| 25-Jun-11 |
| Syndicate Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 17, 2011 to June 25, 2011 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on June 25, 2011.
Syndicate Bank has informed BSE that the 12th Annual General Meeting of the shareholder members of Bank will be held at SyndicateBank Golden, Jubilee Auditorium, Manipal - 576 104 on June 25, 2011 at 11.30 A M to transact the following business:
1. To discuss, approve and adopt, the Balance Sheet of the Bank as at March 31, 2011 and the Profit & Loss Account of the Bank for the year ended on that date, 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. To declare dividend for the financial year 2010-11.
Dividend, if declared at the AGM, will be paid on July 07, 2011.
Syndicate Bank has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Bank held on June 25, 2011, inter alia, have accorded to the following:
1. Adopted 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 Auditors Report on the Balance Sheet and accounts.
2. Pursuant to the recommendations of the Board of Directors, declared Dividend of Rs. 3.70 per share (37%) for the year 2010-11 out of the current profits of the Bank for the year ended March 31, 2011.
(As Per BSE Announcement Website dated on 28.06.2011) |
| 25-Jun-10 |
| Syndicate Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 18, 2010 to June 25, 2010 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Bank to be held on June 25, 2010.
Syndicate Bank has informed BSE that the Eleventh Annual General Meeting (AGM) of the shareholders of the Bank will be held on June 25, 2010, to transact the following business:
1. To discuss, approve and adopt, the Balance Sheet of the Bank as at March 31, 2010 and the Profit & Loss Account of the Bank for the year ended on that date, 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. To declare dividend for the financial year 2009-10.
Syndicate Bank has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on June 25, 2010, inter alia, have accorded to the following:
1. Adoption of 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 Auditors Report on the Balance Sheet and accounts.
2. Pursuant to the recommendations of the Board of Directors, Final Dividend of 30% for the year 2009-10 declared out of the current profits of the Bank for the year ended March 31, 2010.
(As Per BSE Announcement Website dated on 13.07.2010) |
| 26-Jun-09 |
| Syndicate Bank has informed BSE that the 10th Annual General Meeting (AGM) of the members of the Bank will be held on June 26, 2009, inter alia, to transact the following:
1. To discuss, approve and adopt, the Balance Sheet of the Bank as at March 31, 2009 and the Profit & Loss Account of the Bank for the year ended on that date, 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. To declare dividend for the financial year 2008-09.
3. Board to voluntarily delist the equity shares of the Bank from Bangalore Stock
Exchange where the equity shares of the Bank are currently listed, subject to necessary provisions & approvals.
4. Three Directors elected from amongst the shareholders other than the Central Government in respect of whom valid nominations are received to fill the vacancies that will be caused on account of retirement of the existing Directors pursuant to Section 9(3)(i) of the Act read with Scheme and Regulations made thereunder be and are hereby appointed as the Directors of the Bank to assume office from June 24, 2009 and shall hold office until the completion of a period of three years from the date of such assumption.
Syndicate Bank has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on June 26, 2009, inter alia, have accorded to the following:
1. 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 Auditors Report on the Balance Sheet and accounts.
2. Pursuant to the recommendations of the Board of Directors, Final Dividend of 15% for the year 2008-09 in addition to the Interim Dividend of 15% declared and paid for the year, aggregating to a total dividend of 30% declared out of the current profits of the Bank for the year ended March 31, 2009.
3. Accorded to the Board to voluntary delist the equity shares of the Bank from Bangalore Stock Exchange where the equity shares of the Bank are currently listed.
(As Per BSE Announcement Dated on 01/07/2009) |
| 23-Jun-08 |
| Syndicate Bank has informed BSE that the 9th Annual General Meeting (AGM) of the Bank is to be held on June 23, 2008.
Syndicate Bank has informed BSE that the 9th Annual General Meeting (AGM) of the members of the Company will be held on June 23, 2008, inter alia, to transact the following business:
1. To discuss, approve and adopt, the Balance Sheet of the Bank as at March 31, 2008 and the Profit & Loss Account of the Bank for the year ended on that date, 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. To declare dividend for the financial year 2007-08.
