UNITEDBNK
- Series
- EQ
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Source: NSE equity master · as of 01 Apr 2019
- 31 Oct 2011 14:33PDF · -Results
United Bank of India has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.
- 20 Sept 2011 13:54General update
United Bank Of India has informed the Exchange that Sri. Sunil Goyal, Part-time Non-Official Director under Chartered Accountant Category has been nominated as the Chairman of the Audit Committee of the Board of Directors of the Bank in place of Smt. Surekha Marandi, RBI-Nominee Director on the Board with immediate effect, at the meeting of the Board of Directors of the Bank held on September 16, 2011 at the Bank's Head Office in Kolkata.
- 16 Aug 2011 13:49PDF · -General update
United Bank Of India has informed the Exchange regarding the Communication to shareholders regarding nomination of new Director - Nomination of Sri. Sunil Goyal as Director under Chartered Accountant Category on the Board of the Bank.
- 05 Aug 2011 10:11PDF · -Other
United Bank Of India has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Bank held on July 29, 2011.
- 03 Aug 2011 19:40PDF · -General update
United Bank Of India has informed the Exchange that the Bank has increased its benchmark leanding rates i.e. Base Rate (BR) and Prime Lending (BPLR) by 35 basis each w.e.f. August 03, 2011. The revised BR and BPLR stands at 10.60% and 14.85% repectively.
- 01 Aug 2011 08:47PDF · -Results
United Bank of India has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.
- 30 Jul 2011 12:49Other
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."
- 25 Jul 2011 19:47PDF · -Other
United Bank Of India has informed the Exchange that the Ministry of Finance, Government of India, after consultation with Reserve Bank of India, has nominated vide its Notification dated July 22, 2011, Sri. Sunil Goyal, as part-time non-official director under Chartered Accountant Category on the Board of Directors of the Bank under section 9(3)(g) of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 and Clause 9(2) of the Nationalised Banks (Management & Miscellaneous Provision) Scheme 1970, for a period of three years from the date of the said Notification or until furt
- 15 Jul 2011 18:49Management
United Bank Of India has informed the Exchange that Dr. Naina Sharma, Non-Official Director has vacated her office w.e.f. the end of the business hours of July 14, 2011 on completion of her tenure of 3 years.
- 15 Jul 2011 18:45General update
United Bank Of India has informed the Exchange that w.e.f. July 13, 2011, the Bank has increased its base rate and Prime Lending Rate by 25 b.p.s. to 10.25% and 14.50% respectively.
- 04 Jul 2011 21:04PDF · -Other
United Bank Of India has submitted to the Exchange a copy of notice of the Annual General Meeting of the shareholders of the Bank to be held on July 29, 2011.
- 28 Jun 2011 08:47PDF · -Other
United Bank Of India has submitted to the Exchange vide its letter dated June 27, 2011 a copy of Notice sent to Shareholders on Appointment of New Director.
- 28 Jun 2011 08:44PDF · -Management
United Bank Of India has informed the Exchange vide its letter dated June 27, 2011 regarding change in Statutory Central Auditors.
- 20 Jun 2011 15:42Corporate action
United Bank Of India has informed the Exchange that the Annual General Meeting of the Bank will be held on July 29, 2011. Further the Register of Members of the Bank shall remain closed from July 16, 2011 to July 29, 2011, both days inclusive for the purpose of the Annual General Meeting and declaration of dividends. Further the payment of dividend recommended to the respective shareholders, if declared at the Annual General Meeting by the shareholders, shall commence on and from August 05, 2011.
- 20 Jun 2011 14:53General update
United Bank Of India has informed the Exchange that the Board of Directors at its meeting held on June 18, 2011 has approved the reconstitution of the Audit Committee of the Board of Directors and the Board's Shareholders Committee by inclusion of Sri. Hiranya Bora, Non-Official Director, in place of Dr. Naina Sharma, Non - Official Director, who will be vacating her office on completion of her tenure of directorship of three years on July 14, 2011. The reconstitution of both the committees shall be effective from July 15, 2011.
- 09 May 2011 17:44General update
United Bank Of India has informed the Exchange that the Bank has revised its Base Rate and Benchmark Prime lending Rate (BPLR) by increase of 55 basis points and 75 basis points respectively from 9.45% and 13.50% to 10.00% and 14.25% respectively w.e.f. May 06, 2011.
- 29 Apr 2011 15:45Dividend
United Bank Of India has informed the Exchange that the Board of Director of the Bank at its meeting held on April 29, 2011 has recommended a final dividend of 22% for the Financial Year 10-11 i.e. rupees two and paisa twenty per equity share of the face value of Rs.10/- to all equity shareholders.
- 29 Apr 2011 15:21PDF · -Results
United Bank of India has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.
