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Bank Of India - Board Meeting Intimation for Intimation Of Compensation Cum Allotment Committee To Consider, Finalise And Approve Issue Of Equity Shares To Employees Under ESPS Scheme.

| Updated on January 07, 2019 Published on January 07, 2019

BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 ,inter alia, to consider and approve In terms of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and in continuation of our communications in this regard, this is to inform that a meeting of Compensation cum Allotment Committee (CAC) of the Bank is scheduled to be held on Friday, 11th January 2019, to consider, finalize and approve a scheme namely Bank of India - Employee Stock Purchase Scheme (BOI-ESPS) for issue of upto 10 (Ten) crore new equity shares to the eligible employees of the Bank and all incidental matters thereat.
Further in terms of SEBI (Prohibition of Insider Trading) Regulations, the trading window shall remain close from 7th January 2019 to 13th January 2019 (both days inclusive) in view of the above committee meeting.

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Pdf Link: Bank Of India - Board Meeting Intimation for Intimation Of Compensation Cum Allotment Committee To Consider, Finalise And Approve Issue Of Equity Shares To Employees Under ESPS Scheme.

Source : BSE - www.bseindia.com

Published on January 07, 2019
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