United Bank of India

BSE: 533171 | NSE: UNITEDBNK | ISIN: INE695A01019 
Market Cap: [Rs.Cr.] 2,089.05 | Face Value: [Rs.] 10
Industry: Banks - Public Sector

Board Meet
  • 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

  • 22-Apr-14

    • United Bank of India has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2014, has accorded its approval to create, offer, issue and allot by conversion of up to 80000 PNCPS of Rs. 100,000/- each into such number of equity shares of Rs. 10/- each at an conversion price as may be determined in accordance with the Regulation 76(1) of SEBI ICDR Regulations on preferential basis to Government of India in one or more tranches. The Board further approved issuance and allotment by conversion of PNCPS up to 11,00,00,000 (Eleven Crore) equity shares of Rs. 10/- each at such price as may be determined in accordance with the Regulation 76(1) of SEBI ICDR Regulations on preferential basis to the President of India within March 31, 2014. The approvals of the Board are subject to all applicable approvals/consents from various Regulators and specific approval by the Central Government in this regard.

AGM
  • 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)

  • 09-Jul-10

    • AGM 09/07/2010 United Bank of India has informed BSE that the 1st Annual General Meeting (AGM) of the shareholders of the Bank will be held on July 09, 2010, inter alia, to transact the following business: 1. To discuss, approve and adopt the Balance Sheet, Profit & Loss Account of the Bank as at and 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 the Auditor's Report on the Balance Sheet and Accounts. 2. To declare Dividend on Equity Shares for the Financial Year 2009-10. 3. Accorded to the Board of the Bank for issuance from time to time or at one shot depending on the need at a particular point of time, unsecured subordinated non-convertible Innovative Perpetual Debt Instrument (IPDI) for inclusion in Tier I Capital and unsecured subordinated redeemable non-convertible bond (Tier II Bonds) in the form of Promissory Note for inclusion in Tier II Capital of the Bank up to Rs. 350 crore and Rs. 200 crore with or without green-shoe option respectively. (As Per BSE Announcement Website dated on 14.06.2010) Annual General Meeting of the Bank scheduled on July 09, 2010, for their approval. Further the Company has informed that, the dividend shall be paid by electronic transfer or through at-par dividend warrants to the shareholders on and from July 19, 2010, subject to the approval to the recommended dividend at the Annual General Meeting on July 09, 2010. (As Per BSE Announcement Dated on 25.06.2010) United Bank of India has informed BSE that the Final Dividend of 20% for the F.Y. 2009-10 has been unanimously approved by the shareholders of the Bank at the Bank's Annual General Meeting (AGM) held on July 09, 2010. Apart from this, the other items on the agenda have also been adopted and approved unanimously. (As Per BSE Announcement Dated on 09.07.2010) United Bank of India has informed BSE that Bank held its 1st Annual General Meeting (AGM) on July 09, 2010. The Bank has submitted to BSE the detailed proceedings of the said meeting. Outcome of AGM : 1. Adoption of the Balance Sheet of the Bank as at March 31, 2010, the Profit and Loss Account 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 Auditor's Report on the Balance Sheet and Accounts. 2. Declaration of dividend at the rate of Rs. 2/- (Rupees two only) per equity share of Rs.10/- each on the Equity Capital of the Bank. 3. Authority to the Board of the Bank to raise from time to time or at one shot depending on the need at a particular point of time, unsecured subordinated non-convertible Innovative Perpetual Debt Instrument (IPDI) for inclusion in Tier I Capital and unsecured subordinated redeemable non-convertible bond (Tier II Bonds) in the form of Promissory Note for inclusion in Tier II Capital of the Bank up to Rs.350 crore and Rs.250 crore with or without green-shoe option respectively. (As Per BSE Announcement Website dated on 12.07.2010)

EGM
  • 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)

  • 27-Mar-12

    • United Bank of India has informed BSE that the Bank proposes to issue 16578299 fresh equity shares of Rs. 10/- each to Life Insurance Corporation of India and 21671011 fresh equity shares of Rs. 10/- each to President of India at a price of Rs. 79.74 per equity share by way of Preferential Allotment as per Chapter VII of the SEBI (Issue of Capital & Disclosure Requirements) Regulations 2009 (ICDR). Government vide its letter dated December 27, 2011 has communicated that the Bank's request to the Government to infuse Rs. 305 Crores in the Tier I capital of the Bank by way of preferential allotment of equity shares is being actively considered. LICI has communicated its in-principle approval to the preferential allotment vide its letter dated February 23, 2012. Shares shall be issued in dematerialised form and the entire share capital including the fresh issue shall be subject to lock-in as per the relevant provision of ICDR. The relevant date for the preferential allotment is February 24, 2012. The Bank has called the Extra Ordinary General Meeting on March 27, 2012 for the purpose of this issue. United Bank of India has informed BSE that an Extraordinary General Meeting (EGM) of the Bank will be held on March 27, 2012.inter alia, to transact the following business: 1. To create, offer, issue and allot up to 1,65,78,299 (One Crore Sixty Five Lakh Seventy Eight Thousand Two Hundred Ninety Nine) equity shares of Rs.10/- each (Rupees Ten only) for cash at Rs.79.74 per share in accordance with Regulation 76(1) of SEBI ICDR Regulations and aggregating up to Rs.132.20 Crore on preferential basis to Life Insurance Corporation of India and/or various Schemes of Life Insurance Corporation of India (LIC), and 2. To create, offer, issue and allot up to 2,16,71,011 (Two Crore Sixteen Lakhs Seventy One Thousand Eleven) equity shares of Rs. 10/- each (Rupees Ten only) for cash at Rs. 79.74 per share in accordance with Regulation 76 (4) of SEBI ICDR Regulations and aggregating up to Rs. 172.80 Crore on preferential basis to the President of India, acting on behalf of Government of India'. The Relevant Date for determination of the Issue Price is February 24,2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Dated on 02.03.2012) United Bank of India has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on March 27, 2012. (As Per BSE Announcement Website dated on 27.03.2012)

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:


 
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