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Market Cap: $41.36b
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EGM Statement

25 Jun 2007 12:57

UTI Bank Limited25 June 2007 UTI Bank Limited - Resolutions passed by shareholders at EGM held on 25th June,2007 At the Extraordinary General Meeting held today at Mumbai the followingresolutions were passed by the shareholders of the Bank : 1. To increase the authorised share capital of the Bank from Rs. 300crores to Rs. 500 crores by creation of 20,00,00,000 equity shares of Rs. 10each and to alter the Memorandum of Association and Articles of Association ofthe Bank. 2. The special resolutions pertaining to raise capital and preferentialallotment of shares were deferred by the Bank in order to provide promotershareholders further time for consultation. These will now be considered at theadjourned EGM which will be held on 13th July, 2007 at 10.00 A.M. at Hotel GrandHyatt, Mumbai This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
9th Jan 200810:00 amRNSDirectorate Change
9th Jan 20088:48 amRNS3rd Quarter Results
28th Dec 200711:30 amRNSFitch Ratings upgraded AAA
13th Dec 200711:14 amRNSIssue of Equity
10th Dec 200712:06 pmRNSDirectorate Change
15th Oct 20077:18 amRNSResult of Meeting
15th Oct 20077:18 amRNSUNAUDITED Q2/H1 RESULTS
1st Aug 20077:00 amRNSChange of Name
27th Jul 20074:58 pmRNSIssue of Equity
23rd Jul 20077:00 amRNSIssue of Equity
13th Jul 20079:29 amRNSADJOURNED EGM STATEMENT
12th Jul 20071:59 pmRNS1st Quarter Results
26th Jun 20072:56 pmRNSIssue of Debt
25th Jun 200712:57 pmRNSEGM Statement
4th Jun 20077:00 amRNSDecisions taken at Board Meet
4th Jun 20077:00 amRNSResolutions passed at AGM
30th Apr 200712:13 pmRNSResult of Meeting
18th Apr 20077:00 amRNSSEGMENTAL RESULTS
18th Apr 20077:00 amRNSAUDITED ANNUAL/UNAUDITED Q4
17th Apr 20073:21 pmRNSDividend Declaration
30th Mar 20073:20 pmRNSIssue of Debt
16th Mar 200711:58 amRNSIssue of Equity
20th Feb 200711:44 amRNSREAPPOINTMENT OF CMD
20th Feb 200711:24 amRNSIssue of Debt
6th Feb 20071:03 pmRNSIssue of Debt
29th Jan 200712:55 pmRNSALLOTMENT OF 250m US$ MTN
12th Jan 200711:21 amRNS3rd Quarter Results
2nd Jan 20077:15 amRNSDirectorate Change
20th Dec 20061:44 pmRNSMIGRATION OF GDRs TO PSM
19th Dec 200612:28 pmRNSIssue of Equity
18th Dec 200611:03 amRNSMIGRATION OF GDRs TO PSM
24th Nov 200611:52 amRNSIssue of Debt
15th Nov 20061:17 pmRNSIssue of Debt
9th Nov 20062:04 pmRNSIssue of Debt
16th Oct 20067:00 amRNSQ2 RESULTS AS ON 30/09/2006
13th Oct 20062:22 pmRNSQ2 RESULTS AS ON 30/09/2006
2nd Oct 20067:00 amRNSIssue of Debt
26th Sep 200612:50 pmRNSIssue of Equity
8th Sep 200612:02 pmRNSIssue of Equity
11th Aug 20062:05 pmRNSIssue of Debt
11th Aug 20067:49 amRNSHolding(s) in Company
7th Aug 20061:08 pmRNSHolding(s) in Company
31st Jul 20067:00 amRNSIssue of Debt
13th Jul 20062:23 pmRNS1st Quarter Results
3rd Jul 200611:32 amRNSBoard Meeting Notification
29th Jun 20067:31 amRNSIssue of Debt
29th Jun 20067:21 amRNSIssue of Equity
8th Jun 20061:48 pmRNSAGM Statement
18th Apr 20067:00 amRNSAnnual Report and Accounts
18th Apr 20067:00 amRNSAnnual Report and Accounts

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