 29-08-2009 | 17-08-2009 | 29-08-2009 | 2% Dividend |
| 06-06-2008 | AGM | 02-08-2008 | 26-07-2008 | 02-08-2008 | 5% Dividend |
| 08-05-2008 | EGM | 30-05-2008 | - | - | To approve : Diminished the authorized share capital of the Company from Rs 300 crores to Rs 265 crores by canceling 3,50,00,000 ordinary shares of Rs 10/- each. |
| 20-12-2007 | EGM | 11-01-2008 | - | - | - |
| 01-08-2007 | AGM | 03-09-2007 | 18-08-2007 | 03-09-2007 | 20% Dividend |
| 17-05-2007 | EGM | 11-06-2007 | - | - | for obtaining approval of the shareholders to issue one Bonus equity share for every four equity shares of the Bank. |
| 20-07-2006 | AGM | 08-09-2006 | 02-09-2006 | 08-09-2006 | 2.5% Dividend |
| 18-05-2005 | AGM | 17-06-2005 | 11-06-2005 | 17-06-2005 | 11% Dividend |
| 14-05-2004 | AGM | 26-06-2004 | 16-06-2004 | 26-06-2004 | 20% Dividend |
| 24-06-2003 | AGM | 29-07-2003 | 24-07-2003 | 29-07-2003 | 20% Dividend |
| 26-06-2002 | AGM | 09-08-2002 | 27-07-2002 | 09-08-2002 | Bookclsoure |
| 16-06-2001 | AGM | 30-08-2001 | 16-08-2001 | 30-08-2001 | Bookclsoure |
| 11-07-2000 | AGM | 29-08-2000 | 16-08-2000 | 29-08-2000 | Bookclsoure |
| 16-07-1999 | AGM | - | 01-09-1999 | 25-09-1999 | AGM & Dividend |
| 07-07-1998 | AGM | - | 01-09-1998 | 26-09-1998 | - |
| 16-04-1998 | AGM | - | 16-08-1997 | 12-09-1997 | Nil Dividend (proposed 10% Dividend have not been approved) |
| 28-07-1997 | AGM | - | 16-08-1997 | 12-09-1997 | Nil Dividend (proposed 10% Dividend have not been approved) |