CO:PRO:2005:08: Public Relations Deptt., 16th Floor, Chandermukhi, Nariman Point, Mumbai - 400 021.

CO:PRO:2014:12:PRESS:35 31st December, 2014

PRESS RELEASE

E x t r a - o r d i n a r y General Meeting of Central Bank of India held at Mumbai.

E x t r a - o r d i n a r y General Meeting of Central Bank of India was held at Sir Sorabji Pochkhanawala Bankers'
Training College, Vile Parle, Mumbai.
S h a r e h o l d e r s o f C e n t r a l B a n k o f I n d i a a t a n E x t r a - o r d i n a r y G e n e r a l M e e t i n g h e l d o n D e c e m b e r

3 0 , 2 0 1 4 a t M u m b a i , h a v e p a s s e d a s p e c i a l r e s o l u t i o n f o r g i v i n g a u t h o r i t y t o t h e B o a r d o f D i r e c t o r s a n d i t s c o m m i t t e e n a m e l y - C a p i t a l R a i s i n g C o m m i t t e e , t o c r e a t e , o f f e r , i s s u e a n d a l l o t u p t o 8 , 2 8 , 9 0 , 0 0 0 e q u i t y s h a r e s o f t h e f a c e v a l u e o f R s . 1 0 / - e a c h , t o L i f e I n s u r a n c e C o r p o r a t i o n o f I n d i a , o n p r e f e r e n t i a l b a s i s , a t a p r i c e o f R s . 7 5 . 5 5 p e r E q u i t y S h a r e d e t e r m i n e d i n a c c o r d a n c e w i t h S E B I I C D R R e g u l a t i o n s , 2 0 0 9 a g g r e g a t i n g u p t o R s . 6 2 6 . 2 3 c r o r e .

Photo Narration: Dignitaries sitting on the dice during the EGM from left to right:- Smt N S Ratnaprabha, Non- Official Director, Shri B K Divakara & Shri R K Goyal Executive Directors, Shri Rajeev Rishi, Chairman and Managing Director, Shri Animesh Chauhan Executive Director and Shri Krishanan Sethi Non-Official Director.

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