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BSE SENSEX
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Corporate Announcement
Security Code
532477
Company
Union Bank of India
Exchange Received Time
15/05/2019 17:49:40
Exchange Disseminated Time
15/05/2019 17:49:47
Time Taken
00:00:07
Outcome of Board Meeting |
5/15/2019 5:49:41 PM
In continuation to our letter no. ISD/19-20/52 dated May 10, 2019 regarding intimation of meeting of Board of Directors of the Bank, we wish to inform you that the Board of Directors in its meeting held on May 15, 2019 has approved the Capital Plan of the Bank for FY 2019-20 the details are given under attachment.
Approval of the shareholders for raising of equity capital would be sought at the Annual General Meeting (AGM) to be held on Friday, June 28, 2019. The Notice of AGM and the Annual Report for FY 2018-19 will be sent to the stock exchanges and the shareholders in due course.
The Board meeting commenced at 11:15 AM and concluded at 05:30 PM.
Attachment
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