bank of india analyst presentation

• BANK OF INDIA
• SECTOR : BANKING AND FINANCE
• INDUSTRY : BANKS

Bank of India

NSE: BANKINDIA | BSE: 532149

/100 Valuation Score : 65 /100 Momentum Score : 52 /100 "> Mid-range Performer

137.05 5.15 ( 3.90 %)

97.19% Gain from 52W Low

14.7M NSE+BSE Volume

NSE 28 Mar,2024 03:31 PM (IST)

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Operating Revenue TTM

Above industry Median

Net profit TTM

Net Profit Margin TTM %

Revenue Growth (TTM)

Below industry Median

Net Profit TTM Growth %

High in industry

Bank of India investor presentations, annual reports, calls

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Vision Document on Environmental, Social, & Governance (ESG)

Dividend Distribution Policy

• Intimation to Stock Exchanges
• Financial Results
• Annual Reports
• Presentation to Analysts - Performance Highlights
• Conference Call with Analysts

Press Clippings of Notice of Board Meeting

• Press Clippings of Notice of Board Meeting for the 3rd quarter and Nine Months Ended 31st December 2020
• Press Clippings of Notice of Board Meeting for the 2nd quarter and Half Year Ended 30th September 2020
• Press Clippings of Notice of Board Meeting for the 1st quarter Ended 30th June 2020
• Press Clippings of Notice of Board Meeting for the 4th quarter and Financial Year Ended 31st March 2020
• Press Clippings of Notice of Board Meeting for the 3rd quarter and nine months ended 31st December 2019

