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Bank of India Board Meeting

126.28
(-2.34%)
Jun 10, 2025|12:00:00 AM

Bank of India CORPORATE ACTIONS

02/07/2024calendar-icon
02/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting9 May 202529 Apr 2025
Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve 1. to consider and approve the audited financial results for fourth quarter and year ended 31.03.2025 2. Recommend consideration of dividend for FY 2024-25 if any subject to approval of shareholders at ensuing AGM Outcome of the Board Meeting Audited Financial Results for the 4th Quarter /FY ended 31st March, 2025 (As Per BSE Announcement dated on 09.05.2025) Record Date for the final Dividend FY 2024-25 (As per BSE Announcement Dated on 13/05/2025)
Board Meeting30 Apr 202522 Apr 2025
Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Raising of Capital through issue of Basel III Compliant AT-1 & Tier II Bonds Fund raising through issue of Basel III Compliant Tier I Tier II Bonds (As Per BSE Announcement Dated on: 30/04/2025)
Board Meeting24 Jan 202516 Jan 2025
BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Intimation of Board Meeting for approval of unaudited (Reviewed) Financial Results for the 3rd quarter ended 31st December 2024. Unaudited (Reviewed) Financial Results for the Quarter ended December, 2024 Unaudited (Reviewed) Financial Results for the Quarter ended December,2024 (As Per BSE Announcement Dated on 24/01/2025)
Board Meeting23 Jan 202517 Jan 2025
BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation under Regulation 29 & 50(1) of SEBI(LODR) Regulations- Fund raising through issue of Long Term (Infra) Bonds. Outcome of Board Meeting - Fund raising through issue of Long Term Infra Bonds (As Per BSE Announcement Dated on: 23/01/2025)
Board Meeting11 Nov 202422 Oct 2024
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)
Board Meeting3 Aug 202418 Jul 2024
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)

Bank of India: Related News

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