UCO BANK - Deferment of E-Voting / PolI on Agenda Item of shareholder director No.2 relating to election of shareholder director
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| 16 Mar 2015 | |
| UCO Bank has informed BSE that In pursuance to Notice dated 19.02.2015 convening Extraordinary General Meeting (EGM) of the Bank inter alia for conduct of Election of One Shareholder Director under Section 9 (3)(i) of the Barking companies (Acquisition & Transfer of Undertakings) Act. 1970, the Bank received the two valid nominations till the last date of receipt of nominations i.e 4th March 2015.<BR><BR>Since the process of determination of Pit & Proper status of one of the Candidates could not be completed for want of certain clarifications, the Bank has decided to DEFER E-Voting and Poll on agenda item No. 2 of the notice of EGM i.e election of One Shareholder Director.<BR><BR>Accordingly, no E-Voting and Poll will be token up at the Extraordinary General Meeting scheduled to be held on March 20, 2015 in respect of agenda: item No.2 of the Notice and will be taken up on a subsequent date with due notice after receipt of necessary clarifications for determination of "fit and proper status of candidates. E-voting and Poll on agenda item no.1 i.e allotment of equity shares to Life Insurance Corporation of India on preferential basis will take place as per the schedule. | |
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