Board Meetings for BANKBARODA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BANKBARODABank of Baroda28 Apr 2006Audited Financial Results and DividendTo Consider Inter-alia:-(1) Audited Financial Results (Solo) for the quarter / full year ended March 31, 2006.(2) A proposal for Dividend for the F.Y. 2005-06, If any.
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BANKBARODABank of Baroda27 Jan 2006Unaudited Financial ResultsTo consider inter alia, un-audited financial results of the Bank for the quarter / nine months ended December 31, 2005.
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BANKBARODABank of Baroda28 Oct 2005Unaudited Financial ResultsTo consider, inter-alia, un-audited Financial Results of the Bank for the quarter / half year ended September 30, 2005.
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BANKBARODABank of Baroda28 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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BANKBARODABank of Baroda18 Jun 2005Audited Financial ResultsTo consider inter alia, consolidated audited financial results for the year ended March 31, 2005.
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BANKBARODABank of Baroda20 May 2005Results/Dividend/Record dateTo consider, inter alia: 1) Audited financial results (solo) for the quarter / full year ended March 31, 2005; 2) A proposal for declaration of Final Dividend; 3) It has also been decided to fix May 31, 2005 as the Record Date for the purpose of declaration of Final Dividend, subject, however, to the acceptance of proposal by the Board as stated at para-2 above.
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BANKBARODABank of Baroda08 Feb 2005Interim DividendTo consider inter-alia amongst others,a proposal for declaration of Interim Dividend.
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BANKBARODABank of Baroda29 Jan 2005Board meeting rescheduledThe Board Meeting scheduled to be held on January 28, 2005 has now been rescheduled to January 29, 2005, to consider interalia amongst others, the un-audited financial results for the quarter ended December 31, 2004.
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BANKBARODABank of Baroda28 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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BANKBARODABank of Baroda27 Nov 2004Notice of Meeting of Share HoldersTo consider inter alia amongst others, fixing of date and time of EGM for seeking approval for raising paid up capital. The Company has further informed that it has been decided to fix December 03, 2004 or any other date decided by the Board as internal cut-off date for the purpose of ascertaining the list of shareholders entitled to receive the notice of EGM.
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BANKBARODABank of Baroda27 Oct 2004Unaudited Financial ResultsTo consider the unaudited financial results for the quarter/half year ended September 30, 2004.
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