| 29-Jun-12 |
| Indian Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 27, 2012 to June 29, 2012 (both days inclusive) for the purpose of Payment of Dividend & 6th Annual General Meeting (AGM) of the Bank to be held on June 29, 2012.
Indian Bank has informed BSE that dividends, if declared by the shareholders in the ensuing Sixth Annual General Meeting of the Bank scheduled for June 29, 2012, will be paid on July 11, 2012.
(AsPer BSE Announcement Website Dated on 27/06/2012)
Indian Bank has informed BSE regarding the details regarding the voting results at the Annual General Meeting of the Shareholders of the Bank held on June 29, 2012 under Clause 35A.
(As Per BSE Announcement Dated on 02.07.2012)
Indian Bank has informed BSE that the 16th Annual General Meeting (AGM) of the Bank was held on June 29, 2012.
(A sPer BSE ANnouncement Website dated on 04/07/2012) |
| 29-Jun-11 |
| Indian Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 01, 2011 to June 03, 2011 (both days inclusive) for the purpose of Payment of Dividend & Fifth Annual General Meeting (AGM) of the Bank to be held on June 29, 2011.
With reference to the earlier announcement dated April 23, 2011 regarding the recommendation of the Board of Directors of the Bank for a dividend of Rs. 7.50 (75%) per Equity Share of face value of Rs. 10/- each and Rs. 10/- (10%) per Non-Cumulative Preference Share of face value of Rs. 100/- each for the year 2010-11, Indian Bank has now informed BSE that the said dividends, if declared by the shareholders in the ensuing Fifth Annual General Meeting of the Bank scheduled for June 29, 2011, will be paid on July 11, 2011.
(As Per BSE Announcement Dated on 23.06.2011)
with reference to the dates of the Annual General Meeting of the Bank and Book closure, Indian Bank has now informed BSE that in response to the Bank's Notice dated May 20, 2011 for the Annual General Meeting to the shareholders, the Bank received nominations from three candidates to contest for election as Shareholder Director on the Board of the Bank.
After following the guidelines, the nominations of the following two candidates were found to be valid for two vacancies for Shareholder Directors.
1. Shri. Chintaman Mahadeo Dixit.
2. Prof. Narendra Kumar Agarwal.
Consequently, Item No. 5 of the Notice for the Annual General Meeting convened for the purpose of election of Directors will not be taken for consideration in the ensuing Annual General Meeting.
(As Per BSE Announcement Website dated on 24.06.2011)
Indian Bank has informed BSE that the shareholders at the 5th Annual General Meeting (AGM) of the Bank held on June 29, 2011, inter alia, have accorded to the following;
1. Adopting the Balance Sheet of the Bank as at March 31, 2011, Profit and Loss Account of the Bank for the year ended March 31, 2011, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and Accounts.
2. Declaration of dividend of Rs. 7.50 (75%) per Equity Share of face value Rs. 10/- each and of Rs. 10/- (10%) per Perpetual Non-Cumulative Preference Share of Rs. 100/- each for the year 2010-11.
3. Approved proposal from the Government of India to come out with the FPO of 6.14 crore Equity Shares of Rs. 10/- each through 100 per cent book-building process and explained the reasons for the proposed Issue.
4. Approval of the Shareholders for conversion of Perpetual Non-Cumulative Preference Share Capital of Rs. 400.00 crore held by the Government of India into Equity Share Capital and explained the reasons for the proposal.
5. Approved nominations from three candidates for election of two Shareholder Directors of the Bank and after conducting Due Diligence and scrutiny of nominations, the nominations of Shri, Chintaman Mahadeo Dixit and Prof. Narendra Kumar Agrawal were found valid and hence, they were deemed to be elected as Shareholder Directors of the Bank, who will assume office on July 01, 2011.
(As Per BSE Announcement Website dated on 04.07.2011) |
| 10-Jun-10 |
| Indian Bank has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 09, 2010 to June 10, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & 4th Annual General Meeting (AGM) of the Company to be held on June 10, 2010.
Indian Bank has submitted to BSE the proceedings of the 4th Annual General Meeting (AGM) of the shareholders of the Bank held on June 10, 2010. Outcome of AGM
1. The Chairman and Managing Director then moved the resolution to discuss, approve and adopt the Balance Sheet of the Bank as at March 31, 2010, Profit and Loss Account of the Bank 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 Auditors Report on the Balance Sheet and Accounts. The same was then taken up for discussion.
2. After discussion, the House passed the resolution approving and adopting the Annual Report.
3. The Chairman and Managing Director then took up the second item on the Agenda with regard to declaration of Dividend for discussion. He informed the shareholders that the Bank has proposed a dividend of Rs. 6.50 per Equity Share (including the interim dividend of Rs. 2.50 per Equity Share paid on March 18, 2010) and 10% on the Perpetual Non-Cumulative Preference Share Capital for the year 2009-10.
4. The resolution declaring dividend was passed unanimously by show of hands.
(As Per BSE Announcement Website dated on 14.06.2010) |
| 29-Jun-09 |
| Indian Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 20, 2009, to June 24, 2009 (both days inclusive) for the purpose of payment of Final Dividend & 3rd Annual General Meeting (AGM) of the Bank to be held on June 29, 2009.
Indian Bank has informed BSE that the shareholders at the 3rd Annual General Meeting (AGM) of the Bank held on June 29, 2009, inter alia, have transacted the following :
1. Approval and adoption of the Balance Sheet of the Bank as at March 31, 2009, Profit and Loss Account of the Bank for the year ended March 31, 2009, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance sheet and Accounts.
2. Declaration of dividend at 8.75% p.a. on Perpetual Non-Cumulative Preference Share Capital for the first six months period from April 2008 to September 2008 and at 10% p.a. for the next six months period from October 2008 to March 2009. Further Board has recommended a Final Dividend of 30% (Rs 3 per Equity Share) on Equity Share Capital and along with the Interim Dividend at 20% (Rs 2/- per Equity Share) paid in March 2009, the total Dividend on Equity Share Capital works out to 50% (Rs.5/- per Equity Share) for the year 2008-09.
(As Per BSE Announcement Dated on 02/07/2009) |
| 30-Jun-08 |
| Indian Bank has informed BSE that the Second Annual General Meeting (AGM) of the Bank will be held on June 30, 2008.
Indian Bank has informed BSE that the shareholders at the 2nd Annual General Meeting (AGM) of the Bank held on June 30, 2008, inter alia, have transacted the following :
1. Approval and adoption of the Audited Accounts for the year 2007-08.
2. Declaration of Equity Dividend of 40%, increase from earlier recommended dividend of 30% to 40% and Preference Dividend of 8.75%.
3. Election of two Shareholder Directors amongst the Shareholders, other than the Central Government. There were three candidates and the Chairman briefed the Shareholders about the candidates and ordered for poll. After counting of votes, the Chairman declared that two candidates Viz., Shri. C K Ranganathan and Shri. Narendra Kumar Agrawal, who polled majority votes were elected.
(As per BSE Announcement Website dated on 08/07/2008) |