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0 AGM/EGM Summary
The next AGM of UCO Bank is to be held on June 28, 2013. The book closure was from June 19, 2013 to June 28, 2013.
AGM/EGM (UCO Bank)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-06-2013 | AGM | 28-06-2013 | 19-06-2013 | 28-06-2013 | Rs.1.6000 per share(16%)Dividend |
| 04-02-2013 | EGM | 04-03-2013 | - | - | - |
| 30-05-2012 | AGM | 26-06-2012 | 19-06-2012 | 26-06-2012 | Rs.3.00 per share(30%)Dividend |
| 24-02-2012 | EGM | 23-03-2012 | - | - | To issue of upto 3,13,75,874 of Equity Shares of Rs.10/- each for cash at a price on preferential basis to the LIC & to issue of additional Equity Capital on preferential basis to the GoI upto Rs.500 Crs or such other amount that the GOI may approve. |
| 06-06-2011 | AGM | 14-07-2011 | 07-07-2011 | 14-07-2011 | Rs.3.00 per share(30%)Dividend |
| 21-02-2011 | EGM | 17-03-2011 | - | - | To issue and allot upto 7,90,00,000 Equity Shares of Rs. 10/- each for cash at such issue price as may be determined by the Board of in accordance with Regulation 76(1) of SEBI ICDR Regulations and aggregating to Rs. 940 Crs on preferential basis to GoI. |
| 02-06-2010 | AGM | 12-07-2010 | 25-06-2010 | 12-07-2010 | Rs.1.50 per share(15%)Dividend |
| 11-02-2010 | EGM | 02-03-2010 | - | - | To issue and allot not exceeding 6 Crs Equity Shares of face value of Rs 10/- each, in one or more tranches by way of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion. |
| 08-06-2009 | AGM | 03-07-2009 | 18-06-2009 | 03-07-2009 | 10% Dividend |
| 02-06-2008 | AGM | 30-06-2008 | 21-06-2008 | 01-07-2008 | 10% Dividend |
| 11-02-2008 | EGM | 12-03-2008 | - | - | - |
| 11-05-2007 | AGM | 19-06-2007 | 11-06-2007 | 19-06-2007 | - |
| 18-05-2006 | AGM | 15-06-2006 | 07-06-2006 | 15-06-2006 | - |
| 12-05-2005 | AGM | 10-06-2005 | 03-06-2005 | 10-06-2005 | 10% Dividend |
| 07-10-2004 | EGM | 22-11-2004 | - | - | For Election of Four Directors Amongst the shareholders (Other than Central Government). |
| 06-05-2004 | AGM | 15-06-2004 | 07-06-2004 | 15-06-2004 | Dividend 8% |