United Bank of India

United Bank of India has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 14, 2013 has inter-alia approved that the Bank may raise additional capital not exceeding Rs. 1000cr. through Qualified Institution Placement of equity shares of Rs. 10/- each at such price as may be determined, subject to approvals by Shareholders, Government, Reserve Bank of India, Stock Exchanges and such other Regulatory authorities as may be applicable and in compliance to such acts, rules, regulations, guidelines, terms and conditions as may be applicable.

United Bank of India has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 14, 2013 has recommended a final dividend @ 21% i.e. Rs. 2.10 per equity share of Rs.10/- each for the Financial Year 2012 - 13, subject to the approval of the shareholders of the Bank at the next Annual General Meeting.

United Bank of India has submiited to the Exchange a copy of the general communication to be sent to all shareholders of the Bank intimating the appointment of the new Chairperson & Managing Director of the Bank w.e.f. April 23, 2013.

United Bank of India has informed the Exchange that the Ministry of Finance, in exercise of the power conferred by section 9(3)(e) of The Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 read with clause 9(1) and (2) of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1980 has appointed Shri Sanjib Pati, Single Window Operator - B, United Bank of India as Workmen Employee Director of the Bank for three years from the date of his taking over the charge of the post i.e. May 07, 2013, or till he ceases to be a Workmen Employee of the Bank or until further orders whichever is earliest, vide its notification dated May 06, 2013.

United Bank of India has informed the Exchange that Smt. Archana Bhargava, Executive Director, Canara Bank has been appointed vide Notification dated April 23, 2013 of the Ministry of Finance, Government of India as Chairman & Managing Director of the Bank in terms of Section 9(3)(a) of The Banking Companies (Acquisition & Transfer of Undertakings) Act 1970, read with Clause 8(3)(1) of The Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970, w.e.f. the date of her taking over the charge till February 28, 2015 or until further orders, whichever is earlier.

United Bank of India has informed the Exchange that the Bank has completed the allotment of 1,37,08,019 (One crore thirty seven lacs eight thousand nineteen) equity shares of the Bank to "President of India" on March 13, 2013. The said shares shall be locked-in up to March 12, 2016 as per the provision of the aforesaid Regulation.

United Bank of India has submitted to the Exchange a copy of the proceedings of the Extra-ordinary General Meeting held on March 12, 2013. along with details of voting results of the meeting in terms of clauses 35A of the listing agreement.

United Bank of India has informed the Exchange that the Bank has revised its Base Rate i.e. the benchmark rate for pricing its loan products, from existing 10.45% to 10.25% w.e.f. February 25, 2013.

United Bank of India has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Company to be held on March 12, 2013

United Bank of India has informed the Exchange that the Board of Directors of the Company at its meeting held on February 05, 2013, inter alia, has approved Preferential Allotment of Equity Shares to the President of India acting on behalf of the Government of India under Chapter VII of the SEBI ICDR Regulations 2009, pursuant to the approval of the Ministry of Finance vide its letter dated January 30, 2013 to the Infusion of capital in the form of common equity in the Tier-1 capital of the Bank to the tune of Rs. 100 cr. subject to approval of the shareholders of the Bank.The Board has approved convening an Extra-ordinary General Meeting of shareholders of the Bank on March 12, 2013 for obtaining the approval of the shareholders to the proposed Preferential Allotment by a special resolution under Regulation 72(1)(a) of SEBI ICDR Regulations. Accordingly, the Relevant Date fixed for the purpose of the aforesaid preferential allotments under Regulation 71 of the SEBI ICDR Regulation is February 08, 2013.

United Bank Of India has informed the Exchange that Shri Vikas Sitaram Khutwad, General Manager in- charge of Corporate Accounts & Government Transactions has resumed his office and the responsibility as Chief Financial Officer of the Bank with immediate effect.

United Bank Of India has informed the Exchange that the Audit Committee of the Board of Directors of the Bank has been reconstituted with effect from December 31, 2012 by inclusiobn of Shri Kiran B Vadodaria- Part-time Non-official Director (Independent).

