| 11-Mar-13 |
| Bank of Baroda has informed BSE that the Board of Directors of the Bank at its meeting held on February 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.
Bank of Baroda has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 11, 2013.
(As per BSE Announcement Dated on 11.02.2013)
Bank of Baroda has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on March 11, 2013.
(As per BSE Announcement Dated on 12.03.2013)
With reference to the earlier announcement dated March 12, 2013, regarding Outcome of EGM on March 11, 2013, Bank of Baroda has informed BSE that on March 12, 2013, Allotment Committee of the Bank has issued and allotted 1,01,32,920 Equity shares of Rs. 10/- each at issue price of Rs. 838.85 aggregating to Rs. 849,99,99,942 (Rs Eight hundred forty nine crore ninety nine lacs ninety nine thousand nine hundred forty two only) to Government of India (President of India) on preferential basis, as per SEBI Guidelines.
(As Per BSE Announcement Dated on 12.03.2013) |
| 27-Mar-12 |
| Board has approved:
1. The proposal for issuing of equity shares upto 5% of preissue paid up capital of the bank in favor of Life Insurance Corporation of India (LIC) / Mutual Funds (MF) on preferential basis as per SEBI ICDR Regulations, subject to shareholders' approval and other necessary regulatory/ statutory approvals.
2. The Relevant Date in this regard as February 24, 2012.
3. Convening of Extra Ordinary General Meeting of Shareholders of the Bank on March 27, 2012 at Vadodara for the said purpose.
Bank of Baroda has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank will be held on March 27, 2012, to transact the following: - To create, offer, issue and allot up to 1,95,77,304 (One crore ninety five lac seventy seven thousand three hundred and four) equity shares of Rs. 10/- each (Rupees Ten only) for cash at a premium to be determined in accordance with SEBI ICDR Regulations on preferential basis to Life Insurance Corporation of India and/or various Schemes of Life Insurance Corporation of India (LIC)/ Mutual Funds.(For more details
kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Bulletin Dated on 05.03.2012)
Bank of Baroda has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank was held on March 27, 2012.
(As Per BSE Announcement Website dated on 28.03.2012) |
| 23-Dec-11 |
| Bank of Baroda has informed BSE that an Extraordinary General Meeting (EGM) of the Shareholders of Bank of Baroda will be held on December 23, 2011, to elect three directors from amongst shareholders of the Bank other than the Central Government in terms of Section 9(3)(i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with The Banking Regulations Act, 1949, Nationalized Banks (Management And Miscellaneous Provisions) Scheme, 1970 and Bank of Baroda (General Shares and Meetings) Regulations, Notification No. OBOD BC.No.46 & 47/29.39.001/2007-08 dated November 01, 2007 and DBOD No. BC.No.95/29.39.001/2010-11 dated May 23, 2011 of Reserve Bank of India.
Further the Bank has informed that November 04, 2011 has been fixed as the Cut-off date for the purpose of ascertaining the list of shareholders who will be entitled to participate in the election i.e. nominate, contest and vote in the above election.
Bank of Baroda has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 23, 2011. at 10.00 A.M. at Sir Sayaji Rao Nagargriha, Vadodra Mahanagar Seva Sadan, Bank of Baroda Centenary Year (2007-2008), T. P. - 1, F. P. 549/1, Near GEB Colony, Old Padra Road, Vadodara - 390, inter alia, to transact the following:
1. To create, offer, issue and allot such number of Equity Shares / Warrants (convertible into equal number of Equity Shares), of Rs.10/- each for cash at a premium to be determined by the Board in accordance with Regulation 76(1) of SEBI ICDR Regulations, aggregating to Rs. 775 crores, on preferential basis to Government of India, subject to necessary provisions & approvals.
2. Election of three Directors elected from amongst shareholders other than the Central Government pursuant to Section 9(3)(i) of the Act read with relevant Scheme, Regulations made thereunder and RBI Notification, as the Directors of the Bank to assume office from December 24, 2011 and shall hold office until the completion of a period of three years from the date of such assumption.
