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Communication To Stock Exchanges

Communication To Stock Exchanges

20,July 2021
Outcome of 25th Annual General Meeting held on July 20, 2021  
13,July 2021
Reconciliation of Share Capital Audit Report for the Quarter ended 30.06.2021  
08,July 2021
Redemption of '8.57% Bank of India — Basel III Compliant Tier II Bonds"- Series XIII ISIN NO.INE084A08094 for Rs. 1500 Cr.  
07,July 2021
Notice of 25th Annual General Meeting (AGM) and Book Closure  
Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30th June, 2021  
Intimation of Loss of Share Certificate  
02,July 2021
Statement of Investors Complain for the quarter ended 30th June,2021  
28,June 2021
Notice of 25th Annual General Meeting (AGM) and Book Closure  
Intimation of Closure of Trading Window  
25,June 2021
Secretarial Compliance report of the Bank for the Financial Year ended 2020-21  
22,June 2021
Intimation of loss of Share Certificate  
14,June 2021
Bank of India —8.57% BOI Tier II Bonds - Series XIII(ISIN No. INE084A08094) Repayment of Principal and Broken Period Interest  
11,June 2021
Allotment of Equity Shares on Preferential Basis to Government of India  
Disclosure of Related Party Transactions  
10,June 2021
Certificate from Debenture trustee  
Intimation of loss of Share Certificate  
09,June 2021
Submission of copies of Newspaper Advertisement in respect of Intimation for 25th Annual General Meeting (AGM) of the bank through Video Conference (VC) /other audio visual means (OAVM)"  
07,June 2021
Submission of copies of Newspaper Advertisement in r/o Notice for Exercise of Call Option in Respect of 8.57% BOI Tier II Bonds Series SERIES XIII (ISIN No. INE084A08094)  
LETTER TO BONDHOLDERS FOR EXERCISE OF CALL OPTION IN RESPECT OF 8.57% BANK OF INDIA –BASEL III COMPLIANT TIER II BONDS -SERIES XIII ISIN NO.INE084A08094ISSUED ON 7THJULY,2016(IN30152430040191)  
Issuance of duplicate Share Certificate  
04,June 2021
Statement indicating Deviation or Variation in the use of proceeds of issue of Listed Non-Convertible Debt Securities/Bonds for the half year ended 31.03.2021  
Press release for the year ended 31.03.2021  
Financial result for the year ended 31.03.2021  
01,June 2021
Intimation of loss of Share Certificate  
01,June 2021
Notice of Banks Conference Call with Analysts and Investors  
27 May, 2021
Submission of copies of Newspaper Advertisement in r/o Public Notice for Intimation of Date of Board Meeting  
25 May, 2021
Notice for Exercise of Call Option in Respect of 8.57% BOI Tier II Bonds Series SERIES XIII (ISIN No. INE084A08094)Fixation of Record Date — 6th June, 2021 – Clarification  
Intimation of Board Meeting for Approval of Audited Financial Results for the Quarter and Year ended 31st March, 2021  
Notice for Exercise of Call Option in respect of 8.57% BOI Tier II Bonds Series SERIES XIII (ISIN No. INE084A08094) Fixation of Record Date — 6th June, 2021  
14 May, 2021
Intimation of Change of Director  
05 May, 2021
Outcome of Extra-Ordinary General Meeting  
Certificate under Reg.40(9), (10) of SEBI (LODR) Regulations 2015 for Half Year ended March 2021  
3 May, 2021
Corrigendum in r/o Notice of Extra-ordinary General Meeting (EGM)  
30 April, 2021
Outcome of Board Meeting  
28 April, 2021
Newspaper Advertisement in r/o loss of Share Certificate  
Intimation of Board Meeting to discuss Capital Raising Plans  
16 April, 2021
Intimation of loss of Share Certificates  
15 April, 2021
Newspaper Publication  
Corporate Governance Report for the Quarter ended 31ST March,2021  
09 April, 2021
Outcome of Board Meeting (By circulation)  
08 April, 2021
Intimation of loss of Share Certificates  
06 April, 2021
Compliance of Regulation 31 (4) and 31 (5) of SEBI SAST Regulations- 2011  
Disclosure under Regulation 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. 2011, as on 31.03.2021  
Intimation of Loss of Share Certificate  
Compliance Certificate under Regulation 7(3) of SEBI (LODR)Regulation ,2015  
Regulation 74 (51 of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter/Year ended 31st March. 2021  
Statement showing Investor Complaints in Compliance of Regulation 13(3) for the Quarter ended 31st March, 2021  
05 April, 2021
Intimation of Payment of Annual Interest for Tier I and Tier II Bond  
Intimation of Board Meeting  
Compliance of SEBI Circular No.CIR/IMD/DF-1/67/2017 dated June 30, 2017 about ISINs  
31 March, 2021
Intimation of loss of Share Certificate  
Intimation of Capital Infusion of Rs.3000 Crore By Government of India  
30 March, 2021
Allotment of BASEL III Compliant Additional Tier I Bonds of rs.602 crore  
Intimation of Closure of Trading Window  
25 March, 2021
Updation on BASEL III Compliant Additional Tier I Bonds  
18 March, 2021
Intimation of loss of Share Certificate  
Our Tier I and Tier II Bonds-Intimation of payment of Annual Interest  
15 March, 2021
Disclosure of Relationship between Directors  
10 March, 2021
Intimation of Appointment of Executive Directors  
09 March, 2021
Intimation of loss of Share Certificate  
04 March, 2021
Intimation of loss of Share Certificate  
Submission of copies of Newspaper Advertisement in r/o Notice of Book Closure for Payment of Annual Interest on Bonds  
03 March, 2021
Intimation of loss of Share Certificate  
02 March, 2021
Notice of Book Closure for payment of Annual Interest  
23 February, 2021
Intimation of loss of Share Certificate  
18 February, 2021
Intimation of loss of Share Certificate  
16 February, 2021
Intimation of loss of Share Certificate  
11 February, 2021
Submission of Copies of Newspaper Advertisement in r/o Reviewed Financial Results for the Quarter ended 31st December,2020  
08 February, 2021
Notice of Bank's Conference Call with the Analysts and Investors -Unaudited Financial Results for quarter ended 31st December, 2020  
04 February, 2021
Issuance of duplicate Share Certificate  
03 February, 2021
Submission of copies of Newspaper Advertisement in r/o Public Notice for Intimation of Date of Board Meeting  
Submission of copies of Newspaper Advertisement in r/o Public Notice for Unclaimed/Unpaid Dividend  
02 February, 2021
Intimation of loss of Share Certificate  
01 February, 2021
Intimation of Board Meeting for Approval of Unaudited (Reviewed) Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2020  
29 January, 2021
Intimation of loss of Share Certificate  
28 January, 2021
Issuance of BASEL III Compliant Additional Tier I Bonds  
21 January, 2021
Intimation of loss of Share Certificate  
13 January, 2021
Intimation of loss of Share Certificate  
11 January, 2021
Newspaper copy Submission  
08 January, 2021
Disclosure of divergence in asset classification and provisioning  
07 January, 2021
Reconciliation of share capital audit for the quarter ended 31st December 2020  
06 January, 2021
Corporate Governance Report for the Quarter ended 31st December,2020  
Intimation of Loss of Share Certificate-Submission of copies of Newspaper Advertisement  
04 January, 2021
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 For the Quarter ended 31st December, 2020  
Statement showing Investor Complaints for the quarter ended 31st December,2020