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Bank of Baroda

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532134 | NSE Symbol : BANKBARODA | ISIN : INE028A01039 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
23-Jul-2024 31-Jul-2024 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
28-Jun-2024 05-Jul-2024 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 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 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 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 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 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 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 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 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 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 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 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
24-May-2022 31-May-2022 BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 inter alia to consider and approve revision in dividend and consequent change in financial statements of FY2021-22 Revised Results for March 31,2022 (due to revision in dividend) (As Per BSE Announcement Dated 31.05.2022)
06-May-2022 13-May-2022 BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve approval of audited financial results for quarter / year ended 31.03.2022 and others Bank of Baroda has informed BSE that the Board of Directors of the Bank at its meeting held on May 13, 2022, inter alia, has recommended a dividend at Rs. 1.20 (Rupee One and Twenty Paise) per equity share (Face Value Rs. 2/- each fully paid up) for the FY2021-22 subject to declaration / approval at the ensuing 26th Annual General Meeting. (As Per BSE Announcement dated on 13.05.2022) Revised Results for March 31,2022 (due to revision in dividend) (As Per BSE Announcement Dated 31.05.2022)
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