Kotak Mahindra Bank
BSE: 500247|NSE: KOTAKBANK|ISIN: INE237A01028|SECTOR: Banks - Private Sector
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AGM/EGM Summary
The last AGM of Kotak Mahindra Bank was held on July 21, 2011. The book closure was from July 14, 2011 to July 21, 2011.
AGM/EGM (Kotak Mahindra Bank)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-06-2011 | AGM | 21-07-2011 | 14-07-2011 | 21-07-2011 | Rs.0.50 per share(10%)Dividend |
| 08-07-2010 | EGM | 27-07-2010 | - | - | For allotment of 1,64,00,000 Equity Shares of the Bank of face value of Rs. 10/- each, representing approximately 4.5% of the paid up Capital of the Bank post preferential allotment to Sumitomo Mitsui Banking Corporation, a Public Limited Company. |
| 10-06-2010 | AGM | 21-07-2010 | 05-07-2010 | 07-07-2010 | Rs.0.85 per share(8.5%)Dividend |
| 15-06-2009 | AGM | 28-07-2009 | 16-07-2009 | 28-07-2009 | 7.5% Dividend |
| 10-06-2008 | AGM | 28-07-2008 | 16-07-2008 | 28-07-2008 | 7.5% Dividend |
| 01-08-2007 | EGM | 21-08-2007 | - | - | To alter & increase the Authorized Share Capital of the Bank from the present Rs 350,00,00,000 consisting of 35,00,00,000 Equity Shares of Rs 10 each to Rs 400,00,00,000 divided into 40,00,00,000 Equity Shares of Rs 10 each. |
| 01-06-2007 | AGM | 05-07-2007 | 26-06-2007 | 05-07-2007 | 7% Dividend |
| 16-06-2006 | AGM | 20-07-2006 | 11-07-2006 | 20-07-2006 | 6% Dividend |
| 15-09-2005 | EGM | 27-10-2005 | - | - | International or domestic public offering |
| 08-06-2005 | AGM | 26-07-2005 | 19-07-2005 | 26-07-2005 | 12.5% Dividend |
| 02-12-2004 | EGM | 27-12-2004 | - | - | Preferential allotment. |
| 01-06-2004 | AGM | 26-07-2004 | 16-07-2004 | 26-07-2004 | 24% Dividend |
| 09-06-2003 | AGM | 31-07-2003 | 23-07-2003 | 31-07-2003 | 21% Dividend |
| 05-08-2002 | AGM | 26-09-2002 | 24-09-2002 | 26-09-2002 | Bookclsoure |
| 07-06-2001 | AGM | 16-07-2001 | 10-07-2001 | 16-07-2001 | Bookclsoure |
| 08-06-2000 | AGM | 28-07-2000 | 25-07-2000 | 28-07-2000 | - |
| 16-06-1998 | AGM | - | 01-07-1998 | 09-07-1998 | - |
| 16-07-1997 | AGM | - | 02-09-1997 | 16-09-1997 | - |
Source : Dion Global Solutions Limited
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