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United Bank of India

BSE: 533171 | NSE: UNITEDBNK ISIN: INE695A01019
Market Cap: [Rs.Cr.] 2,031.63 Face Value: [Rs.] 10
Industry: Banks - Public Sector

Watchlist +
Board Meet
  • 07-May-15

    • United Bank of India has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 07, 2015, inter alia, to consider and adopt the audited financial results for the quarter and the financial year ended March 31, 2015 and to consider recommendation of dividend. United Bank of India has informed BSE that the Board of Directors of the Bank at its meeting held May 07, 2015, inter alia, did not recommend any dividend for 2014-15. Further, May 18, 2015, has been fixed as the Specified Date for the purpose of determining the shareholders who shall be entitled to participate i.e. nominate, contest and vote in the election for one director from amongst the shareholder, other than the Central Government pursuant to section 9(3)(i) of the Banking Companies (Acquisition & Transfer of undertakings) Act 1970 at the forthcoming Annual General Meeting of the Bank. (As per BSE Announcement Dated on 07.05.2015) With reference to the earlier letter dated May 07, 2015, United Bank of India has now informed BSE that the 'Specified Date' for the purposed of determining the shareholders who shall be entitled to participate i.e. nominate, contest and vote in the election of one director from amongst the shareholders, other than Central Government, pursuant to 9(3)(i) of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 has been postponed from May 18, 2015 to May 22, 2015. (As Per BSE Announcement Dated on 09.05.2015)

  • 10-Feb-15

    • United Bank of India has informed BSE that a meeting of the Board of Directors of the Bank will be held on February 10, 2015, inter alia, to transact the following: 1. To consider and approve the unaudited financial results of the Bank for the quarter and 9 month period ended December 31, 2014; 2. To approve preferential allotment of equity to the Government of India under Chapter VII of the SEBI ICDR Regulations 2009 by conversion of 52523 nos. Perpetual Non-cumulative Preference Shares of Rs. 100,000/- each aggregating Rs. 525.23cr. subject to necessary regulatory clearances; 3. To approve preferential allotment of equity to the Government of India under Chapter VII of the SEBI ICDR Regulations 2009 by issue of fresh equity shares aggregating up to Rs. 1000 cr. subject to necessary approval from the Government and regulators; 4. To issue and allot up to Rs. 500cr. BASEL - III compliant Perpetual Debt Instruments in the form of subordinated, non-convertible, non-cumulative, listed, Additional Tier-1 bonds of Rs. 10,00,000/- each. United Bank of India has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has also approved : 1. Preferential allotment of equity to the Government of India under Chapter VII of the SEBI ICDR Regulations 2009 by conversion of 52523 nos. Perpetual Non-cumulative Preference Shares of Rs.100000/- each aggregating Rs. 525.23 cr. subject to necessary regulatory clearances; 2. Preferential allotment of equity to the Government of India under Chapter VII of the SEBI ICDR Regulations 2009 by fresh issue of equity shares aggregating up to Rs. 1000 cr. subject to the necessary approval from the Government and regulators. 3. Issue and allotment of up to Rs. 500 cr. BASEL-Ill compliant Perpetual Debt Instruments in the form of subordinated, nonconvertible, noncumulative, listed, Additional Tier-I bonds of Rs. 10,00,000/- each. (As Per BSE Announcement dated on 10/02/2015)

  • 07-Nov-14

    • Quarterly Results

  • 14-Aug-14

    • Quarterly Results

  • 05-May-14

    • Audited Results

AGM
  • 22-Jun-15

    • AGM 22/06/2015 United Bank of India has informed BSE about Updates on ensuing Annual General Meeting & Election of Shareholder Director. (As Per BSE Announcement Dated On 11/06/2015) United Bank of India has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on June 22, 2015 under Clause 35A. (As Per BSE Announcement Dated on 24.06.2015)

  • 18-Jun-14

    • AGM:18.06.2014 United Bank of India has informed BSE that the 5th Annual General Meeting (AGM) of the Bank will be held on June 18, 2014. United Bank of India has informed BSE that the 5th Annual General Meeting (AGM) of the Bank will be held on June 18, 2014. (As Per BSE Announcement Dated on 26.05.2014) United Bank of India has informed BSE regarding the details of Voting results at the 5th Annual General Meeting (AGM) of the Bank held on June 18, 2014, under Clause 35A. (As Per BSE Announcement Dated on 20.06.2014)

  • 21-Jun-13

    • AGM : 21.06.2013 United Bank of India has informed BSE that the 4th Annual General Meeting (AGM) of the Company will be held on June 21, 2013. (As per BSE Announcement Dated on 10.06.2013) United Bank of India has informed BSE that the 4th Annual General Meeting (AGM) of the Bank was held on June 21, 2013, under Clause 35A. (As Per BSE Announcement Dated On 27.06.2013)

  • 28-Jun-12

    • United Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 16, 2012 to June 28, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on June 28, 2012. United Bank of India has informed BSE that the 3rd Annual General Meeting (AGM) of the Bank will be held on June 28, 2012. (As Per BSE ANnouncement Website Dated on 25/06/2012) United Bank of India has informed BSE that the Bank has successfully held its third Annual General Meeting in Kolkata, Both the items on the Agenda i.e. Adoption of Accounts for 2011-12 and declaration of dividend have been passed unanimously. The had recommended 24% dividend of the Equity Shares of face value of Rs 10/- at its meeting held on May 05, 2012 which was declared at the Annual General Meeting. As earlier informed, the Bank will start distribution of dividend to the shareholders on and from July 03, 2012. United Bank of India has submitted to BSE the details of voting results of the Annual General Meeting held on June 28, 2012 (In terms of Clause 35A of the Listing Agreement). (As Per BSE Announcement Website Dated on 29/06/2012)

