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AGM/EGM Summary

The last EGM of State Bank of India was held on June 25, 2014.

AGM/EGM (State Bank of India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
19-05-2014 EGM 25-06-2014 - - -
14-05-2014 AGM 03-07-2014 31-05-2014 04-06-2014 Rs.15.0000 per share(150%)Dividend
14-05-2013 AGM 21-06-2013 30-05-2013 03-06-2013 Rs.41.5000 per share(415%)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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