United Bank Of India has informed the Exchange that the bank has completed its proposed issue of Innovative Perpetual Debt Instruments ( Tier- I Bonds ) ( Series - I ) of Rs. 200 crore with the green shoe option of Rs. 100 crore. Issue opened and closed on date and the entire issue including the green shoe option was duly subscribed.

United Bank Of India has informed the Exchange vide letter dated November 30, 2012 regarding "Issue of Perpetual Debt Instrument up to Rs. 300 Crore".

United Bank Of India has informed the Exchange that the Board of Directors of the Company at its meeting held on November 21, 2012, inter alia, has approved: (1) Issue & allotment of Unsecured Perpetual Tier - I Bonds (Series I) in the nature of Promissory Notes of Rs.10 lakhs each for cash at par up to a maximum amount of Rs.250 crore with a Green Shoe option up to a maximum of Rs.250 crore (Total amount not exceeding Rs.500 crore) through Private Placement; (2) Create, issue & allot up to such numbers of Equity Shares of Rs.10/- each at a premium to be decided subsequently on `Rights` basis to the existing shareholders of the Bank as on the Record Date to be fixed subsequently, as may be required to raise at least Rs.250 crore (Rupees Two Hundred and Fifty Crore) but not exceeding Rs. 300 crore (Rupees Three Hundred Crore) including premium.

United Bank Of India has informed the Exchange that in view of absence of Shri Vikas Sitaram Khutwad, General Manager and designated CFO of the Bank, being presently on leave, Shri Ambarish Nanda, General Manager - Planning & Development has been designated as Chief Financial Officer of the Bank till Shri Khutwad resumes regular office.

United Bank Of India has informed the Exchange that "Shri. Bhaskar Sen, Chairman & Managing Director of the Bank was also nominated as Chairman & Managing Director of IIBI Ltd. in terms of the letter F.No. 24/7/2000/IF.I (Vol.1) dated May 11, 2012 of the Ministry of Finance, Govt. of India till September 30, 2012 or till the completion of the winding up process of the aforesaid company. Accordingly, Shri. Sen`s tenure as the Chairman & Managing Director of IIBI Ltd. ended on September 30, 2012".

United Bank Of India has submitted to the Exchange a copy of the general communication to be sent to all shareholders of the Bank intimating the appointment of the new Executive Director of the Bank w.e.f. June 18, 2012.

United Bank Of India has informed the Exchange regarding the Outcome of the Annual General Meeting of the Bank held on June 28, 2012.

United Bank Of India has informed the Exchange that Shri Sanjay Arya, General Manager, Bank of Maharashtra has been appointed vide Notification F.No.4/5/2011-BO-I dated June 18, 2012 of Ministry of Finance, Department of Financial Services, Govt. of India as Executive Director of the Bank, w.e.f. the date of his taking charge i.e. June 18, 2012, under section 9(3)(a) of the Banking Companies (Acquisition & Transfer of Undertaking ) Act 1970 read with Clauses 3(I) and 8(I) of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme 1970 and after consultation with Reserve Bank of India, till September 30, 2016 or date of his retirement or until further order, whichever is earlier.

United Bank Of India has informed the Exchange that Shri V. S. Khutwad, General Manager has been designated as the Chief Financial Officer of the Bank in place of Shri R. K. Mohanty, with immediate effect.

United Bank Of India has informed the Exchange that the Annual General Meeting of the Bank will be held on June 28, 2012. Further the Register of Members of the Bank shall remain closed from June 16, 2012 to June 28, 2012, both days inclusive for the purpose of the Annual General Meeting and declaration of dividends. Further the dividend, if declared at the Annual General Meeting, the payment of Dividend to shareholders shall start on and from July 03, 2012.

United Bank Of India has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 05, 2012 has recommended final dividend of Rs. 2.40 per equity share (i.e. 24%) for the year ended March 31, 2012 subject to the approval of the shareholders at the next Annual General Meeting of the Bank.

United Bank Of India has informed the Exchange regarding Changes in Rates of Interest.

United Bank Of India has submitted to the Exchange a copy of the general communication to be sent to all shareholders of the Bank intimating the appointment of the new Executive Director of the Bank w.e.f. March 01, 2012.

