South Indian Bank
BSE: 532218|NSE: SOUTHBANK|ISIN: INE683A01023|SECTOR: Banks - Private Sector
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May 25, 17:00
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AGM/EGM Summary
The last AGM of South Indian Bank was held on July 15, 2011. The book closure was from July 9, 2011 to July 15, 2011.
AGM/EGM (South Indian Bank)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-05-2011 | AGM | 15-07-2011 | 09-07-2011 | 15-07-2011 | Rs.0.50 per share(50%)Dividend |
| 07-06-2010 | AGM | 14-07-2010 | 08-07-2010 | 14-07-2010 | Rs.4.00 per share(40%)Dividend |
| 23-07-2009 | AGM | 21-08-2009 | 15-08-2009 | 21-08-2009 | 30% Dividend |
| 01-07-2008 | AGM | 18-08-2008 | 11-08-2008 | 18-08-2008 | 30% Dividend |
| 16-07-2007 | EGM | 17-08-2007 | - | - | for getting the consent of the shareholders for issue of further shares by way of Qualified Institutional Placement (QIP) in accordance with the SEBI Guidelines |
| 24-05-2007 | AGM | 29-06-2007 | 23-06-2007 | 29-06-2007 | 25% Dividend |
| 29-05-2006 | AGM | 10-07-2006 | 03-07-2006 | 10-07-2006 | 18% Dividend |
| 29-07-2005 | AGM | 23-09-2005 | 17-09-2005 | 23-09-2005 | - |
| 01-04-2005 | EGM | 05-05-2005 | - | - | To approve issue of further shares in terms of Section 81(1A) of the Companies Act, 1956. |
| 05-07-2004 | AGM | 10-09-2004 | 04-09-2004 | 10-09-2004 | 10% Final Dividend |
| 02-06-2003 | AGM | 14-07-2003 | 05-07-2003 | 14-07-2003 | 25% Dividend |
| 15-05-2002 | AGM | 28-06-2002 | 19-06-2002 | 28-06-2002 | Dividend 25% |
| 16-05-2001 | AGM | 16-07-2001 | 07-07-2001 | 16-07-2001 | Dividend 25% |
| 10-04-2000 | AGM | 30-05-2000 | 16-05-2000 | 30-05-2000 | - |
| 28-07-1999 | AGM | - | 01-09-1999 | 15-09-1999 | - |
Source : Dion Global Solutions Limited
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