| 18-Mar-13 |
| Central Bank of India has informed BSE that the Board of Directors of the Bank at its meeting held on January 30, 2013, inter alia, has considered and approved raising of additional equity capital upto the extent of Rs. 2406/- crore (Rupees Two Thousand Four Hundred and Six Crore only) by way of issue equity shares of face value of Rs. 10/- each at such price as may be decided as per SEBI (ICDR) Regulations, 2009 in favour of Government of India on preferential basis, subject to approval of Reserve Bank of India, shareholders and other statutory authorities (if any).
In this connection, an Extra-Ordinary General Meeting of shareholders will be held on March 18, 2013, to consider and pass the necessary Special Resolution.
Central Bank of India has informed BSE that an Extra-Ordinary General Meeting of shareholders will be held on March 18, 2013 to consider and pass the necessary Special Resolution.
The Bank has further informed that Capital Raising Committee of the Board at its meeting held on February 15, 2013 being the Relevant Date, has fixed the issue price of Rs. 78/- per equity share (including premium of Rs. 68/- per equity share) determined as per Regulation 76(1) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. Accordingly total no.of shares to be offered to President of India (Government of India) will be 308,461,538 equity shares.
Central Bank of India has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on March 18, 2013, under Clause 35A.
(As per BSE Announcement Dated on 18.03.2013) |
| 27-Mar-12 |
| With reference to earlier announcement dated January 31, 2012 intimating thereby that Board of Directrs at ts meeting held on January 31, 2012 has inter-alia, considered and approved issuance of Equity Shares of face value of Rs. 10/- each at such price as may be decided as per SEBI (ICDR) Regulations, 2009 on preferential basis in favour of Government of India, Central Bank of India has now informed BSE that, in modification of the abovesaid proposal, the Board of Directors of the Company at its meeting held on February 29, 2012, has considered and approved raising of equity capital upto Rs. 1,000/- crore (including premium) by issuance of upto 62,357,687 equity shares of face value of Rs 10/- each to Government of India (GoI) & upto 32,330,316 equity shares of face value of Rs 10/- each to Life Insurance Corporation of India (LIC), on preferential basis at a premium of Rs. 95.61 determined as on February 24, 2012 being the Relevant Date in terms of SEBI ICDR Regulations, subject to all necessary Regulatory approvals and compliance with the SEBI ICDR Regulations, 2009.
Further the Bank has also informed that it is also decided to convene an Extra-ordinary General Meeting of the Shareholders of the Bank on March 27, 2012 to consider and if thought fit to pass with or without modification, a special resolution for issuance of equity shares on preferential basis to GoI and LIC as mentioned above.
Central Bank of India has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 27, 2012 inter alia, to transact the following: - To create, offer, issue and allot upto 62,357,687 Equity Shares to Gol & up to 32,330,316 Equity Shares to Life Insurance Corporation of India of the face
value of Rs. 10/- each on preferential basis at
a price of Rs.105.61 per Equity Share determined by the Board in accordance with Regulation 76 of SEBI ICDR Regulations aggregating upto Rs. 1000/- crore. (For more details kindly refer Corporate
Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 02.03.2012)
Central Bank of India has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2012, has considered and approved raising of equity capital upto Rs. 1,000/- crore {including premium) by issuance of upto 62,357,687 equity shares of face value of Rs. 10/- each to Government of India & upto 32,330,316 equity shares of face value of Rs. 10/- each to Life Insurance Corporation of India, on preferential basis, at a premium of Rs. 95.61 determined as on February 24, 2012 being the Relevant Date in terms of SEBI ICDR Regulations, subject to all necessary Regulatory approvals and compliance with the SEBI ICDR Regulations, 2009.
in partial modification of the abovesaid proposal, Preferential Allotment Committee of the Board of Directors at its meeting held on March 24, 2012 has considered and approved that the total number of equity shares to be offered to Government of India (Gol) and Life Insurance Corporation of India (LIC) on preferential basis is 94,688,003 equity shares at the Issue Price of Rs. 105.61 (including a premium of Rs. 95.61) per equity share aggregating upto the extent of Rs. 1000/- crore (including premium) and out of 94,688,003 equity shares, Got will be offered 64,009,090 Equity shares and remaining 30,678,913 equity shares will be offered to LIC. Further, it was also decided to change Notice of Extra-ordinary General Meeting (EGM) scheduled to be held on March 27, 2012 and dated February 29, 2012, by incorporating effect of changes in total no. of equity shares to be issued to Gol and LIC and the same be submitted in the form of amendment to the earlier issued Notice of EGM dated February 29, 2012, in the EGM scheduled to be held on March 27, 2012 for approval of shareholders.
(As Per BSE Announcement Website dated on 26.03.2012)
Central Bank of India has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on March 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 27.03.2012)
Central Bank of India has submitted to BSE a the details regarding the voting results of the Extra-ordinary General meeting held on March 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 30.03.2012)
Central Bank of India has submitted to BSE a copy of the proceedings of Extraordinary General Meeting (EGM) of the Bank held on March 27, 2012.
