| 16-Mar-13 |
| Union Bank of India has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 16, 2013.
Union Bank of India has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on March 16, 2013, under Clause 35A.
(As Per BSE Announcement Dated on 18.03.2013) |
| 26-Jun-12 |
| EGM 26.06.2012
Union Bank of India has informed BSE that an Extra Ordinary General Meeting (EGM) of the shareholders of the Bank will be held on June 26, 2012 at 10.30 a.m. at Rama Watumull Auditorium, K.C. College, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020, for election of directors amongst the shareholders of the Bank.
Union Bank of India has submitted to BSE the details of Voting Results of the Extra Ordinary General Meeting (EGM) of the Bank was held on June 26, 2012.
To discuss, approve and adopt the Balance Sheet as at 31st March, 2012 and the Profit St Loss Account 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.
To declare dividend on Equity Shares for the financial year 2011-12.
(As Per BSE Announcement Website Dated on 25/05/2012)
Union Bank of India has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 26, 2012.
Union Bank of India has submitted to BSE a copy of the proceedings of the Extra Ordinary General Meeting of the Bank was held on June 26, 2012.
(As Per Bse Announcement Website Daed on 27/06/2012)
Union Bank of India has submitted to BSE the details of Voting Results of the Extra Ordinary General Meeting (EGM) of the Bank was held on June 26, 2012.
(AsPer BSE Announcement Website Dated on 28/06/2012) |
| 20-Mar-12 |
| Board has approved the following:
1. Issuance of upto 2,62,16,620 Equity Shares of face value of Rs. 10/- each or such other number of equity shares as Life Insurance Corporation of India may approve, on preferential allotment basis at the price as may be
arrived at in accordance with SEBI (ICDR) Regulations, 2009;
2. To issue additional equity share capital on preferential atlotment basis to Government of India / others upto Rs. 355/- crore or such other amount that Government of India may approve, at the price as may be arrived at in accordance with SEBI (ICDR) Regulations, 2009;
3. To convene an Extraordinary General Meeting of the shareholders of the Bank for the above purpose on March 20, 2012.
Union Bank of India has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 20, 2012, inter alia, to transact the following:
Authority to the Board of Directors of the Bank ('the Board' which shall be deemed to include a Committee which the Board may have constituted may constitute, to exercise its powers including the powers conferred by this Resolution) :
(a) to create, offer, issue and allot up to 1,43,11,631 (One Crore Forty Three Lac Eleven Thousand Six Hundred Thirty One) equity shares of Rs. 10/- each (Rupees Ten only) for cash at Rs. 248.05 in accordance with Regulation 76(1) of SEBI ICDR Regulations and aggregating up to Rs. 355/- Crore (Rupees Three Hundred Fifty Five Crore Only) on preferential basis to Govt. of India and
(b) to create, offer, issue and allot up to 2,62,16,620 (Two Crore Sixty Two Lac Sixteen Thousand Six Hundred Twenty) equity shares of Rs. 10/- each (Rupees Ten only) for cash at Rs. 248.05 in accordance with Regulation 76(4) of SEBI ICDR Regulations and aggregating up to Rs. 650.30 Crore (Rupees Six Hundred Fifty Crore and Thirty lac only) on preferential basis to Life Insurance Corporation of India and I or various Schemes of Life Insurance Corporation of India (LIC).
(As Per BSE Announcement Dated on 25.02.2012)
Union Bank of India has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 20, 2012.
(As Per BSE Announcement Website dated on 20.03.2012)
Union Bank of India has submitted to BSE the details regarding the voting results of the Extra Ordinary General Meeting held on March 20, 2012.
(As Per BSE Announcement Website Dated on 22/03/2012) |
| 29-Mar-11 |
| Union Bank of India has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2011, inter alia, has approved the following:
1. Issuance of up to 3,08,77,100 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 344.94 aggregating up to Rs. 1,096/- crore to Government of India on preferential basis. The issue price is arrived at with February 27, 2011 as the Relevant Date, in accordance with SEBI (ICDR) Regulations and subject to any directions of GOI and in terms of SEBI guidelines as amended from time to time or otherwise and subject to approval of shareholders in the Extraordinary General Meeting.
2. Convening Extraordinary General Meeting of Shareholders on March 29, 2011.
Union Bank of India has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Bank will be held on March 29, 2011, inter alia, to create, offer, issue and allot up to 3,08,77,100 (Three Crore Eight Lac Seventy Seven Thousand One Hundred) equity shares of Rs. 10/- each (Rupees Ten only) for cash at Rs. 354.94 in accordance with Regulation 76(1) of SEBI ICDR Regulations and aggregating up to Rs. 1,096 Crore (Rupees One Thousand Ninety Six Crore Only) on preferential basis to Government of India, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 08.03.2011)
With reference to the earlier announcement dated March 05 & March 08, 2011, for holding Extra Ordinary General Meeting for issue and allotment of equity shares to Government of India by way of preferential allotment of shareholders on March 29, 2011, Union Bank of India has now informed BSE that the Ministry of Finance, Government of India, vide their letter dated March 15, 2011 has informed that the Government of India has decided to infuse a sum of Rs. 682 crores (Rupees Six Hundred Eighty Two Crore only) in Union Bank of India by way of preference allotment of equity shares in favour of Government of India.
(As Per BSE Announcement Website dated on 22.03.2011)
Union Bank of India has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank held on March 29, 2011.
'The Chairman then took up the only item on the agenda relating to raising of capital and issue of equity shares on preferential basis to Government of India. The Chairman detailed the background of the agenda item and proposed the Special Resolution as set out in the Notice convening the Meeting. He then appraised the shareholders about letter dated March 15, 2011 received from Government of India intimating the bank about its decision to infuse Rs. 682/- crore. Accordingly approval for the amended Special Resolution to allot and issue 192,14,515 equity shares of Rs. 10/- each at Rs. 354.94 per share to GoI on preferential basis was sought from the shareholders. The amended special resolution was proposed and seconded by the Shareholders. The Chairman then put the resolution to vote on a show of hands and announced that the Special Resolution was passed with requisite majority.'
(As Per BSE Announcement Website dated on 29.03.2011) |
| 22-Jun-09 |
| Union Bank Of India has informed the Exchange that the Extraordinary General Meeting of the shareholders will be held on June 22, 2009 for election of directors amongst the shareholders of the Bank.
Union Bank of India has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 22, 2009, to elect three Directors from amongst shareholders other than the Government of India, in place of the following retiring shareholder's directors:
1. Shri. R R Nair
2. Prof. N L Sarda
3. Prof. M S Sriram
Further it may be noted that the following three Directors have been elected in the aforesaid Extraordinary General Meeting.
1. Shri. Arun Kumar Nanda
2. Prof. M S Sriram (re-elected)
3. Shri. S Ravi.
(As per BSE Announcement Dated on 23.06.2009)
Union Bank of India has submitted to BSE a copy of the proceedings of the Extraordinary General Meeting (EGM) of the shareholders of the Bank held on June 22, 2009.
(As per BSE Announcement Dated on 25.06.2009) |