BANK OF INDIA - Outcome Of Extraordinary General Meeting Held On 4Th May 2017

In compliance of the requirement of SEBI Listing Regulations-2015, we are attaching the following documents in connection with the Extraordinary General Meeting held today, for your perusal and record please (1) Proceedings of the Extraordinary General Meeting (2) Scrutiniser Report (3) Disclosure pursuant to Regulation 44 (3) of the SEBI Listing Regulations -2015