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Bank Of India
BSE: 532149 | NSE: BANKINDIA | ISIN: INE084A01016 | Banks - Public Sector
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 10-06-2009 | AGM | 11-07-2009 | 04-07-2009 | 11-07-2009 | 50% Final Dividend |
| 29-07-2008 | EGM | 23-10-2008 | - | - | To appoint Mr. Mallya Prakash, P Nair Gopinath & Madhavan Sirajuddin P M directors shall assume their office from October 25, 2008 and shall hold office for a period of three years till October 24, 2011. |
| 09-06-2008 | AGM | 11-07-2008 | 05-07-2008 | 11-07-2008 | 40% Dividend |
| 27-12-2007 | EGM | 23-01-2008 | - | - | To raise Tier I Capital by way of Issue of upto 3,77,72,600 Equity Shares through Qualified Institutional Placement (QIP) route. |
| 13-06-2007 | AGM | 10-07-2007 | 04-07-2007 | 10-07-2007 | 15% Dividend |
| 12-06-2006 | AGM | 10-07-2006 | 06-07-2006 | 10-07-2006 | 30% Dividend |
| 23-07-2005 | EGM | 24-10-2005 | - | - | To conduct election of four such directors. (Revised) |
| 13-06-2005 | AGM | 11-07-2005 | 05-07-2005 | 11-07-2005 | 10% Dividend |
| 04-06-2004 | AGM | 14-07-2004 | 07-07-2004 | 14-07-2004 | 10% Final Dividend |
| 31-05-2003 | AGM | 10-07-2003 | 03-07-2003 | 10-07-2003 | 30% Dividend |
| 05-08-2002 | EGM | 10-10-2002 | - | - | Conducting election of four directors from shareholders other than Central Government. Further, 06/09/2002 is internal cut off date for ascertaining the shareholders entitled to participate in the election. |
| 06-06-2002 | AGM | 15-07-2002 | 09-07-2002 | 15-07-2002 | Dividend 25% |
| 06-06-2001 | AGM | 16-07-2001 | 06-07-2001 | 16-07-2001 | Bookclsoure |
| 26-05-2000 | AGM | 04-08-2000 | 26-07-2000 | 04-08-2000 | Nil Final Dividend |
| 26-06-1997 | AGM | - | 18-07-1997 | 06-08-1997 | - |
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| Source : Religare Technova | |||||
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