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Public Relations Deptt., 16th Floor, Chandermukhi, Nariman Point, Mumbai - 400 021.

CO:PRO:2016:03:PRESS:69 31st March, 2016


PRESS RELEASE


Extra-Ordinary General Meeting of Central bank of India


An Extra- Ordinary-General Meeting with Shareholders of Central Bank of India was held on March 30 , 2016 at Mumbai and unanimously passed a special resolution for giving authority to the Board of Directors and its committee namely - Capital Raising Committee, to create, offer, issue and a llot upto 3,14,41,088 equity shares of the face value of Rs. 10/- each, to Life Insurance Corporation of India, on preferential basis, at a price of Rs. 52.66 per Equity Share determined in accordance with SEBI ICDR Regulations, 2009 aggregating upto Rs.165,56,87,694.08 (Rupees One Hundred Sixty Five Crore Fifty Six Lac Eighty Seven Thousand Six Hundred Ninety Four and Paisa Eight only).



PHOTO NARRATION-


Dignitaries sitting on the dice during the EGM from left to Right :- Shri. R.C.Lodha & Shri R K Goyal, Executive Directors, Shri. Rajeev Rishi Chairman & Managing Director, Shri.B.K. Divakara Executive Director of the Bank and Smt. N.S. Ratnaprabha Non-Official Director of the Bank is seen in the picture.


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Central Bank of India issued this content on 01 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 April 2016 04:49:11 UTC

Original Document: https://www.centralbankofindia.co.in/upload/news/Press_Release_EGM.pdf