Press Clippings of Financial Result

• Press Clippings of Financial Result for the 3rd quarter and Nine months Ended 31st December 2023
• Press Clippings of Financial Result for the 2nd quarter and Half Year Ended 30th September 2023
• Press Clippings of Financial Result for the 1st quarter Ended 30th June 2023
• Press Clipping of Financial Results for Quarter and Financial Year ended 31st March, 2023
• Press Clipping of Financial Results for Third Quarter and Nine Month ended 31st December 2022
• Press clipping of financial result for quarter ended 30th September, 2022
• Press Clippings of Financial Result for the 1st quarter Ended 30th June 2022
• Press Clippings of Financial Result for the 4th Quarter and Financial Year Ended 31st March 2022
• Press Clippings of Financial Result for the 3rd quarter and nine months ended 31st December 2021
• Press Clippings of Financial Result for the 2nd quarter and Half Year Ended 30th September 2021
• Press Clippings of Financial Result for the 1st quarter Ended 30th June 2021
• Press Clippings of Financial Result for the 4th quarter and Financial Year Ended 31st March 2021
• Press Clippings of Financial Result for the 3rd quarter and nine months ended 31st December 2020
• Press Clippings of Financial Result for the 2nd quarter and Half Year Ended 30th September 2020
• Press Clippings of Financial Result for the 1st quarter Ended 30th June 2020
• Press Clippings of Financial Result for the 4th quarter and Financial Year Ended 31st March 2020
• Press Clippings of Financial Result for the 3rd quarter and nine months ended 31st December 2019
• Press clippings of Financial Results for the 2nd Quarter and Half Year Ended September 2019
• Press clipping of Publication of Notice of 16th Annual General Meeting (AGM) in Newspapers
• For the Quarter ending on 30th September, 2023
• For the Quarter ending on 30th June, 2023
• For the Quarter ended 31st March, 2023
• For the Quarter ended 31st December, 2022
• For the Quarter ending on 30th September,2022
• For the quarter ending 30th June 2022
• For the Quarter ending 31st March 2022
• For the Quarter ending 31st December 2021
•   For the quarter ended 30th June, 2023
• For the quarter ending 31st March 2023
• For the Quarter ended 31st  December, 2022
• For the Quarter ended 30th September 2022
• For the Quarter ended 30th June 2022
• For the quarter ending 31st March 2022
• For the Quarter ended 31st December 2021
• For the Quarter ended 30st September 2021
• Certificate of payment of Annual Interest on Basel III Compliant Tier II Bonds series III @ 10.80% (ISIN -INE483A09286) on due date 29.03.2024
• Certificate of payment of Annual Interest on Basel III Compliant Tier II Bonds series V @ 9.20% (ISIN - INE483A08031) on due date 20.03.2024
• Certificate of payment of Annual Interest and Principal amount - BASEL III Compliant Tier II Bonds Series [email protected]% (ISIN - INE483A09260) ON due date i.e 08.11.2023
• Certificate of payment of Annual Interest on Basel III compliant Tier II Bonds series IV @ 9.80% (ISIN - INE483A08023) on due date 30.09.2023
• Certificate of payment of Annual Interest on Basel III compliant Tier II Bonds series III @ 10.80% (ISIN - INE483A09286) on due date 29.03.2023
• Certificate of payment of Annual Interest on Basel III compliant Tier II Bonds series V @ 9.20% (ISIN - INE483A08031) on due date 20.03.2023
• Certificate of payment of Annual Interest on Basel III compliant Tier II Bonds series I @ 9.90% (ISIN - INE483A09260)
• Certificate of payment of Annual Interest on Basel III Tier II Bonds Series IV @ 9.80 % (lSIN INE483A08023) on due date 30.09.2022
• Certificate of payment of Annual Interest and Principal amount on Tier I Bonds PDI Series II @ 9.40 % (ISIN INE483A09252) on exercise of call option due date 28.09.2022
• Certificate of payment of Part Interest and Principal amount on Basel III compliant Tier II Bonds Series II (ISIN : INE483A09278) upon exercise of call option, due date 07.05.2022
• Certificate of payment of Annual Interest on Basel III Compliant Tier II Series III on due date 29.03.2022
