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Book Closure Details of Bank of India

Announcement Purpose From Date To Date Remarks
Jun 17, 2016 AGM Jul 11, 2016 Jul 14, 2016
Apr 01, 2016 EGM
Mar 02, 2016 EGM
Nov 23, 2015 EGM
Aug 27, 2015 EGM
Jun 23, 2015 AGM Jul 14, 2015 Jul 20, 2015 Rs.5.0000 per share(50%)Final Dividend
Feb 06, 2015 EGM
Aug 28, 2014 EGM
Jun 12, 2014 AGM Jul 05, 2014 Jul 10, 2014
Nov 06, 2013 EGM
May 30, 2013 AGM Jun 22, 2013 Jun 29, 2013 Rs.10.0000 per share(100%)Dividend
Feb 01, 2013 EGM
Jun 04, 2012 AGM Jun 23, 2012 Jun 29, 2012 Rs.7.00 per share(70%)Dividend
Feb 21, 2012 EGM For preferential allotment of upto 2,75,00,000 Equity Shares of Rs. 10/- each to the GOI & upto 2,73,00,000 Equity Shares of Rs. 10/- each shares of LIC at issue price of Rs. 380.02 per Share (including premium).
Aug 29, 2011 EGM
Jun 16, 2011 AGM Jul 09, 2011 Jul 14, 2011 Rs.7.00 per share(70%)Dividend
Feb 21, 2011 EGM The Company has approved to issue not exceeding 2,13,04,870 Equity Shares of Rs. 10/- each at a Premium of Rs. 464.07 per Share through the Preferential Issue route to the Government of India (Promoters) in the name of the President of India.
Jun 16, 2010 AGM Jul 10, 2010 Jul 14, 2010 Rs.7.00 per share(70%)Dividend
Jun 10, 2009 AGM Jul 04, 2009 Jul 11, 2009 50% Final Dividend
Jul 29, 2008 EGM To appoint Mr. Mallya Prakash, P Nair Gopinath & Madhavan Sirajuddin P M directors shall assume their office from October 25, 2008 and shall hold office for a period of three years till October 24, 2011.
Jun 09, 2008 AGM Jul 05, 2008 Jul 11, 2008 40% Dividend
Jun 26, 1997 AGM Jul 18, 1997 Aug 06, 1997
 
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