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 Important Information For Shareholders
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| Corporate Office |
Bank of India
Head Office,
Star House, C-5,
G Block, Bandra Kurla Complex,
Mumbai-400 051 |
| Share Department |
The Bank has set up a Share Department , the address of which is as under:Bank of India
Head Office, 2nd Floor,
Star House, C-5,
G Block, Bandra Kurla Complex,
Mumbai-400 051
Tel. No(s): 022- 66684490 TeleFax – 66684491 |
| Registrar & Share Transfer Agent |
The Bank has appointed Sharepro Services (I) Private Limited . as its Share Transfer Agent. All communications regarding Transfer of Shares, Transmission, DEMAT of Shares, Change of Address, Non-receipt of Share Certificates/ Dividend Warrants etc. may be sent to them at the following address:
Sharepro Services (I) Private Limited,
Unit : Bank of India,
13 AB Samhita Warehousing Complex
Off. Andheri Kurla Road
Sakinaka Telephone Exchange Lane
Sakinaka, Andheri East
Mumbai 400 072
Tel : 22- 67720300 / 67720400
Fax : 22 - 28591568
E mail: sharepro@shareproservices.com |
| Listing of Stock Exchanges |
The Shares of the Bank are listed at the following stock exchanges: i.The Stock Exchange, Mumbai
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 001
(SCRIP code - 532149) ii.National Stock Exchange of India Ltd.
'Exchange Plaza', Bandra- Kurla Complex
Bandra(E)
Mumbai
(SYMBOL – BANKINDIA EQ) |
| Details of Depositories |
| Name of the Depository |
ISIN NO. |
| National Securities Depository Ltd. (NSDL) |
INE084A01016 |
| Central Depository Services(INDIA) Ltd. (CDSL) |
INE084A01016 |
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| ShareHolder's Correspondence |
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Change of Address ShareHolders may inform Sharepro Services (I) Private Limited. at the address given above any change in their address for correspondence to ensure timely receipt of various communications, dividend etc
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Non-Receipt of Shares after Allotment The investors/ ShareHolders who have not received the Share certificates till date, are requested to write to Sharepro Services (I) Private Limited. - Registrar & Transfer Agent at the address given above enclosing a copy of acknowledgement of their application .
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Non-Receipt of Shares sent for Transfer ShareHolders who do not receive the Shares sent for Transfer, After expiry of 35 days from the date of Despatch/Lodging, may write to R& TA - Sharepro Services (I) Private Limited. or the Share Department of the Bank, giving the following particulars:
- Name & Folio No. of Transferor
- Name of Transferee
- No. of Shares
- Share certificate(s) No.
- Date of Lodgement
- For issuance of duplicate share certificates.
Investors/shareholders seeking issuance of duplicate share certificates may furnish
Information in the following specimen formats to the Registrar & Transfer Agent of
the Bank. In the case of single-holdings, the shareholder concerned and all shareholders in the case of joint-holdings must sign the documents to be submitted.
• I. Questionnaire form.
• II. Affidavit on stamp paper of requisite value.
• III. Indemnity on stamp paper of requisite value.
• IV. Indemnity with surety (ies).
For Transmission of shares.
Legal heirs of deceased shareholder(s) of the Bank for transmission of shares in their names may furnish information in the following specimen formats to the Registrar & Transfer Agent of the Bank. In the case of joint holdings legal heirs concerned are eligible for transmission of shares only when all the share holders are deceased. This transmission of shares is not applicable in case Nomination has been got duly registered with the Bank.
• I. No Objection Letter by other heirs in favour of the persons claiming title of the shares.
• II. Indemnity Bond duly stamped with at least one acceptable surety.
• III. Claim form.
• IV. Affidavit duly stamped.
• V. Surety form.
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| ShareHolders/Investors Grievances Committee |
| Share Holders/Investors Grievances Committee, has been constituted to ensure expeditious redressal of Investor's/Shareholders' Grievances. |
| Share Holding Pattern |
| Click here to view Share Holding Pattern |
DETAILS OF PAST DIVIDEND PAYMANTS
| Dividend Number |
Financial Year |
Nature of Dividend |
Record Date/ Book Closure |
Rate of Dividend |
Date of Payment |
| 14 |
2006-07 |
Final |
03.7.2007 |
15% |
06.8.2007 |
| 13 |
2006-07 |
Interim |
20.12.2006 |
20% |
30.12.2006 |
| 12 |
2005-06 |
Final |
5.7.2006 |
30% |
20.7.2006 |
| 11 |
2004-05 |
Final |
5.7.2005 |
10% |
18.7.2005 |
| 10 |
2004-05 |
Interim |
22.2.205 |
10% |
26.2.2005 |
| 9 |
2003-04 |
Final |
7.7.2004 |
10% |
19.7.2004 |
| 8 |
2003-04 |
Interim |
16.2.2004 |
20% |
08.3.2004 |
| 7 |
2002-03 |
Final |
3.7.2003 |
30% |
15.7.2003 |
| 6 |
2001-02 |
Final |
9.7.2002 |
25% |
22.7.2002 |
| 5 |
2000-01 |
Final |
6.7.2001 |
15% |
20.7.2001 |
| 4 |
1999-2000 |
Final |
26.7.2000 |
10% |
31.5.2000 |
| 3 |
1998-99 |
Final |
16.7.1999 |
10% |
10.8.1999 |
| 2 |
1997-98 |
Final |
13.6.1998 |
20% |
10.9.1998 |
| 1 |
1996-97 |
Final |
18.7.1997 |
15% |
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