• Intimation of Record date for Payment of Interest on Basel III Compliant Tier II Bonds (ISIN - INE483A09286 & INE483A08031)
• Newspaper Publications - Redemption of BASEL III Compliant Tier II Bonds Series - I @9.90% (ISIN - INE483A09260)
• Intimation of Record date for Payment of Interest & Principal on BASEL III Compliant Tier II Bonds Series - [email protected]% (ISIN -INE483A09260)
• Intimation of Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series IV -9.80% (ISIN : lNE483A08023) due on 30.09.2023
• Intimation of Record Date for payment of Annual  Interest on Basel III Compliant Tier II Bonds Series III @ 10.80 % (ISIN : INE483A09286)  due on  29.03.2023
• Intimation of Record date for payment of Annual Interest on Basel III compliant Tier II Bonds series V - 9.20% (ISIN - INE483A08031) due on 20.03.2023
• Intimation of Record date for payment of Annual Interest on Basel III compliant Tier II Bonds series I - 9.90% (ISIN - INE483A09260) due on 08.11.2022
• Intimation of Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series IV -9.80% (lSIN : lNE483A08023) due on 30.09.2022
• Press Clippings - Exercise of Call Option for TIER I Bonds PDI series II (ISIN : INE483A09252) due on 28.09.2022
• Intimation of Record Date for payment of Annual Interest & Principal on Tier I Bonds PDI Series II @ 9.40 % (ISIN - INE483A09252)
• Press Clippings - Exercise of Call Option for Basel III Compliant Tier II Bonds Series II (ISIN : INE483A09278) due on 07.05.2022
• Intimation for Record Date for payment of Part Interest and Principal amount on Redemption of Basel III Tier II Bonds Series II - 8.62% (ISIN - INE483A09278) due on 07.05.2022
• Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series III - 10.80% (ISIN : INE483A09286)
• Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series V - 9.20% (ISIN - INE483A08031) due on 21.03.2022
• Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series II - 8.62% (ISIN - INE483A09278) due on 07.03.2022
• Press Clippings - Exercise of call option for Lower Tier II Bonds Series XIV - 9.33 % (ISIN : INE483A09245) due on 21.12.2021
• Intimation for Record Date for payment of Interest & Principal amount on redemption of Lower Tier II Bonds Series XIV - 9.33 % (ISIN : INE483A09245) due on 21.12.2021
• Intimation for Record Date for Annual Interest payment on Basel III Compliant Tier II Bonds Series I - 9.90 % (ISIN : INE483A09260) due on 08.11.2021
• Intimation of record date for annual interest payment on TIER I PDI Bonds SR II (ISIN : INE483A09252)
• Intimation for Record Date for Annual Interest payment on Basel III Compliant Tier II Bonds Series IV - 9.80 % (ISIN : INE483A08023)
• Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series III - 10.80% (ISIN: INE483A09286)
• Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series V - 9.20% (ISIN: INE483A08031)
• Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series II - 8.62% (ISIN: INE483A09278)
• Press Clippings - Exercise of call option for Upper TIER II Bonds SR VI
• Intimation for Record Date for payment of Annual Interest and Principal on Upper Tier II Bonds Series VI - 9.20% (ISIN INE483A08015)
• Intimation for Record Date for Annual Interest payment on Lower Tier II Bonds Series XIV - 9.33% (ISIN : INE483A09245)
• Intimation for Record Date for Annual Interest payment on Basel III Compliant Tier II Bonds Series I - 9.90 % (ISIN : INE483A09260)
• Intimation of record date for payment of annual interest and principal on Upper TIER II Bonds SR V
• Press Clippings - Exercise of call option for Upper TIER II Bonds SR V
• Intimation to BSE for Basel III Tier II Series I
• Intimation of record date for annual interest payment on TIER I PDI Bonds SR II
• Intimation of Record Date for payment of Annual Interest & Principal amount on Upper Tier II Bonds Series III – 8.80 % (ISIN : INE483A09203)
• Intimation of Record Date for payment of Annual Interest on Upper Tier II Bonds Series V – 8.57 % (ISIN : INE483A09229)
• Intimation for Record Date for payment of Annual Interest on Basel III Compliant Tier II Bonds Series II - 8.62 % (ISIN : INE483A09278)
