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UCO Bank

BSE:532505  |  NSE:UCOBANKEQ  |  58888:ucob  |  IND:Banks - Public Sector  |  ISIN code:INE691A01018  |  SECT:Banks

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of UCO Bank were held.

AGM / EGM
Announcement DatePurposeDateBook Closure
From
TO
Remarks
16/01/2020EGM14/02/2020
10/10/2019EGM06/11/2019
03/06/2019AGM26/06/201921/06/201926/06/2019
27/02/2019EGM25/03/2019
04/06/2018AGM27/06/201821/06/201827/06/2018
19/02/2018POM22/03/2018
02/06/2017AGM28/06/201722/06/201728/06/2017
13/10/2016EGM05/11/2016
23/08/2016EGM17/09/2016
06/06/2016AGM29/06/201623/06/201629/06/2016
18/04/2016EGM07/05/2016
28/05/2015AGM29/06/201525/06/201529/06/2015Rs.2.0000 per share(20%)Final Dividend
06/02/2015EGM20/03/2015
06/06/2014AGM30/06/201426/06/201430/06/2014Rs.1.0000 per share(10%)Final Dividend
14/01/2014EGM11/02/2014
05/06/2013AGM28/06/201319/06/201328/06/2013Rs.1.6000 per share(16%)Dividend
04/02/2013EGM04/03/2013
30/05/2012AGM26/06/201219/06/201226/06/2012Rs.3.00 per share(30%)Dividend
24/02/2012EGM23/03/2012To 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.
06/06/2011AGM14/07/201107/07/201114/07/2011Rs.3.00 per share(30%)Dividend
21/02/2011EGM17/03/2011To 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
02/06/2010AGM12/07/201025/06/201012/07/2010Rs.1.50 per share(15%)Dividend
11/02/2010EGM02/03/2010To 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.
08/06/2009AGM03/07/200918/06/200903/07/200910% Dividend
02/06/2008AGM30/06/200821/06/200801/07/200810% Dividend
11/02/2008EGM12/03/2008
11/05/2007AGM19/06/200711/06/200719/06/2007
18/05/2006AGM15/06/200607/06/200615/06/2006
12/05/2005AGM10/06/200503/06/200510/06/200510% Dividend
07/10/2004EGM22/11/2004For Election of Four Directors Amongst the shareholders (Other than Central Government).
06/05/2004AGM15/06/200407/06/200415/06/2004Dividend 8%

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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