- 13 Apr 2011 18:25PDF · -Management
United Bank Of India has informed the Exchange that Ministry of Finance, Government of India, vide its letter no. F.No. 6/19/2010 - BO.I dated April 05, 2011, have nominated Sri. Hiranya Bora, as part-time non-official director on the Board of Directors of the Bank for three years from the date of the said Notification or until further order by the Government of India, whichever is earlier.
- 28 Mar 2011 16:07Corporate action
United Bank Of India has informed the Exchange that the Bank has completed the allotment of 279,89,821 equity shares to the President of India as on March 25, 2011. This allotment was pursuant to the Government of India's decision to infuse Rs. 308 core in the Bank through Preferential Allotment of equity shares in favour of the Government. The Preferential Allotment was made pursuant to the provisions of Chapter VII of the SEBI (Issue of Capital & Disclosure Requirements) Regulations 2009 and the price was arrived at Rs. 110.04 per share as per the provision of the said Regulations.
- 23 Mar 2011 15:26PDF · -Other
United Bank Of India has submitted to the Exchange a copy of the proceedings of the Extra-ordinary General Meeting held on March 23, 2011.
- 28 Feb 2011 11:29PDF · -Other
United Bank Of India has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Bank scheduled to be held on March 23, 2011.
- 22 Feb 2011 09:04General update
United Bank Of India had informed the Exchange that the Board of Directors of the Bank have considered and approved the issue and allotment of equity shares of Rs.10/- each at such price as determined in accordance with the SEBI ICDR Regulations, 2009 aggregating up to Rs.308 Crore. The Company has now informed the Exchange that in terms of Regulations 76(1) of the SEBI (Issue of Capital & Disclosure Requirements) Regulations 2009 (SEBI ICDR Regulations) the issue price for the said Preferential Allotment works out to Rs.110.04 per share (Rupees One Hundred Ten and Paisa Four Only) including a
- 21 Feb 2011 09:52Board meeting
United Bank Of India has informed the Exchange the Board of Directors of the Bank at its meeting held on February 19, 2011, inter alia, have considered, noted and approved : (1) Reclassification of the Authorised Capital of the Bank, presently Rs. 3000 Crore divided into 220 Crore Equity Shares of Rs. 10/- each and 80,000 Perpetual Non-Cumulative Preference Shares of Rs. 100,000/- each, by removal of the aforesaid classifications and to the reclassification of the said Authorised Capital as Rs. 3000 Cr. flat without any subdivision into equity or preference capitals. The 'Issued, subscribed &
- 20 Jan 2011 15:55PDF · -Results
United Bank of India has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.
- 29 Dec 2010 17:20PDF · -General update
United Bank Of India has submitted to the Exchange a copy of the Notice to be sent to all shareholders of the Bank intimating appointments of new directors.
- 02 Dec 2010 17:19PDF · -Other
United Bank Of India has submitted to the Exchange a copy of Proceedings of Extraordinary General Meeting (EGM) of the Bank held on November 26, 2010.
- 29 Nov 2010 17:37PDF · -Management
United Bank Of India has informed the Exchange that at the Extra -ordinary General Meeting of the Bank held on November 26, 2010, Sri. Saumen Majumder has been elected as the Director of the Bank from amongst the Shareholders of the Bank other than the Central Government pursuant to the provisions of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act 1970.
- 25 Oct 2010 15:08PDF · -Results
United Bank of India has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.
- 22 Oct 2010 15:36PDF · -Other
United Bank Of India has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on November 26, 2010.
- 11 Oct 2010 12:13Management
United Bank Of India has informed the Exchange that Ministry of Finance, Government of India, vide its letter no. F.No. 24/7/2002/IF - I dated October 06, 2010, have decided that Sri. Bhaskar Sen, Chairman & Managing Director of the Bank will hold concurrent charge of the post of Chairman & Managing Director of Industrial Investment Bank of India Ltd. with effect from October 08, 2010 till December 31, 2011 or until further order, whichever is earlier.
- 11 Oct 2010 10:55PDF · -Other
United Bank Of India has informed the Exchange that Ministry of Finance, Government of India, vide its letter no.F.No.9/1/2006- BO.I, dated October 6, 2010, has nominated Sri. Srenik Sett, as a part-time non-official director on the Board of Directors of the Bank for three years from the date of the said letter or until further order by the Government of India, whichever is earlier.