• Intimation of Record Date for payment of Annual Interest & Principal amount on Upper Tier II Bonds Series II – 9.40 % (ISIN : INE483A09195)
• Intimation of Record Date for Annual Interest Payment on Upper Tier II Bonds Series VI - 9.20 % (ISIN : INE483A08015)
• Intimation of Record Date for Annual Interest Payment on Upper Tier II Bonds Series IV - 8.63 % (ISIN : INE483A09211)
• Intimation of Record Date for Annual Interest on Lower Tier II Bonds Series XIV - 9.33 % (ISIN : INE483A09245)
• Intimation of Record Date for Annual Interest & Principal payment on Upper Tier II Series I - 11.45 % (ISIN : INE483A09179)
• Intimation for Record Date for Annual Interest payment on Tier I PDI Bonds Series II - 9.40 % (ISIN : INE483A09252)
• Intimation for Record Date for Annual Interest on Upper Tier II Bond Series III - 8.80 % (ISIN : INE483A09203)
• Intimation for Record Date for Annual Interest payment on Upper Tier II Bond Series V - 8.57 % (ISIN : INE483A09229)
• Intimation for Record Date for payment of Interest & Principal amount on redemption of Lower Tier II Bonds Series XIII - 9.35 % (ISIN : INE483A09187)
• Intimation for Record Date for payment of First Annual Interest on Basel III Compliant Tier II Bonds Series II - 8.62% (ISIN: INE483A09278)
• Intimation for Record Date for payment of Annual Interest on Upper Tier II Bonds Series II - 9.40% (ISIN: INE483A09195)
• Intimation for Record Date for payment of Annual Interest on Lower Tier II Bonds Series XIII - 9.35 % (ISIN : INE483A09187) due on 10.02.2018
• Intimation for Record Date for payment of Annual Interest on Upper Tier II Bonds Series VI - 9.20 % (ISIN : INE483A08015) due on 21.01.2018
• Intimation for Record Date for payment of Annual Interest on Upper Tier II Bonds Series IV - 8.63 % (ISIN : INE483A09211) due on 20.01.2018
• Intimation of Record Date for payment of Annual Interest on Lower Tier II Bond Series XIV due on 21.12.2017 (ISIN : INE483A09245)
• Intimation of Record Date for payment of Annual Interest on Upper Tier II Bonds Series I due on 14.11.2017 (ISIN : INE483A09179)
• Intimation of Record Date for Annual Interest payment on Basel III Compliant Tier II Series I due on 08/11/2017 (ISIN : INE483A09260)
• Intimation for Record Date for Annual Interest on Tier I PDI Series II - 9.40% (ISIN : INE483A09252) due on 28/09/2017
• Intimation of Record Date for Annual Interest payment on Upper Tier II Bond Series III - 8.80 % (ISIN-INE483A09203)
• Intimation of Record Date for Annual Interest payment on Upper Tier II Bond Series V - 8.57 % (ISIN : INE483A09229) due on 11/06/2017
• Intimation of Record Date for payment of Interest & Principal amount on redemption of Lower Tier II Bonds Series XII (ISIN : INE483A09161) due on 03/05/2017
• Intimation for Record Date for payment of Annual Interest on Lower Tier II Bonds Series XII due on 03.03.2017
• Intimation for Record Date for payment of Annual Interest on Upper Tier II Bonds Series II due on 17.02.2017
• Intimation of Record Date for payment of Annual Interest on Lower Tier II Bonds Series XIII due on 10.02.2017
• Intimation of Record Date for payment of Annual Interest on Upper Tier II Bonds Series VI due on 21.01.2017
• Intimation of Record Date for payment of Annual Interest on Upper Tier II Bonds Series IV due on 20.01.2017
• Intimation of Record Date for payment of Annual Interest on Lower Tier II Bonds Series XIV
• Intimation for Record date_Annual Interest_Upper Tier II Sr. I_14.11.2016
• Intimation to NSE BSE 10.10.2016
• Intimation of Record date PDI SrII 28.09.2016
• Intimation_of_Record_date_SrXI_04-10-2016
• Intimation of Record Date for Ann Int Pay CBI TR II Bonds Series III_23062016
• Intimation of Record Date of Ann Int on CBI Tr II Bonds Series V
• Intimation of Record Date of Ann Int on Tier II Series XII to NSE BSE NSDL CDSL
• Intimation for Record Date to BSE for Annual Int on Upper Tier II Bonds Series II_17.02.2016
• Compliance as per Regulation 52(4) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the Half Year ended on 31St March, 2021
