City Union Bank
BSE: 532210 | NSE: CUB | ISIN: INE491A01021 | Banks - Private Sector
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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