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Syndicate Bank | AGM/EGM > Banks - Public Sector > Meetings of Syndicate Bank - BSE: 532276, NSE: SYNDIBANK
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Syndicate Bank
BSE: 532276|NSE: SYNDIBANK|ISIN: INE667A01018|SECTOR: Banks - Public Sector
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AGM/EGM Summary

The next AGM of Syndicate Bank is to be held on June 25, 2013. The book closure was from June 18, 2013 to June 25, 2013.

AGM/EGM (Syndicate Bank)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
14-05-2013 AGM 25-06-2013 18-06-2013 25-06-2013 Rs.6.7000 per share(67%)Dividend
07-06-2012 AGM 17-07-2012 13-07-2012 17-07-2012 Rs.3.80 per share(38%)Dividend
27-02-2012 EGM 22-03-2012 - - To raise capital by issuing & allotting such nO. of Equity Shares of FV of Rs. 10/- each for cash at Rs. 114.15 determined by the Board in accordance with Regulation 76 (1) of SEBI ICDR Regulations upto to Rs. 539 Crs on preferential basis to GoI.
16-05-2011 AGM 25-06-2011 17-06-2011 25-06-2011 Rs.3.70 per share(37%)Dividend
21-02-2011 EGM 19-03-2011 - - To raise capital by creating, offering, issuing & allotting 5,13,17,389 Equity Shares of face value of Rs. 10/- each for cash at an Issue Price of Rs. 123.35 aggregating to Rs. 633 Crs on preferential basis to Government of India.
27-05-2010 AGM 25-06-2010 18-06-2010 25-06-2010 Rs.3.00 per share(30%)Dividend
26-05-2009 AGM 26-06-2009 19-06-2009 26-06-2009 15% Final Dividend
15-05-2008 AGM 23-06-2008 17-06-2008 23-06-2008 13% Final Dividend
15-05-2007 AGM 21-06-2007 14-06-2007 21-06-2007 13% Final Dividend
16-05-2006 AGM 24-06-2006 21-06-2006 24-06-2006 10% Final Dividend
04-05-2006 Others - - - For the purpose of ascertainment of shareholders of the bank entitled to participate for election of directors.
09-05-2005 AGM 18-06-2005 25-05-2005 27-05-2005 14% Final Dividend
22-05-2004 AGM 14-06-2004 - - To approve issue and allot such number of equity shares of Rs.10/- each and in any case not exceeding Rs.5 crores.
19-04-2003 AGM 26-06-2003 23-05-2003 26-05-2003 15% Dividend
01-02-2003 EGM 25-02-2003 - - To elect four directors amongst shareholders
10-12-2002 EGM - - - -
15-04-2002 AGM 18-05-2002 16-05-2002 18-05-2002 Bookclsoure
18-05-2001 AGM 21-06-2001 19-06-2001 21-06-2001 Bookclsoure
16-09-2000 AGM 10-11-2000 01-11-2000 10-11-2000 Bookclsoure
Source : Dion Global Solutions Limited
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