• Certificate under Regulation 52(5) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Announcement for Premature Redemption of 9.40% unsecured perpetual BASEL II compliant Tier I (IPDI) Bonds Aggregating Rs.500 Crores
• Interest on Unsecured Bonds/Non Convertible Debentures - TDS under Section 193 of the Income Tax Act, 1961 with effect from 1st April, 2023 Annexure
• Annexure I - Form 15G
• Annexure II - Form 15 H
• Annexure III - Self Declaration Form
• Annexure IV - Declaration under Rule 37BC
• Annexure V - Form 10F
• Annexure VI - Declaration regarding category and Beneficial ownership of Bonds
• As on 31.03.2022
• ICRA Rating
• India Rating
• India Rating & Research Pvt Ltd
• Acuite Rating
• CRISIL Rating
• ICRA Limited Rating  
• CARE Rating Ltd
• CRISIL Ratings Ltd (Updated on 03-01-2024)
• CRISIL Ratings Ltd
• ICRA Limited Rating
• 31st December 2023
• 30th September 2023
• 30th June, 2023
• 31st March, 2023 
• 31st December 2022
• 30th Sept. 2022
• 30th June 2022
• 31st March 2022
• 31st December 2021
• 30th Sept 2021
• 30th June 2021
• 31st March 2021
• 30th June 2020
• 31st March 2020
• 30th Sept 2020
• 31st Dec 2020
• 31st Dec 2019
• 30th Sept 2019
• 30th June 2019
• 31st March 2019
• 31st December 2018
• 30th September 2018
• 30th June 2018
• 31st March 2018
• 31th December 2017
• 30th September 2017
• 30th June, 2017
• 31st March 2017
• 31st December 2016
• 30th September 2016
• 30th June, 2016
• 31st March 2016
• 31st December 2015
• 30th September 2015
• 30th June, 2015
• 31st March 2015
• 31st December, 2014
• 30th September 2014
• 30th June 2014
• 31st March 2014
• 31st December 2013
• 30th September 2013
• 30th June 2013
• 31st March 2013
• 31st December 2012
• 30th September 2012
• 30th June 2012
• 31st March 2012
• 31st December 2011
• 30th September 2011
• 30th June 2011
• 31st March 2011
• 31st December 2010
• Corporate Governance Report for the Quarter Ended 31st December, 2023
• Corporate Governance Report for the Quarter Ended 30th September, 2023
• Corporate Governance Report for the Quarter Ended 30th June 2023
• Corporate Governance Report for the quarter Ended 31st March , 2023
• Corporate Governance Report for the Quarter Ended 31st December 2022
• Corporate Governance Report for the Quarter Ended 30th September 2022
• Corporate Governance Report for the Quarter Ended 30th June 2022
• Corporate Governance Report for the Quarter Ended 31st March 2022
• Corporate Governance Report for the Quarter Ended 31st December 2021
• Corporate Governance Report for the Quarter Ended 30th September 2021
• Corporate Governance Report for the Quarter Ended 30th June 2021
• Corporate Governance Report for the Quarter Ended 31 March 2021
• Corporate Governance report for the Quarter ended 31st December 2020
• Corporate Governance report for the Quarter ended 30th September 2020
• Corporate Governance Report for the quarter ended 30th June 2020
• Corporate Governance Report for the Quarter Ended 31 March 2020
• Corporate Governance Report for the Quarter Ended 31 December 2019
• Corporate Governance report for the Quarter ended September 2019
• Corporate Governance for the Quarter ended 31st March 2019
• Corporate Governance for the quarter ended 31st December 2018
• Corporate Govarnance Report for the quarter ended 30th September - 2018
• Corporate Govarnance Report for the quarter ended 30th June- 2018
• Corporate Governance for the quarter ended 31st March 2018
• Corporate Governance for the quarter ended 31st December 2017
• Corporate Governance for the quarter ended 30th September 2017
• Corporate Governance for the quarter ended 30th June 2017
• Corporate Governance for the quarter ended 31st March 2017
• Corporate Governance for the quarter ended 31st December 2016
• Corporate Governance for the quarter ended 30th September 2016
• Corporate Governance for the quarter ended 30th June 2016
• Corporate Governance for the quarter ended 31st March 2016
• Corporate Governance for the quarter ended 31st December 2015
• Corporate Governance for the quarter ended 30th September 2015
