Union Bank of India- Investor Relation

Search

Home You are here : path  Investor Relations path General Meeting path General-Meeting

Image   GENERAL MEETING

Annual General Meeting - 2020

Annual general Meeting - 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.

 

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

 

Postal Ballot - Preferential issue

Annual General Meeting - 2019

Extraordinary General Meeting - March 26, 2019

Postal Ballot – ESPS

Annual General Meeting - 2018

Extraordinary General Meeting - March 16, 2018

Annual General Meeting - 2017

Extraordinary General Meeting - February, 2017

Annual General Meeting - 2016

Extraordinary General Meeting - September, 2015


union

union