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Bankof Baroda
Date:
The Vice-President,
The Vice-President,
Nationat Stock Exchange
Ltd.,
Phiroze Jeejeebhoy Towers
Dalal Street,
BSE
8th May 2016
of lndia Ltd.
Exchange Ptaza,
Bandra Kurta Complex
Eandra (E), umbai - 400 051
i,tumbai - 400 001
BSE CODE
1
: 532134
NSE CODE
: BANKBARODA
Dear Sir/ l,ladam,
Re
: Bank of Baroda - lntimatlon of convening
Closure - Regulation 42
ZOth
Annual ceneral lrteeting (Acrrt) & Book
We advise that, it has been decided to convene the 2oth Annual General Meeting of the
shareholders of Bank of Baroda on Fridav. Z4th June 20.16 at12.00 Noon at Sir Sayajirao
Nagargriha, Vadodara itahanagar seva-GZin] t-e.-1, r.n. velt, tieii:cm cotony, ota paara
Road, Akota, Vadodara - 390020, to transact the fottowing business:
1.
To discuss, approveand adopt the Balance Sheet of the Bank as at 31st March 20.16, profit
and Loss Account for the year ended 31st i,tarch, 2016, the report of the Board of
Directors on the working and activities of the Bank for the period covered by the accounts
and the Auditor's Report on the Balance Sheet and Accounts.
We also advise that jn terms of Regutation No. 42 of SEBI (Listing Obtigations and Disctosure
Requirements) Regutations, 2O't5 read with Rute 20
Co;pani; (Management and
Administration) Ruter, 2014 and Regutation 12 of Bank of Baroda Ge;eral
lshires a-nd rrleetings;
Regutations 1998 as amended, the Register of the shareholdeE and Share Trinsfer Register of t-he
Bank wilt remain ctosed from 18th June 2016 to 246 June 2Oi6 (both davs lnclusivel for the
purpose of 2oth Annuat
Sharehotders. who wiLt be. entitted to participate in lClA through Remote E-Voting / Voting
ai
Meetin8 witt be Fridav. 17ri June. 2016.
oi
cenffirtaining
We request you to take notice under Regulation 42 and retevant Regutations of SEB| (Listing
Obligations and Disctosure Requirement) Regutations, 2015.
Ptease note
that Notice for the
AGM
wi[
be filed separately.
Kindly uptoad the same on your website.
DGi,l-Company Secreta
Copy to:
'1.
2.
The Vice President, Centrat Depository SeMces (tndia) Ltd., phiroze Jeejeebhoy Towers, 16s
Floor,
i\
,Datat-Street, umbai 4OO OO1. for information. Mth a reouest to note the above.
The Vice President, NationaL Securities Depository Ltdl -rade world,- Karn.ala l,li[s
compound, Senapati Bapat Marg, Lower parel, Mumbai - 4OO 0.13, for information. with a
request to note the above.
3. Shri S.V. Raiu, AGM. M/s Karvy Computershare private Limjted, Hyderabad, for information
ldth a r:equest to take all action needed at vour end for AGM and finlt Divide;dT -ment.
1. 6eneral Manager (Marketing), Bank of Baroda,lsT wilf,-IlEiGil-I6IEiiiilIEloove on
Bank's website, at designated sections,
,,,a,oLErr.
\Lr_
immediately.
T+Er fiqi€ +;-{, *-26, fi--fiF, ?rFr.fdt Eiq+€, lEr ([
), Td{ 400 051,qrd
Baroda Corporate Centre, C 26, G,Btock, Bandra Kuda Comptex, Bandra (E), Ilumbai- 400 05i, tndra
slr /
Phone :91 22 66sa 5A12
t5a46. +F / Fax 9t
22 2652 6660
{-i?r/E-mail:companysecrelary.bcc@bankotbarodacom.+{/Web:wwwbankofbaroda.com
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