#

Communication To Stock Exchanges

16 October, 2020
Newspaper publication about Election of Shareholder’s Director and cancellation of EGM scheduled on 22.10.2020  
Intimation of cancellation of Extraordinary General Meeting  
15 October, 2020
Intimation about Change in Credit Rating  
13 October, 2020
Reconciliation of Share Capital Audit for the Quarter ended September, 2020  
08 October, 2020
Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 For the Quarter ended 30th September, 2020  
07 October, 2020
Shareholding Pattern as on 30.09.2020  
06 October, 2020
Intimation of loss of Share Certificate  
Compliance Certificate under Regulation 7(3) of SEBI LODR  
05 October, 2020
Corporate Governance Report for the Quarter/Half year ended 30th September,2020  
Compliance of SEBI Cicular No. CIR/IMD/DF-1/67/2017 dated June 30,2017 about ISINs  
03 October, 2020
Statement showing Investor Complaints Compliance of Regulation 13(3) for the Quarter/half year ended 30th September, 2020  
30 September, 2020
Issuance of duplicate Share certificate  
29 September, 2020
Intimation of loss of Share Certificate  
Intimation of Closure of Trading Window  
28 September, 2020
Submission of copies of Newspaper Advertisement in r/o Notice for Extraordinary General Meeting (EGM) of the Bank  
22 September, 2020
Notice of Extra ordinary General Meeting  
19 September, 2020
Outcome of the EGM held on 19.09.2020  
14 September, 2020
Intimation of issuance of duplicate Certificate  
10 September, 2020
Intimation of loss of Share Certificates  
09 September, 2020
Redemption of Bank of India 9.05% BOI Perpetual - IPDI-Series VI ISIN No. INE084A09225 for Rs.300 Crore  
Revision in Credit Rating of the Bank  
08 September, 2020
Intimation of loss of Share Certificate  
07 September, 2020
Submission of copies of Newspaper Advertisement in r/o Extra-ordinary General Meeting (EGM) of the Bank  
04 September, 2020
Intimation of loss of Share Certificate  
03 September, 2020
Extraordinary General Meeting of the Bank through Video Conference (‘VC’) / Other Audio-Visual Means (OAVM) on 22nd October 2020  
01 September, 2020
Intimation of Retirement of Executive Director  
Intimation of loss of Share Certificate  
29 August, 2020
Intimation of loss of Share Certificate  
28 August, 2020
Intimation of Loss of Share Certificate  
27 August, 2020
Newspaper publication for Extraordinary General Meeting  
26 August, 2020
Notice of EGM Dated August 19, 2020  
21 August, 2020
Intimation of loss of Share certificate  
20 August, 2020
Issuance of duplicate Share certificate  
19 August, 2020
Submission of Copies of Newspaper Advertisement in r/o loss of Share certificate  
Intimation of loss of Share Certificate  
18 August, 2020
9.05% Boi Perpetual IPDI Series VI(ISIN No. INE084A09225)Repayment of Principle and Broken Period Interest  
17 August, 2020
Submission of Copies of newspaper Advertisement  
14 August, 2020
Intimation of Retirement of Chairman  
13 August, 2020
Outcome of the Board meeting  
12 August, 2020
Voting Result of 24th Annual General Meeting  
Submission of Revised Annual Report 2019-20  
Outcome of 24th Annual General Meeting  
Scrutinizer Report of 24th Annual General Meeting  
11 August, 2020
Submission of copies of Newspaper Advertisement  
10 August, 2020
Intimation of Board Meeting to discuss Capital Raising Plans  
07 August, 2020
Newspaper Advertisement in r/o publication of Financial Results for the quarter ended 30th june 2020  
03 August, 2020
BOI Financial Result for Quarter ended 30/6/2020  
BOI Press Release  
Capital Raising Plan  
31 July, 2020
Notice for Exercise of Call Option in Respect of 9.05% BOI Perpetual - IPDI-Series VI (ISIN No. INE084A09225) Fixation of Record Date – 9th August,2020  
29 July, 2020
Newspaper Publication for Board Meeting for adoption of Results for the quarter ended 30.06.2020.  
