2024

Communication to stock exchanges 2024

DATE DESCRIPTION DOCUMENT
11 December,2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Investor Analyst Meeting
11 December,2024 Intimation of loss of Share Certificate
10 December,2024 Intimation of loss of Share Certificate
05 December,2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Investor Analyst Meeting
05 December,2024 Completion of term of Shareholder's Director
04 December,2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Investor Analyst Meeting
04 December,2024 Intimation of loss of Share Certificate
03 December,2024 Outcome of the Extraordinary General Meeting held on 03.12.2024
30 November,2024 Marginal Cost of fund based Lending Rate (MCLR) Revision
30, November 2024 Allotment of Long Term Bonds (Infra) of Rs. 5000 Crore
30, November 2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Investor/Analyst Meet
28, November 2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Investor / Analyst Meet
27, November 2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Investor / Analyst Meet
27, November 2024 Intimation of loss of Share Certificate
27, November 2024 Fund raising through issue of Long Term Bonds of Rs. 5000 Cr
25, November 2024 Disclosure pertaining to Investor / Analyst Meet / Call - Schedule
22, November 2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Investor / Analyst Meet
22, November 2024 Submission of copies of Newspaper advertisement in respect of Election of one Shareholder Director of the Bank
21, November 2024 Election of One Director representing the Shareholders of the Bank
21, November 2024 Press Release of Credit Rating pertaining to Long Term Infra Bonds, Tier-II Bonds and Proposed AT-I Bonds-Care Ratings
19, November 2024 Credit Rating of Proposed Additional Tier-I Bonds-Care Ratings
19, November 2024 Intimation of loss of Share Certificate
19, November 2024 Credit Rating of Long Term Infra Bonds, Tier-II Bonds and Proposed AT-I Bonds-India Ratings
18, November 2024 Intimation of issuance of duplicate Share Certificate
18, November 2024 Disclosure pertaining to Analyst / Investor Meet / Call - Outcome
14, November 2024 Intimation of loss of Share Certificate
13, November 2024 Intimation of loss of Share Certificate
12, November 2024 Analyst Meet (both Physical and Virtual): Audio Recording
12, November 2024 Publication of Reviewed Financial Result of Q2 FY25 in Newspaper
12, November 2024 Intimation of Analysts / Investor Meet
11, November 2024 Press Release Q2 ended 30.09.2024
07, November 2024 Notice of Bank's Conference call with Analysts and Investors - Q2 FY25 Results
05, November 2024 Issuance of duplicate share certificate
31, October 2024 Marginal Cost of Fund based Lending Rate (MCLR) — Revision
25, October 2024 Intimation of Loss of share certificate
24, October 2024 Intimation of Loss of share certificate
23, October 2024 Intimation of Loss of share certificate
22, October 2024 Intimation of Board Meeting for Approval of Unaudited (Reviewed) Financial Results for the 2nd Qtr ended 30th September 2024
22, October 2024 Intimation of loss of Share Certificate
21, October 2024 Issue of Duplicate Share Certificate
17, October 2024 Publication of Newspaper Notice regarding Extra-ordinary General Meeting (EGM) of the Bank
16, October 2024 Reconciliation of Share Capital Audit Report
16, October 2024 Convening of Extra-Ordinary General Meeting on 03rd December 2024
14, October 2024 Intimation of loss of Share Certificate
14, October 2024 Bank of India Outstanding Bond as on 30.09.2024.
09, October 2024 Statement showing Investor Complaints in Compliance of Regulation 13(3) for the Quarter ended 30th September, 2024
07, October 2024 Certificate of RTA in compliance of Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018
07, October 2024 Provisional Business figures for Q2 FY25
04, October 2024 Intimation of loss of Share Certificate