(As Per BSE Annoucement Website dated on 12.04.2012) |
| 09-Jan-12 |
| Central Bank of India has informed BSE that 'November 25, 2011' has been fixed as the
'Specified Date' for the purpose of ascertaining the shareholders who are entitled to participate i.e. nominate, contest and vote in the Election of two Shareholder Directors of the Bank from amongst the shareholders other than Central Government in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with Banking Regulation Act, 1949, Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, Central Bank of India (Shares and Meetings) Regulations, 1998 and Notification dated November 01, 2007 read with dated May 23, 2011 of Reserve Bank of India to be held at the Extra-ordinary General Meeting (EGM) of the shareholders of the Bank scheduled to be held on January 09, 2012.
Central Bank of India has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Bank will be held on January 09, 2011, inter alia, to transact the following business;
- To elected Two directors from amongst shareholders other than the Central Government pursuant to Section 9(3)(i) of the Act read with relevant Scheme, Regulations made thereunder and RBI Notification, appointed as Directors of the Bank and that they shall assume office from date on which he / she is elected / deemed to be elected and shall hold office until the completion of a period of Three years from the date of such assumption, subject to necessary terms & conditions.
(As Per BSE Announcement Website dated on 13.12.2011)
With reference to earlier announcement dated December 13, 2011 regarding EGM on Jan 09, 2012, Central Bank of India now informed BSE that, following is the list of valid candidates for election, after scrutiny of nominations and determination of their 'Fit & Proper Status, for election of two shareholder Directors in the Extraordinary General Meeting of the Bank Scheduled to be held on January 09, 2012 at Sir Sorabji Pochkhanawala Banker's Training College, Near Cooper hospital/Reliance Energy Office, JVPD Scheme, Vile Parle (West) Mumbai 400056
Sr. No. 1
Name of the Candidate : Shri Chandra Prakash Swarnkar
Address : House No 2919A, Block C-1, Phase - 1, Sushant Lok, Gurgaon - 122001
Sr. No. 2
Name of the Candidate : Shri Anil Khandelwal
Address : G - 40 Saket, New Delhi - 100017
Sr. No. 3
Name of the Candidate : Shri Brijlal Kshatriya
Address : 57, Navjivan Vihar, 1st Floor, New Delhi - 110017
Sr. No. 4
Name of the Candidate : Prof. Narayanaswamy Balakrishnan
Address : DQ - 19, Indian Institute of Sciences Campus, Bangalore - 560012
(As Per BSE Announcement Dated on 27.12.2011)
following two Directors were elected from amongst shareholders other than the Central Government at the Election held at the Extraordinary General Meeting held on January 09, 2012, in Mumbai pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, read with Nationalised Banks (Management & Miscellaneous) Provisions Scheme, 1970, Central Bank of India (Shares and Meetings Regulations, 1998 and Notification dated November 01, 2007 read with dated May 23, 2011, of Reserve Bank of India;
1. Prof. Narayanaswamy Balakrishnan
2. Shri Brijial Kshatriya
The aforesaid two shareholders declared elected as the Directors of the Bank shall assume office from January 10, 2012 and shall hold office until the completion of a period of three years from the date of such assumption.
(As Per BSE Announcement Website dated on 09.01.2012)
Central Bank of India has submitted to BSE a copy of the proceedings of Extraordinary General Meeting (EGM) of the Bank held on January 09, 2012.
(As Per BSE Announcement Dated on 17.01.2012)
Further the Bank has also informed that it is also decided to convene an Extra-ordinary General Meeting of the Shareholders of the Bank on March 27, 2012 to consider and if thought fit to pass with or without modification, a special resolution for issuance of equity shares on preferential basis to GoI and LIC as mentioned above.
(As Per BSE Announcement Website dated on01/03/2012) |
| 01-Dec-08 |
| Central Bank of India has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company held on December 01, 2008.
Central Bank of India has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank will be held on December 01, 2008, inter alia, to appoint two directors of the Bank from amongst shareholders other than the Central Government pursuant to Section 9(3)(i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 ('Act') read with The Banking Regulations Act, 1949, the Nationalised Banks (Management And Miscellaneous Provisions) Scheme, 1970 ('Scheme'), Central Bank of India (Shares and Meetings) Regulations, 1998 ('Regulations') and Notification dated November 01, 2007 of Reserve Bank of India ('RBI Notification'), to assume office from the date following the date of this meeting and hold office until the completion of a period of three years from the date of such assumption.
(As Per BSE Announcement Website dated on 07.11.2008)
Central Bank Of India has informed the Exchange that "Our Bank had vide notice dated October 8, 2008 convened the Extra-Ordinary General Meeting of the Bank on December 1, 2008 for conducting the election of two Shareholder Directors of the Bank. The Bank had received 3 set of nominations from shareholders desirous of contesting elections. After scrutiny of the same only two sets of nominations were found to be valid
and in order.
The Nomination Committee of the Board has in terms of the Reserve Bank of India Notification dated November 1, 2007 found the two candidates to be "Fit and Proper" for acting as Directors of the Bank. Accordingly, Pursuant to Regulation 66 of the Central Bank of India(Shares & Meetings) Regulations 1998 both the Candidates viz., Shri Brijlal Kshtariya and Shri N Balakrishnan are deemed to have been elected as Shareholder Directors under Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 with effect from November 19, 2008 and shall assume office from November 20, 2008 and hold office for a period of three years till November 19, 2011 and thus the Extraordinary General Meeting of the shareholders of the Bank convened on Monday, December 1, 2008 for the purpose of the aforesaid election, stands cancelled."
(As per NSE Bulletin dated on 20/11/2008) |