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Home >> About Us>> Share Holder Information

 

Share Holder Information
 

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

Phone: 080-22283030
Fax: 080-22268717
E-mail (general) : inrc@syndicatebank.co.in
EMail ID (Investor Grievances) : syndinvest@syndicatebank.co.in

 
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. 040-44655000- Extn 116,
040-44655116 (Direct)
Fax: 040-23420814.
Email ID: mahendra.singh@karvy.com

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 : 

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

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

 
 
CURRENT ANNOUNCEMENTS / NOTICE
 

Click here to view/download the Details of unpaid dividend of the Bank (01.07.2014)

Results of poll held in respect of agenda items at the Annual General Meeting of shareholders of the Bank held at Manipal on 20.06.2014.

  1. Click here to view/download the Scrutinizer's Report AGM.
  2. Click here to view/download the Scrutinizer's Report Evoting.
  3. Click here to view/download the Consolidated Result on agenda items at the AGM.

Click here to view/download the Public Notice with regard to unpaid dividends of the Bank (27.08.2013)

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)

 
MEETINGS
 
MEETING OF THE BOARD OF DIRECTOR
 
 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Click here to view/download The Proceedings of 15th Annual General Meeting (27.06.2014)

Click here to view/download The Notice of 15th Annual General Meeting (19.05.2014)

Click here to view/download The Forms relating to 15th Annual General Meeting (19.05.2014)


 

Click here to view/download The Proceedings of 14th Annual General Meeting (01.07.2013)

 

 

Click here to view/download The Proceedings of 13th Annual General Meeting (17.07.2012)


 
 

EXTRAORDINARY GENERAL MEETING

Click here to view/download The Proceedings of Extraordinary General Meeting (13.01.2014)

 
ANNUAL REPORT
 

Click here to view/download The Annual Report of 2013-2014

Click here to view/download The Annual Report of 2012-2013 (Revised 24.05.2013)

Click here to view/download The Annual Report of 2011-2012

Click here to view/download The Annual Report of 2010-2011

Click here to view/download The Annual Report of 2009-2010

Click here to view/download Bank's Dividend Announcements Year by Year.

 
OTHER REPORTS & CERTIFICATES
 

Click here to view/download OUR SHAREHOLDING PATTERN AS ON 30.06.2014

Click here to view/download OUR QTRLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE AS ON 30.06.2014


 

Click here to view/download OUR SHAREHOLDING PATTERN AS ON 31.03.2014

Click here to view/download CEO/CFO CERTIFICATION TO THE BOARD FOR 2013-14

Click here to view/download OUR ADHERANCE TO CODE OF CONDUCT AS ON 31.03.2014

Click here to view/download OUR AUDITOR'S CERTIFICATE OF CORPORATE GOVERNANCE

Click here to view/download OUR QTRLY COMPLIANCE REPORT ON CORPORATE GOVERNANCE AS ON 31.03.2014

 
SERVICES - DEBENTURE TRUSTEES
 

Click here to view/download issues handled by the Bank as Trustees.

 
SHAREHOLDER'S SATISFACTION SURVEY
 
 
DOWNLOADS
 

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
 

 

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