Communication to stock exchanges 2024

DATE DESCRIPTION DOCUMENT
30, September 2024 Change in Statutory Central Auditors (SCAs) of the Bank
27, September 2024 Intimation of Investor Meet/Call
26, September 2024 Allotment of Basel-III compliant Tier-II Bonds
25, September 2024 Intimation of Issue of Duplicate Share Certificate
25, September 2024 Intimation of Closure of Trading Window
25, September 2024 Intimation of Investor Meet/Call
25, September 2024 Issue of Basel-III compliant Tier-II Bonds
24, September 2024 Intimation of Loss of Share Certificate
19, September 2024 Intimation of Loss of Share Certificate
17, September 2024 Intimation of issuance of duplicate Share Certificate
17, September 2024 Intimation of Loss of Share Certificate
13, September 2024 Intimation of Loss of Share Certificate
13, September 2024 Credit Rating of Long Term Infra Bond & Tier II Bonds
03, September 2024 Intimation of Loss of Share Certificate
30, August 2024 Credit Rating of Bank's Additional Tier-I Bonds and Tier-II Bonds Upgraded by Acuite Rating & Research
30, August 2024 Credit Rating of Bank's Tier-II Bonds Reaffirmed by Infomerics Valuation and Rating (P) Ltd.
21, August 2024 Intimation of Loss of Share Certificate
20, August 2024 Reaffirmation of Credit Rating of Non-Convertible Tier I & Tier II Bonds
20, August 2024 Intimation of Loss of Share Certificate
20, August 2024 Intimation of Issuance of duplicate Share Certificate
13, August 2024 Outcome of Analyst/Investor Meet/Call on 13.08.2024
09, August 2024 Schedule of Analyst/Investor meet on 13.08.2024
09, August 2024 1st Quarter Unaudited (Reviewed) Earnings Conference Call - Transcript
06, August 2024 Intimation of Appointment of Govt. Nominated Director
06, August 2024 Intimation for issuance of duplicate share certificate
06, August 2024 Intimation for loss of share certificate
03, August 2024 Security Cover Certificate for the Quarter ended June, 2024.
03, August 2024 Press Release — Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Quarter ended 30.06.2024
31, July 2024 Intimation for loss of share certificate
31, July 2024 Schedule of Media Meet & Earnings Call with the Analysts and Investors-Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the 1st Quarter ended 30.06.2024.
31, July 2024 Revision in MCLR w.e.f.01.08.2024
30, July 2024 Intimation for loss of share certificate
18, July 2024 Intimation of Board Meeting for the Unaudited (Reviewed) Financial Result for the quarter ended June, 2024
16, July 2024 Reconciliation of Share Capital Audit for the Quarter ended June, 2024.
16, July 2024 Corporate Governance Report for the Quarter ended June, 2024
16, July 2024 Intimation of issuance of duplicate share certificate
12, July 2024 Certificate of RTA of compliance of Reg.74(5) of SEBI (Depositories & Participants) Reg.2018
09, July 2024 Intimation of loss of share certificate
05, July 2024 Intimation of loss of share certificate
04, July 2024 Intimation of loss of share certificate
03, July 2024 Intimation of issuance of duplicate share certificate
03, July 2024 Intimation of loss of share certificate
03, July 2024 Credit Rating of Bank's Long Term Infra Bond
03, July 2024 Credit Rating of Bank's Long Term Infra Bond & Non-Convertible Tier II Bonds