- 29 Sept 2010 11:26Other
United Bank Of India has informed the Exchange that an Extra Ordinary General Meeting of the Shareholders of the Bank shall be held on November 26, 2010 for the purpose of election of one director by the shareholders, other than Central Government, from amongst themselves in terms of Section 9(3)(i)(l) of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970. The 'Cut-off date' for the purpose has been fixed on October 21, 2010 for ascertaining the shareholders who shall be entitled to attend and vote at the meeting. The Board of Directors at its meeting held on September 25,
- 12 Aug 2010 16:02General update
United Bank Of India has informed the Exchange that Ministry of Finance, Government of India, vide its letter F. No. 9/2/2007-BO.I dated July 30, 2010 and pursuant to the provision of section 9(3)(c) of the Banking Companies (Acquisition & Transfer of Undertaking) Act 1970, has appointed Smt. Surekha Marandi, C.G.M. of Reserve Bank of India as the RBI Nominee Director on the Board of the Bank in place of Sri. Tulsidas Bandyopadhyay. In terms of Reserve Bank of India letter DBOD No. 13897/08.13.001/2009-10 dated February 09, 2010, Smt. Marandi shall also be acting as the Chairman of the Audit C
- 10 Aug 2010 15:45Management
United Bank Of India has informed the Exchange that Ministry of Finance, Government of India, vide its letter no. F.No.9/2/2007-BO.I dated July 30, 2010 has appointed Smt. S. Marandi, C.G.M., Reserve Bank of India, as the RBI Nominee Director on the Board of the Bank in place of Sri. Tulsidas Bandyopadhyay with effect from August 02, 2010.
- 09 Aug 2010 14:15Management
United Bank Of India has informed the Exchange that "Sri. Bhaskar Sen, Chairman & Managing Director of the Bank has been appointed as Ex-officio Director on the Board of National Insurance Company Limited, Kolkata with immediate effect upto 31.12.2012 or until further order, whichever is earlier vide Order F.No. 11011/18/2008-Ins.IV dated August 5, 2010 of Government of India, Ministry of Finance, Department of Financial Services, Insurance Division".
- 12 Jul 2010 17:34PDF · -Other
United Bank Of India has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Bank held on July 09, 2010.
- 25 Jun 2010 17:48Dividend
United Bank Of India has informed the Exchange that "The Board of Directors of the Bank at its meeting held on May 3, 2010 had recommended 20% final dividend on equity shares (Rs. 2/- per share) for 2009-10. The same shall be placed before the shareholders at the forthcoming Annual General Meeting of the Bank scheduled on July 9, 2010, for their approval. Please note that the dividend shall be paid by electronic transfer or through at-par dividend warrants to the shareholders on and from Monday, July 19, 2010, subject to the approval to the recommended dividend at the Annual General Meeting on
- 22 Jun 2010 13:59PDF · -Other
United Bank Of India has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on July 09, 2010.
- 17 Jun 2010 10:57Other
United Bank Of India has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 09, 2010.
- 10 Jun 2010 12:15General update
United Bank Of India has informed the Exchange that the Government of India, vide its letter F. No. 11/1/2009-BOA dated June 02, 2010, has conveyed the sanction of the President of India to the payment of Rs. 250/- Crore (Rupees Two Hundred and Fifty Crore) towards contribution of the Central Government in the Perpetual Non-Cumulative Preference Shares (PNCPS) of the Bank. This will be a part of the Tier I Capital of the Bank and carry an annual floating coupon to be benchmarked to Repo Rate with a spread of 100 basis points to be readjusted annually based on the prevailing Repo Rate on the Re
- 07 Jun 2010 11:32PDF · -General update
United Bank Of India has informed the Exchange that the Government of India, vide its letter F. No. 11/1/2009-BOA dated June 02, 2010, has conveyed the sanction of the President of India to the payment of Rs. 250.00 Crore (Rupees Two hundred and fifty crore) towards contribution of the Central Government in the Perpetual Non-Cumulative Preference Shares (PNCPS) of the Bank. The Government of India has further instructed to issue PNCPS in favour of the President of India. Accordingly, the Company has issued 25,000 PNCPS of Rs. 1,00,000/- each on June 4, 2010 in the name of the President of Indi
- 06 May 2010 11:41Corporate action
United Bank Of India has informed the Exchange that the Register of Shareholders of the Bank shall be closed from June 25, 2010 to July 9, 2010 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
- 03 May 2010 17:28Dividend
United Bank Of India has informed the Exchange that the Board of Directors at its meeting held on May 03, 2010 has recommended 20% final dividend i.e. Rs. 2/- per share of face value of Rs. 10/- for the financial year ending March 31, 2010, subject to the approval of members and regulatory authorities as may be applicable.
- 31 Mar 2010 18:43Other
United Bank Of India has informed the Exchange regarding: (1) Change in Executive Director of the Bank - Pursuant to the Government of India, Ministry of Finance notification F. No.9/12/2009-BO.I dated February 19, 2010 , Shri. T. M, Bhasin, Executive Director of the Bank shall vacate his office w.e.f. March 31, 2010. Further, Shri. S. L. Bansal, currently the General Manager of Union Bank of India, has been appointed as Executive Director of the Bank from April 1, 2010 up to September 30, 2014. Shri. Bansal will take over the charge of the post on or after April 1,2010; (2) Infusion of Capita
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