State Bank of India
BSE: 500112|NSE: SBIN|ISIN: INE062A01012|SECTOR: Banks - Public Sector
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AGM/EGM Summary
The next AGM of State Bank of India is to be held on June 21, 2013. The book closure was from May 30, 2013 to June 3, 2013.
AGM/EGM (State Bank of India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-05-2013 | AGM | 21-06-2013 | 30-05-2013 | 03-06-2013 | Dividend |
| 15-02-2013 | EGM | 18-03-2013 | - | - | - |
| 21-12-2012 | EGM | 30-01-2013 | - | - | (Cancelled) |
| 12-05-2012 | AGM | 22-06-2012 | 26-05-2012 | 31-05-2012 | Dividend |
| 10-02-2012 | EGM | 19-03-2012 | - | - | For increase in issued Capital by the Bank by way of preferential allotment of Equity Shares to GoI aggregating to the extent of approximately Rs.7900 Crs (Including premium). |
| 16-05-2011 | EGM | 24-06-2011 | - | - | - |
| 09-05-2011 | AGM | 20-06-2011 | 24-05-2011 | 28-05-2011 | Rs.30.00 per share(300%)Dividend |
| 11-05-2010 | AGM | 16-06-2010 | 11-06-2010 | 16-06-2010 | Rs.20.00 per share(200%)Dividend |
| 18-05-2009 | AGM | 19-06-2009 | 12-06-2009 | 19-06-2009 | 290% Dividend |
| 01-12-2008 | EGM | 12-01-2009 | - | - | To elect one Director to the Central Board of the Bank under the provisions of Section 19(c) read with Section 25(2) of the State Bank of India Act, 1955. |
| 20-05-2008 | EGM | 23-06-2008 | - | - | To appointment of directors. |
| 07-05-2008 | AGM | 11-06-2008 | 02-06-2008 | 11-06-2008 | 215% Dividend |
| 09-05-2007 | AGM | 25-06-2007 | 15-06-2007 | 25-06-2007 | 140% Dividend |
| 10-05-2006 | AGM | 30-06-2006 | 21-06-2006 | 30-06-2006 | 140% Dividend |
| 09-08-2005 | EGM | 14-09-2005 | - | - | - |
| 11-05-2005 | AGM | 30-06-2005 | 21-06-2005 | 30-06-2005 | 125% Dividend |
| 28-05-2004 | AGM | 09-07-2004 | 29-06-2004 | 09-07-2004 | 110% Dividend |
| 05-06-2003 | AGM | 24-07-2003 | 08-07-2003 | 18-07-2003 | Dividend 85% |
| 24-06-1999 | AGM | - | 20-07-1999 | 04-08-1999 | AGM & Dividend |
| 18-06-1998 | AGM | - | - | - | - |
| 19-06-1997 | AGM | - | 15-07-1997 | 02-08-1997 | - |
Source : Dion Global Solutions Limited
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