• Corporate Governance for the quarter ended 30th June, 2015
• Corporate Governance for the quarter ended 31st March 2015
• Corporate Governance for the quarter ended 31st December, 2014
• Corporate Governance for the quarter ended 30th September 2014
• Corporate Governance for the quarter ended 30th June 2014
• Corporate Governance for the quarter ended 31st March 2014
• Corporate Governance for the quarter ended 31st December 2013
• Corporate Governance for the quarter ended 30th September 2013
• Corporate Governance for the quarter ended 30th June 2013
• Corporate Governance for the quarter ended 31st March 2013
• Corporate Governance for the quarter ended 31st December 2012
• Corporate Governance for the quarter ended 30th September 2012
• Corporate Governance for the quarter ended 30th June 2012
• Corporate Governance for the quarter ended 31st March 201 2
• Corporate Governance for the quarter ended 31st December 2011
• Corporate Governance for the quarter ended 30th September 2011
• Corporate Governance for the quarter ended 30th June 2011
• Corporate Governance for the quarter ended 31st March 2011
• Corporate Governance for the quarter ended 31st December 2010
• Disclosure of Related party transactions of the Bank for the half year ended 30th September, 2023
• Disclosure of Related party transactions of the Bank for the half year and the financial year ended  31st March, 2023
• Disclosure of Related party transactions of the Bank for the half year ended 30th September, 2022
• Disclosure of Related Party Transactions of the Bank for the half year and the financial year ended 31st March 2022
• Disclosure Of Related Party Transactions of the Bank for nine months ended 31st December 2021
• Disclosure Of Related Party Transactions of the Bank for quarter ended on 30th September 2021
• Disclosure Of Related Party Transactions of the Bank for quarter ended On 30th June 2021.
• Disclosure Of Related Party Transactions Of The Bank For Period Ended On 31st March 2021
• Disclosure of Related Party Transactions of the Bank for period ended on 30th September 2020.
• Disclosure of Related Party Transactions of the Bank for period ended on 31st March 2020
• Disclosure of Related Party Transactions of the Bank for period ended on 31st March 2019
• Statement of Variation/Deviation December, 2023
• Statement of Variation/Deviation September 2023
• Statement of Variation/Deviation June 2023
• Statement of deviation March, 2023
• Statement of deviation December, 2022
• Statement of deviation September, 2022
• Statement of Deviation June 2022
• Statement of Deviation March 2022
• Statement of Deviation December 2021
• Closure of Trading Window for Quarter ended 31st March, 2024
• Closure of Trading Window for Quarter ended 31st December, 2023
• Closure of Trading Window for Quarter ended 30th September, 2023
• Closure of Trading Window for Quarter ended 30th June, 2023
• Closure of Trading Window for Quarter ended 31st  March, 2023
• Closure of Trading Window for Quarter ended 3 1st December, 2022
• Closure of Trading Window for Quarter ended 30th September 2022
• Closure of Trading Window for the Quarter ended 30th June 2022
• Closure of Trading Window for the Quarter Ended 31st March 2022
• Closure of Trading Window for the Quarter ended 31st December 2021
• Closure of Trading Window for the Quarter ended 30th September 2021
• Closure of Trading Window for the Quarter ended 30th June 2021
• Closure Of Trading Window For The Quarter Ended On 31st Mar 2021
• Closure of Trading Window for the Quarter ended 31st Dec. 2020
• Closure of Trading Window for the Quarter ended 30th September 2020
• Closure of Trading Window for the Quarter ended 30th June 2020
• Closure of Trading Window for the Quarter ended 31st March 2020
• Closure of Trading Window
• Annual Secretarial Compliance Report for the year ended March 31, 2023
• Annual Secretarial Compliance Report for the year ended March 31, 2022
• Annual Secretarial Compliance Report for the year ended March 31,2021
• Annual Secretarial Compliance Report for the year ended March 31,2020

