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BSE Code : 532149 | NSE Symbol : BANKINDIA | ISIN : INE084A01016 | Industry : Banks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Oct-2024	11-Nov-2024	Quarterly Results	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Prior intimation of Board Meeting for approval of unaudited financial results for quarter ended 30 Septem Financial Result Q2 FY25 (As Per BSE Announcement dated on 11.11.2024)
18-Jul-2024	03-Aug-2024	Quarterly Results	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Intimation of Board Meeting for Approval of Unaudited Financial Results for the 1st quarter ended 30th June 2024 Unaudited (Reviewed) Financial Result for the Quarter ended June, 2024 Unaudited (Reviewed) Financial Results for the Quarter ended June, 2024 (As Per BSE Announcement Dated on 03.08.2024)
29-Apr-2024	10-May-2024	Quarterly Results	BANK OF INDIAhas 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 Intimation of Board Meeting for the Approval of Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2024 Financial Result for the 4th quarter/year ended 31.03.2024. Declaration of dividend, Raising of captital (As Per BSE Announcement dated on 10.05.2024)
27-Mar-2024	27-Mar-2024	Raising funds through Debt Instr.	Bank Of India has informed the Exchange regarding Outcome of Board Meeting held on March 27, 2024- Raising of funds through Long Term Infra Bonds.
15-Jan-2024	02-Feb-2024	Quarterly Results	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Intimation of Board Meeting for Approval of Unaudited (Reviewed) Financial Results for the 3rd Quarter ended 31st December 2023. Unaudited (Reviewed) Financial Results for the Quarter ended December, 2023. (As per BSE Announcement Dated on 02/02/2024)
18-Oct-2023	04-Nov-2023	Quarterly Results	BANK OF INDIAhas 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 - Unaudited (Reviewed) Standalone & Consolidated Financial Results for the Second Quarter & Half Year ended 30.09.2023. Unaudited (Reviewed) Financial Results for the Quarter & Half Year ended September, 2023 Unaudited (Reviewed) Financial Results for the Quarter & Half Year ended September, 2023. (As Per BSE Announcement Dated on 04.11.2023)
17-Jul-2023	28-Jul-2023	Quarterly Results	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Intimation of Board Meeting for Approval of Unaudited (Reviewed) Financial Results for the quarter ended 30th June2023. Unaudited (Reviewed) Financial Results for the Quarter ended June,2023 (As Per BSE Announcement dated on 28.07.2023)
25-Apr-2023	06-May-2023	Accounts	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2023 and recommend consideration of dividend if any Audited Financial Results for the 4th Quarter / Year ended 31st March, 2023 and Recommendation of Dividend Audited Financial Results for the 4th Quarter / Year ended 31st March, 2023 and Recommendation of Dividend (As Per BSE Announcement Dated on 06.05.2023)
12-Apr-2023	18-Apr-2023	Raising of Capital	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 inter alia to consider and approve a. By issue of fresh Equity Capital in the form of FPO/QIP/Right Issue/Preferential Issue and/or Basel III Compliant Additional Tier-1 bonds (domestic & foreign currency) upto an amount of Rs.4500/- Crores. b.By issue of Basel III compliant Tier-2 bonds upto an amount of Rs.2000 crores. BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 ,inter alia, to consider and approve Intimation of Board Meeting to discuss Capital Raising Plan Fund raising by issue of fresh Equity Capital/ AT-1 Bonds and Tier-II Bonds (As per BSE Announcement Dated on 18/04/2023)
06-Jan-2023	17-Jan-2023	Quarterly Results	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve unaudited (reviewed) financial results for the 3rd quarter ended 31.12.2022 Financial Results for quarter ended December, 2022. (As Per BSE Announcement dated on 17.01.2023)
28-Oct-2022	04-Nov-2022	Raising of Capital	Intimation of Board Meeting to discuss capital raising by issue of Additional Tier-I (AT-1) Bonds Raising of Tier-1 Capital by issue of AT-I bonds for 2,500 Crores has approved at Board Meeting held on 04.11.2022. (As Per BSE Announcement dated on 04.11.2022)
19-Oct-2022	03-Nov-2022	Quarterly Results	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Approval of Unaudited (Reviewed)Financial Results for the 2nd Quarter ended 30th September2022. Financial Result for the Second Quarter/Half Year ended 30.09.2022 (As per BSE Announcement Dated on 03/11/2022)
21-Jul-2022	02-Aug-2022	Quarterly Results	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve To Consider and approve Unaudited (Reviewed) Financial Results of the Bank (Standalone and Consolidated) for the quarter ended 30th June2022. Unaudited (Reviewed) result for the quarter ended 30.06.2022 (As Per BSE Announcement Dated on 02.08.2022)
17-May-2022	24-May-2022	Accounts	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve BANK OF INDIA has informed that meeting of the Board of Directors of the Company is scheduled on 24/05/2022inter alia to consider and approve audited financial results for the 4th quarter / year ended 31.03.2022 and to recommend dividend if any. Bank of India has informed BSE that the Board of Directors of the Bank at its meeting held on May 24, 2022, inter alia, has recommended a dividend of Rs. 2.00 (Rupees Two) (i.e. 20%) per equity share (Face Value Rs. 10/- each fully paid up) for the FY2022-23 subject to approval of shareholders at the ensuing 26th Annual General Meeting of the Bank. Financial Result for FY 2021-22 (As Per BSE Announcement Dated on 24.05.2022) Regarding deduction of tax at source (TDS) on dividend. (As per BSE Announcement Dated on 10/06/2022)
20-Apr-2022	25-Apr-2022	Raising of Capital	BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve Capital Raising Plan for Financial Year 2022-23 capital raising plan for the year 2022-2023 (As per BSE Announcement Dated on 25/4/2022)

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Board Meeting