Board Meetings for UCOBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UCOBANK | UCO Bank | 17 May 2011 | Dividend | Uco Bank has informed the Exchange that meeting of the Board of Directors of the Bank will be held on May 17, 2011, inter alia, to consider the proposal for enhancement of dividend for the year 2010-11 as per the directives from the Government of India. In this connection the Bank further informed that Board of Directors at its meeting dated April 29, 2011 had approved the Audited Financial Accounts for the year-ended March 31, 2011 with a proposed dividend of Rs. 2/- per share subject to the approval from Government of India and the shareholders.If enhancement of dividend is considered, the Board will simultaneously approve the audited Balance Sheet of the Bank as on March 31, 2011 duly revised for the purpose of giving effect to the enhancement of the proposed dividend. | - |
| UCOBANK | UCO Bank | 29 Apr 2011 | Results/Dividend | Interalia, to consider the Audited Financial Results of the Bank for the year ended on March 31, 2011 and to recommend dividend, if any, for the said financial year. | - |
| UCOBANK | UCO Bank | 19 Feb 2011 | Raising of Funds | Uco Bank has informed the Exchange that Ministry of Finance, Government of India, vide its notification dated February 15, 2011 communicated its decision to infuse Rs.940 crores (Rupees Nine Hundred Forty crore) in the Tier I capital of the Bank by way of preferential allotment of equity in favour of Government of India. In this regard, Board of Directors of the Bank will consider above proposal on February 19, 2011. | - |
| UCOBANK | UCO Bank | 28 Jan 2011 | Un-audited Financial Results | Interalia, to consider and adopt the unaudited Financial Results of the Bank for the 3rd quarter ended on December 31, 2011. | - |
| UCOBANK | UCO Bank | 29 Oct 2010 | Un-audited Financial Results | Interalia, to consider and adopt the unaudited Financial Results of the Bank for the 2nd quarter ended on September 30, 2010. | - |
| UCOBANK | UCO Bank | 23 Jul 2010 | Un-audited Financial Results | Interalia, to consider and adopt the unaudited Financial Results of the Bank for the 1st quarter ended on June 30, 2010. | - |
| UCOBANK | UCO Bank | 29 May 2010 | Appointment of Director | Inter alia, to consider the proposal of election of a Director amongst the shareholders other than Govt. of India as per Section 9(3)(i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act 1970. | - |
| UCOBANK | UCO Bank | 30 Apr 2010 | Audited Financial Results and Dividend | The Bank has informed the Exchange that the meeting of Board of Directors of Bank for taking on records the audited Financial Results of the Bank for the year ended March 31, 2010 and also to recommend dividend for the year 2009-10, has been further rescheduled to April 30, 2010 owing to exigencies. | - |
| UCOBANK | UCO Bank | 29 Apr 2010 | Board meeting rescheduled | The Bank had informed the Exchange regarding the Board Meeting to be held on April 26, 2010. The Bank has now informed the Exchange that the meeting of the Board of Directors of Bank for taking on records the audited financial results of the Bank for the year ended March 31, 2010 and also to recommend dividend for the year, has been rescheduled on April 29, 2010. | - |
| UCOBANK | UCO Bank | 26 Apr 2010 | Audited Financial Results and Dividend | Interalia, to consider and adopt the Audited Financial Results of the Bank for the year ended on March 31, 2010 and also to recommended declaration of Dividend, if any. | - |
| UCOBANK | UCO Bank | 30 Jan 2010 | Raising of Equity Capital | Interalia, to decide/ resolve/pass resolution by circulation on the proposal for raising 6 crore equity shares of face value of Rs.10/- each at a suitable premium either through FPO (for which Government of India's approval received) or through QIP (subject to Government of India's approval) and to convene an Extra-ordinary General Meeting (EGM) of the shareholders to approve the proposal for raising 6 (six) crore equity shares either through FPO (for which Government of India's approval received) or through QIP (subject to Government of India's approval). | - |
| UCOBANK | UCO Bank | 15 Jan 2010 | Financial Results | Interalia, for taking on records of the Reviewed Financial Results of the Bank for the 3rd quarter ended on December 31, 2009. | - |
| UCOBANK | UCO Bank | 08 May 2009 | Board meeting rescheduled | The Bank has informed the Exchange that the Board Meeting which was originally scheduled on April 30, 2009 has now been rescheduled on May 08, 2009 interalia, to consider and adopt the Audited Financial Results of the Bank for the year ended on March 31, 2009. | - |
| UCOBANK | UCO Bank | 30 Apr 2009 | Audited Financial Results | Interlia, to consider and adopt the Audited Financial results of the Bank for the year ended on March 31, 2009. | - |
| UCOBANK | UCO Bank | 21 Jan 2009 | Financial Results | Interalia, to consider and take on records the Reviewed Financial Results of the Bank for the third quarter ended on December 31, 2008. | - |