Notice to Shareholders
Notice to Shareholders
- Notice of Board Meeting scheduled to be held on 13.05.2022 for consideration of Audited Financial Result for the quarter and year ended 31.03.2022
- Notice for Closure of Trading Window from 1st April , 2022
- Notice of Board Meeting scheduled to be held on 31.01.2022 for consideration of financial results for the 3rd quarter and nine months ended 31.12.2021
- Notice of Closure of Trading Window from 1st January 2022
- Notice of Board Meeting scheduled to be held on 28/10/2021 for consideration of reviewed financial results for the quarter ended 30.09.2021
- Notice of Closure of Trading Window from 1st October, 2021
- Scrutinizer Report - Voting Results for 18th AGM on 20.07.2021
- Instruction for accessing AGM through VC
- Detailed Procedure for remote e-voting at AGM
- Notice of Closure of Trading Window from 1st July, 2021
- Scrutinizer Report - Voting Results of EGM 07.05.2021
- Auditors Pricing Certificate
- Procedure to Join Extraordinary General Meeting through Video Conference
- Remote e-voting procedure
- Addendum to Notice of Extraordinary General Meeting on 7th May, 2021
- Notice of Extraordinary General Meeting (EGM)
- Notice of Closure of Trading Window.
- Addendum to the Corporate Governance
- Notice of Board Meeting to be held on 25.01.2021
- Notice of Closure of Trading Window from 01.01.2021
- EGM Cancellation_ Newspaper Notification dated 21112020
- Notice of Extraordinary General Meeting to be held on 26.11.2020 -Election of Director
- Nomination Form - Election of Director
- Declaration - Election of Director
- Declaration and Undertaking - Election of Director
- Notice of Board Meeting for consideration of financial results for the quarter ended 30.09.2020
- Election of Director - 2020
- Notice of Closure of Trading Window
- Scrutinizer Report regarding voting results on the agenda items of Annual General Meeting held on 07.08.2020
- Detailed procedure for accessing Annual General Meeting schduled on 7th August, 2020 online
- Board Meeting to consider unaudited (reviewed) financial results of the Bank for the 1st quarter ended 30th June, 2020
- Addendum to Notice of 17th AGM
- Notice of 17 th AGM
- Closure of Trading Window from 1st July, 2020
- Notice of Board meeting to be held on 26.06.2020 for consideration of financial results for the 4th quarter and financial year ended on 31.03.2020.
- Intimation for Closure of Trading Window
- Voting results of EGM of shareholders of UCO bank held on 14.02.2020
- Notice of Board meeting for consideration of financial results for the 3rd quarter ended on 31.12.2019.
- Notice Of Extraordinary General Meeting scheduled to be held on 14th February, 2020.
- Closure Of Trading Window 31.12.2019
- Scrutinizer Report regarding voting result on the agenda item of the Extraordinary General Meeting held on 06.11.2019.
- Board Meeting to consider unaudited (reviewed) financial results of the Bank for the 2nd quarter ended 30th September, 2019
- Notice of Extraordinary General Meeting scheduled to be held on 6th November, 2019.
- Closure of trading window 30.09.2019
- Consideration of financial results for the quarter ended 30.06.2019
- Closure of Trading Window
- Scrutinizer Report regarding voting result on the agenda items of the Annual General Meeting held on 26.06.2019
- Dividend Distribution Guidelines
- Scrutinizer Report regarding voting result on the agenda item of the Extraordinary General Meeting held on 25.03.2019.
- Notice of Extraordinary General Meeting scheduled to be held on 25th March, 2019
- Scrutinizer Report regarding voting result on the agenda items of the Extraordinary General Meeting held on 20.02.2019
- Addendum to the notice of Extraordinary General Meeting
- Notice for Extra Ordinary General Meeting – 2019
- Board Meeting to consider unaudited financial results of the Bank for the 1st quarter ended 30th June, 2018
- Scrutinizer's Report on the Voting on agenda items taken up at the 15th Annual General Meeting
- Board Meeting to consider Audited financial results of the Bank for fhe 4th quarter and financial year ended 31st March, 2018
- Voting results on postal ballot dated 12.02.2018
- Postal ballot notice
- Postal ballot form
- Paper publication regarding issue price and addendum to postal ballot notice
- Notice of Board Meeting
- Closure of Trading Window
- Extraordinary General Meeting for election of director scheduled to be held on 12th December, 2017 at Kolkata stands cancelled
- Election of Shareholder Director - Relevant Forms
- Extracts of relevant Acts, Scheme & Regulations
- Notice of Extraordinary General Meeting
- Board Meeting for considering 2nd quarter financial results as on 30.09.2017
- Notice of Cut off date - Election of Director
- Notice of Board Meeting to be held on 02.08.2017
- Voting Results of Agenda Items taken Up at the 14th Annual General Meeting held on 28.06.2017
- Notice of Board Meeting for consideration of Audited Financial Results for the year ended 31.03.2017
- Closure of Trading Window in connection with Board Meeting.
- Notice regarding closure of Trading Window from 27.01.2017 to 02.02.2017.
- Notice of date of Board meeting to consider 3rd Quarter Financial Results of the Bank
- Scrutiniser's report on voting taken place in connection with the EGM held on 05.11.2016
- Notice of date of Board Meeting to consider 2nd Quarter financial results of the Bank.
- Notice regarding closure of Trading Window from 03.11.2016 to 11.11.2016.
- Extra Ordinary General Meeting scheduled to be held on 05.11.2016 at Kolkata
- Results of the voting on the resolution passed at the Extraordinary General Meeting held on 17.09.2016
- Extraordinary General Meeting on 17th September 2016
- Scrutinizers' Report on the voting taken place in connection with the Annual General Meeting of the
shareholders of our Bank held on 29.06.2016