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UCO Bank | AGM/EGM > Banks - Public Sector > Meetings of UCO Bank - BSE: 532505, NSE: UCOBANK
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UCO Bank
BSE: 532505|NSE: UCOBANK|ISIN: INE691A01018|SECTOR: Banks - Public Sector
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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%
Source : Dion Global Solutions Limited
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