16th Annual General Meeting of the Bank - Friday, 30th June, 2023 

• Details of Voting Results as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015 and Scrutinizer's Report
• Proceedings/outcome of the 16th Annual General Meeting of the Bank
• Click here for Video of Annual General Meeting Held on 30.06.2023
• Procedure of attending the 16th AGM through VC/OAVM
• Remote E-Voting Instructions for 16th AGM
• Notice of 16th Annual General Meeting

15th Annual General Meeting of the Bank - Wednesday, 10th August, 2022 

• Click here for Video of Annual General Meeting Held on 10.08.2022
• Click Here for Announcement of Results of Annual General Meeting held on 10/08/2022 of the Bank with Scrutinizer's Report
• E-Voting Notice for AGM dated 10.08.2022
• Notice of 15th Annual General Meeting

14th Annual General Meeting of the Bank - Wednesday, 10th August, 2021

• Click here for video of Annual General Meeting held on 10.08.2021
• Announcement of Result on Ordinary & Special Resolutions of the 14th Annual General Meeting of shareholders of Central Bank of India held on Tuesday,10th August, 2021 at Mumbai along with Scrutinizer’s Report.
• Notice of 14th Annual General Meeting

13th Annual General Meeting of the Bank - Friday, 7th August, 2020

• Click here for video of Annual General Meeting held on 07/08/2020
• Click Here for Announcement of Results of Annual General Meeting held on 07/08/2020 of the Bank with Scrutinizer's Report.
• E-Voting Notice for AGM dated 07.08.2020  
• Notice of 13th Annual General Meeting

12th Annual General Meeting of the Bank - Friday, 28 June, 2019

• Click Here for Announcement of Results of Annual General Meeting held on 28/06/2019 of the Bank with Scrutinizer's Report.
• Notice of 12th Annual General Meeting

11th Annual General Meeting of the Bank - Saturday, 30 June, 2018

• Click Here for Announcement of Results of Annual General Meeting held on 30-06-2018 of the Bank alongwith Scrutinizer’s Report
• E-Voting Notice for AGM dated 30.06.2018
• Notice of 11th Annual General Meeting

10th Annual General Meeting of the Bank - Friday, 30 June, 2017

• Click Here for Announcement of Result on Ordinary & Special Resolutions of Annual General Meeting of shareholders of Central Bank of India held on Friday, 30th June, 2017 at Mumbai alongwith Scrutinizer’s Report

9th Annual General Meeting of the Bank - Thursday, 30 June, 2016

• Click Here for Announcement of Result on Ordinary & Special Resolutions of Annual General Meeting of shareholders of Central Bank of India held on Thursday, 30th June, 2016 at Mumbai along with Scrutinizer’s Report

Notice of Extra-ordinary General Meeting - Wednesday, 30th June 2021

• Announcements of Results on Special Resolution of Extra- ordinary General Meeting of shareholders of Central Bank of India held on Thuesday, 18th May, 2021 alongwith Scrutinizer Report
• Proceedings of Extra- ordinary General Meeting of shareholders of Central Bank of India held on Tuesday, 18th May, 2021 alongwith Scrutinizer Report
• E-Voting Notice for EGM dated 18th May 2021
• Notice of Extra-ordinary General Meeting - Thuesday, 18th May 2021
• Announcement of Result on special resolution of EGM of Share holders of Central Bank Of India held on Tuesday,26th November 2019 at Mumbai along with Scrutinizer Report
• Notice of Extra-ordinary General Meeting - Monday, November 04, 2019
• Notice of Extra-ordinary General Meeting - Tuesday, November 26, 2019
• Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Thursday, 28thMarch, 2019 at Mumbai alongwith Scrutinizer’s Report
• Notice of Extra-ordinary General Meeting - Thursday, March 28, 2019
• Announcements of Results on Special Resolution of Extra- ordinary General Meeting of shareholders of Central Bank of India held on Thursday, 28th February,29019 at Mumbai alongwith Scrutinizer Report
• Notice of Extra-ordinary General Meeting - Thursday, February 28,2019
• Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Tuesday, 13th November, 2018 at Mumbai alongwith Scrutinizer's Report
• Notice of Extra-ordinary General Meeting – Tuesday, November 13, 2018
• Notice of Extra-ordinary General Meeting - Monday, March 26, 2018
• Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Friday, 2nd February, 2018 at Mumbai alongwith Scrutinizer’s Report
• Notice of Extra-ordinary General Meeting - Friday, February 02, 2018
• Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Thursday, 11th May, 2017 at Mumbai alongwith Scrutinizer’s Report
• Addendum to the Notice for Extra-ordinary General Meeting to be held on 11th May, 2017.
• Notice of Extra-ordinary General Meeting - Thursday, May 11, 2017
• Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Tuesday, 29th November, 2016 at Mumbai alongwith Scrutinizer’s Report
• Notice of Extra-ordinary General Meeting - Tuesday, November 29, 2016
• Announcement of Result on Special Resolution of Extra-ordinary General Meeting of shareholders of Central Bank of India held on Thursday, 18th August, 2016 at Mumbai alongwith Scrutinizer’s Report
• Notice of Extra-ordinary General Meeting - Thursday, August 18, 2016
• Click Here for Announcement of Result on Special resolution of Extra-ordinary General Meeting of Shareholders of Central Bank of India held on Thursday, 12th May, 2016 at Mumbai along with Scrutinizer's report
• Click Here  for Notice for Extra-Ordinary General Meeting on 12th May, 2016
• Click Here for the Announcement of Result on Special resolution of Extra-ordinary General Meeting of Shareholders of Central Bank of India held on Wednesday, 30th March, 2016 at Mumbai along with Scrutinizer's report
• Click Here for  Notice of Extra-Ordinary General Meeting -Wednesday, March 30, 2016
• Click Here for the Announcement of Result on Special resolution of Extra-ordinary General Meeting of Shareholders of Central Bank of India held on Tuesday , 24th March ,2015 at Mumbai along with Scrutinizer's report.
• Click Here for the Notice For Extra-Ordinary General Meeting Tuesday 24th March 2015

