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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 Relations 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 22283030/080 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
2010 - Jan
97.10
83.15
97.15
83.00
2010 - Feb
85.45
80.50
85.25
80.20
2010 - Mar
89.20
83.55
89.35
83.45
2010 - Apr
93.10
85.10
93.25
84.85
2010 - May
92.65
85.20
92.35
85.05
2010 - June
97.25
89.90
97.30
89.85
2010 - July
105.25
91.20
105.25
91.25
2010 - Aug
120.80
105.60
120.75
105.50
2010 - Sep
117.35
110.35
117.50
110.45
2010 - Oct
143.35
120.25
143.35
120.35
2010 - Nov
158.05
127.80
158.00
127.80
2010 - Dec
142.30
115.75
142.60
115.70

2011 - Jan

127.70

98.50

127.85

98.15

2011 - Feb

115.65

101.30

115.70

101.25

2011 - Mar

123.10

112.00

123.40

112.05

2011 - Apr

130.55

116.90

130.55

116.85

2011 - May

116.95

109.80

117.00

109.70

2011 - June

119.10

111.45

119.15

111.30

2011 - July

123.90

115.50

123.90

115.45

2011 - Aug

119.85

91.40

119.95

91.40

2011 - Sept

107.70

100.20

107.50

100.05

2011 - Oct

109.35

96.90

109.50

97.15

2011 - Nov

106.65

96.00

106.85

95.85

 

CURRENT ANANNOUNCEMENTS

 
Proceedings of 12th Annual General Meeting
Click here to Download
 
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

 
Annual Report
click here to view the Annual Report of 2010-2011
 
Notice of Book Closure
The Register of shareholders and the Share Transfer Register of the Bank will remain closed from Friday, the 17th June 2011 to Saturday the 25th June 2011 (both days inclusive), for the purpose of Annual General Meeting and for ascertaining the entitlement of  dividend 2010-11
 
Dividend for 2010-11

The Board of Directors of the Bank has recommeded a Dividend of Rs.3.70 per share (37%) for the year 2010-11, subject to approval of the Shareholders at the Annual General Meeting scheduled to be held on 25.06.2011 at Manipal.
Dividend, if approved,  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 Saturday, the 25th June 2011 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 hours on Thursday, the 16th June 2011. The dividend warrants shall be mailed / credited within 30 days from the date of Annual General Meeting.
The dividend, if approved, will be paid on 07.07.2011

 
CEO/CFO certification to the Board for 2010-11
Click here to Download
 
OUR SHAREHOLDING PATTERN AS ON 31.12.2011 (New)
Click here to Download
 
OUR ADHERANCE TO CODE OF CONDUCT AS ON 31.03.2011
Click here to Download
 
OUR AUDITOR'S CERTIFICATE OF CORPORATE GOVERNANCE
Click here to Download
 
OUR Qtrly COMPLIANCE REPORT ON CORPORATE GOVERNANCE AS ON 31.12.2011 (New)
Click here to Download
 
DOWNLOADS
  • Click here to view/download details of our Bank's Facilities & Options to our Shareholders.
  • Click here to view/download Formats for our Shareholders.
  • Click here to view/download our Model Code of Conduct of Corporate Governance.
  • Click here to view/download the Annual Report of 2009-2010.
  • Click here to view/download details of our Bank's Dividend Announcements.
  • 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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