With reference to the earlier letter dated May 14, 2016, regarding the Meeting of the Board of Directors will be held on May 20, 2016, inter alia, to consider and approve Audited Financial Results of the Bank for the quarter / year ended March 31, 2016. Bank of India has now informed BSE that due to unavoidable circumstances the meeting of Board of Directors has been rescheduled to May 24, 2016, inter alia, to consider and approve, Audited Financial Results of the Bank for the quarter / year ended March 31, 2016. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, the trading window shall remain closed till May 26, 2016, in view of the aforesaid board meeting.

Source : BSE - >www.bseindia.com

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