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AGM/EGM Summary

The last EGM of Bank Of India was held on October 21, 2011.

AGM/EGM (Bank Of India)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
29-08-2011 EGM 21-10-2011 - - -
16-06-2011 AGM 14-07-2011 09-07-2011 14-07-2011 Rs.7.00 per share(70%)Dividend
21-02-2011 EGM 17-03-2011 - - The Company has approved to issue not exceeding 2,13,04,870 Equity Shares of Rs. 10/- each at a Premium of Rs. 464.07 per Share through the Preferential Issue route to the Government of India (Promoters) in the name of the President of India.
16-06-2010 AGM 14-07-2010 10-07-2010 14-07-2010 Rs.7.00 per share(70%)Dividend
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 -
Source : Dion Global Solutions Limited
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