| AGM 24/06/2022
Pursuant to SEBI (LODR) Regulations, 2015, we inform that 19th Annual General Meeting (AGM) of our Bank is scheduled to be held on Friday, 24th June, 2022 at 11:00 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). We enclose the notice of 19th AGM together with Annual Report 2021-22. Soft copy of Annual Report is also available on Banks Website (www. ucobank.com) under investor section.
We inform that 19th Annual General Meeting of the shareholders of UCO Bank held today i.e. Friday, 24th June, 2022 at 11.00 a.m through Video Conference/Other Audio Visual Means . The shareholders considered the resolution relating to: Agenda Item No.1 Approval and adoption of Balance Sheet and Profit and Loss Account of the Bank for the year ended 31st March 2022 together with the Report of Board of Directors on the working and activities of the Bank for the financial year 2021-22 and Auditors Report on Balance Sheet and Accounts. Agenda Item No 2. Approval for raising of Equity capital through issue of upto 100,00,00,000 equity shares of Rs.10/- each through various capital raising options viz. Qualified Institutional Placement / FPO or by any other means during the financial year 2022-23. Above agenda items has been approved by the shareholders through the remote e-voting facility and e-voting during the meeting. Consolidated Scrutinizer report on agenda item is enclosed.
(As Per BSE Announcement dated on 24.06.2022)
UCO Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 25.06.2022)
We enclose Minutes of the 19th Annual General Meeting of the shareholders of UCO Bank held on Friday, 24th June, 2022 at 11.00 a.m through Video Conference (VC) along with the consolidated report of scrutinizer.
(As Per BSE Announcement dated on 12.07.2022) |
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