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Board Meetings - Bank of Baroda

See past and forthcoming board meetings of Bank of Baroda - BANKBARODA, 532134

Ex-date Purpose Notes
2022-07-30 Quarterly Results
2022-05-31 Dividend
2022-05-13 Audited Results, Dividend & Others
2022-02-05 Quarterly Results
2021-11-10 Quarterly Results
2021-08-07 Quarterly Results
2021-05-29 Audited Results
2021-01-27 Quarterly Results
2020-10-29 Quarterly Results
2020-08-10 Quarterly Results
2020-06-23 Audited Results
2020-01-24 Quarterly Results
2019-11-08 Quarterly Results
2019-07-25 Quarterly Results
2019-06-27 Others Inter alia, to consider and approve opening Balance Sheet of the Amalgamated Bank as at 01st April 2019, i.e. post amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda.
2019-05-22 Audited Results
2019-04-25 Preferential Issue of shares
2019-01-29 Quarterly Results
2018-11-29 Others To consider and approve issuance of fresh equity shares to its employees under SEBI (Share Based Employee Benefits) Regulations, 2014.
2018-10-30 Quarterly Results
2018-09-29 Amalgamation inter alia, to consider the amalgamation proposal of Bank of Baroda, Vijaya Bank and Dena Bank.
2018-07-27 Quarterly Results
2018-05-25 Audited Results & Others
2018-02-09 Quarterly Results & Preferential Issue To consider and approve the issue of equity shares on a Preferential Basis to Goverment of india upto Rs.5,375 Crore.
2017-12-22 To consider raising of funds Inter alia, to consider a proposal for Raising of Funds through additional Tier - I Capital from Domestic / Overseas Market.
2017-11-21 Raising of Equity Funds
2017-11-14 Quarterly Results
2017-08-11 Quarterly Results
2017-05-18 Audited Results & Dividend
2017-03-23 Others Issue of Securities To decide fund raising through issuance of Private Placement of Basel-III Compliant Tier II Bonds.
2017-03-08 Others To decide fund raising through issuance of Private Placement of Bonds.
2017-02-10 Quarterly Results
2016-11-11 Quarterly Results
2016-10-21 Quarterly Results
2016-08-11 Quarterly Results
2016-05-13 Audited Results
2016-02-13 Quarterly Results
2015-11-06 Quarterly Results
2015-07-30 Quarterly Results
2015-05-11 Audited Results & Dividend
2015-01-30 Quarterly Results
2014-11-07 Quarterly Results
2014-09-27 Stock Split Sub-division of its ONE existing Equity Share of the face value of Rs. 10/- each fully paid up into FIVE Equity Shares of face value of Rs. 2/- each fully paid up.
2014-07-28 Quarterly Results
2014-05-13 Audited Results & Final Dividend
2014-02-06 Quarterly Results
2014-01-15 Interim Dividend
2013-12-03 Others
2013-10-31 Quarterly Results
2013-08-01 Quarterly Results
2013-05-13 Audited Results & Dividend
2013-02-04 Issue of Equity Shares To consider, proposed issue of Equity Shares to Government of India (GOI), on preferential basis, as per SEBI ICDR Regulations.
2012-10-22 Quarterly Results
2012-07-30 Quarterly Results
2012-05-15 Audited Consolidated Results
2012-05-04 Audited Results & Dividend
2012-02-27 Preferential Issue of Equity Shares For issuing of Equity Shares upto 5% of preissue paid up Capital of the Bank in favor of LIC / Mutual Funds on preferential basis as per SEBI ICDR Regulations.
2012-01-25 Quarterly Results
2011-10-31 Quarterly Results & Others To consider the 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.
2011-07-27 Quarterly Results
2011-05-27 Consolidated Audited Results
2011-04-28 Audited Results & Dividend
2011-03-05 To consider issuance of Equity Shares 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.
2011-01-28 Quarterly Results
2010-10-28 Quarterly Results
2010-07-29 Quarterly Results
2010-05-25 Consolidated Audited Results (Revised)
2010-04-28 Audited Results & Dividend
2010-01-27 Quarterly Results
2010-01-06 Others The Board has taken record on the Authorised Capital of Bank of Baroda stands increased from One Thousand Five Hundred Crores of rupees to Three Thousand Crores of rupees.
2009-10-28 Quarterly Results
2009-07-27 Quarterly Results
2009-05-26 Consolidated Audited Results Audited Financial Results (Consolidated) for the year ended 31.03.2009.
2009-04-27 Audited Results & Dividend
2009-01-29 Quarterly Results
2008-10-25 Quarterly Results
2008-07-29 Quarterly Results
2008-06-14 Consolidated Audited Results
2008-05-20 Audited Results & Dividend
2008-01-30 Quarterly Results
2007-10-31 Quarterly Results
2007-07-28 Quarterly Results
2007-05-26 Consolidated Audited Results Consolidated Audited Result for the year ended 31st March, 2007.
2007-04-28 Audited Results & Final Dividend
2007-03-17 Interim Dividend
2007-01-24 Quarterly Results
2006-10-28 Quarterly Results
2006-09-14 Others To consider a proposal to initiate steps in the direction of entry in to Life Insurance Business through a proposed Joint Venture {JV) and accordingly the Bank plans to seek Regulatory Approvals.
2006-07-28 Quarterly Results (Revised)
2006-04-28 Accounts & Dividend
2006-03-21 Others To approve buy back of 49,34,200 shares of BOB Housing Finance Ltd (BOBHFL), the Bank's subsidiary, representing 32.89% share capital from National Housing Bank.
2006-01-27 Quarterly Results
2005-10-28 Quarterly Results
2005-09-15 Issue of Unsecured Bonds Has approved the issue of Unsecured Bonds as Subordinated Term Debts under Tier-II Capital to the tune of Rs 10000 million (Rs 5000 million + Green Shoe Option of Rs 5000 million).
2005-07-28 Quarterly Results
2005-05-20 Final Dividend & Accounts
2005-02-08 Interim Dividend
2005-01-29 Quarterly Results (Revised)
2004-11-27 Others To Consider inter-alia amongst others, fixing the date & time of EGM for seeking approval for raising paid up capital.
2004-10-27 Quarterly Results