| | | | Outcome of EGM | 12/28/2011 5:39:01 PM | | | | Bank of Baroda has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 23, 2011, inter alia, have passed the following:
- Three Directors elected from amongst shareholders other than the Central Government pursuant to Section 9 (3)(i) of the Banking Companies (Acquisition and Transfer Of Undertakings) Act, 1970, read with Nationalised Banks (Management & Miscellaneous) Scheme, 1970. Bank of Baroda General (Shares and Meetings) Regulations, 1998 and Notification dated November 01, 2007 read with May 23, 2011 of Reserve Batik of India, elected as the Directors of the Bank to assume office from December 02, 2011 and shall hold office until the completion of a period of three years from the dote of such assumption. | |
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