  • 29-Jul-11

    • United Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2011 to July 29, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 29, 2011. Further the payment of dividend recommended to the respective shareholders, if declred at the Annual General Meeting by the shareholders, shall commence on and from August 05, 2011. United Bank of India has informed BSE that the second Annual General Meeting (AGM) of the Bank will be held on July 29, 2011. (As Per BSE Announcement Dated on 04.07.2011) United Bank Of India has informed the Exchange that 'On July 29, 2011, the Bank has successfully held its second Annual General Meeting in Kolkata. Both the items on the agenda, i.e. Adoption of Accounts for 2010-11 and declaration of dividend have been passed unanimously. The Board recommended 22% dividend on the Equity Shares of Face Value of Rs.10/- at its meeting held on April 29, 2011.The Bank will start distribution of dividend to the shareholders on and from August 05, 2011.' (As Per NSE Bulletin Dated on 01/08/2011)

EGM
  • 13-May-15

    • United Bank of India has informed BSE that the Bank is going to hold an Analyst Meet on May 13, 2015 at Mumbai. The presentation to be shown at the meeting has been uploaded on the Bank's website the link of which is http://www.unitedbankofindia.com/uploads/pph.pdf.

  • 13-Mar-15

    • EGM: 13.03.2015 United Bank of India has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 13, 2015. (As Per BSE Announcement Dated On 18/02/2015) United Bank of India has informed BSE about the outcome of Extra Ordinary General Meeting (EGM) of the Company was held on March 13, 2015 (As Per BSE Announcement Dated on 16.03.2015)

  • 23-Dec-13

    • United Bank of India has informed BSE that an Extraordinary General Meeting (EGM) of the Company will be held on December 23, 2013. United Bank of India has informed BSE that an Extraordinary General Meeting (EGM) of the Company will be held on December 23, 2013. (As per BSE Announcement Dated on 02.12.2013) United Bank of India has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 23, 2013, under Clause 35A. (As per BSE Announcement Dated on 24.12.2013) United Bank of India has informed BSE that pursuant to Special Resolution passed at the Extraordinary General Meeting of the Bank held on December 23, 2013, the Bank has completed the allotment of 18,00,41,152 (Eighteen Crore Forty One Thousand One Hundred and Fifty Two) equity shares of the Bank to 'President of India' on December 24, 2013 upon receipt of the entire application money. (As per BSE Announcement Dated on 26.12.2013)

  • 13-Sep-13

    • United Bank of India has informed BSE that the August 05, 2013 has been fixed as the Cut-Off Date for the purpose of determining the shareholders who shall be entitled to participate i.e., nominate, contest and vote in election of one director from amongst Shareholders other than the Central Government, pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 at an Extraordinary General Meeting to be held on September 05, 2013 at Kolkata for the said purpose. (Revised) (As Per BSE bulletin Dated on 19.08.2013) With reference to the earlier announcement regarding the Revised Cut-Off Date in connection with the election of one director from amongst Shareholders other than the Central Government, pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, United Bank of India has now informed BSE that the Extraordinary General Meeting of the Shareholders of the Bank scheduled on September 05, 2013 at 10.00 A.M. at Bhasha Bhavan Auditorium, National Library, Belvedre Road, Kolkata - 700027, for conducting the aforesaid election has been postponed to September 13, 2013. The venue and the timing of the meeting remain unchanged. (As per BSE Announcement Dated on 19.08.2013) United Bank of India has informed BSE that at the Extra-ordinary General Meeting of the Bank held on September 13, 2013, Sri. Pratyush Sinha has been elected as the Director of the Bank from amongst the Shareholders of the Bank other than the Central Government pursuant to the provision of Section 9(3)(i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act 1970. United Bank of India has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on September 13, 2013, under Clause 35A. (As per BSE Announcement Dated on 16.09.2013)

  • 12-Mar-13

    • United Bank of India has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2013, inter alia, has approved Preferential Allotment of Equity Shares to the President of India acting on behalf of the Government of India under Chapter VII of the SEBI ICDR Regulations 2009, pursuant to the approval of the Ministry of Finance vide its letter dated January 30, 2013 to the Infusion of capital in the form of common equity in the Tier-1 capital of the Bank to the tune of Rs. 100 cr. subject to approval of the shareholders of the Bank. The Board has approved convening an Extra-ordinary General Meeting of shareholders of the Bank on March 12, 2013 at 10.30 A.M. at Bhasha Bhavan Auditorium, National Library, Belvedre Road, Kolkata - 700027 for obtaining the approval of the shareholders to the proposed Preferential Allotment by a special resolution under Regulation 72(1)(a) of SEBI ICDR Regulations. Accordingly, the Relevant Date fixed for the purpose of the aforesaid preferential allotments under Regulation 71 of the SEBI ICDR Regulation is February 08, 2013. United Bank of India has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank will be held on March 12, 2013. (As per BSE Announcement Dated on 14.02.2013) United Bank of India has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Bank held on March 12, 2013, under Clause 35A. (As per BSE Announcement Dated on 12.03.2013)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Deepak Narang , Executive Director

Sanjay Arya , Executive Director

Bikramjit Shom , Company Secretary

Sanjib Pati , Director (Workmen Employee)


Company Head Office / Quarters:

United Tower,
11 Hemanta Basu Sarani,
Kolkata,
West Bengal-700001
Phone : West Bengal-91-033-22487472 / West Bengal-
Fax : West Bengal-91-033-22489391 / West Bengal-
E-mail : investors@unitedbank.co.in
Web : http://www.unitedbankofindia.com

Registrars:


 
Fund Holding
 
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