Disclosures under Regulation 46(2) of the LODR

Title PDFs for Download
Details of Banks business PDF (414 KB)
Disclosure under Regulation 23(9) – Related Party Transaction View
Half Yearly Communication to Shareholders for Q2 of FY2017-18 PDF (892 KB)
Composition of various committees of Board of Directors View
Terms and Conditions of appointment of Independent Directors
  • Guidelines for Non-official Directors nominated by GOI
  • Guidelines / Extracts of Acts/Regulations inter-alia relating to election of Shareholder Directors

PDF (2,412 KB)
PDF (80 KB)
Criteria of making payments to non-executives directors PDF
Details of familiarization programmes View
The e-mail address for grievance redressal and other relevant details. View
Details of Agreement entered into with the media companies and/or their associates, etc.
Notice of Board Meeting for Quarter/Annual Result View
Schedule of Analyst of Institutional Investor Meet View
Notice of Board Meeting where Financial Results shall be discussed-
As Published in Newspapers (Hindi/English)
Financial Results, as specified in regulation 33 - Hindi/English View

Title View Links
Contact points - Shares & Debentures View
Notice of Trading Window Closure View
Annual Reports View
Audited Financial Statements of Subsidiary of Bank of Baroda View
Stock Exchanges Notifications under SEBI (LODR) Regulations, 2015 View
Secretarial Compliance Report View
Financial Reports View
Presentation made to Analyst View
Shareholding Pattern View
Policies Documents View

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