Board Meetings for BANKBARODA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANKBARODA | Bank of Baroda | 29 Sept 2018 | Other business matters | To consider other business matters | |
| BANKBARODA | Bank of Baroda | 27 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BANKBARODA | Bank of Baroda | 25 May 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018 and Fund Raising | |
| BANKBARODA | Bank of Baroda | 09 Feb 2018 | Results | inter-alia: (1) To consider & approve the Un-audited (Reviewed) Standalone Financial Results of the Bank together with relevant segment reporting, for the quarter / nine months ended December 31, 2017. | |
| BANKBARODA | Bank of Baroda | 09 Feb 2018 | Results/Others | The Bank had informed the Exchange regarding the meeting of the Board of Directors of the Bank scheduled to be held on February 09, 2018 inter-alia: (1) To consider & approve the Un-audited (Reviewed) Standalone Financial Results of the Bank together with relevant segment reporting, for the quarter / nine months ended December 31, 2017. The Bank has now informed the Exchange that the Board will inter-alia also be considering the following: a) to consider and approve the issue of equity shares on a Preferential Basis to Government of India upto Rs. 5,375 Crore. b) to Fix the Date, Venue and Time of the Extra-ordinary General Meeting for approval of issuance of Share Capital by way of preferential issue to Government of India. (Purpose Revised) | |
| BANKBARODA | Bank of Baroda | 22 Dec 2017 | Raising of Funds | Is inter-alia , considering a proposal to approve raising of additional Capital funds in domestic / overseas markets eligible to be reckoned as BASEL-III Compliant Additional Tier-1 (AT-1) Capital as per RBI guidelines, which will be over & above Rs. 3000 Crs. already approved by Board at its meeting held on May 27, 2017. | |
| BANKBARODA | Bank of Baroda | 21 Nov 2017 | Meeting Updates | A meeting of the designated Board Committee i.e. Finance Committee of the Board will be held on November 21, 2017 to consider and approve raising of equity fund through Qualified Institutions Placement (QIP), and/or Rights Issue for size and amount as may be decided, within overall approval of the Board of raising Equity Capital up to Rs. 6000/- Crores, intimated to Stock Exchanges on May 27, 2017. | |
| BANKBARODA | Bank of Baroda | 14 Nov 2017 | Results | Inter-alia: �� To consider & approve the Un-audited (Reviewed) Standalone Financial Results of the Bank together with relevant segment reporting, for the quarter / half year ended September 30, 2017. | |
| BANKBARODA | Bank of Baroda | 11 Aug 2017 | Results | Inter-alia: To consider & approve the Un-audited (Reviewed) Standalone Financial Results of the Bank together with relevant segment reporting, for the quarter / three months ended June 30, 2017. | |
| BANKBARODA | Bank of Baroda | 27 May 2017 | Raising of Funds | to consider and approve raising of capital funds by -Equity/Debts during FY2017-18 along with Risk Based Capital Plan. | |
| BANKBARODA | Bank of Baroda | 18 May 2017 | Results/Dividend | Inter-alia: 1. To consider & approve the Standalone (Audited) and Consolidated (Audited) Financial Results of the Bank together with relevant segment reporting, for the Quarter / Financial Year ended March 31, 2017. 2. To recommend Dividend for the FY 2016-17, if any. | |
| BANKBARODA | Bank of Baroda | 23 Mar 2017 | Issue of Securities | To decide fund raising through issuance of Private Placement of Basel-III Compliant Tier II Bonds. | |
| BANKBARODA | Bank of Baroda | 14 Mar 2017 | Board Meeting Postponed | BANKBARODA : 14-Mar-2017 :The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on March 08, 2017, To decide fund raising through issuance of Private Placement of Bonds i.e. AT-I (Basel-III Compliant Additional Tier-I Perpetual) / Tier II, as may be deemed fit. The Company has now informed the Exchange that the designated Board Committee i.e. Capital Raising Committee of the Board, which was scheduled to meet on March 08, 2017, will now meet on March 14, 2017 to decide / approve the fund raising through issuance of Private Placement of Bonds i.e. AT-I (Basel-III Compliant Additional Tier-I Perpetual) / Tier II, as may be deemed fit. | |
| BANKBARODA | Bank of Baroda | 08 Mar 2017 | Others | To decide fund raising through issuance of Private Placement of Bonds i.e. AT-I (Basel-III Compliant Additional Tier-I Perpetual) / Tier II, as may be deemed fit. | |
| BANKBARODA | Bank of Baroda | 10 Feb 2017 | Results | Inter-alia: To consider & approve the Un-audited (Reviewed) Standalone Financial Results of the Bank together with relevant segment reporting, for the quarter / nine months ended December 31, 2016. |