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AGM/EGM Summary

The next AGM of Indian Overseas Bank is to be held on June 29, 2012. The book closure was from June 23, 2012 to June 29, 2012.

AGM/EGM (Indian Overseas Bank)

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-05-2012 AGM 29-06-2012 23-06-2012 29-06-2012 Rs.4.50 per share(45%)Dividend
31-01-2012 EGM 21-03-2012 - - To issue & allot upto 17,12,32,876 Equity Shares of Rs. 10/- each for cash at Issue Price of Rs. 97.82 per Equity Share (Including premium of Rs. 87.82 per Equity Share) upto Rs. 1675 crore on preferential basis to Government of India.
09-11-2011 EGM 29-11-2011 - - (Cancelled)
02-05-2011 AGM 12-07-2011 06-07-2011 12-07-2011 Rs.5.00 per share(50%)Dividend
21-02-2011 EGM 22-03-2011 - - To create, offer, issue and allot 7,39,49,343 Equity Shares of Rs. 10/- each for cash at such Issue Price as may be determined by the Board in accordance with Regulation 76 (1) of SEBI ICDR Regulations upto Rs. 1054 Crs only on preferential basis to GoI.
29-04-2010 AGM 20-07-2010 29-05-2010 04-06-2010 35% Dividend (AGM date revised from 09/07/2010 to 20/07/2010)
04-05-2009 AGM 04-07-2009 23-05-2009 29-05-2009 45% Dividend
30-09-2008 EGM 25-11-2008 - - To elected as Shareholder Directors Shri. Ashok Kumar Bhargava Dr. Chiranjib Sen & Shri. A Vellayan.
21-04-2008 AGM 14-06-2008 07-05-2008 13-05-2008 35% Dividend
23-04-2007 AGM 12-06-2007 09-05-2007 15-05-2007 30% Dividend
27-04-2006 AGM 16-06-2006 13-05-2006 19-05-2006 26% Dividend
10-11-2005 EGM 30-11-2005 - - -
31-08-2005 EGM 25-10-2005 - - -
27-04-2005 AGM 17-06-2005 14-05-2005 19-05-2005 10% Final Dividend
10-05-2004 AGM 31-07-2004 12-06-2004 18-06-2004 8% Dividend
12-05-2003 AGM 18-07-2003 14-06-2003 20-06-2003 16% Dividend
07-11-2002 EGM 07-12-2002 - - To elect four directors amongst shareholders of the Bank.
29-05-2002 AGM 05-07-2002 29-06-2002 05-07-2002 Bookclsoure
19-06-2001 AGM 09-08-2001 26-07-2001 09-08-2001 Bookclsoure
Source : Dion Global Solutions Limited
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