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Board Meetings - Bank of India

See past and forthcoming board meetings of Bank of India - BANKINDIA, 532149

Ex-datePurposeNotes
2021-06-04Audited Results
2021-04-30OthersInter alia, to consider and approve Capital Raising Plans.
2021-04-08OthersInter alia, to consider and approve Intimation of Board Meeting by Circular Resolution for preferential allotment of equity capital of Rs.3,000 Croreto Government of India on or after 8th April,2021.
2021-02-10Quarterly Results
2020-11-06Quarterly Results
2020-08-13To consider raising of funds
2020-08-03To consider raising of fundsinter alia, to consider and approve Intimation of Board Meeting to discuss Capital Raising Plans
2020-06-25Audited Results
2020-01-31Quarterly Results
2019-12-05To consider raising of funds
2019-11-01Quarterly Results
2019-07-30Quarterly Results
2019-05-16Audited Results
2019-01-28Quarterly Results
2019-01-11Employees Stock Option Plan
2019-01-02Preferential Issue of shares
2018-11-12Quarterly Results
2018-07-31Quarterly Results & Othersinter-alia discuss about issuance of fresh equity shares under SEBI (Share Based Employee Benefit) Regulations 2014 to its employees.
2018-05-28Audited Results
2018-02-12Quarterly Results
2018-01-20To consider raising of funds
2017-11-10Quarterly Results
2017-08-08Quarterly Results
2017-05-22Audited Results
2017-02-09Quarterly Results
2016-11-10Quarterly Results
2016-08-12Quarterly Results
2016-05-24Audited ResultsNo dividend is payable for F.Y.2015-16, due to non-availability of Current Year's Profit. (Revised from 20/04/2016)
2016-02-11Quarterly ResultsInter-alia to discuss the capital raising plans of the Bank.
2015-11-09Quarterly Results
2015-07-28Quarterly Results
2015-05-28Audited Results & Dividend(Revised from 26/05/2015)
2015-02-12Quarterly Results(Revised from 09/02/2015)
2014-11-03Quarterly Results
2014-07-30Quarterly Results
2014-05-15Audited Results & Dividend(Revised)
2014-01-30Quarterly Results
2014-01-17Interim Dividend
2013-10-31Quarterly Results
2013-07-26Quarterly Results
2013-05-13Audited Results & Dividend
2013-01-28Quarterly Results
2012-10-29Quarterly Results
2012-07-27Quarterly Results
2012-05-07Consolidated Financial Results
2012-04-30Audited, Quarterly Results & Dividend
2012-01-27Quarterly Results
2011-11-08Quarterly Results & OthersInter alia, to consider the raising Equity Shares Capital of the Bank.
2011-07-25Quarterly Results
2011-05-25Audited Results & Others
2011-05-02Audited Results & Dividend
2011-02-01Raising of Equity Shares CapitalInter alia, to consider the raising of Equity Shares Capital of the Bank.
2011-01-21Quarterly Results
2010-10-22Quarterly Results
2010-07-31Quarterly Results
2010-05-26Consolidated Audited Results
2010-05-07Audited Results & Dividend
2010-01-28Quarterly Results
2009-12-21Increase the Authorised CapitalThe Board has increased the Authorised Capital of the Bank from existing level of Rs. 1500 Crs to 3000 Crs vide its notification dated November 10, 2009, through official Gazettee.
2009-10-29Quarterly Results
2009-07-27Quarterly Results
2009-05-29Consolidated Audited Financial Results
2009-04-29Audited Results & Final Dividend
2009-03-09Interim Dividend(Postphoned)
2009-01-22Quarterly Results
2008-10-22Quarterly Results
2008-07-28Quarterly Results(Revised)
2008-05-16Consolidated Audited Financial Results
2008-04-30Audited Results & Dividend
2008-01-22Quarterly Results
2007-10-29Quarterly Results
2007-07-25Quarterly Results
2007-05-22Consolidated Audited ResultsInter alia, to consider and approve, consolidated audited Financial Results of the Bank for the year ended March 31, 2007.
2007-04-23Audited Results
2007-01-22Quarterly Results
2006-12-04Interim Dividend
2006-10-27Quarterly & Half Yearly Results
2006-07-26Quarterly Results
2006-04-28Accounts & Dividend
2006-01-21Quarterly Results
2005-10-28Quarterly Results
2005-07-23E.G.M.To conduct election of directors from Shareholders other than the Central Government.
2005-06-30Acquisition of 10 lac equity sharesacquisition of 10 lac equity shares of the UTI Infrastructure and Services Limited, a wholly owned Company of the Specified Undertaking of the Unit Trust of India (SUUTI) at Rs 10/- each at par.
2005-05-24Consolidated Audited Financial Results
2005-04-29Dividend & Accounts
2005-02-04Interim Dividend
2005-01-22Quarterly Results
2004-10-29Quarterly Results(Revised)
2004-07-29Quarterly Results
2004-06-12OthersTo consider raising equity share capital through Public Issue for augmenting the resources of the Bank.
2004-05-21AccountsDecided to voluntarily delist equity shares of the Bank from The Stock Exchange Ahmedabad, The Delhi Stock Exchange Association Ltd, Madras Stock Exchange Ltd and CSE.
2004-01-29Quarterly Results & Interim Dividend
2004-01-06General
2003-10-29Quarterly Results
2003-07-27Quarterly Results
2003-05-30Dividend
2003-04-30Accounts & Dividend
2003-03-29Forfeiture of partly paid shares.
2003-02-20OthersTo consider forfeiture of partly paid shares.
2003-01-30Quarterly Results