Central Bank of India
BSE: 532885|NSE: CENTRALBK|ISIN: INE483A01010|SECTOR: Banks - Public Sector
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Feb 10, 17:00
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AGM/EGM Summary
The last EGM of Central Bank of India was held on January 9, 2012.
AGM/EGM (Central Bank of India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 13-12-2011 | EGM | 09-01-2012 | - | - | The Company has appointed Prof. Narayanaswamy Balakrishnan & Shri. Brijial Kshatriya as the Directors of the Bank shall assume office from Jan 10, 2012 & shall hold office until the completion of a period of 3 years from the date fo such assumption. |
| 06-07-2011 | AGM | 29-07-2011 | 23-07-2011 | 29-07-2011 | Rs.1.50 per share(15%)Final Dividend |
| 18-06-2010 | AGM | 14-07-2010 | 10-07-2010 | 14-07-2010 | Rs.1.20 per share(12%)Final Dividend |
| 25-06-2009 | AGM | 04-08-2009 | 29-07-2009 | 04-08-2009 | 20% Dividend |
| 07-10-2008 | EGM | 01-12-2008 | - | - | inter alia, to appoint two directors of the Bank from amongst shareholders other than the Central Government pursuant to Section 9(3)(i) of The Banking Companies Act, 1970 ('Act') read with The Banking Regulations Act, 1949. (Cancelled) |
| 04-07-2008 | AGM | 31-07-2008 | 24-07-2008 | 30-07-2008 | 20% Final Dividend |
Source : Dion Global Solutions Limited
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