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वार्षिक आम बैठक - 2020

वार्षिक आम बैठक - 2020

The 18th (Eighteenth) Annual General Meeting (“AGM”) of the Shareholders of Union Bank of India (“Bank”) will be held on Tuesday, 4th August, 2020 at 11.00 am (IST) at Central Office, Union Bank of India, Mumbai (the deemed venue of the Meeting) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility.

The details of the AGM are as under:

Date: Tuesday, 4th August, 2020

Time: 11.00 a.m.

Venue: Central Office, Union Bank of India, Mumbai (the deemed venue of the Meeting)

Important Dates:

Particulars

Date

Cut-Off Date for E-Voting for Agenda Items

29th July, 2020

Last date to submit documents for appointment of authorised representative

5.00 p.m. on 30th July, 2020

Book Closure

29th July, 2020 to 4th August, 2020
(both days inclusive)

Commencement of E-Voting

1st August, 2020 (9:00 am IST)

End of E-voting

3rd August, 2020 (5:00 pm IST)

Speaker shareholder registration

Latest by 2nd August, 2020 (5:00 pm IST)

Publication of Notice of holding of AGM through VC/OAVM in newspaper

Notice was published on 2nd July, 2020 in all edition of Business Standard (English & Hindi), in The Free Press Journal (English) and in Navshakti (Marathi). Click here to view the same.

 

Notice of 18th AGM

Annual Report 2019-20

Scrutinizer Report

Proceedings of AGM

Chairman's Speech

Weblink to join the AGM through VC/OAVM: https://emeetings.kfintech.com

Weblink for e-voting: https://evoting.karvy.com

Weblink for Speaker Registration: https://emeetings.kfintech.com

 

पोस्टल बैलेट - अधिमान्य मुद्दा

वार्षिक आम बैठक – 2019

उल्लेखनीय आम बैठक - 26 मार्च, 2019

पोस्टल बैलेट – ईएसपीएस

वार्षिक आम बैठक – 2018

उल्लेखनीय आम बैठक - 16 मार्च, 2018

वार्षिक आम बैठक – 2017

उल्लेखनीय आम बैठक - फरवरी, 2017

वार्षिक आम बैठक – 2016

उल्लेखनीय आम बैठक - सितंबर, 2015


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