In terms of the Banking Companies (Acquisition and Transfer of Undertakings) and Financial Institutions Laws (Amendment) Act, 2006, which has come into force on 16.10.2006, dividends remaining unpaid in our records for a period of 7 years from the date of transfer to unpaid dividend account, are liable to be transferred to the Investor Education and Protection Fund established under sub-section (1) of Section 205C of the Companies Act, 1956.
Hence such monies remaining unpaid or unclaimed for a period of seven years shall be transferred to the Investor Education and Protection Fund, commencing from 16.10.2013.
The bank has declared dividends every year from the year 1999-2000 onwards. The shareholders who have not encashed any of their Dividend Warrants issued against their shareholding are requested to approach the Company Secretary at the Investor Relations Centre of the Bank at Corporate Office, Bangalore (Phone no 080-22283030) for assistance on an urgent basis to avoid of dividends remaining unpaid to Investor Education and Protection Fund.
INVESTOR RELATION CENTER
SyndicateBank has set up its Investor Relations Centre at Corporate Office : Bangalore. The shareholders may contact Mr. R Ravi, Company Secretary, Investor Relations Centre at the following address.
SyndicateBank, Corporate Office Investor Relations Centre SyndicateBank Building 2nd Cross, Gandhinagar BANGALORE 560 009
As part of the initiative to provide enhanced levels of service to the investors, our Bank has designated an e-mail ID- "syndinvest@syndicatebank.co.in" of the Company Secretary, who is the Compliance Officer, exclusively for the purpose of addressing complaints. Investors may therefore send complaints if any, to the said e-mail ID to enable the Bank to attend to such complaints on priority.
Registrar and Share Transfer Agents of the Bank: The Bank has appointed M/s. Karvy Computershare Pvt. Ltd, Hyderabad as its Registrar And Share Transfer Agents. Share holders may contact Registrar And Transfer Agents of the Bank at the following address.
Sri V K Jayaraman Dy. General Manager UNIT: SYNDICATEBANK, M/s. Karvy Computershare Pvt. Ltd., Plot No. 17 to 24, VithalraoNagar, Madhapur, HYDERABAD 500 081.
Shareholders may contact our Registrars to avail the facility of remittance of dividend through Electronic Clearing Service (ECS), incorporation of Bank details on dividend warrants, nomination facility, issue of duplicate share certificates, etc. revalidation of dividend warrants and refund orders.
Shareholders, holding shares in physical form are requested to inform us the change in address, if any by submitting the follwoing for updating our records:
1. Duly signed requst letter containing latest address 2. Self-attested copy of PAN Card 3. Self attested copy of Address proof(Telephone No., Passport, Voters ID Card, Ration Card, Driving Licence, Attested copy of Bank Statement etc.)
Shareholders, holding shares in electronic form are requested to approach their DP, with whom they are maintaining their Demat account for updating the change of address.
Listings:SyndicateBank is an actively traded scrip on the bourses and is included in 'A' Group of Scrips on the Stock Exchange, Mumbai. The Bank has paid the annual listing fee to the Stock Exchanges for the financial year 2010-11. SyndicateBank is listed on the following Stock Exchanges :
Following are the Monthly high and low quotations on Mumbai and National Stock Exchanges.