Communication to stock exchanges 2024

DATE DESCRIPTION DOCUMENT
29, June 2024 Appointment of Chief Technology Officer(CTO)
29, June 2024 Change in MCLR and Fixed Rate Spread w.e.f. 01.07.2024
27, June 2024 Intimation of loss of share certificate
27, June 2024 Intimation of loss of share certificate
26, June 2024 Investor/Analyst Meeting on 26.06.2024
25, June 2024 Outcome of 28th Annual General Meeting held on 25th June, 2024
25, June 2024 Intimation of Closure of Trading Window
25, June 2024 Intimation of Loss of Share Certificate
21, June 2024 Intimation of Loss of Share Certificate
20, June 2024 Intimation of Loss of Share Certificate
14, June 2024 Investor Analyst Meet
13, June 2024 Investor Analyst Meet
12, June 2024 Intimation of loss of share certificate
11, June 2024 Investor/Analyst Meeting on 11.06.2024
11, June 2024 Intimation of loss of share certificate
10, June 2024 Investor/Analyst Meeting on 10.06.2024
06, June 2024 Submission of Copies of Newspaper Advertisement in r/o 1.Notice of 28th Annual General Meeting & E-Voting information 2.Communication to shareholders regarding Tax Deduction at Source on Dividend.
05, June 2024 Intimation of loss of share certificate
04, June 2024 Analyst / Investor Meeting
03, June 2024 28th Annual General Meeting- 25th June, 2024
31, May 2024 Revision in MCLR
29, May 2024 Investor/Analyst meeting on 29.05.2024
28, May 2024 Intimation of Issuance of Duplicate Share Certificate
24, May 2024 Intimation of Loss of Share Certificate
24, May 2024 Analyst / Investor Meeting
17, May 2024 Disclosure under Regulation 30 read with para A of part A schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
16, May 2024 Intimation of Issue of Share Certificate
16, May 2024 Intimation of loss of Share Certificate
15, May 2024 Secretarial Compliance Report for Financial year ended 31st march, 2024
13, May 2024 Newspaper Advertisement of Audited Financial Results for the 4th Quarter/Year ended 31st March, 2024
13, May 2024 Q4/ Annual Financial Results for FY 2023-24 –Virtual Earnings Conference call with Analysts/ Investors-Audio recording
13, May 2024 28th Annual General Meeting of Bank
10, May 2024 Statement of deviation / variation & Utilization of issue proceeds for Q4 ended 31.03.2024
10, May 2024 Security Cover Certificate for the Q4 ended 31.03.2024
10, May 2024 Statement on Related Party Transaction for the Q4/Year ended 31.03.2024
10, May 2024 Investor's Presentation - Financial Results (Standalone & Consolidated) for the Quarter ended 31.03.2024
10, May 2024 Financial result for the Quarter ended 31.03.2024.
10, May 2024 Press Release – Financial Results (Standalone & Consolidated) for the Quarter ended 31.03.2024
07,May 2024 Intimation of loss of Share Certificate
03,May 2024 Intimation for issue of Duplicate Share Certificate
30,April 2024 Issuance of duplicate share Certificate
30,April 2024 Intimation of loss of Share Certificate
25,April 2024 Intimation of loss of Share Certificate
24,April 2024 Intimation of loss of Share Certificate
22,April 2024 Intimation of issuance of duplicate Share Certificate
18,April 2024 Corporate Governance Report for the quarter ended March, 2024
18,April 2024 Issuance of duplicate share Certificate
16,April 2024 Intimation of loss of Share Certificate
16, April 2024 Certificate of Regulation 40 (9) & (10)
15,April 2024 Reconciliation of Share Capital Audit Report for the quarter ended March, 2024
12, April 2024 Appointment of Secretarial Auditor of the Bank for the FY 2023-24
10, April 2024 Reporting under Regulation 30 of SEBI (LODR) Regulations – Long Term Issuer Rating
08, April 2024 Intimation of loss of Share Certificate
08, April 2024 Chapter XIV – Centralized Database for corporate bonds/debentures
06, April 2024 Bank Of India has informed the Exchange regarding Annual Chapter VIII - Specifications related to ISIN for debt of the company for the period ended March 31, 2024
06, April 2024 Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
05, April 2024 Intimation under SEBI (LODR) Regulations, 2015 Provisional Business figure of March, 2024
05, April 2024 Intimation of loss of Share Certificate
05, April 2024 Certificate of RTA in compliance of Regulation 74(5) of the Securities Exchange Board of India (Depositories & Participants) Reulation, 2018
04, April 2024 Credit Rating for Fixed Deposit (FD)
03, April 2024 Intimation of loss of Share Certificate
03, April 2024 Compliance of SEBI Circular No.CIR/IMD/df-1/67/2017 dated June 30, 2017 about ISINs.
02, April 2024 Issue of Duplicate Share Certificate
02, April 2024 Intimation of Payment of Annual Interest for BOI Tier I & Tier II Bonds
02, April 2024 Compliance of Regulation 31(4) and 31(5) of SEBI SAST Regulations- 2011.
02, April 2024 Reporting under Regulation 30 & Regulation 55 of SEBI (LODR) Regulations – Credit Rating of Bank’s Non-Convertible Tier II Bonds

