Online
Bank Of Baroda
BSE: 532134 | NSE: BANKBARODA | ISIN: INE028A01013 | Banks - Public Sector
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 27-05-2009 | AGM | 02-07-2009 | 20-06-2009 | 02-07-2009 | 90% Dividend |
| 20-10-2008 | EGM | 23-12-2008 | - | - | To elect three Directors from amongst shareholders of the Bank other than Central Government, Dr. Dharmendra Bhandari, Dr. Deepak B Phatak & Shri Maulin A Vaishnav. |
| 23-06-2008 | AGM | 28-07-2008 | 19-07-2008 | 28-07-2008 | 80% Dividend |
| 28-05-2007 | AGM | 04-07-2007 | 23-06-2007 | 04-07-2007 | 30% Final Dividend |
| 25-05-2006 | AGM | 07-07-2006 | 01-07-2006 | 07-07-2006 | 50% Dividend (Revised) |
| 23-09-2005 | EGM | 14-11-2005 | - | - | To consider election of 4 (Four) Shareholder Directors from amongst shareholders of the Bank other than the Central Government in place of those retiring. |
| 09-06-2005 | AGM | 29-07-2005 | 22-07-2005 | 29-07-2005 | - |
| 27-11-2004 | EGM | 04-01-2005 | - | - | For the purpose of seeking approval for raising paid up capital of the Bank by public issue. |
| 07-07-2004 | EGM | 28-07-2004 | - | - | TheBank has informed that an Extra Ordinary General Meeting of the Company will be held on July 28, 2004 to elect a Director from amongst shareholders of the Bank. |
| 14-06-2004 | AGM | 28-07-2004 | 21-07-2004 | 28-07-2004 | - |
| 17-06-2003 | AGM | 29-07-2003 | 23-07-2003 | 29-07-2003 | 40% Dividend |
| 13-09-2002 | EGM | 14-10-2002 | - | - | - |
| 04-06-2002 | AGM | 12-07-2002 | 05-07-2002 | 12-07-2002 | Dividend 40% |
| 28-06-2001 | AGM | 03-08-2001 | 28-07-2001 | 07-08-2001 | 40% Dividend |
| 27-06-2000 | AGM | 08-08-2000 | 31-07-2000 | 08-08-2000 | Bookclsoure |
| 30-07-1999 | AGM | - | 21-07-1999 | 30-07-1999 | AGM & Dividend |
| 02-08-1997 | AGM | - | 21-07-1997 | 30-07-1997 | - |
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| Source : Religare Technova | |||||
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