| 29-Sep-11 |
| Oriental Bank of Commerce has informed BSE that the Extraordinary General Meeting of the Bank will be held on September 29, 2011 to elect three directors from amongst the shareholders of the Bank, other than the Central Government.
Oriental Bank of Commerce has informed BSE that the Extraordinary General Meeting of the Bank will be held on September 29, 2011 to elect three directors from amongst the shareholders of the Bank, other than the Central Government. The Record Date for the purpose of the Extraordinary General Meeting is fixed as August 16, 2011.
(As Per BSE Announcement Website dated on 02.08.2011)
Oriental Bank of Commerce has informed BSE that the following four valid nominations have been received for Election of Three Directors from amongst the shareholders of the Bank other than the Central Government.
- Name of the Candidates
1. Sh. T. Valliappan
2. Sh. P. B. Santhanakrishnan
3. Sh. Jitendra Kumar Sarawgi
4. Smt. Abha Chaturvedi
Accordingly, the election to elect three Directors from amongst the shareholders of the Bank other than the Central Government shall be held at the Extraordinary General Meeting of the Bank on September 29, 2011 at 11.00 a.m. at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016.
(As per BSE Annoncement Website Dated on 19/09/2011)
With reference to the earlier announcement dated September 19, 2011 regarding Election of Directors by the Shareholders of the Bank other than Central Government, Oriental Bank of Commerce has now informed BSE that the following three Directors have been elected from amongst shareholders other than Central Government at the Extraordinary General Meeting held on September 29, 2011 in New Delhi pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, read with Nationalised Banks (Management & Miscellaneous) Scheme, 1980, Oriental Bank of Commerce (Shares and Meetings) Regulations 1998 and Notification dated November 01, 2007 read with dated May 23, 2011 of Reserve Bank of India.
1. Sh. T. Valliappan
2. Sh. P. B. Santhanakrishnan
3. Smt. Abha Chaturvedi
The aforesaid three shareholders declared elected as the Directors of the Bank shall assume office from September 30, 2011 and shall hold office until the completion of a period of three years from the date of such assumption.
(As per BSE Annoncement Website Dated on 29/09/2011)
Oriental Bank of Commerce has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 29, 2011.
(As Per BSE Announcement Dated on 18.10.2011) |
| 29-Mar-11 |
| Board has approved raising of capital by creating, offering and issuing upto 4,12,21,491 equity shares of Rs. 10/- each for cash at a Issue Price (including premium) of Rs. 422.11 per share aggregating upto Rs. 1740 crore approx. to Government of India in terms of SEBI (ICDR) Regulations, 2009.
The Board has also resolved calling of an Extraordinary General Shareholders of Bank on March 29, 2011 for approval of the preferential allotment of equity shares to the Government of India.
Oriental Bank of Commerce has informed BSE that the shareholders of the Bank at the Extraordinary General Meeting held on March 29, 2011, unanimously approved the Special Resolution for issue and allotment of 4,12,21,482 equity shares of Rs. 10 each at Rs. 422.11 per share aggregating to Rs. 1739,99,99,767.00 (Rupees One thousand seven hundred thirty nine crores, ninety nine lacs ninety nine thousand seven hundred and sixty seven only) to Government of India on preferential basis. The Bank has also submitted to BSE a copy of the proceedings of the meeting in this regard.
(As Per BSE Announcement Website dated on 29.03.2011)
Oriental Bank of Commerce has submitted to BSE a copy of the Minutes of Extraordinary General Meeting held on March 29, 2011 for approval of preferential allotment of Equity Shares to Government of India.
(As Per BSE Announcement Dated on 09.05.2011) |
| 29-Sep-08 |
| Oriental Bank Of Commerce has informed the Exchange that the Extraordinary General Meeting of the Bank will be held on September 29, 2008, to elect three directors from amongst the shareholders of the Bank, other than the Central Government. The Record Date for the purpose of the Extraordinary General Meeting is fixed as August 14, 2008. |
| 21-Sep-05 |
| Oriental Bank Of Commerce has informed the Exchange that the Bank has fixed August 13, 2005
as the Record Date to determine the shareholders eligible for attending / voting at the EGM to be held on September 15, 2005 for conducting the Election of Directors.
Oriental Bank Of Commerce has informed the Exchange that the date of EGM of the bank for
the purpose of election of directors by the shareholders has been changed from September 15,2005 to September 21,2005.Further,the bank has also submitted to the Exchange a copy of Notice of EGM .
(As per NSE Bulletin dated on 22/08/2005)
The Bank has informed that with reference to the earlier announcement regarding election of Shareholder Directors ofthe Bank, the Bank received nominations from six candidates. After conducting a scrutiny as per the provisions of
Oriental Bank (Shares and Meetings) Regulations 1998, it was found that the nominations received from six candidates are valid.
Since the number of valid candidates are six for the six vacancies as narrated above, are deemed to be elected as Directors of the Bank as per Regulation 66 (i) of Oriental Bank (Shares and Meetings) Regulations 1998 with effect
from September 07, 2005. They will hold office till September 06, 2008. The Board of Directors of the Bank is reconstituted with the Directors whose names are mentioned below with effect from September 07, 2005.
1. Smt. Abha Chaturvedi
2. Shri C K Sabharwal
3. Shri G R Sundaravadlvel
4. Shri T R Krishnakumar Rao
5. Shri Umesh Kumar Khaitan
6. Shri Vasudeo Rajaram Galkar
Further the Bank has informed that, in view of the above the Extraordinary General Meeting convened for September 21, 2005 stands cancelled as per provisions of Oriental Bank (Shares and Meetings) Regulations 1998.
(As per BSE Bulletin dated on 08/09/2005) |
| 11-Feb-05 |
| EGM 11/02/2005
For seeking approval of the shareholders for the proposed issue of 5,00,00,000 Equity Shares of the Bank.
Oriental Bank Of Commerce has informed the Exchange that an EGM of the Bank will be held on
February 11, 2005 for seeking approval of the shareholders for the proposed issue of 5,00,00,000 Equity Shares of the Bank. In this regard the bank has nfixed January 31, 2005 as Record Date for the purpose of determining the shareholders to participate in the EGM and voting therein.
(As per NSE Bulletin dated on 17/01/2005)
The Bank has informed that the members at the Extra Ordinary General Meeting of the Bank, held on February 11, 2005, inter alia have accorded to authorised the Board to create, issue offer and allot such numbers of equity shares of Rs 10/- each up to 5,00,00,000 with aggregate face value of Rs 50,00,00,000 or as permitted by the Govt. of India / Reserve Bank of India, to eligible investors whether Residents and / or Non-Residents and / or Qualified Institutional Buyers (QIB) and / or Institutions / Banks and / or Incorporated Bodies and / or Foreign Institutional Investors (FIIs) and / or Individuals and / or Trustees and / or Employees of the Bank and / or other Investors and whether or not such investors are shareholders of the Bank or any combination of the above, as may be deemed appropriate by the bank.
(As per BSE Bulletin dated on 14/03/2005)
Oriental Bank Of Commerce has submitted the minutes of the EGM held on February 11, 2005.
(As per NSE Bulletin dated on 22/03/2005) |