| 25-Jun-13 |
| AGM 25.06.2013
Syndicate Bank has informed BSE that the 14th Annual General Meeting (AGM) of the Company will be held on June 25, 2013.
(As per BSE Announcement Dated on 14.05.2013) |
| 17-Jul-12 |
| Syndicate Bank has informed BSE that the Bank has fixed June 15, 2012 as the Specified Date(Cut- Off Date) for the purpose of ascertaining the shareholders entitled to participate in the election. i.e. to Nominate, Contest and Vote for the election of two Directors representing the shareholders of the Bank, (other than the Central Government) pursuant to Section 9(3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Syndicate Bank (Shares & Meetings) ReguIation 1996 as amended from time to time, Notification dated November 01, 2007 read with dated May 23, 2011 of Reserve Bank of India at the ensuing Annual General Meeting of the Bank, scheduled to be held on July 17, 2012 at Manipal.
Syndicate Bank has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 13, 2012 to July 17, 2012 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Bank to be held on July 17, 2012.
Syndicate Bank has informed BSE that an Annual General Meeting (AGM) of the members of Bank will be held on July 17, 2012, inter alia, to
transact the following business:
1. To discuss, approve and adopt, the Balance Sheet of the Bank as at March 31, 2012, 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 2011-2012.
3. To elect two Directors from amongst shareholders of the Bank (other than the Central Government) to fill in the vacancies which Will be caused on June 26, 2012 and in respect of whom valid nominations have been received in terms of Section 9(3)(i) of The Banking Companies (Acquisition and Transfer of
Undertakings) Act, 1970 (Act) read with The Banking Regulation Act, 1949 and The Nationalized Banks (Management And Miscellaneous Provisions) Scheme, 1970 (hereinafter referred to as the Scheme) and Syndicate Bank (Shares & Meetings) Regulations, 1998 (Regulations) made pursuant to Section 19 of the Act and Notification dated November 01, 2007 read with dated May 23, 2011 of Reserve Bank of India (RBI Notification) and to pass the following resolution: - Two 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 there under and RBI Notification be and are hereby appointed as the Directors of the Bank to assume office from July 01,2012 and shall hold office until the completion of a period of three years from the date of their assumption of office as Directors.
(As Per BSE Announcement Website Dated on 07/06/2012)
Syndicate Bank has informed BSE regarding 13th Annual General Meeting of the Bank will be held on July 17, 2012.
(AsPer BSE Anouncement Website dated on 05/07/2012)
Syndicate Bank has informed BSE that the 13th Annual General Meeting (AGM) of the Bank was held on July 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(Asper BSE Announcement Website dated on 17/07/2012)
Syndicate Bank has informed BSE that the Annual General Meeting (AGM) of the Bank was held on July 17, 2012 under Clause 35A.
(As Per BSE ANnouncement Website Dated on 18/07/2012)
Syndicate Bank has submitted to BSE a copy of Proceedings of the 13th Annual General Meeting (AGM) of the Bank was held on July 17, 2012.
(As Per BE Announcement Website Dated on 21/07/2012)
Syndicate Bank has submitted to BSE a revised copy of proceedings of 13th AGM of shareholders of the Bank held on July 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Website Dated on 23/07/2012) |
| 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) |