Notice of Bank’s Conference Call with the Analysts  
Intimation of Board Meeting to Discuss Capital Raising Plans  
28 July, 2020
Intimation of Board Meeting for Approval of Unaudited Financial Results for the quarter ended 30th June,2020  
21 July, 2020
Newspaper Advertisement for 24th Annual General Meeting  
18 July, 2020
Newspaper Publication in r/o Loss of share Certificate  
Notice of 24th Annual General Meeting  
17 July, 2020
Appointment of Chief Financial Officer (CFO)  
15 July, 2020
Submission of copies of Newspaper Advertisement in r/o Intimation for 24th Annual General Meeting (AGM) of the bank through video conference (VC) /other audio visual means (OAVM)  
14 July, 2020
Intimation of Loss of Share Certificate  
13 July, 2020
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for June 2020  
08 July, 2020
Intimation of Loss of Share Certificate  
06 July, 2020
Statement showing Investors Complain for the quarter ended 30th June,2020  
Intimation of Loss of Share Certificate  
03 July, 2020
Corporate Governance Report for the Quarter ended 30th June,2020  
01 July, 2020
Disclosure of Related Party Transaction  
29 June, 2020
Closure of Trading Window  
25 June, 2020
BOI Press release  
BOI Presentation to Analyst  
BOI Financial Result for year ended 31/3/2020  
20 June, 2020
Submission of copies of Newspaper Advertisement in r/o Public Notice for Intimation of Date of Board Meeting  
Notice of Bank’s Conference Call with the Analysts and Investor Audited Financial Results for quarter / year ended 31st March, 2020  
19 June, 2020
Intimation of Board Meeting  
11 June, 2020
Redemption of `Bank of India Upper Tier II Bonds Series-VI  
01 June, 2020
Disclosure of Material Impact of Covid-19 Pandemic  
29 May, 2020
Intimation of Penalty imposed by RBI  
22 May, 2020
Secretarial Compliance Report for year ended, 31st March, 2020  
Intimation of Exercise of Call Option  
11 May, 2020
Notice for Exercise of Call Option-8.48% BOI Upper Tier-II Bonds Series VI  
Newspaper Advertisement for Notice of Redemption of Bonds  
18 April, 2020
Certificate under Regulation 74 (5) of SEBI (DP) Regulations-2018 for March 31, 2020  
17 April, 2020
Issuance of Duplicate Share Certificates  
15 April, 2020
Corporate Governance Report- March 2020  
Compliance of Regulation 31 (4) and 31 (5) of SEBI (SAST) Regulation-2011  
08 April, 2020
Compliance of SEBI circullar on ISINs for March 2020  
7 April, 2020
Compliance Certificate Under Regulation 7 (3) for the period ended 31.03.2020  
4 April, 2020
Statement of Reconcilation of Capital for 31.03.2020  
3 April, 2020
Intimation of Payment of Annual Interest (2019-20) for BOI Tier I & Tier II Bonds  
Statement of Investor Complaints as on 31.03.2020  
30 March, 2020
Intimation of Closure of Trading Window  
19 March, 2020
Intimation of Loss of Share Certificate  
Intimation of appointment of Executive Director  
16 March, 2020
Submission of copies of Newspaper Advertisement in r/o - Notice of Book Closure for Payment of Annual Interest on Bonds  
12 March, 2020
Intimation of Loss of Share Certificate  
11 March, 2020
Intimation of Payment of Annual Interset  
7 March, 2020
Bank of India Tier I / II Bonds : Notice for Book Closure for Payment of Annual Interest  
5 March, 2020
Meeting with Analysts/ Investors  
4 March, 2020
Meeting with Analysts/ Investors  
Intimation of Loss of Share Certificates  
Corporate Presentation  
29 Feb, 2020
Issuance of Duplicate Share Certificates  
27 Feb, 2020
Intimation of loss of Share Certificates  
26 Feb, 2020
Intimation of issuance of Duplicate Share Certificates  
20 Feb, 2020
Intimation of loss of Share Certificates  
13 Feb, 2020
Intimation of loss of Share Certificates  
07 Feb, 2020
Newspaper Advertisement in r/o Loss of Share Certificates  
Intimation of loss of Share Certificates  
04 Feb, 2020
Intimation of loss of Share Certificates  
31 Jan, 2020
Our Presss Release and Investor Presentation for Quarter ended 31.12.2019  
BOI Financial Results 31.12.2019  
29 Jan, 2020
Intimation of loss of Share Certificates  
Intimation of Analyst Meet  
Notice of Strike by United Forum of Bank Unions (UFBU)  
24 Jan, 2020
Newspaper Advertisement in r/o Public Notice for Intimation of Date of Board Meeting  
23 Jan, 2020
Intimation of Board Meeting for Approval of Quarterly Financial years for 31.12.2019  
22 Jan, 2020
Intimation of loss of Share Certificates  
21 Jan, 2020
Intimation of Appointment of Managing Director & CEO  
20 Jan, 2020
Redemption of 8.54% BOI Upper Tier- II Bonds Series V  
18 Jan, 2020
Intimation of loss of Share Certificates  
15 Jan, 2020
Sale of stake in Equifax Credit Information Services Pvt Ltd.  
14 Jan, 2020
Intimation of loss of Share Certificates  
10 Jan, 2020
Newspaper Advertisement in r/o loss of Share Certificates  
8 Jan, 2020
Reconciliaiton of Share Capital Audit Report- December 2019  
Intimation of loss of Share Certificates  
6 Jan, 2020
Certificate Under Reg 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 31st December,2019  
3 Jan, 2020
Newspaper advertisement in r/o of loss of Share Certificates  
2 Jan, 2020
Corporate Governance Report December 2019