United Bank Of India has informed the Exchange, vide letter dated March 27, 2012 regarding the Outcome of Extraordinary General Meeting of the Company held on March 27, 2012.

United Bank Of India has informed the Exchange that the Bank is in the process of adoption of the `Go-Green Initiative` of the Ministry of Corporate Affairs from the coming financial year in pursuance of the Approval given by the Board of Directors of the Bank.

United Bank Of India has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Shareholders of the Bank to be held on March 27, 2012.

United Bank Of India has informed the Exchange that the Bank proposes to issue 16578299 fresh equity shares of Rs.10/- each to Life Insurance Corporation of India and 21671011 fresh equity shares of Rs.10/- each to President of India at a price of Rs.79.74 per equity share by way of Preferential Allotment as per Chapter VII of the SEBI (Issue of Capital & Disclosure Requirements) Regulations 2009 (ICDR). Government vide its letter dated December 27, 2011 has communicated that the Bank`s request to the Government to infuse Rs.305 Crores in the Tier I capital of the Bank by way of preferential allotment of equity shares is being actively considered. LICI has communicated its in-principle approval to the preferential allotment vide its letter dated February 23, 2012. Shares shall be issued in dematerialised form and the entire share capital including the fresh issue shall be subject to lock-in as per the relevant provision of ICDR. The relevant date for the preferential allotment is February 24, 2012. The Bank has called the Extra Ordinary General Meeting on March 27, 2012 for the purpose of this issue.

United Bank Of India has informed the Exchange that Shri Deepak Narang, General Manager, Allahabad Bank has been appointed vide Notification dated February 13, 2012 of Ministry of Finance, Department of Financial Services, Govt. of India as Executive Director of the Bank in place of Shri S. L. Bansal, Executive Director, w.e.f. March 1, 2012, under section 9(3)(a) of The Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 read with Clauses 3(l) and 8(I) of The Nationalised Banks (Management & Miscellaneous Provisions) Scheme 1970 and after consultation with Reserve Bank of India, till March 31, 2015 or date of his retirement or until further order, whichever is earlier.

United Bank Of India has informed the Exchange, vide its letter dated January 31, 2012 that Shri. Debjiban Basu, General Manager - Treasury, International Banking & Accounts and CFO of the Bank due to retire from the services of the Bank on date is replaced by Shri Ranjan Kumar Mohanty, General Manager, w.e.f. February 01, 2012.

United Bank Of India has submitted to the Exchange a copy of the communications to be sent to the shareholders of the Bank informing them the appointment of new directors on the Board of the Bank between October and December 2011.

United Bank Of India has informed the Exchange that the Bank has completed the issue of its proposed Tier-Il (Series- VII) Bond Issue of Rs. 100 crore with a green shoe option of Rs.100 crore. The entire issue including the green shoe option was subscribed by IDFC Ltd. The issue opened, closed and the allotment was made on December 28, 2011.

United Bank Of India has informed the Exchange that the proposed Tier-II Bond issue (Series VII) of the Bank shall open for subscription on December 28, 2011 and close on the same date. The deemed date of allotment shall be December 28, 2011.

United Bank Of India has informed the Exchange that Ministry of Finance, Govt. of India, in exercise of the power conferred in it by sub-sections 3(f) of Section 9 of The Banking Companies (Acquisition & Transfer of undertakings) Act 1970 read with sub-clause (1) & (2) of clause 9 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1970, and after consultation with Reserve Bank of India, has appointed vide its Letter FNo.6/10/2011-B.O.-I dated December 19, 2011, Shri Pijush Kanti Ghosh, as Officer Employee Director on the Board of Directors of the Bank under section 9(3)(f) of the Act for a period of three year with effect from the date of the aforesaid Notification or until he ceases to be an officer of the Bank or until further orders, whichever is earliest.

