2.3 (3.07%)
2.3 (3.07%) AGM/EGM Summary
The last AGM of UCO Bank was held on July 14, 2011. The book closure was from July 7, 2011 to July 14, 2011.
AGM/EGM (UCO Bank)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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% |
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