Corporate Announcement
Security Code : 532134    Company : BANKBARODA    
 
Notice of Specified/Cut-off date for EGM (EGM on March 26, 2015) 
  Exchange Disseminated Time     
Bank of Baroda has informed BSE that an Extraordinary General Meeting (EGM) of the Shareholders of Bank will be held on March 26, 2015 at 10.00 a.m. at Vadodara (Gujarat) for the election of ONE director of Bank of Baroda, to be elected by the Shareholders other than the Central Government from amongst themselves, in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970.

Further the Bank has informed that, February 13, 2015 has been fixed as the Specified / Cut-off Date for the purpose of determining the Shareholders who shall be entitled to participate in the elections i.e. nominate, contest and vote in the above election.
 

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