Karnataka Bank
BSE: 532652|NSE: KTKBANK|ISIN: INE614B01018|SECTOR: Banks - Private Sector
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AGM/EGM Summary
The last AGM of Karnataka Bank was held on July 23, 2011. The book closure was from July 12, 2011 to July 23, 2011.
AGM/EGM (Karnataka Bank)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-05-2011 | AGM | 23-07-2011 | 12-07-2011 | 23-07-2011 | Rs.3.00 per share(30%)Dividend |
| 09-08-2010 | EGM | 09-09-2010 | - | - | To issue & allot to the Shareholders on Rights Basis or to their renouncees, if any, Equity Shares of the FV of Rs 10 each for cash at a price not exceeding Rs 100 per Share in the ratio of 2 Equity Shares for every 5 Equity Shares held on the record date |
| 20-05-2010 | AGM | 31-07-2010 | 17-07-2010 | 31-07-2010 | Rs.4.00 per share(40%)Dividend |
| 26-05-2009 | AGM | 08-08-2009 | 25-07-2009 | 08-08-2009 | 60% Dividend (AGM Dates fixed as 04/07/2009 - 25/07/2009 has been Cancelled). |
| 22-05-2008 | AGM | 12-07-2008 | 05-07-2008 | 12-07-2008 | 50% Dividend |
| 08-10-2007 | EGM | 31-10-2007 | - | - | Amendment of Articles of Association of the Bank by inserting the following sub-clause in Article 68 & other things. |
| 21-05-2007 | AGM | 30-06-2007 | 26-06-2007 | 30-06-2007 | 35% Dividend |
| 30-05-2006 | AGM | 06-07-2006 | 01-07-2006 | 06-07-2006 | 30% Dividend |
| 30-05-2005 | AGM | 15-07-2005 | 09-07-2005 | 15-07-2005 | 20% Dividend |
| 29-05-2004 | AGM | 29-07-2004 | 24-07-2004 | 29-07-2004 | Dividend 40% |
| 05-06-2003 | AGM | 31-07-2003 | 26-07-2003 | 31-07-2003 | Bookclsoure |
| 17-06-2002 | AGM | 22-08-2002 | 17-08-2002 | 22-08-2002 | Dividend 60% |
| 05-06-2000 | AGM | 31-08-2000 | 12-08-2000 | 31-08-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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