Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager
BANK OF BARODA
Securities
BKBARODA US$750M4.875%N190723A - US060622AA59 - 2V6B
BKBARODA US$750M4.875%N190723R - USY04342AA28 - 2V7B
Stapled Security
No

Announcement Details

Announcement Title
Financial Statements and Related Announcement
Date &Time of Broadcast
09-Feb-2018 23:20:31
Status
New
Announcement Sub Title
Third Quarter Results
Announcement Reference
SG180209OTHRDU6R
Submitted By (Co./ Ind. Name)
Bank of Baroda
Designation
Company Secretary
Effective Date and Time of the event
09/02/2018 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Re Bank of Baroda Listing Agreement in respect of Bank of Baroda Securities Listed on SGX Board Meeting dated 09th February 2018 Unaudited Reviewed Standalone Financial Results for the Quarter Nine Months Ended 31st December 2017 and Other Agenda

The Board of Directors of Bank of Baroda at its meeting held today ie 09th February 2018 interalia

1 Considered and approved the Unaudited Reviewed Standalone Financial Results of the Bank together with relevant segment reporting, for the Quarter Nine Months ended 31st December 2017 pursuant to Regulation 33 and other applicable Regulations of SEBI LODR Regulations, 2015. A copy of the Unaudited Reviewed Standalone Financial Results in prescribed formats including Segment Reporting etc duly signed along with the Limited Review Reports by Auditors is enclosed. A copy of Press Release is also enclosed.

2. Considered and approved the issuance of equity shares on a Preferential Basis to Government of India upto Rs. 5375 Crore upto such number of equity shares of Rs. 2 each Rupees Two only for cash at a premium to be determined in accordance with SEBI ICDR Regulations, subject to approval from RBI GOI other regulatory authority.

3. Approved convening of an Extra-ordinary General Meeting of Shareholder for approval of issuance of Equity Share to Government of India on preferential basis as per details given below

EGM Date Tuesday 13th March 2018
Time 10.00 a.m.
Venue Sir Sayaji Rao Nagargriha, Vadodara Mahanagar, Seva Sadan, T. P. 1, F. P. 5491, Near GEB Colony, Old Padra Road, Vadodara 390 020

A copy of the scanned announcement in pdf format as submitted to Stock Exchanges in India is enclosed herewith (separate secured pdf file) and we request you to take a note of the same.

We hereby authorize you to release the announcement on behalf of Bank of Baroda.

The contact details for billing purposes are as under:

Chief Executive, Bank of Baroda,
Off Shore Branch
9 Rafles Place, 34-02,
Republic Plaza Singapore 048619.
e-mail : ce.singapore@bankofbaroda.com
Phone No. +65 6536 9949, Mobile +65 8123 4644

Additional Details

For Financial Period Ended
09/02/2018

Attachments

BoBResultQ3.pdf
Total size =3196K