Year-Month
BSE - High
BSE - Low
NSE - High
NSE - Low
Financial Year 2011-2012
2012 - Mar
119.75
105.55
119.75
105.90
2012 - Feb
118.00
98.00
118.05
97.80
2012 - Jan
96.90
69.40
96.95
69.25
2011 - Dec
103.45
68.50
103.50
68.40
2011 - Nov
106.65
96.00
106.85
95.85
2011 - Oct
109.35
96.90
109.50
97.15
2011 - Sept
107.70
100.20
107.50
100.05
2011 - Aug
119.85
91.40
119.95
91.40
2011 - July
123.90
115.50
123.90
115.45
2011 - June
119.10
111.45
119.15
111.30
2011 - May
116.95
109.80
117.00
109.70
2011 - Apr
130.55
116.90
130.55
116.85
Financial Year 2010-2011
2011 - Mar
123.10
112.00
123.40
112.05
2011 - Feb
115.65
101.30
115.70
101.25
2011 - Jan
127.70
98.50
127.85
98.15
2010 - Dec
142.30
115.75
142.60
115.70
2010 - Nov
158.05
127.80
158.00
127.80
2010 - Oct
143.35
120.25
143.35
120.35
2010 - Sep
117.35
110.35
117.50
110.45
2010 - Aug
120.80
105.60
120.75
105.50
2010 - July
105.25
91.20
105.25
91.25
2010 - June
97.25
89.90
97.30
89.85
2010 - May
92.65
85.20
92.35
85.05
2010 - Apr
93.10
85.10
93.25
84.85
CURRENT ANNOUNCEMENTS / NOTICE
Click here to view/download the Press Release of December 2012 Results of the Bank (23.01.2013)
Click here to view/download the Details of Unpaid Dividends of the Bank (30.11.2012)
Click here to view/download the Notification with regard to Election of Shareholder Directors (19.07.2012)
Click here to view/download the Results of Election of Shareholder Directors (17.07.2012)
Click here to view/download the Notice with Regard to Election of Shareholder Directors (05.07.2012)
Notice of Book Closure (07.06.2012)
Register of Members and Share Transfer Books of our Bank, will be closed from Friday, the 13th July 2012 to Tuesday, the 17th July 2012 (both days inclusive) for the purpose of ascertaining the shareholders, who are entitled to receive the Dividend 2011-12 and for the purpose of Annual General Meeting. Dividend, as proposed by the Board of Directors shall be paid to those shareholders holding shares in physical form, whose names appear on the Register of Members/ Shareholders of the Bank as on Tuesday the 17th July 2012(the day of the AGM) and in respect of shares held in dematerialised form, the dividend will be paid on the basis of beneficial ownership as per details to be furnished by the depositories as at the end of business on Thursday, 12th July 2012 the (the day preceding the Book Closure)and the dividend warrants shall be mailed/credited after the Annual General Meeting but not later than 30 days from the date of the Meeting.
Notice of Specified Date (07.06.2012)
"The Bank has fixed Friday, the 15th June 2012 as the Specified Date (Cut- Off Date) for the purpose of ascertaining the shareholders entitled to participate in the election i.e. to Nominate, Contest and Vote for the election of two Directors representing the shareholders of the Bank, (other than the Central Government) pursuant to Section 9(3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Syndicate Bank (Shares & Meetings) Regulations, 1998 as amended from time to time, Notification Nos. DBOD No.BC.46 & 47 /29.39.001/2007-08 dated 1st November 2007 read with DBOD.No.BC.NO. 95/29.39.001/2010-11 dated 23rd May 2011 of Reserve Bank of India at the ensuing Annual General Meeting of the Bank, scheduled to be held on 17.07.2012 at Manipal."
Retirement of Sri Bhaskara Rao as director on the Board of the Bank
Sri M Bhaskara Rao ceased to be a Director of the Bank with effect from 12.05.2011, consequent upon his retirement as a director on the Board of the Bank in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980
MEETINGS
MEETING OF THE BOARD OF DIRECTOR
Click here to view/downloadThe Notice about Meeting of the Board of Directors(29.04.2013)
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Click here to view/download the Notice of Election of One Shareholder Director (14.06.2012)
Click here to view/download Various Application Forms Related to our Shareholders.
Click here to view/download Bank's Facilities & Options to our Shareholders.
Click here to view/download Model Code of Conduct of Corporate Governance.
Click here to view/download Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (Bare Act).
Click here to view/download SyndicateBank (Shares and Meetings) Regulations, 1998.
Click here to view/download The Nationalized Banks (Management adn Miscellaneous Provision) Scheme, 1970.
Click here to view/download Syndicate Bank Code of Conduct for Prevention of Insider Trading.
STATUS OF DEMATERIALIZATION
Pursuant to the directive given by SEBI, trading of our Bank shares in Dematerialised form has been made compulsory for all investors with effect from June 26, 2000. It provides better safety and liquidity to the shareholders.
The Bank has enterd into an agreement with National Securities Depository Ltd. (NSDL) and Central Depository Services (INDIA) Ltd. as an issue company for dematerialization of shares.
Request for dematerialization may be sent through respective depository participants to our Registrar and Share Transfer agents.
95.60% of the total shareholding of the Bank has been dematerialised as on 30.06.2011
