BANK OF BARODA - FY15 results on May 11, 2015

Bank of Baroda has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 11, 2015, inter alia, to consider the following businesses:<BR><BR>1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter / financial year ended March 31, 2015, together with relevant segment reporting.<BR><BR>2. To recommend Dividend for the F.Y 2014-15 (payable after approval of 19th Annual General Meeting), if any.<BR><BR>"Trading Window" under provisions of "BOB Directors and Employees Code of Conduct for Prohibition of Insider Trading" have been closed from April 27, 2015 to May 12, 2015 (both days inclusive).