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City Union Bank
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AGM/EGM Summary

The last AGM of City Union Bank was held on August 31, 2012. The book closure was from August 18, 2012 to August 31, 2012.

AGM/EGM (City Union Bank)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
09-07-2012 AGM 31-08-2012 18-08-2012 31-08-2012 Rs.1.00 per share(100%)Dividend
17-05-2012 POM 11-06-2012 - - -
15-07-2011 AGM 27-08-2011 17-08-2011 27-08-2011 Rs.0.85 per share(85%)Dividend
06-07-2010 AGM 11-08-2010 26-07-2010 11-08-2010 Rs.0.75 per share(75%)Dividend
14-07-2009 AGM 31-08-2009 08-08-2009 12-08-2009 75% Dividend
22-08-2008 AGM 24-09-2008 17-09-2008 24-09-2008 20% Dividend
08-04-2008 EGM 26-04-2008 - - Authority to the Board to offer, issue and allot, by way of Qualified Institutional Placement (QIP), to Qualified Institutional Buyers (QIB).
25-06-2007 AGM 25-07-2007 10-07-2007 25-07-2007 40% Dividend
04-05-2007 EGM 02-06-2007 - - To create, offer, issue and allot in one or more tranch(es) at its sole discretion, at a price of Rs 169.15 per share (face value of Rs 10/- per share and a premium of Rs 159.15 per share) for cash on preferential basis.
01-12-2006 EGM 29-12-2006 - - Increase in the Authorised Capital of the Company.
27-07-2006 AGM 18-08-2006 12-08-2006 18-08-2006 40% Dividend
09-06-2005 AGM 01-08-2005 21-07-2005 01-08-2005 40% Dividend
05-06-2004 AGM 29-07-2004 20-07-2004 29-07-2004 60% Dividend (40% Dividend + 20% Special Dividend for the 'Century Year ) (Revised)
03-07-2003 AGM 29-08-2003 21-08-2003 29-08-2003 40% Dividend
06-08-2002 AGM 05-09-2002 20-08-2002 05-09-2002 Dividend 40%
06-08-2001 AGM 01-09-2001 17-08-2001 01-09-2001 Dividend 25%
28-06-2000 AGM 28-08-2000 17-08-2000 28-08-2000 AGM & Dividend Revised
10-08-1999 AGM - 18-08-1999 30-08-1999 AGM & Dividend
16-09-1998 AGM - 23-09-1998 26-09-1998 -
Source : Dion Global Solutions Limited
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