Board Meetings for BANKBARODA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANKBARODA | Bank of Baroda | 27 May 2011 | 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, 2011, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 28 Apr 2011 | 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, 2011, together with relevant segment reporting; (2) To recommend Dividend for the F.Y. 2010-11 (payable on July 14, 2011 after approval of Annual General Meeting), if any. | - |
| BANKBARODA | Bank of Baroda | 05 Mar 2011 | Issue of Equity shares on Preferential Basis | The Bank has informed the Exchange that 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. | - |
| BANKBARODA | Bank of Baroda | 28 Jan 2011 | Un-audited Financial Results | To consider & approve the un-audited Financial Results of the Bank for the third quarter / nine months ended December 31, 2010, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 28 Oct 2010 | Un-audited Financial Results | To consider & approve the un-audited Financial Results (Standalone-Reviewed) of the Bank for the second quarter / half year ended September 30, 2010, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 29 Jul 2010 | Un-audited Financial Results | To consider the following business amongst other businesses : To consider & approve the un-audited Financial Results (Standalone) of the Bank for the quarter / three months ended June 30, 2010, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 28 May 2010 | 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, 2010, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 25 May 2010 | Board meeting Rescheduled | The Bank had informed the Exchange that a Meeting of the Board of Directors of the Bank will be held on May 28, 2010 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, 2010, together with relevant segment reporting. The Bank has now informed the Exchange that a Meeting of the Board of Directors of the Bank will be held on May 25, 2010 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, 2010, together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 28 Apr 2010 | Audited Financial Results and Dividend | To consider the following businesses: 1) To consider and approve the Audited Financial Results (Standalone) of Bank of Baroda for the quarter / financial year ended 31st March 2010, together with relevant segment reporting. (2) To recommend Dividend for the F.Y. 2009-10, if any for declaration in the Annual General Meeting of the Shareholders of the Bank. | - |
| BANKBARODA | Bank of Baroda | 27 Jan 2010 | Unaudited Financial Results | To consider, approve the Un-audited Financial Results (Standalone- Reviewed) of the Bank for the Quarter / Nine Months ended December 31, 2009 (Financial Year 2009-10) together with relevant Segment Reporting. | - |
| BANKBARODA | Bank of Baroda | 28 Oct 2009 | Unaudited Financial Results | To consider, approve and take on record the Un-audited Financial Results (Solo- Reviewed) of the Bank for the Quarter / Half year Ended September 30, 2009 together with relevant Segment Reporting. | - |
| BANKBARODA | Bank of Baroda | 27 Jul 2009 | Unaudited Financial Results/Others | To consider the following amongst other businesses: To consider, approve and take on records the un-audited Financial Results of the Bank for the quarter/three months ended June 30, 2009 together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 26 May 2009 | Audited Financial Results / Others | To consider the following business amongst other businesses: To Consider, Approve and take on records the Audited Financial Results (Consolidated) of the Bank for the Year Ended March 31, 2009 together with relevant segment reporting. | - |
| BANKBARODA | Bank of Baroda | 27 Apr 2009 | Audited Financial Results and Dividend | To consider the following businesses: 1) To consider, approve and take on record the Audited Financial Results (Solo) of the Bank for the quarter / financial year ended March 31, 2009 together with relevant segment reporting. 2) To recommend Dividend for the F.Y 2008-09, if any. | - |
| BANKBARODA | Bank of Baroda | 29 Jan 2009 | Unaudited Financial Results | To consider the following business: To consider, approve and take on record the un-audited financial results of the Bank for the quarter / Nine Months ended December 31, 2008 and relevant segment reporting. | - |