Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 532134 | NSE Symbol : BANKBARODA | ISIN : INE028A01039 | Industry : Banks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Dec-2024	18-Dec-2024	Raising funds through Debt Instr.	Outcome of Board Meeting - Raising of Funds
15-Oct-2024	25-Oct-2024	Quarterly Results	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Notice of Board Meeting - Approval of Un Audited Standalone and consolidated results for the quarter/half year ended 30.09.2024 Q2 Results 30.09.2024 (As Per BSE Announcement dated on 25.10.2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Board Meeting Intimation Financial Results Q1 and press release (As per BSE Announcement Dated on 31/07/2024)
28-Jun-2024	05-Jul-2024	Raising funds through Debt Instr.	Notice of Board Meeting - Capital Plan Outcome of Board Meeting (As per BSE Announcement Dated on 05/07/2024)
02-May-2024	10-May-2024	Dividend	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Approval of Audited Standalone and Consolidated Financial Results for the FY 2023-24 and Dividend. Audited Results March 2024 (As Per BSE Announcement dated on 10.05.2024)
16-Jan-2024	31-Jan-2024	Quarterly Results	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Notice of Board Meeting - Approval of Un- Audited (Reviewed) Standalone & Consolidated Financial Results for the Q3 FY 2023-24 Results for Q3 - December 2023 (As Per BSE Announcement Dated on 31/01/2024)
25-Oct-2023	04-Nov-2023	Quarterly Results	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Notice of Board Meeting under Regulation 29(2) & 50- Approval of Un-audited financial results for Q2 FY 2023-24 Financial Results for September 30, 2023 (As Per BSE Announcement dated on 04.11.2023)
05-Oct-2023	11-Oct-2023	Raising funds through Debt Instr.	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve fund raising
27-Jul-2023	05-Aug-2023	Quarterly Results	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve quarterly financial results
26-May-2023	02-Jun-2023	Raising funds through Debt Instr.	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2023 inter alia to consider and approve fund raising Board meeting outcome - raising of capital (As per BSE Announcement Dated on 02/06/2023)
09-May-2023	16-May-2023	Accounts	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve financial results and dividend if any Board recommended a dividend at Rs. 5.50 (Rupees Five and Fifty Paise only) per equity share (Face Value Rs.2/- each fully paid up) for the FY2022-23 subject to declaration / approval at the ensuing 27th Annual General Meeting (As Per BSE Bulletin Dated on 16.05.2023)
17-Apr-2023	21-Apr-2023	Raising funds through Debt Instr.	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve raising of foreign currency fund Outcome of Board Meeting held on 21-04-2023 - Fund raising (As Per BSE Announcement Dated on 21.04.2023) Board of Directors of Bank have interalia considered and approved raising of foreign currency fund through issuance of Bonds upto USD 1.00 Billion under Bank's MTN programme and through issuance of Certificate of Deposits upto USD 3.00 Billion under CD programme in single or multiple tranches at appropriate time. Board of Directors have also considered and approved raising of funds through bilateral / other borrowings up to USD 3.00 Billion. (As Per BSE Bulletin dated on 21.04.2023)
23-Jan-2023	03-Feb-2023	Quarterly Results	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Q3(FY2022-23) financial results Financial Results for December 31, 2022 (As per BSE Announcement Dated on 03/02/2023)
20-Oct-2022	05-Nov-2022	Quarterly Results	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Q2 (FY 2022-23) Financial Results Financial Results for September 30, 2022 (As Per BSE Announcement Dated 05.11.2022)
18-Jul-2022	30-Jul-2022	Quarterly Results	BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve quarterly financial results

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Bank of Baroda

Board Meeting