BANK OF INDIA - Outcome Of The Extraordinary General Meeting Held On 12.10.2017

In compliance of the requirement of SEBI Listing Regulations, 2015, we are attaching the following documents in connection with the Extraordinary General Meeting held on 12th October, 2017, for your perusal and record please.<BR> <BR> 1) Proceedings of the Extraordinary General Meeting<BR> 2) Disclosure pursuant to Regulation 44 (3) of the Listing Regulations, 2015<BR>