Communication to stock exchanges 2024

DATE DESCRIPTION DOCUMENT
31,March 2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
30,March 2024 Revision in RBLR w.e.f.01.04.2024.
28,March 2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Penalty imposed by Income Tax Department.
28,March 2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
27,March 2024 Outcome of Board Meeting – Fund raising through issue of Long Term (Infra) Bonds
27,March 2024 Intimation of loss of Share Certificate
27,March 2024 Intimation of loss of Share Certificate
22,March 2024 Analyst/Investor Meet on 22.03.2024
22,March 2024 Intimation of loss of Share Certificate
22,March 2024 Intimation of Closure of Trading Window
21,March 2024 Analyst/Investor Meet on 21.03.2024
21,March 2024 Intimation of loss of Share Certificate
21,March 2024 Intimation under Regulation 29 & Regulation 50(1) of SEBI (LODR) Regulations Fund raising through issue of Long Term (Infra) Bonds
21,March 2024 Analyst/Investor Meet on 20.03.2024
20,March 2024 Analyst/Investor Meet on 20.03.2024
20,March 2024 Intimation of loss of Share Certificate
19,March 2024 Intimation of loss of Share Certificate
19,March 2024 Analyst/Investor Meet on 19.03.2024
19,March 2024 Analyst/Investor Meet on 19.03.2024
19,March 2024 Issue of Duplicate Share Certificate
19,March 2024 Intimation of loss of Share Certificate
18,March 2024 Analyst/Investor Meet on 12.03.2024
14,March 2024 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
12,March 2024 Analyst/Investor Meet on 12.03.2024
07,March 2024 Intimation of loss of Share Certificate
06,March 2024 Intimation of loss of Share Certificate
06,March 2024 Equity Investment in National Asset Reconstruction Co.Ltd.,(NARCL) by the Bank.
05,March 2024 Intimation of loss of Share Certificate
05,March 2024 Issue of Duplicate Share Certificate
01,March 2024 Intimation for the retirement of Chief General Manager Shri P.K.Sinha
01,March 2024 Intimation for the appointment of Chief General Manager
01,March 2024 Intimation of Appointment of Executive Director
29, February 2024 Intimation of receipt of Income Tax Refund
29, February 2024 Intimation of Shri Swarup Dasgupta, Executive Director of the Bank has superannuated from the services of the Bank on 29th February, 2024
29, February 2024 Revision in MCLR w.e.f. 01.03.2024
26, February 2024 Intimation Interest Payment Record Date of Basel III Compliant Tier I/Tier II Bonds issued by Bank of India on Private Placement Basis.
23, February 2024 Intimation of loss of Share Certificate
22, February 2024 Intimation of loss of Share Certificate
22, February 2024 Appointment of Shri M.R.Kumar as Non-Official Director and Non-Executive Chairman on the Board of the Bank
20, February 2024 Analysts/ Investor Meeting
20, February 2024 Intimation of loss of Share Certificate
14, February 2024 Intimation of loss of Share Certificate
13, February 2024 Analysts/ Investor Meeting
13, February 2024 Intimation of loss of Share Certificate
12, February 2024 Q3 FY 2023-24 Earning conference call with Analysts / Investors - Transcript
12, February 2024 Analysts/ Investor Meeting
08, February 2024 Intimation of loss of Share Certificate
07, February 2024 Intimation of loss of Share Certificate
06, February 2024 Update on Appointment of Statutory Central Auditors (SCAs) of the Bank
06, February 2024 Intimation of loss of Share Certificate
06, February 2024 Third Quarter ended 31st December, 2023 Earnings Conference Call with Analysts/Investors- Audio recording
02, February 2024 Security Cover Certificate for the Quarter & Half Year ended December, 2023.
02, February 2024 Investor's Presentation - Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Quarter ended 31.12.2023.
02, February 2024 Press Release –Unaudited (Reviewed) Financial Results (Standalone & Consolidated) for the Quarter ended 31.12.2023
02, February 2024 Unaudited (Reviewed) Financial Results for the Quarter ended December, 2023.
31, January 2024 Notice of Bank’s Conference Call with Analyst & Investors – Unaudited(Reviewed) Financial Results for the Quarter ended 31st December,2023
31, January 2024 Revision in MCLR w.e.f.01.02.2024
31, January 2024 Issuance of loss of Share Certificate
30, January 2024 Intimation of issuance of duplicate Share Certificate
16, January 2024 Corporate Governance Report for the 3rd Quarter ended 31st December,2023
16, January 2024 Reconciliation of Share Capital Audit Report for the Quarter ended 31st December,2023
15, January 2024 Intimation of Board Meeting for Approval of Unaudited (Reviewed) Financial Result for the 3rd Quarter ended 31st December,2023
15, January 2024 Intimation of loss of Share Certificate
12, January 2024 Statement showing Investor Complaints in Compliance of Regulation 13(3) for the Quarter ended 31st December,2023
10, January 2024 Intimation of loss of Share Certificate
10, January 2024 Intimation under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
10, January 2024 Certificate of RTA in compliance of Regulation 74 (5) of the Securities Exchange Board of India (Depositories and Participants) Regulation, 2018
09, January 2024 Intimation of issuance of duplicate Share Certificate
02, January 2024 Intimation of loss of Share Certificate
02, January 2024 Intimation of issue of duplicate Share Certificate
01, January 2024 Revision in MCLR w.e.f.01.01.2024