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Centurion Bank of Punjab
BSE: 532273 | NSE: CENTBOP | ISIN: INE484A01026 | Banks - Private Sector
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 23-05-2008 | Others | - | - | - | Amalgamation |
| 10-07-2007 | AGM | 03-08-2007 | 28-07-2007 | 03-08-2007 | - |
| 12-09-2006 | EGM | 30-09-2006 | - | - | To approve the draft Scheme of Amalgamation of Lord Krishna Bank Ltd with the Bank in terms of the share swap ratio. |
| 19-06-2006 | AGM | 12-07-2006 | 06-07-2006 | 12-07-2006 | - |
| 02-12-2005 | EGM | 24-12-2005 | - | - | To consider: Alteration in Article of Association of the Company & Increase in the Authorised Share Capital of the Bank. |
| 15-07-2005 | EGM | 03-08-2005 | - | - | Scheme of Amalgamation of Bank of Punjab Limited with the bank. |
| 20-01-2005 | EGM | 07-02-2005 | - | - | For seeking the members consent for authorizing the Board to raise additional capital in one or more tranches through a domestic and/or international offering of an amount not exceeding Rs 6000 million. |
| 02-07-2004 | AGM | 04-09-2004 | 30-08-2004 | 04-09-2004 | - |
| 20-01-2004 | Others | - | - | - | Reduction of Capital |
| 05-08-2003 | AGM | 08-09-2003 | 05-09-2003 | 08-09-2003 | (Revised) |
| 05-07-2003 | AGM | 08-09-2003 | 05-09-2003 | 08-09-2003 | (Revised) |
| 04-10-2002 | AGM | 11-11-2002 | 04-11-2002 | 11-11-2002 | - |
| 07-07-2001 | AGM | 25-08-2001 | 17-08-2001 | 25-08-2001 | - |
| 17-04-2000 | AGM | 29-05-2000 | 16-05-2000 | 29-05-2000 | - |
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| Source : Religare Technova | |||||
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