BANK OF INDIA - EGM on Dec 21, 2015

Bank of India has informed BSE that the Bank has convened an Extraordinary General Meeting of the Shareholders to approve the Allotment of Equity Shares under Preferential allotment on December 21, 2015 at 10.30 A.M. at Bank of India Auditorium, Star House, Bandra Kurla Complex, Bandra (East), Mumbai.<BR><BR>The cut-off date for participating in the e-voting process is December 14, 2015.