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44.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Jun-2019 15-May-2019 - -
AGM 28/06/2019 In continuation to our letter no. ISD/19-20/52 dated May 10, 2019 regarding intimation of meeting of Board of Directors of the Bank, we wish to inform you that the Board of Directors in its meeting held on May 15, 2019 has approved the Capital Plan of the Bank for FY 2019-20 the details are given under attachment. Approval of the shareholders for raising of equity capital would be sought at the Annual General Meeting (AGM) to be held on Friday, June 28, 2019. The Notice of AGM and the Annual Report for FY 2018-19 will be sent to the stock exchanges and the shareholders in due course. The Board meeting commenced at 11:15 AM and concluded at 05:30 PM. Union Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 28, 2019 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Bank to be held on June 28, 2019. (As Per BSE Announcement Dated on 01.06.2019) We hereby inform that the 17th Annual General Meeting (AGM) of the Bank was held at Mumbai on June 28, 2019, as notified to the Stock Exchanges earlier. In this regard, we are now enclosing the following: 1. Proceedings of the 17th Annual General Meeting pursuant to point 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Consolidated Voting Results i.e. Aggregate of Remote E-Voting and Voting held at the meeting in prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated 4th November, 2015. Based on the Results in respect of both the agenda items, the Resolutions have been passed with requisite majority. 3. The Scrutinizers Report. (As Per BSE Announcement Dated 28.06.2019) Union Bank of India 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 29.06.2019)