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Bankor Baroda
Date.24.05.2014
BCC:lSD:1061091254
The Vice President,
National Stock Exchange of lndia Ltd.
Exchange Plaza,
Bandra Kurla Complex
Bandra (E), Mumbai - 400 051
NSE Code-BANKBARODA
The Vice President
BSELtd,
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 001
BSE Code-532134
Dear Sir/ Madam,
Re
:
Bank of Baroda
Agreement
-
Notice of 18th Annual General Meeting & Book Closure - Clause 16 of the Listing
We advise that lBth Annual General Meeting of the shareholders of Bank of Baroda will be held on Wednesdav,
2'th June2014 at 10.30 A.M at Sir Sayajirao Nagargriha, Vadodara Mahanagar Seva Sadan, TP.-1, F.P.549/1 ,
Near GEB Colony, OtO eiOra Road, Akota, Vadodara - 390020, to transact the following business:
l.
To discuss, approve and adopt the Balance Sheet of the Bank as at 31"i March 2014, Profit and Loss
Account for the year ended i1't March 2014, lhe report of the Board of Directors on the working and
activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance
Sheet and Accounts
2.
To declare final Dividend for the year 2013-14.
advise that the Reqister of the shareholders and Share Transfer Register of the Bank will remain closed
We also
"3",i,ia,
(both davs inclrisive) for the purpose or 18th Annual
r;ill;; roi;il fi
irt't
Ceneral wteeting anO tor ascertaining the entitlement for the payment of final Dividend 2013-14, if any.
As already advised vide our letter no.BCC:lSD:106/'161241 dated 13th May 2014 please note that 09th July 2014,
shall be the date on and from which the final Dividend for the F.Y. 2013-14 on fully paid equity shares of the Bank
will be payable, if any.
We request you to take notice under Clause 16 and other applicable clauses of the Listing Agreement.
Kindly upload the same on your website.
M.L.Jain
DGM-Company Secretary
& Compliance
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Baroda Corporate Centre, C-26, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 05'l , lndia
.ht{/ pnone . 91 22 6698 5812/5846' +fi{ 1 Fax . 91 2226526660
{-fa/ f-mail :companysecretary.bcc@bankofbaroda.com ' }q/ WeO:www.bankofbardda.com