(As Per BSE Announcement Website dated on 18.11.2011)
Bank of Baroda has informed BSE regarding the list of valid candidates for election, after scrutiny of nominations and determination of their 'Fit & Proper Status', for election of three Shareholder Directors of the Bank in the Extra-ordinary General Meeting of the Bank scheduled to be held on December 23, 2011.
(As Per BSE Announcement Website dated on 12.12.2011)
Bank of Baroda has informed BSE regarding 'Election of Shareholder Directors at Extraordinary General Meeting'.(EGM) of the Shareholders of the Bank was held on December 23, 2011 at Vadodara for election of three Directors from amongst shareholders other than the Central Government.
The aforesaid EGM was herd to elect three Directors from amongst shareholders other than the Central Government pursuant to Section 9(3)(i) of the of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with The Banking Regulations Act, 1949, Nationalized Banks (Management And Miscellaneous Provisions) Scheme, 1970, Bank of Baroda General (Shares and Meetings) Regulations, 1998 and Notification dated November 01, 2007, and DBOD. dated May 23, 2011 of Reserve Bank of India to fill the vacancies in the office of the elected Directors, whose term of office is expiring on December 23, 2011.
It is notified that the following candidates were declared elected at the said EGM:
- Name of the Candidate : Shri Maulin Arvind Vaishnav
- Name of the Candidate : Shri Rajib Sekhar Sahoo
- Name of the Candidate : Shri Surendra Singh Bhandari
The aforesaid directors shall assume office on December 24, 2011, and shall hold office for a period of three years i.e., till December 23, 2014.
(As Per BSE Announcement Dated on 23.12.2011)
Bank of Baroda has informed BSE that the Extraordinary General Meeting (EGM) of the Bank was held on December 23, 2011 inter alia, have passed the following: - Three Directors elected from amongst shareholders other than the Central
Government pursuant to Section 9 (3)(i) of the Banking Companies (Acquisition and Transfer Of Undertakings) Act, 1970, read with Nationalised Banks (Management & Miscellaneous) Scheme, 1970. Bank of Baroda General (Shares and Meetings) Regulations, 1998 and Notification dated November 01, 2007 read with May 23, 2011 of Reserve Batik of India, elected as the Directors of the Bank to assume office from December 02, 2011 and shall hold office until the completion of a period of three years from the dote of such assumption.
(As Per BSE Announcement Dated on 28.12.2011) |
| 29-Mar-11 |
| Bank of Baroda has informed BSE that the Board of Directors of the Bank at its meeting held on March 05, 2011, inter alia, decided to:
1. Initiate necessary steps to raise capital by creating, offering, issuing and allotting such number of equity shares of face value of Rs. 10/- each for cash at a premium of Rs. 892.14 as determined by the Board in accordance with Regulation 78 (1) of SEBI ICDR Regulations and aggregating upto Rs. 3280,90,49,171.36 on preferential basis to Government of India and to complete the formalities by March 31, 2011, in terms of the communication from Government of India, Ministry of Finance Department of Financial Services vide letter dated February 28, 2011 conveying its decision to infuse capital in those Public Sector Banks where Government of India's holding is less than 58%, by way of preferential allotment of Equity in favour of Government of India.
2. Hold Extraordinary General Meeting (EGM) of the shareholders of the Bank on March 29, 2011, for the purpose.
Bank of Baroda has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Bank will be held on March 29, 2011, inter alia, to create, offer, issue and allot upto 3,63,68,024 (Three crores sixty three lacs sixty eight thousand and twenty four) equity shares of Rs. 10/- each (Rupees Ten only) for cash at a premium of Rs. 892.14 (Rupees eight hundred ninety two & paise fourteen only) as determined by the Board in accordance with Regulation 76(1) of SEBI ICDR Regulations and aggregating upto Rs. 3280,90,49,171.36 (Rupees Three thousand two hundred eighty crores ninety lacs forty nine thousand one hundred seventy one and paise thirty six only) on preferential basis to Government of India, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 08.03.2011)
Bank of Baroda has informed BSE that Government of India (GOI) vide their letter dated March 15, 2011 has advised that GOI has decided to infuse Rs. 2,461 Crores (i.e. 2,72,79,579 Equity Shares @ Rs. 902.14) in Bank of Baroda by way of preferential allotment of Equity shares in favor of Government of India.
