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Bank Of Baroda | AGM/EGM > Banks - Public Sector > Meetings of Bank Of Baroda - BSE: 532134, NSE: BANKBARODA
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Bank Of Baroda

BSE: 532134|NSE: BANKBARODA|ISIN: INE028A01039|SECTOR: Banks - Public Sector
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AGM/EGM Summary

The last AGM of Bank Of Baroda was held on June 27, 2019. The book closure was from June 20, 2019 to June 27, 2019.

AGM/EGM (Bank Of Baroda)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-06-2019 AGM 27-06-2019 20-06-2019 27-06-2019 -
23-05-2019 POM 10-06-2019 - - -
26-12-2018 EGM 21-01-2019 - - -
13-11-2018 EGM 10-12-2018 - - -
13-06-2018 AGM 13-07-2018 07-07-2018 13-07-2018 -
14-02-2018 EGM 13-03-2018 - - -
30-10-2017 EGM 22-12-2017 - - -
30-05-2017 AGM 30-06-2017 24-06-2017 30-06-2017 -
18-05-2016 AGM 24-06-2016 18-06-2016 24-06-2016 -
19-10-2015 EGM 22-12-2015 - - -
24-08-2015 EGM 28-09-2015 - - -
11-05-2015 AGM 24-06-2015 18-06-2015 24-06-2015 Rs.3.2000 per share(160%)Dividend
02-02-2015 EGM 26-03-2015 - - -
22-10-2014 EGM 23-12-2014 - - -
13-05-2014 AGM 25-06-2014 14-06-2014 25-06-2014 Rs.10.5000 per share(105%)Final Dividend
03-12-2013 EGM 15-01-2014 - - -
27-05-2013 AGM 26-06-2013 15-06-2013 26-06-2013 Rs.21.5000 per share(215%)Dividend
04-02-2013 EGM 11-03-2013 - - -
25-05-2012 AGM 28-06-2012 16-06-2012 28-06-2012 Rs.17.00 per share(170%)Dividend
27-02-2012 EGM 27-03-2012 - - To issue and allot upto 1,95,77,304 Equity Shares of Rs. 10/- each for cash at a premium to be determined in accordance with SEBI ICDR Regulations on preferential basis to LIC and/or various Schemes of LIC / Mutual Funds.
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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