23rd Annual General Meeting - 2019

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Voting Results and Proceedings of 23rd AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.61 MB)
AGM Notice PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (660 KB)
Proxy Form PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (269 KB)
Remote E-voting Instructions PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (295 KB)
Attendance Slip PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (157 KB)
Basel III Disclosures PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (894 KB)
Abridged Annual Report 2018-19 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (4.76 MB)
Business Responsibility Report PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (490 KB)
Full Annual Report 2018-19 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (3.77 MB)
Stock Exchanges – Newspaper Notice of AGM & E-Voting PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.42 MB)
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Newspaper Notice 05.06.2019 – AGM & E-voting English PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (2.59 MB)
Hindi PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.74 MB)
Gujarati PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.76 MB)

Information for Shareholders for Full Version of Annual Report 2018-19 - Shareholders desirous of getting full version of Annual Report 2018-19 may send their request to our RTA i.e. Karvy Fintech Pvt Ltd or Investor Services Department of Bank at following Addresses:

Karvy Fintech Private Limited
(Unit: Bank of Baroda)
Karvy Selenium Tower B, Plot No.31 & 32
Gachibowli, Financial District
Nanakramguda, Serilingampally,
Hyderabad - 500 008
Phone: (040) 67162222;Fax: (040) 23420814
Email : einward.ris@karvy.com

Bank of Baroda
Investors' Services Department
7th Floor, Baroda Corporate Centre
C-26, G-Block, Bandra-Kurla Complex
Bandra (East), Mumbai - 400 051
Telephone : (022) 6698 5812/5846
Email : investorservices@bankofbaroda.com

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