UCO BANK - 532505 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose the confirmation certificate received from Registrar and Transfer Agent (RTA) of the Bank M/s KFin Technologies Ltd. for the quarter ended 30th June, 2022 in compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 UCO BANK - 532505 - Closure of Trading Window
Trading window for dealing in Bank's Shares shall remain closed from 1st July, 2022 till 48 hours after the disclosure of financial results for the quarter ended 30th June, 2022. UCO BANK - 532505 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
UCO Bank has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here UCO BANK - 532505 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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. UCO BANK - 532505 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we inform that Bank has received intimation regarding loss of share certificate from the shareholder. The Bank is in the process of issuing Letter of confirmation in lieu of duplicate share certificate, in compliance with SEBI notification SEBI/LAD-NRO/GN/2022/66 dated 24.01.2022 to the above shareholders, subject to completion of necessary formalities. UCO BANK - 532505 - Fixes Book Closure For Annual General Meeting
Bank has fixed date of book closure from 18.06.2022 to 24.06.2022 (both days inclusive) for the purpose of Annual General Meeting to be held on 24.06.2022 UCO BANK - 532505 - Reg. 34 (1) Annual Report.
Annual Report of the Bank for the year 2021-22 is submitted. UCO BANK - 532505 - Notice Of 19Th Annual General Meeting And Annual Report 2021-22
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 Bank''s Website (www. ucobank.com) under investor section. UCO BANK - 532505 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A(2) of SEBI(LODR) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated 08.02.2019, we enclose Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by M/s N. K & Associates, Company Secretaries. UCO BANK - 532505 - Disclosure Of Related Party Transactions Of Bank For The Year Ended 31.03.2022
Pursuant to regulation 23(9) of SEBI (Listing Obligation Disclosure Requirements) Regulation, 2015, we enclose the disclosure of Related Party Transactions of Bank for the half year ended 31.03.2022.