Book Closure Details of Bank of India

Announcement	Purpose	From Date	To Date	Remarks
Oct 14, 2025	EGM
May 09, 2025	AGM
Oct 16, 2024	EGM
May 13, 2024	AGM	Jun 19, 2024	Jun 25, 2024
May 25, 2023	AGM
Jun 20, 2022	AGM	Jul 09, 2022	Jul 15, 2022
Jun 22, 2021	AGM	Jul 16, 2021	Jul 20, 2021
Apr 09, 2021	EGM
Sep 03, 2020	AGM
Aug 26, 2020	EGM
Jul 20, 2020	AGM	Aug 05, 2020	Aug 11, 2020
Dec 11, 2019	POM
Jun 03, 2019	AGM	Jun 24, 2019	Jun 27, 2019
Feb 26, 2019	EGM
Jan 10, 2019	POM
Aug 09, 2018	EGM
Jun 15, 2018	AGM	Jul 09, 2018	Jul 12, 2018
Jan 22, 2018	EGM
Aug 16, 2017	EGM
Jun 13, 2017	AGM	Jul 08, 2017	Jul 11, 2017
Apr 11, 2017	EGM
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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