Union Bank of India
BSE: 532477|NSE: UNIONBANK|ISIN: INE692A01016|SECTOR: Banks - Public Sector
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AGM/EGM Summary
The last AGM of Union Bank of India was held on June 29, 2011. The book closure was from June 18, 2011 to June 29, 2011.
AGM/EGM (Union Bank of India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-05-2011 | AGM | 29-06-2011 | 18-06-2011 | 29-06-2011 | Rs.8.00 per share(80%)Dividend |
| 07-03-2011 | EGM | 29-03-2011 | - | - | Inter alia, to create, offer, issue and allot up to 3,08,77,100 Equity Shares of Rs. 10/- each for cash at Rs. 354.94 in accordance with Regulation 76(1) of SEBI ICDR Regulations and aggregating up to Rs. 1,096 Crs on preferential basis to GoI. |
| 28-05-2010 | AGM | 02-07-2010 | 26-06-2010 | 02-07-2010 | Rs.5.50 per share(55%)Dividend |
| 26-05-2009 | EGM | 22-06-2009 | - | - | For election of three Director's on the Board i.e. Shri. S. Ravi, Shri. Arun Kumar Nanda, Prof. M. S. Sriram as Director's of the Company & they shall assume the office on 23rd June, 2009. |
| 25-05-2009 | AGM | 22-06-2009 | 20-06-2009 | 22-06-2009 | 50% Dividend |
| 30-05-2008 | AGM | 25-06-2008 | 19-06-2008 | 25-06-2008 | 40% Dividend |
| 21-05-2007 | AGM | 22-06-2007 | 16-06-2007 | 22-06-2007 | 20% Final Dividend |
| 16-05-2006 | AGM | 14-06-2006 | 10-06-2006 | 14-06-2006 | 35% Dividend (AGM & EGM) |
| 21-11-2005 | EGM | 21-12-2005 | - | - | To consider authority to the Board to issue / offer for subscription and allot 4.5 crore new equity shares of the Bank of Rs 10/- each at an appropriate premium to the public, subject to necessary approvals and provisions. |
| 16-05-2005 | AGM | 16-06-2005 | 09-06-2005 | 16-06-2005 | 15% Final Dividend |
| 17-05-2004 | AGM | 18-06-2004 | 09-06-2004 | 18-06-2004 | 15% Dividend |
| 26-03-2003 | AGM | 17-06-2003 | 10-06-2003 | 17-06-2003 | 21% Dividend |
Source : Dion Global Solutions Limited
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