3. To create, offer, issue and allot not exceeding 8,00,00,000 (Eight Crore) Equity Shares (the "Equity Shares") of face value of Rs 10/- each, in one or more tranches by way of Qualified Institutional Placement (QIP) to the Public Sector Enterprises and Mutual Funds who are Qualified Institutional Buyers in terms of Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 ("SEBI DIP Guidelines") whether or not such investors are existing members of the Bank, at a price not less than the price as determined in accordance with relevant provisions of SEBI DIP Guidelines and on such terms and conditions as may be deemed appropriate by the Board at its absolute discretion and wherever necessary in consultation with Lead Managers in accordance with the applicable laws, rules, regulations and guidelines prevailing in this regard, subject to necessary provisions & approvals.
With reference to the earlier announcement dated May 15, 2008 regarding AGM on June 23, 2008, Syndicate Bank has further informed to BSE that the sentence with regard to the amount of Capital to be raised given under Explanatory Statement - Para 3 (Page 3) of the Notice, should be read as Rs 80,00,00,000 (Rs Eighty Crore only) i.e. 8,00,00,000 (Eight Crore only) of equity shares of face value of Rs 10/- each.
(As per BSE Announcement Website dated on 20/05/2008)
Syndicate Bank has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Bank held on June 23, 2008, inter alia, have transacted the following:
1. Adoption of the Balance Sheet of the Bank as at March 31, 2008, Profit and Loss Account of the Bank for the year ended March 31, 2008, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and Auditors Report on the Balance Sheet and accounts.
2. Pursuant to the recommendations of the Board of Directors, Final Dividend of 13% for the year 2007-08 in addition to the Interim Dividend of 15% declared and paid for the year, aggregating to a total dividend of 28% declared out of the current profits of the Bank for the year ended March 31, 2008.
3. Authority to the Board to create, offer, issue and allot not exceeding 8,00,00,000 (Eight Crore) Equity Shares ("Equity Shares") of face value of Rs 10/- each, in one or more tranches by way of Qualified Institutional Placement (QIP) to the Public Sector Enterprises and Mutual Funds who are Qualified Institutional Buyers (QIB) in terms of Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 ("SEBI DIP Guidelines") whether or not such investors are existing members of the Bank, at a price not less than the price as determined in accordance with relevant provisions of SEBI DIP Guidelines and on such terms and conditions as may be deemed appropriate by the Board at its absolute discretion and wherever necessary in consultation with Lead Managers, in accordance with the applicable laws, rules, regulations and guidelines prevailing in this regard, subject to necessary provisions & approvals.
(As Per BSE Announcement Website Dated on 26.06.2008) |
| 21-Jun-07 |
| Syndicate Bank has informed BSE that the 8th Annual General Meeting (AGM) of the shareholders of the Bank will be held on June 21, 2007, inter alia, to transact the following business:
1. To discuss, approve and adopt, the Balance Sheet of the Bank as at March 31, 2007 and the Profit & Loss Account of the Bank for the year ended on that date, 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. To declare dividend for the financial year 2006-07.
3. To issue and allot such number of equity shares of Rs 10/- each and in any case not exceeding 8,00,00,000 and aggregating to not more than Rs 80,00,00,000 to persons like individuals, Companies, FIIs, Financial Institutions, Banks, Qualified Institutional Buyers, Employees, Employees' Trust(s) or other investors, or not and whether or not shareholders of the Bank or any combination of the above as may be deemed appropriate by the Bank, subject to necessary provisions & approvals.
Syndicate Bank has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Bank held on June 21, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Bank as at March 31, 2007, Profit and Loss Account of the Bank for the year ended March 31, 2007, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and Auditors Report on the Balance Sheet and accounts.
2. Declaration of Final Dividend of 13% for the year 2006-07 in addition to the Interim Dividend of 15% declared and paid for the year, aggregating to a total dividend of 28%.
3. Authority to the Board to issue and allot such number of equity shares of Rs 10/- each end in any case not exceeding 8,00,00,000 and aggregating to not more than Rs 80,00,00,000 to persons like individuals, Companies, FIIs, Financial Institutions, Banks, Qualified Institutional Buyers, Employees, Employees Trust(s) or other investors, or not and whether or not shareholders of the Bank or any combination of the above as may be deemed appropriate by the Bank, subject to necessary provisions & approvals.
(As per BSE Announcement website dated on 29/06/2007) |