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| 06-28-2012 |
| United Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 16, 2012 to June 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on June 28, 2012.
United Bank of India has informed BSE that the 3rd Annual General Meeting (AGM) of the Bank will be held on June 28, 2012.
(As Per BSE ANnouncement Website Dated on 25/06/2012)
United Bank of India has informed BSE that the Bank has successfully held its third Annual General Meeting in Kolkata, Both the items on the Agenda i.e. Adoption of Accounts for 2011-12 and declaration of dividend have been passed unanimously. The had recommended 24% dividend of the Equity Shares of face value of Rs 10/- at its meeting held on May 05, 2012 which was declared at the Annual General Meeting.
As earlier informed, the Bank will start distribution of dividend to the shareholders on and from July 03, 2012.
United Bank of India has submitted to BSE the details of voting results of the Annual General Meeting held on June 28, 2012 (In terms of Clause 35A of the Listing Agreement).
(As Per BSE Announcement Website Dated on 29/06/2012) |
| 07-29-2011 |
| United Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2011 to July 29, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 29, 2011. Further the payment of dividend recommended to the respective shareholders, if declred at the Annual General Meeting by the shareholders, shall commence on and from August 05, 2011.
United Bank of India has informed BSE that the second Annual General Meeting (AGM) of the Bank will be held on July 29, 2011.
(As Per BSE Announcement Dated on 04.07.2011)
United Bank Of India has informed the Exchange that "On July 29, 2011, the Bank has successfully held its second Annual General Meeting in Kolkata. Both the items on the agenda, i.e. Adoption of Accounts for 2010-11 and declaration of dividend have been passed unanimously. The Board recommended 22% dividend on the Equity Shares of Face Value of Rs.10/- at its meeting held on April 29, 2011.The Bank will start distribution of dividend to the shareholders on and from August 05, 2011."
(As Per NSE Bulletin Dated on 01/08/2011) |
| 07-09-2010 |
| AGM 09/07/2010
United Bank of India has informed BSE that the 1st Annual General Meeting (AGM) of the shareholders of the Bank will be held on July 09, 2010, inter alia, to transact the following business:
1. To discuss, approve and adopt the Balance Sheet, Profit & Loss Account of the Bank as at and for the year ended March 31, 2010, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditor`s Report on the Balance Sheet and Accounts.
2. To declare Dividend on Equity Shares for the Financial Year 2009-10.
3. Accorded to the Board of the Bank for issuance from time to time or at one shot depending on the need at a particular point of time, unsecured subordinated non-convertible Innovative Perpetual Debt Instrument (IPDI) for inclusion in Tier I Capital and unsecured subordinated redeemable non-convertible bond (Tier II Bonds) in the form of Promissory Note for inclusion in Tier II Capital of the Bank up to Rs. 350 crore and Rs. 200 crore with or without green-shoe option respectively.
(As Per BSE Announcement Website dated on 14.06.2010)
Annual General Meeting of the Bank scheduled on July 09, 2010, for their approval.
Further the Company has informed that, the dividend shall be paid by electronic transfer or through at-par dividend warrants to the shareholders on and from July 19, 2010, subject to the approval to the recommended dividend at the Annual General Meeting on July 09, 2010.
(As Per BSE Announcement Dated on 25.06.2010)
United Bank of India has informed BSE that the Final Dividend of 20% for the F.Y. 2009-10 has been unanimously approved by the shareholders of the Bank at the Bank`s Annual General Meeting (AGM) held on July 09, 2010.
Apart from this, the other items on the agenda have also been adopted and approved unanimously.
(As Per BSE Announcement Dated on 09.07.2010)
United Bank of India has informed BSE that Bank held its 1st Annual General Meeting (AGM) on July 09, 2010.
The Bank has submitted to BSE the detailed proceedings of the said meeting.
Outcome of AGM :
1. Adoption of the Balance Sheet of the Bank as at March 31, 2010, the Profit and Loss Account for the year ended March 31, 2010, the report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and Auditor`s Report on the Balance Sheet and Accounts.
2. Declaration of dividend at the rate of Rs. 2/- (Rupees two only) per equity share of Rs.10/- each on the Equity Capital of the Bank.
3. Authority to the Board of the Bank to raise from time to time or at one shot depending on the need at a particular point of time, unsecured subordinated non-convertible Innovative Perpetual Debt Instrument (IPDI) for inclusion in Tier I Capital and unsecured subordinated redeemable non-convertible bond (Tier II Bonds) in the form of Promissory Note for inclusion in Tier II Capital of the Bank up to Rs.350 crore and Rs.250 crore with or without green-shoe option respectively.
(As Per BSE Announcement Website dated on 12.07.2010) |