Board Meetings for BANKBARODA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANKBARODA | Bank of Baroda | 03 Dec 2013 | Issue of Securities | The Bank has informed the Exchange that consequent upon the receipt of communication from Government of India (GOI), the Board of Directors of the Bank at its meeting scheduled to be held on December 03, 2013 is inter alia, considering to approve issue of equity shares by way of preferential allotment to Government of India, the promoter of the Bank, up to Rs. 550/- crore (Rupees Five Hundred and Fifty Crore Only) subject to compliance of all applicable Laws/Regulations/ Approvals i.e. including but not limited to SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 as amended, RBI/GOI approvals, Listing/Trading approvals from SEs and other applicable approvals. | - |
| BANKBARODA | Bank of Baroda | 31 Oct 2013 | Results | To consider and approve the un-audited Financial Results (Reviewed) of the Bank for the second quarter/ half year ended September 30, 2013, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 01 Aug 2013 | Results | Inter alia, to consider & approve the un-audited (Reviewed) Financial Results of the Bank for the quarter / three months ended June 30, 2013, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 13 May 2013 | Results/Dividend | Inter alia, to consider the following business:(1) To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter / financial year ended March 31, 2013, together with relevant segment reporting.(2) To recommend Dividend for the F.Y 2012-13 (payable after approval of Annual General Meeting), if any. | - |
| BANKBARODA | Bank of Baroda | 04 Feb 2013 | Issue of Securities | To consider, inter alia, proposed issue of Equity Shares to Government of India (GOI), on preferential basis, as per SEBI ICDR Regulations. | - |
| BANKBARODA | Bank of Baroda | 04 Feb 2013 | Un-audited Financial Results | To consider & approve the Un-audited (Reviewed) Financial Results of the Bank for the third quarter / nine months ended December 31, 2012, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 22 Oct 2012 | Un-audited Financial Results | To consider and approve the un-audited Financial Results (Reviewed) of the Bank for the second quarter/ half year ended September 30, 2012, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 30 Jul 2012 | Un-audited Financial Results | Inter alia, to consider the following business : (1) To consider & approve the un-audited (Reviewed) Financial Results of the Bank for the quarter / three months ended June 30, 2012, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 15 May 2012 | Audited Financial Results | Inter alia, to consider the following business : (1) To consider and approve the Audited Financial Results (Consolidated) of the Bank for the Financial Year ended March 31, 2012, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 04 May 2012 | Results/Dividend | Inter-alia, to consider the following business : (1) To consider and approve the Audited Financial Results (Standalone) of the Bank for the quarter / financial year ended March 31, 2012, together with relevant segment reporting.(2) To recommend Dividend for the F.Y 2011-12 (payable after approval of Annual General Meeting), if any. | - |
| BANKBARODA | Bank of Baroda | 27 Feb 2012 | Issue of Equity shares on Preferential Basis | To consider, inter alia, proposed preferential issue of Equity Shares as per SEBI ICDR Regulations, in favour of Life Insurance Corporation of India (LIC) / Mutuals Funds (MF). | - |
| BANKBARODA | Bank of Baroda | 25 Jan 2012 | Un-audited Financial Results | To consider & approve the Un-audited (Reviewed) Financial Results of the Bank for the third quarter / nine months ended December 31, 2011, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 31 Oct 2011 | Issue of Securities | The Bank has informed the Exchange that Ministry of Finance, Government of India, vide its communication dated September 20, 2011 has informed that they have decided to raise the Govt. of India's holding in the Bank by infusing a sum of Rs. 775 crore, by way of preferential issue of Equity shares/ Warrants. The meeting of the Board of Directors of the Bank to be held on October 31, 2011, interalia, may consider issuance of Equity Shares/ Warrants 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. | - |
| BANKBARODA | Bank of Baroda | 31 Oct 2011 | Un-audited Financial Results | To consider and approve the un-audited Financial Results (Standalone-Reviewed) of the Bank for the second quarter/ half year ended September 30, 2011, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 27 Jul 2011 | Un-audited Financial Results | Inter alia, to consider the following business : (1) To consider & approve the un-audited (Reviewed) Financial Results of the Bank for the quarter / three months ended June 30, 2011, together with relevant segment reporting. | - |