| Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 23, 2012 to June 29, 2012 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Bank to be held on June 29, 2012.
Further, the dividend if declared will be dispatched and paid from July 09, 2012.
Bank of India has informed BSE that the 16th Annual General Meeting (AGM) of the Bank will be held on June 29, 2012.
(A sPer BSE ANnouncement Website Dated on 21/06/2012)
Bank of India has informed BSE regarding the details of voting results of the Annual General Meeting of the Bank held on June 29, 2012 under clause 35A.
Bank of India has informed BSE that the 16th Annual General Meeting (AGM) of the Bank was held on June 29, 2012.
(As Per BSE Announcement Dated on 02.07.2012) |
| Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 09, 2011 to July 14, 2011 (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Bank to be held on July 14, 2011.
Further, the dividend if declared will be dispatched and paid from July 25, 2011.
Bank of India has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on July 14, 2011, inter alia, at Sir Sitaram and Lady Shantabai Patkar Convocation Hall, 1 Nathibai Thackersey Road, Queens Road, Fort, (Near Church Gate Railway Station) Mumbai - 400 020, to transact the following business:
1. To discuss, approve and adopt the audited balance sheet as at March 31, 2011, profit and loss account for the year ended March 31, 2011, Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and Accounts.
2. To declare dividend on Equity Shares for the financial year 2010-11.
3. Authority to the Board of Directors of the Bank of India (the 'Bank') (hereinafter referred to as the 'Board', which term shall be deemed to include any committee(s) constituted / to be constituted by. the Board to exercise its powers including the powers conferred by this Resolution) on behalf of the Bank, to create, offer, issue and allot including by way of further public offer(fast track or otherwise) and / or rights issue and / or qualified institutional placement and / or private placement and / or preferential allotment in terms of the SEBI ICDR Regulations, equity shares and / or equity shares through depository receipts and / or securities convertible into equity shares at the option of the holder(s) of such securities, and / or any instruments or securities representing either equity shares and / or convertible securities linked to equity shares and or bonds (all of which are hereinafter collectively referred to as Securities) to all eligible investors including Residents and / or Non residents, whether Institutions, Incorporated Bodies, Foreign Institutional Investors, Qualified Institutional Buyers, Banks, Mutual Funds, Insurance Companies, Pension Funds, Trusts, Stabilizing Agents and / or otherwise and / or a combination thereof, whether or not such investors are members, promoters, directors or their relatives / associates of the Bank, through one or more prospectus and / or letter of offer or offering circular or any offer document and / or placement document, for, or which upon exercise of all Securities so issued and allotted could give rise to the issue of equity shares not exceeding 18,00,00,000 (Eighteen crore) equity shares of the Bank of face value of Rs. 10 (Rupees Ten) each including those proposed to be issued pursuant to conversion of convertible securities, inclusive of permissible green shoe option for cash and allotment to be made at such time in one or more tranche or tranches, at such price or prices, at market price(s) or at a discount or premium to market price(s) including at the Board's discretion under relevant rules, regulations and guidelines of the relevant authority in such manner, including allotment to stabilizing agents in terms of green shoe option, if any, exercised by the Bank, and where necessary in consultation with the Book Running Lead Managers and / or Underwriters and / or Stabilizing Agents and/ or Advisors / Lead Managers or otherwise on such terms and conditions, including issue of securities as fully or partly paid, making of calls and manner of appropriation of application money or call money, in respect of different class(es) of investor(s) and / or in respect of different Securities, as the Board may in its absolute discretion decided at the time of issue of the Securities, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 15.06.2011)
Bank of India has informed BSE that 15th Annual General Meeting (AGM) of the Bank was held on July 14, 2011.
(Asd Per BSE Annoncement Website Dated on 15/07/2011) |
| Bank of India has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 10, 2010 to July 14, 2010 (both days inclusive) for the purpose of Payment of 14th Annual General Meeting (AGM) of the Bank to be held on July 14, 2010.
Bank of India has informed BSE that 14th Annual General Meeting (AGM) of the Shareholders of the Bank will be held on July 14, 2010, inter alia, to transact the following business:
1. To discuss, approve and adopt the Balance Sheet of the Bank as at March 31, 2010, Profit and Loss Account of the Bank for the year ended March 31, 2010. Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and Accounts.
2. To declare the final Dividend on Equity Shares for the Financial year 2009-2010.
Bank of India has informed BSE that the Annual General Meeting (AGM) of the Bak as held on July 14, 2010. Outcome of AGM : The Chairman moved the two resolutions relating to approval and adoption of Audited Balance Sheet as at March 31, 2010, Profit and Loss Account of the Bank for the year ended March 31, 2010, report of Board of Directors and Auditors' Report and confirmation of declaration of dividend of Rs. 7/- per share for the year ended March 31, 2010. Both the resolutions were carried unanimously.
(As Per BSE Announcement Website dated on 15.07.2010) |
| Bank of India has informed BSE that the 13th Annual General Meeting (AGM) of the Members of the Bank will be held on July 11, 2009, inter alia, to transact the following business:
1. To discuss, approve and adopt the Audited Balance Sheet as at March 31, 2009, Profit and Loss account of the Bank for the year ended March 31, 2009, Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and Accounts.
2. To confirm the payment of Interim Dividend and declare Final Dividend on Equity Shares for the Financial Year 2008-09.
Bank of India has informed BSE that the 13th Annual General Meeting (AGM) of the Bank was held on July 11, 2009.
'In accordance with the Notice dated May 23, 2009 the Thirteenth Annual General Meeting of the Bank was held on July 11, 2009. The meeting was attended by 9 Directors including two Executive Directors and Shri. K K Gupta, Chairman of the Audit Committee and 221 Shareholders.
After that the Chairman moved the two resolutions relating to approval and adoption of Audited Balance Sheet as at March 31, 2009, Profit and Loss Account of the Bank for the year ended March 31, 2009, report of Board of Directors and Auditors' Report and confirmation of payment of interim dividend of Rs 3/- per share and declaration of final dividend of Rs 5/- per share for the year ended March 31, 2009. Both the resolutions were carried unanimously.'
(As per BSE Anouncement Dated on 14.07.2009) |