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AGM/EGM Summary

The next EGM of Central Bank of India is to be held on December 30, 2014.

AGM/EGM (Central Bank of India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-12-2014 EGM 30-12-2014 - - -
12-06-2014 EGM 15-07-2014 - - -
26-05-2014 AGM 30-06-2014 25-06-2014 30-06-2014 -
30-10-2013 EGM 05-12-2013 - - -
24-05-2013 AGM 29-06-2013 22-06-2013 29-06-2013 Rs.2.5000 per share(25%)Final Dividend
30-01-2013 EGM 18-03-2013 - - -
29-05-2012 AGM 27-06-2012 23-06-2012 27-06-2012 Rs.2.00 per share(20%)Final Dividend
01-03-2012 EGM 27-03-2012 - - To issue & allot of 64,009,090 Equity Shares to GoI & 30,678,913 Equity Shares to LIC of the face value of Rs. 10/- each on preferential basis at a price of Rs. 105.61 per Equity Share aggregating upto Rs. 1000/- Crs.
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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