City Union Bank Ltd Share Price City Union Bank

244.45

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244.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2019 18-Jul-2019 - -
AGM 29/08/2019 FINALISATION OF DATE OF ANNUAL GENERAL MEETING AND APPROVAL FOR INLCUSION OF AN AGENDA ITEM IN THE NOTICE OF AGM FOR PASSING OF ENBALING RESOLUTION FOR RAISING FURTHER CAPITAL THROUGH QIP ROUTE TO THE TUNE OF RS.500 CRORE INCLUDING PREMIUM. Closure of Register of Members and Share Transfer books of the Bank from August 22,2019 to August 29,2019 (Both days Inclusive) and record date to be August 21,2019 for the puropose of AGM & Dvidend entitlement that may be declared, if any, for FY 2019. The Dividend will be paid on after August 30,2019 within the stipulated time. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) please find enclosed a copy of the Notice of Annual General Meeting together with Annual Report for FY 2018-19. (As Per BSE Announcement Dated 01.08.2019) Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we hereby submit the Proceedings of Annual General Meeting of the Bank held on 29th August, 2019. Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we hereby submit the Proceedings of Annual General Meeting of the Bank held on 29th August, 2019. (As Per BSE Announcement Dated 30.08.2019)