Disclosure of Voting results of AGM (Clause 35A)
Bank of Baroda has informed BSE regarding the details of Voting results at the 18th Annual General Meeting (AGM) of the Bank was held on June 25, 2014, under Clause 35A.27-06-2014
27-06-2014
Outcome of AGM
Bank of Baroda has informed BSE that the 18th Annual General Meeting (AGM) of the Bank was held on June 25, 2014.27-06-2014
Appointment and Cessation of Director
Bank of Baroda has informed BSE that in exercise of the powers conferred under clause (c) of sub section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub clause (1) of clause 3 of The Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970, the Central Government vide their letter Dated June 10, 2014 has appointed Smt. Surekha Marandi, CGM, RBI, as Director of Bank of Baroda...11-06-2014
Updates on AGM on June 25, 2014
Bank of Baroda has informed BSE that the 18th Annual General Meeting (AGM) of the Bank will be held on June 25, 2014.06-06-2014
Updates on Dividend Payment Date
Bank of Baroda has informed BSE that July 09, 2014, shall be the date on and from which the final Dividend for the F.Y. 2013-14 on fully paid equity shares of the Bank will be payable, if any.26-05-2014
AGM on June 25, 2014
Bank of Baroda has informed BSE that the 18th Annual General Meeting (AGM) of the Bank will be held on June 25, 2014.26-05-2014
Fixes Book Closure for Final Dividend & AGM
Bank of Baroda has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 14, 2014 to June 25, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 18th Annual General Meeting (AGM) of the Bank to be held on June 25, 2014.26-05-2014
Board recommends Final Dividend (AGM on June 25, 2014)
Bank of Baroda has informed BSE that the Board of Directors of the Bank at its meeting held on May 13, 2014, inter alia, has recommended a final dividend @ Rs. 10.50 (Rupees Ten & paise Fifty only) per equity share (of Rs. 10/- each fully paid-up) for the F.Y. 2013-14 subject to declaration at the ensuing 18th Annual General Meeting of the shareholders of the Bank proposed to be held at Vadodara on June 25, 2014. The dividend payment date is fixed as July 09, 2014.13-05-2014
Announces Q4 & FY 14 results & Auditors Report for the period ended March 31, 2014
Bank of Baroda has announced the following results for the quarter & year ended March 31, 2014:The Audited results for the Quarter ended March 31, 2014The Bank has posted a net profit of Rs. 11572.70 million for the quarter ended March 31, 2014 as compared to Rs. 10288.50 million for the quarter ended March 31, 2013. Total Income has increased from Rs. 102625.00 million for the quarter ended March 31, 2013 to Rs. 116148.50 million for the quarter ended March 31, 2014....13-05-2014