Outcome of Board Meeting (EGM on Sept 28, 2015)

• Security Code: 532134
• Company: BANKBARODA

Bank of Baroda has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2015, has approved the proposal and also authorized the Bank to convene Extra-ordinary General Meeting (EGM) of the Shareholders of the Bank on Monday, September 28, 2015 at 10.30 a.m. at Sir Sayajirao Nagargriha, Vadodara Mahanagar Seva Sadan, T. P. - 1, F. P. 549/1, Near GEB Colony, Old Padra Road, Vadodara - 390 020, to get the Shareholders’ approval for the proposed preferential issue of equity to Government of India, by way of Special Resolution,.