United Bank Of India has informed the Exchange that Ministry of Finance, Govt. of India in exercise of the powers conferred by section 9(3)(b) of the Banking Companies (Acquisition and Transfer of Undertaking) Act 1970 read with sub- clause (1) of clause 3 of The Nationalized Banks (Management and Miscellaneous Provisions) scheme 1970, has nominated vide its Notification Dated December 02, 2011, Sri Sandeep Kumar, Director in the Department of Financial Services, Ministry of Finance, as Govt. of India nominee Director on the Board of the Bank under section 9(3)(b) of The Banking Companies (Acquisition and Transfer of Undertaking) Act 1970 in place of Sri. Sanjeev Kumar Jindal, Director in the Department of Financial Services, Ministry of Finance with effect from the date of the said letter until further orders.

United Bank Of India has informed the Exchange that M/s. Dinesh Mehta & Co., Chartered Accountants, has been appointed as the new Statutory Central Auditor of the Bank in place of M/s. H S Rustagi & Co., Chartered Accountants, on completion of their tenure.

United Bank Of India has informed the Exchange that the Ministry of Finance, Government of India, has appointed vide its Notification dated November 28, 2011, Sri. Kiran B. Vadodaria, as part-time non-official director on the Board of Directors of the Bank under section 9(3)(h) of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 and Clause 9(2) of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme 1970, for a period of three years from the date of the said Notification or until further orders by the Government of India, whichever is earlier.

United Bank Of India has informed the Exchange that Sri. Sunil Goyal, Part-time Non-Official Director under Chartered Accountant Category has been nominated as the Chairman of the Audit Committee of the Board of Directors of the Bank in place of Smt. Surekha Marandi, RBI-Nominee Director on the Board with immediate effect, at the meeting of the Board of Directors of the Bank held on September 16, 2011 at the Bank`s Head Office in Kolkata.

United Bank Of India has informed the Exchange regarding the Communication to shareholders regarding nomination of new Director - Nomination of Sri. Sunil Goyal as Director under Chartered Accountant Category on the Board of the Bank.

United Bank Of India has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Bank held on July 29, 2011.

United Bank Of India has informed the Exchange that the Bank has increased its benchmark leanding rates i.e. Base Rate (BR) and Prime Lending (BPLR) by 35 basis each w.e.f. August 03, 2011. The revised BR and BPLR stands at 10.60% and 14.85% repectively.

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."

United Bank Of India has informed the Exchange that the Ministry of Finance, Government of India, after consultation with Reserve Bank of India, has nominated vide its Notification dated July 22, 2011, Sri. Sunil Goyal, as part-time non- official director under Chartered Accountant Category on the Board of Directors of the Bank under section 9(3)(g) of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 and Clause 9(2) of the Nationalised Banks (Management & Miscellaneous Provision) Scheme 1970, for a period of three years from the date of the said Notification or until further orders by the Government of India, whichever is earlier.

United Bank Of India has informed the Exchange that w.e.f. July 13, 2011, the Bank has increased its base rate and Prime Lending Rate by 25 b.p.s. to 10.25% and 14.50% respectively.

United Bank Of India has submitted to the Exchange a copy of notice of the Annual General Meeting of the shareholders of the Bank to be held on July 29, 2011.

United Bank Of India has informed the Exchange vide its letter dated June 27, 2011 regarding change in Statutory Central Auditors.

United Bank Of India has informed the Exchange that the Annual General Meeting of the Bank will be held on July 29, 2011. Further the Register of Members of the Bank shall remain closed from July 16, 2011 to July 29, 2011, both days inclusive for the purpose of the Annual General Meeting and declaration of dividends. Further the payment of dividend recommended to the respective shareholders, if declared at the Annual General Meeting by the shareholders, shall commence on and from August 05, 2011.

United Bank Of India has informed the Exchange that the Bank has revised its Base Rate and Benchmark Prime lending Rate (BPLR) by increase of 55 basis points and 75 basis points respectively from 9.45% and 13.50% to 10.00% and 14.25% respectively w.e.f. May 06, 2011.

United Bank Of India has informed the Exchange that the Board of Director of the Bank at its meeting held on April 29, 2011 has recommended a final dividend of 22% for the Financial Year 10-11 i.e. rupees two and paisa twenty per equity share of the face value of Rs.10/- to all equity shareholders.