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Disclosures under Listing Agreement to Stock Exchanges

 

Sr. No. Date Particulars
1 15-May-2012 Reporting pursuant to clause 41 of the Listing Agreement
2 04-May-2012 Bank of Baroda - Audited Financial Results for the fourth quarter / year ended 31st March 2012 – Reporting under Clause 41, 19 & 20 of LA
3 03-May-2012 Notice of Board Meeting under clause 41 of the Listing Agreement - Audited Financial Results (Consolidated)
4 23-Apr-2012 Notice of Board Meeting under clause 41 & 19 of the Listing
5 20-Apr-2012 Reporting under Clause 36 of Listing Agreement – Change in Base Rate, BPLR & Deposit Rates
6 09-Apr-2012 Status Report on Corporate Governance
7 09-Apr-2012 Statement showing Shareholding Pattern - Clause 35
8 30-Mar-2012 Allotment of Equity Shares to LIC of India on preferential basis
9 28-Mar-2012 Proceedings of Extra-ordinary General Meeting of our Bank
10 17-Mar-2012 Bank of Baroda – Revision of Interest Rates on Deposits
11 27-Feb-2012 Joint Venture with BBVA
12 27-Feb-2012 Decision of the Board Meeting - Proposed Infusion of Capital by LIC / MF
13 23-Feb-2012 Notice of Board Meeting – Proposed Infusion of Capital by LIC / MF
14 25-Jan-2012 Bank of Baroda - Un-audited Financial Results for the third quarter / nine months ended 31st December 2011 – Reporting under Clause 41 of LA
15 14-Jan-2012 Notice of Board Meeting under clause 41 of the Listing Agreement.
16 06-Jan-2012 Compliance Report on Corporate Governance with regard to Clause-49 of the Listing Agreement for the quarter ended 31st December 2011
17 28-Dec-2011 Proceedings of Extra-ordinary General Meeting of our Bank
18 24-Dec-2011 Bank of Baroda - Cessation of Shareholder Directors - Clause 30 of LA
19 23-Dec-2011 Bank of Baroda - Election of Shareholder Directors at Extraordinary General Meeting
20 05-Dec-2011 Change in Statutory Central Auditors (SCAs)
21 17-Nov-2011 Extraordinary General Meeting of our Bank at Vadodara on 23-12-2011
22 31-Oct-2011 Bank of Baroda - Un-audited Financial Results for the Second Quarter / Half Year ended 30th September 2011 – Reporting under Clause 41 of LA
23 25-Oct-2011 Notice of Board Meeting - Capital Infusion by Government of India
24 20-Oct-2011 Notice of Board Meeting under clause 41 of the Listing Agreement
25 19-Oct-2011 Notice of Cut-off Date for Extra Ordinary General Meeting (EGM) under clause 16 and other applicable clauses
26 07-Oct-2011 StatusReport on Corporate Governance
27 07-Oct-2011 Statement showing Shareholding Pattern in Clause 35
28 29-Jul-2011 Revision of Interest Rates on deposits and advances w.e.f 1st August 2011
29 14-Jul-2011 Notice letter to Stock Exchanges under clause 41 of the listing agreement for the Board Meeting to be held on 27.07.2011
30 12-Jul-2011 Reporting under Clause 36 of Listing Agreement - Change in Benchmark Prime Lending Rate (BPLR) & Base Rate
31 12-Jul-2011 Reporting under Clause 36 of Listing Agreement - Revision of Interest Rates on deposits
32 11-Jul-2011 Status Report on Corporate Governance
33 31-May-2011 Change of Director- Reporting under Clause 30 of Listing Agreement
34 28-May-2011 Notice of 15th Annual General Meeting & Book Closure - Clause 16 & 21 of the Listing Agreement
35 27-May-2011 Reporting Under Clause - 41 - Consolidated Results of 31st March 2011
36 13-May-2011 Notice of Board Meeting under Clause 41 of the Listing Agreement
37 05-May-2011 Reporting under Clause 36 of Listing Agreement - Change in Benchmark Prime Lending Rate (BPLR) & Base Rate
38 05-May-2011 Reporting under Clause 36 of Listing Agreement - Revision of Interest Rates on deposits w.e.f. 5th May, 2011
39 19-Apr-2011 Notice of Board Meeting under clause 41, 19 & 20 of the Listing Agreement  
40 15-Apr-2011 Status Report on Corporate Governance
41 15-Apr-2011 Statement showing Shareholding Pattern in Clause 35
42 25-Mar-2011 Disclosure in terms of Clause 53 regarding the agreements with Media companies
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