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.
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.
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.
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.
Further to our letter ref. HO/Finance/Share/40/2022-23 dated 13.05.2022 regarding captioned subject, we hereby inform that the proposal for recommendation of dividend could not be placed before the meeting of the Board of Directors scheduled to be held on this day i.e. 19.05.2022 since the requisite requlatory approval has not yet been received for declaration of dividend. This is for information and dissemination.