Accordingly, Bank would be allotting the said number of Equity shares to GOI on preferential basis after the approval of shareholders at the EGM to be held on March 29, 2011 at Vadodara and other regulatory requirements.
(As Per BSE Announcement Website dated on 17.03.2011)
Bank of Baroda has informed BSE that an Extra Ordinary General Meeting (EGM) of the Bank held on March 29, 2011. 'The Chairman then took up the only item on the agenda relating to issue and allotment of 2,72,79,579 equity shares of Rs. 10 each for cash at a premium of Rs. 892.14 on preferential basis to Government of India. The Chairman detailed the background of the agenda item and moved the Special Resolution as set out in the Notice convening the Meeting with necessary modification regarding reduced number of shares to be allotted to Government of India consequent to its letter dated March 15, 2011. The Special Resolution was proposed and seconded by the Shareholders. The Chairman then put the resolution to vote on a show of hands and announced that the Special Resolution was passed with requisite majority.'
(As Per BSE Announcement Website dated on 29.03.2011) |
| 23-Dec-08 |
| Bank of Baroda has informed BSE that an Extraordinary General Meeting (EGM) of the Shareholders of the Bank will be held on December 23, 2008, to elect three Directors from amongst shareholders of the Bank other than Central Government in terms of Section 9(3) (i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with The Banking Regulations Act, 1949, Nationalized banks (Management and Miscellaneous Provisions) Scheme, 1970 and Bank of Baroda (General Shares and Meetings) Regulations, and Notification dated November 01, 2007 of Reserve Bank of India.
Further the Bank has informed that, November 07, 2008 has been fixed as the Record Date for the purpose of ascertaining the list of Shareholders who will be entitled to participate in the election i.e. nominate, contest and vote at the election.
Bank of Baroda has informed BSE that pursuant to the noticed dated October 27, 2008, an Extraordinary General Meeting (EGM) of the Shareholders of the Bank was held on December 23, 2008 for election of three Directors from amongst shareholders other than the Central
Government.
The aforesaid EGM was held to elect three Directors from amongst shareholders other than the Central Government pursuant to Section 9(3)(i) of the of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with The Banking Regulations Act, 1949, Nationalized Banks (Management And Miscellaneous Provisions) Scheme, 1970 the Bank of Baroda General (Shares and Meetings) Regulations, 1998 and Notification No. DBOD No. BC.No.46/29.39.001/2007-08 dated November 11, 2007 of Reserve Bank of India to fill the vacancies in the office of the elected Directors, whose term of office expired on
November 15, 2008.
It is notified that the following candidates were declared elected at the said EGM:
1. Name: Dr. Dharmendra Bhandari
Address: 91, Prabhat Colony, Santa Cruz (East), Mumbai - 400 055
2. Name: Dr. Deepak B Phatak
Address: A-15, Indian Institute of Technology, Powai, Mumbai - 400076
3. Name: Shri Maulin A Vaishnav
Address: 8, Anand nagar Society, Near New India Mill, Jetalpur Road, Vadodara - 390007
The aforesaid directors shall assume office on December 24, 2008 and shall hold office for a period of three years i.e., till December 23, 2011.
(As per BSE Announcement dated on 23/12/2008)
Bank of Baroda has informed BSE that the Shareholders at the Extra Ordinary General Meeting (EGM) of the Bank held on December 23, 2008, inter alia, have elected the following three Directors from amongst shareholders, other than the Central Government, pursuant to Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with Scheme and Regulations made there under and RBI Notification, :
1. Dr. Dharmendra Bhandari
2. Dr. Deepak B Pathak, and
3. Shri Maulin A Vaishnav
(As Per BSE Announcement Website dated on 29.12.2008) |