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Book Closure Details of Central Bank of India

Announcement Purpose From Date To Date Remarks
Nov 07, 2016 EGM
May 27, 2016 AGM Jun 25, 2016 Jun 30, 2016
Apr 13, 2016 EGM
Feb 24, 2016 EGM
May 25, 2015 AGM Jun 25, 2015 Jun 30, 2015 Rs.0.5000 per share(5%)Final Dividend
Feb 04, 2015 EGM
Dec 03, 2014 EGM
Jun 12, 2014 EGM
May 26, 2014 AGM Jun 25, 2014 Jun 30, 2014
Oct 30, 2013 EGM
May 24, 2013 AGM Jun 22, 2013 Jun 29, 2013 Rs.2.5000 per share(25%)Final Dividend
Jan 30, 2013 EGM
May 29, 2012 AGM Jun 23, 2012 Jun 27, 2012 Rs.2.00 per share(20%)Final Dividend
Mar 01, 2012 EGM To issue & allot of 64,009,090 Equity Shares to GoI & 30,678,913 Equity Shares to LIC of the face value of Rs. 10/- each on preferential basis at a price of Rs. 105.61 per Equity Share aggregating upto Rs. 1000/- Crs.
Dec 13, 2011 EGM The Company has appointed Prof. Narayanaswamy Balakrishnan & Shri. Brijial Kshatriya as the Directors of the Bank shall assume office from Jan 10, 2012 & shall hold office until the completion of a period of 3 years from the date fo such assumption.
Jul 06, 2011 AGM Jul 23, 2011 Jul 29, 2011 Rs.1.50 per share(15%)Final Dividend
Jun 18, 2010 AGM Jul 10, 2010 Jul 14, 2010 Rs.1.20 per share(12%)Final Dividend
Jun 25, 2009 AGM Jul 29, 2009 Aug 04, 2009 20% Dividend
Oct 07, 2008 EGM Inter alia, to appoint two directors of the Bank from amongst shareholders other than the Central Government pursuant to Section 9(3)(i) of The Banking Companies Act, 1970 ('Act') read with The Banking Regulations Act, 1949. (Cancelled)
Jul 04, 2008 AGM Jul 24, 2008 Jul 30, 2008 20% Final Dividend
 
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