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Board Meetings
Bank Of Baroda
 
Source DateBoard Meeting DateDetails
02-May-2013 13-May-2013 Audited Results & Dividend
05-Feb-2013 04-Feb-2013 532134 Bank Of Baroda 04/02/2013 The Board of Directors of the Bank at its meeting held on February 04, 2013 (Date wrongly mentioned as February 02, in Daily Bulletin No. 272/2013 dated 04.02.2013), inter alia, considered and approved issue of Equity Shares of face value of Rs. 10/- each, for cash at a premium to be determined in accordance with SEBI (ICDR) Regulations aggregating upto Rs. 860 crores, on preferential basis to Government of lndia (GOI).Extra-ordinary General Meeting of the Bank is also fixed to be held at Vadodara on March 11, 2013, for the purpose.
21-Jan-2013 04-Feb-2013 Quarterly Results
11-Oct-2012 22-Oct-2012 Quarterly Results
19-Jul-2012 30-Jul-2012 Quarterly Results
03-May-2012 15-May-2012 Audited Consolidated Results
23-Apr-2012 04-May-2012 Audited Results & Dividend
23-Feb-2012 27-Feb-2012 inter alia, to consider proposed preferential issue of Equity Shares as per SEBI ICDR Regulations, in favour of Life Insurance Corporation of India (LIC) / Mutual Funds (MF).
16-Jan-2012 25-Jan-2012 Quarterly Results
20-Oct-2011 31-Oct-2011 Quarterly Results
14-Jul-2011 27-Jul-2011 Quarterly Results
13-May-2011 27-May-2011 Audited Results Audited Financial Results (Consolidated) for year ended 31.03.2011
18-Apr-2011 28-Apr-2011 Dividend & Audited Results
01-Mar-2011 05-Mar-2011 The Ministry of Finance, Government of India, vide its communication dated February 28, 2011 has informed that the Government of India has decided to infuse capital in those public sector banks (PSBs) where the Government of India holding is less than 58% by way of preferential allotment of Equity in favour of the Government of India. In this connection a Meeting of the Board of Directors of the Bank will be held on March 05, 2011 to consider issuance of Equity Shares of face value of Rs. 10/- each at such price as may be decided as per SEBI ICDR Regulations on preferential basis in favour of Government of India. Further the Board will also consider convening of an Extraordinary General Meeting of the Shareholders of the Bank for the purpose.
01-Mar-2011 05-Mar-2011 The Ministry of Finance, Government of India, vide its communication dated February 28, 2011 has informed that the Government of India has decided to infuse capital in those public sector banks (PSBs) where the Government of India holding is less than 58% by way of preferential allotment of Equity in favour of the Government of India. In this connection a Meeting of the Board of Directors of the Bank will be held on March 05, 2011 to consider issuance of Equity Shares of face value of Rs. 10/- each at such price as may be decided as per SEBI ICDR Regulations on preferential basis in favour of Government of India. Further the Board will also consider convening of an Extraordinary General Meeting of the Shareholders of the Bank for the purpose.
17-Jan-2011 28-Jan-2011 Quarterly Results
13-Oct-2010 28-Oct-2010 Quarterly Results
19-Jul-2010 29-Jul-2010 Quarterly Results
19-May-2010 25-May-2010 Audited Results (Revised) Audited Financial Results (Consolidated) of the Bank
18-May-2010 28-May-2010 Audited Results Audited Financial Results (Consolidated) of the Bank
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