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BSE Code : 532505 | NSE Symbol : UCOBANK | ISIN : INE691A01018 | Industry : Banks - Public Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	28-Apr-2025	Accounts	UCO Bankhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Financial Results Dividend and Equity Capital Raising Approval of audited Financial Results , Dividend and Equity Capital Raising Plan Board Recommended Dividend at the rate of Rs.0.39 per equity share for the FY 2024-25 (As per BSE Announcement Dated on 28/04/2025)
16-Jan-2025	21-Jan-2025	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve unaudited Financial Results for the quarter/nine months ended 31.12.2024 Financial Results for the quarter and nine months ended 31.12.2024 along with LRR Board Approved financial results for the quarter and nine months ended 31.12.2024 Revised Presentation - Q3FY25 (As per BSE Announcement Dated on 21/01/2025)
15-Oct-2024	19-Oct-2024	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve unaudited (reviewed) standalone and consolidated financial results of the Bank for the quarter/half year ended 30th September 2024. Publication of financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 19.10.2024)
15-Jul-2024	22-Jul-2024	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Board Meeting Scheduled on 22nd July 2024 for considering unaudited financial results for Q1FY25 Unaudited Financial Results for the quarter ended 30.06.2024 (As per BSE Announcement Dated on 22/07/2024)
23-Apr-2024	29-Apr-2024	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2024 Raising of equity capital and Dividend if any subject to RBI Approval. Boord of Direclors of the Bonk oi its meeting held on this doy i.e.29th April2024, inter olio, opproved the following : a) Audiled Finonciol Results {stondolone & consolidoted) of the Bonk for the quorler ond yeor ended on 3ln Morch, 2024. b) Equily copitol roising plon by woy of issue of 400 crore equity shores of foce volue of Rs.l 0/- through vorious modes viz, QlP,FPo, etc. in one or more tronches ol oppropriote time during tne FY 2024-25 subjecl to opprovol of lhe shoreholders ot the ensuing Annuol Generol Meeling of lhe Eonk ond other regulotory opprovols. c) Recommended dividend of Rs.0.28 per equity shore (2.80%) of foce volue of Rs.lo/- eoch for the finonciol yeor 2023-24, subject lo declorotion/opprovol of the shoreholders ot the ensuing Annuol Generol Meeling of lhe Bonk. Audited Financial Results for the year ended 31.03.2024 Audited Financial Results of the Bank for the quarter and year ended 31st March, 2024, Equity Capital Raising Plan for FY 2024-25 and Recommendation of Dividend for FY 2023-24 Record Date has been fixed on 10th May 2024 for the purpose of dividend. (As Per BSE Announcement Dated on 29.04.2024) Corrigendum to the Audited Financial Results of the Bank for the quarter and year ended 31.03.2024 f (As Per BSE Announcement Dated on 30.04.2024)
15-Mar-2024	14-Mar-2024	Change in Auditors	Appointment of Secretarial Auditor for the FY 2023-24
17-Jan-2024	24-Jan-2024	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 31.12.2023 Financial Results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 24.01.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve unaudited (reviewed) standalone and consolidated financial results of the Bank for the 2nd quarter/half year ended 30th September 2023. Reviewed Financial Results for the quarter and half year ended 30.09.2023 Reviewed Standalone and Consolidated Financial Results of the Bank for the quarter and half year ended 30th September,2023 (As per BSE Announcement Dated on 03/11/2023)
21-Jul-2023	28-Jul-2023	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Notice of Board Meeting for considering Reviewed Financial Results for the quarter ended 30.06.2023 Reviewed Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement dated on 28.07.2023)
25-Apr-2023	02-May-2023	Accounts	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter and year ended on 31st March 2023. 2. Recommendation of dividend if any for the year 2022-23 subject to approval from Reserve Bank of India. 3. Raising of equity capital during the financial year 2023-24 through various modes such as Follow on Public Offer (FPO) Qualified Insitutional Placement (QIP) Preferential issue etc. Final Dividend & Audited Results Inter alia, approved:- Raising of equity capital during the financial year 2023-24 through various modes such as Follow on Public Offer (FPO), Qualified Insitutional Placement (QIP), Preferential issue etc. (As per BSE Bulletin dated on 25/04/2023) Audited Financial Results for the quarter/year ended 31.03.2023 Audited Results for FY 2022-23 and No dividend is declared by the Bord for FY 2022-23 Equity Capital Raising Plan for FY 2023-24 (As Per BSE Announcement Dated on 02.05.2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Board Meeting will be held on 24.01.2023 for consideration of Q3 Financial Results Reviewed Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2022 Outcome of Board Meeting - Reviewed Financial Results (standalone& consolidated) for the quarter and nine months ended 31.12.2022 (As Per BSE Announcement Dated on 24/01/2023)
28-Dec-2022	03-Jan-2023	Raising of Capital	We wish to inform that Board of directors of the Bank will consider the proposal for raising of Tier I capital in the form of Additional Tier I Bonds in one or more tranches aggregating to Rs.1000 crore from market at its meeting scheduled to be held on 03.01.2023. The Board of the Bank at its meeting held on 03.01.2023 accorded its approval for raising of Tier I Capital aggregating upto Rs.1000 crore in the form of Additional Tier I Bonds in one or more tranches upto FY 24 i.e. till 31st March 2024. (As Per BSE Announcement Dated on 03/01/2023)
21-Oct-2022	03-Nov-2022	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform that meeting of the Board of Directors of the Bank will be held on Thursday 3rd November 2022 interalia to consider and take on record unaudited (reviewed) financial results of the Bank for the 2nd quarter ended 30th September 2022. Reviewed Financial Results for the quarter/half year ended 30th September 2022 (As per BSE Announcement Dated on 03/11/2022)
26-Jul-2022	05-Aug-2022	Quarterly Results	UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve unaudited (reviewed) financial results of the Bank for the 1st quarter ended 30th June 2022 Reviewed Financial Results for the quarter ended 30.06.2022 along with LRR (As per BSE Announcement Dated on 05/08/2022)
13-May-2022	19-May-2022	Final Dividend	Final Dividend UCO BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve the proposal of recommending Dividend

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UCO Bank

Board Meeting