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Home >> About Us>> Share Holder Info

 

 

Share Holder Info

 

Eleventh Annual General Meeting of the shareholder members of SyndicateBank will be held at SyndicateBank Golden Jubilee Auditorium, Manipal - 576 104  on Friday, the 25th June 2010 at 11.30 A M .Click here for details.

Register of Members and Share Transfer Books of our Bank will be closed from Friday, the 18th June 2010 to Friday, the 25th June 2010 (both days inclusive) for the purpose of Annual General Meeting and for  ascertaining the shareholders, who are entitled to receive the dividend 2009-10. Click here for details

The Bank, in its Board Meeting held on 04.05.2010 has declared a Dividend of 30% for 2009-2010 subject to approval of Government of India and subjet to approval of shareolders at the Annual General Meeting .

Please click here to view the Annual Report 2009-2010

 

Investor Relations Centre
 
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

Phone: 080-22283030
E-mail (general) : inrc@syndicatebank.co.in
EMail ID (Investor Grievances) : syndinvest@syndicatebank.co.in
 
Proceedings of the Eleventh Annual General Meeting of the Bank held at Manipal on 25.06.2010
 
Details of the  Directors of the Bank  elected from amongst the share holders other than the Central Government during the Tenth Annual General Meeting of the Bank held at Manipal on 26.06.2009
 
Shareholders' Satisfaction Survey- 2008

The Bank intends to conduct a survey to ascertain the level of satisfaction among investors on the quality of service provided to them. The proposed survey also invites suggestions for improving the service provided to the Shareholders. Click here to view our invitation for your valued participation in this survey and fill the
SURVEY FORM

Exclusive email ID for Investors' Grievances - syndinvest@syndicatebank.co.in"

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.

Phone No. 040-23114058, 040-23420815 to 040-23420820 (6 Lines)
Fax: 040-23420814.

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.

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 2008-09. SyndicateBank is listed on the following Stock Exchanges : 


National Stock Exchange of India Limited,
Exchange Plaza,
Bandra-Kurla Complex,
Bandra (East), Mumbai 400 051.
Telephone : 022-2659 8100, 26598235 / 36.
Facsimile : 022-2659 8237 / 38.
e-mail : cmlist@nse.co.in
Website : www.nseindia.com

Bombay Stock Exchange Ltd,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Fort,
Mumbai 400 001.
Telephone : 022-22721234, 022-2272 1233.
Facsimile : 022-2272 2041 / 39 / 37 / 61.
e-mail : listing@bseindia.com
Website : www.bseindia.com

Movement of Stock Price: Following are the Monthly high and low quotations on Mumbai and National Stock Exchanges :
 
Year-Month BSE - High BSE - Low NSE - High NSE - Low
2009 - Jan
66.40
60.50
66.35
60.50
2009 - Feb
64.30
48.85
64.35
48.80
2009 - Mar
49.80
38.20
49.80
38.25
2009 - Apr
59.35
48.70
59.35
48.70
2009 - May
79.50
55.25
79.60
55.10
2009 - June
83.50
69.70
83.70
69.45
2009 - July
83.40
64.35
83.55
64.35
2009 - Aug
83.90
76.60
83.90
76.55
2009 - Sept
93.35
78.45
93.40
78.35
2009 - Oct
104.00
86.90
104.15
86.65
2009 - Nov
95.75
77.55
96.00
77.45
2009 - Dec
98.70
92.35
98.75
92.35
2010 - Jan
97.10
83.15
97.15
83.00
 
DOWNLOADS
 
FORMATS FOR DOWNLOADING FOR OUR SHAREHOLDERS
 
DETAILS OF OUR BANK'S DIVIDEND ANNOUNCEMENTS
 
OUR SHAREHOLDING PATTERN AS ON 30.06.2010
 
OURADHERANCE TO CODE OF CONDUCTAS ON 31.03.2010
 
OUR MODEL CODE OF CONDUCT OF CORPORATE GOVERNANCE
 
CERTIFICATION TO THE BOARD BY OUR CEO/CFO  UNDER CLAUSE 49(V) OF LISTING AGREEMENT 
 
OUR AUDITOR'S CERTIFICATE OF CORPORATE GOVERNANCE
 
OUR Qrly COMPLIANCE REPORT ON CORPORATE GOVERNANCE AS ON 30.06.2010
 
OUR PERFORMANCE HIGHLIGHTS  THE  QUARTER ENDED DECEMBER 31, 2009.
 
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. 27.22% of the total shareholding of the Bank have been dematerialised and 81.18% of shareholding excluding the Government holding have been dematerialised as on 30.06.2006.
 
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