Bank Of Baroda | AGM/EGM > Banks - Public Sector > Meetings of Bank Of Baroda

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Bank Of Baroda

BSE: 532134|NSE: BANKBARODA|ISIN: INE028A01013|SECTOR: Banks - Public Sector

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AGM/EGM Summary

The last EGM of Bank Of Baroda was held on December 23, 2011.

AGM/EGM (Bank Of Baroda)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
20-10-2011	EGM	23-12-2011	-	-	To issue & allot such no. of Equity Shares/Warrants of Rs.10/- each for cash at a premium to be determined by the Board in accordance with Regulation 76(1) of SEBI ICDR Regulations, aggregating to Rs. 775 Crs on preferential basis to Government of India.
30-05-2011	AGM	04-07-2011	25-06-2011	04-07-2011	Rs.16.50 per share(165%)Dividend
07-03-2011	EGM	29-03-2011	-	-	To issue and allotment of 2,72,79,579 Equity Shares of Rs. 10 each for cash at a premium of Rs. 892.14 on preferential basis to Government of India.
26-05-2010	AGM	05-07-2010	26-06-2010	05-07-2010	Rs.15.00 per share(150%)Dividend
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	-

Source : Dion Global Solutions Limited

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