Board Meetings - Bank of Baroda

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

Ex-datePurposeNotes
2020-10-29Quarterly Results
2020-08-10Quarterly Results
2020-06-23Audited Results
2020-01-24Quarterly Results
2019-11-08Quarterly Results
2019-07-25Quarterly Results
2019-06-27OthersInter 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.
2019-05-22Audited Results
2019-04-25Preferential Issue of shares
2019-01-29Quarterly Results
2018-11-29OthersTo consider and approve issuance of fresh equity shares to its employees under SEBI (Share Based Employee Benefits) Regulations, 2014.
2018-10-30Quarterly Results
2018-09-29Amalgamationinter alia, to consider the amalgamation proposal of Bank of Baroda, Vijaya Bank and Dena Bank.
2018-07-27Quarterly Results
2018-05-25Audited Results & Others
2018-02-09Quarterly Results & Preferential IssueTo consider and approve the issue of equity shares on a Preferential Basis to Goverment of india upto Rs.5,375 Crore.
2017-12-22To consider raising of fundsInter alia, to consider a proposal for Raising of Funds through additional Tier - I Capital from Domestic / Overseas Market.
2017-11-21Raising of Equity Funds
2017-11-14Quarterly Results
2017-08-11Quarterly Results
2017-05-18Audited Results & Dividend
2017-03-23OthersIssue of Securities To decide fund raising through issuance of Private Placement of Basel-III Compliant Tier II Bonds.
2017-03-08OthersTo decide fund raising through issuance of Private Placement of Bonds.
2017-02-10Quarterly Results
2016-11-11Quarterly Results
2016-10-21Quarterly Results
2016-08-11Quarterly Results
2016-05-13Audited Results
2016-02-13Quarterly Results
2015-11-06Quarterly Results
2015-07-30Quarterly Results
2015-05-11Audited Results & Dividend
2015-01-30Quarterly Results
2014-11-07Quarterly Results
2014-09-27Stock SplitSub-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.
2014-07-28Quarterly Results
2014-05-13Audited Results & Final Dividend
2014-02-06Quarterly Results
2014-01-15Interim Dividend
2013-12-03Others
2013-10-31Quarterly Results
2013-08-01Quarterly Results
2013-05-13Audited Results & Dividend
2013-02-04Issue of Equity SharesTo consider, proposed issue of Equity Shares to Government of India (GOI), on preferential basis, as per SEBI ICDR Regulations.
2012-10-22Quarterly Results
2012-07-30Quarterly Results
2012-05-15Audited Consolidated Results
2012-05-04Audited Results & Dividend
2012-02-27Preferential Issue of Equity SharesFor 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.
2012-01-25Quarterly Results
2011-10-31Quarterly Results & OthersTo 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.
2011-07-27Quarterly Results
2011-05-27Consolidated Audited Results
2011-04-28Audited Results & Dividend
2011-03-05To consider issuance of Equity SharesTo 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.
2011-01-28Quarterly Results
2010-10-28Quarterly Results
2010-07-29Quarterly Results
2010-05-25Consolidated Audited Results(Revised)
2010-04-28Audited Results & Dividend
2010-01-27Quarterly Results
2010-01-06OthersThe 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.
2009-10-28Quarterly Results
2009-07-27Quarterly Results
2009-05-26Consolidated Audited ResultsAudited Financial Results (Consolidated) for the year ended 31.03.2009.
2009-04-27Audited Results & Dividend
2009-01-29Quarterly Results
2008-10-25Quarterly Results
2008-07-29Quarterly Results
2008-06-14Consolidated Audited Results
2008-05-20Audited Results & Dividend
2008-01-30Quarterly Results
2007-10-31Quarterly Results
2007-07-28Quarterly Results
2007-05-26Consolidated Audited ResultsConsolidated Audited Result for the year ended 31st March, 2007.
2007-04-28Audited Results & Final Dividend
2007-03-17Interim Dividend
2007-01-24Quarterly Results
2006-10-28Quarterly Results
2006-09-14OthersTo 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.
2006-07-28Quarterly Results(Revised)
2006-04-28Accounts & Dividend
2006-03-21OthersTo 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.
2006-01-27Quarterly Results
2005-10-28Quarterly Results
2005-09-15Issue of Unsecured BondsHas 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).
2005-07-28Quarterly Results
2005-05-20Final Dividend & Accounts
2005-02-08Interim Dividend
2005-01-29Quarterly Results(Revised)
2004-11-27OthersTo Consider inter-alia amongst others, fixing the date & time of EGM for seeking approval for raising paid up capital.
2004-10-27Quarterly Results
2004-07-27Quarterly Results
2004-06-11OthersApprove & Adopt Consolidated Financial Statements
2004-05-17Accounts & Dividend
2004-01-30Quarterly Results
2003-11-29Interim Dividend(Revised)
2003-10-31Quarterly Results
2003-07-30Quarterly Results
2003-05-27Accounts & Dividend