Election of one Shareholder Director - EGM Cancellation and Elected Candidate Details

• Declaration Form
• Nomination Form
• Declaration and Undertaking by a proposed Director

Extracts of Relevent Acts, Scheme, Regulation and Notifications 2021

Important Calendar of Events

• Business Responsibility and sustainability Report 2022-23
• Business Responsibility and sustainability Report 2021-22
• Business Responsibility Report 2020-21
• Business Responsibility Report 2019-20
• Business Responsibility Report 2018-19
• Business Responsibility Report 2017-18
• Business Responsibility Report 2016-17
• Distribution Agreement with PPFAS Asset Management Company Limited
• Appointment of Shri Bharat Bhushan Mutreja as General Manager of SAM, Recovery and Legal Department
• Distribution Agreement with Motilal Oswal Asset Management Company Ltd.
• Security Cover Certificate as per Regulation 54(2)/(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2023 
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31.12.2023
• Disclosure Of Provisional Business Figures As Of 31.12.2023.
• Intimation under SEBI (LODR) Regulations, 2015 - Co Lending Partnership with M/s SMFG India Home Finance Company Ltd (Formerly Fullerton India Home Finance Company Ltd) for MSME Loans.
• Intimation under SEBI (LODR) Regulations, 2015 - Co-Lending Partnership with M/s Kisetsu Saison Finance (I) Pvt Ltd for MSME Loans
• Change in Statutory Central Auditor (SCAs) of the Bank for year FY 2023-24
• Extension of term of office of Shri M V Rao, MD& CEO, Central Bank of India
• Security Cover Certificate as per Regulation 54(2)/(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2023
• Intimation under SEBI (LODR) Regulations, 2015 – Co-Lending Partnership with M/s. Capri Global Housing Finance Limited for Home Loans
• Intimation under SEBI (LODR) Regulations, 2015 – Co-Lending Partnership with M/s. Capri Global Capital Ltd for MSME Loans
• Appointment of Shri Mahendra Dohare as Executive Director on the Board of the Bank
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
• Central Bank of India- Statement of outstanding Bonds for the Half Year ended 30.09.2023
• Intimation under SEBI (LODR) Regulations, 2015 - Co Lending Partnership with M/s ECL Finance Limited
• Extension of Term of Office of Shri Vivek Wahi, Executive Director of Bank
• Allotment of Basel III Compliant Tier II Bonds.
• Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Co-Lending Partnership with M/s. Samunnati Financial Intermediation & Services Private Limited (SFISPL) for Agriculture and MSME Loans.
• Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Co-Lending Partnership with M/s. IKF Home Finance Limited for MSME and Home Loans.
• Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Co-Lending Partnership with M/s. IKF Finance Limited for MSME Loans.
• Issue of Basel III Compliant Tier II Bonds
• Intimation under SEBI (LODR) Regulations, 2015 – Co-Lending Partnership with M/s.   Ambit Finvest Private Ltd.
• Intimation under SEBI (LODR) Regulations, 2015 – Co-Lending Partnership with M/s. DMI Housing Finance Private Limited
• Intimation under SEBI (LODR) Regulations, 2015 – Co-Lending Partnership with M/s. Clix Capital Services Private Limited for MSME Loans
• Intimation of meeting with Analysts / Institutional Investors
• Change in Chief Risk Officer of the Bank
• Brief Profile of Smt Charulatha Kar, RBI Nominee Director on the Board of the Bank
• Security Cover Certificate as per Regulation 54(2)/(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2023
• Appointment of Smt Charulatha  S Kar as RBI Nominee Director on the Board of the Bank
• Retirement of Executive Director - Shri Rajeev Puri
• Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Co-Lending Partnership with M/s. India Shelter Finance Corporation Limited
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 -Capital Infusion in Bank’s Sponsored RRB-UBGB
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Director
• Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 - Clarification on News relating to Bank's Exposure to Go First Airlines
• Security Cover Certificate as per Regulation 54(2)/(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March, 2023
• Disclosure in terms of the SEBI Operational Circular dated August 10 2021
• Certificate under Regulation 40(9), 40(10) & 61(4) of SEBI (LODR), Regulations 2015
• Compliance Certificate - Regulation 7(3) of SEBI (LODR), Regulations, 2015
• Disclosure under Regulation 30 of SEBI (LODR), 2015 - Change in Compliance Officer
• Disclosure under Regulation 30 of SEBI (LODR), 2015 - Appointment of Company Secretary
• Intimation under SEBI (LODR), 2015 - Co Lending Partnership with M/s Moneywise Financial Services Private Limited for MSME Loans
• Intimation under SEBI (LODR), 2015 - Co- Lending Partnership with M/s Mag Finserv Company Ltd to offer Gold Loans
• Intimation under SEBI (LODR), 2015 - Co Lending Partnership to offer MSME Loan with Mamta Projects Pvt Ltd (MPPL)
• General disclosure under Regulation 30 of SEBI (LODR), 2015
• Outcome of Board meeting held on 26.12.2022
• Change in composition of the Board of Directors - Appointment of Shri Malladi Venkat Murali Krishna as Executive Director on the Board of the Bank
• Retirement of Executive Director -Shri Alok Srivastava
• Appointment of Shri Malladi Venkat Murali Krishna as Executive Director on the Board of the Bank
• Notice of proposed strike -Regulation 30 of SEBI (LODR) Regulations, 2015
• Appointment/Re-appointment/change of the statutory Central Auditor (SCAs) of the Bank for FY 2022-23
• General Update under Regulation 30 of SEBI (LODR), 2015
• Exit from RBI's Prompt Corrective Action Framework (PCAF) Restrictions
• General Update under Regulation 30 of SEBI (LODR) Regulations, 2015
• Intimation under SEBI (LODR) Regulations, 2015 - Co-Lending Partnership to offer Housing Loans with Home First Finance Company India Limited (HFFC)
• Intimation under SEBI (LODR) Regulations, 2015 - Co-Lending Partnership to offer MSME Loans with Shapoorji Pallonji Finance Pvt. Ltd. (SPFPL)
• Intimation under SEBI (LODR) Regulations, 2015 -Co-Lending Partnership to offer MSME Loans with Protium Finance Limited (PFL)
• Intimation under SEBI (LODR) Regulations, 2015 -Co-Lending Partnership to offer MSMH Loans with Incred . Financial services Limited (IFSL)
• General Update under Regulation 30 of SEBI (LODR), 2015  (Penalty imposed by RBI)
• Change in composition of the Board of Directors - Appointment of Shri Hardik Mukesh Sheth as  Director  on the Board of the Bank
• Intimation under SEBI (LODR) Regulations, 2015 - Co-Lending Partnership with Ugro Capital  Ltd.
• Change in  composition of the Board of Directors - Appointment of Shri Pradip P. Khimani as  Director  on the Board of the Bank
• Intimation  under SEBI (LODR) Regulations, 2015 -  Notice of Two Days Nationwide Strike by Unions 
• Intimation under SEBI (LODR) Regulations, 2015 - Execution of Memorandum of Understanding between Central Bank of India and National Small Industries Corporation Ltd.
• Appointment of Statutory Central Auditors for the Financial year 2021-22
• Intimation under SEBI (LODR) Regulations, 2015 - Co-Lending Partnership with IIFL Home Finance  Ltd.
• Online Resolution of Disputes in the Indian Securities Market as per SEBI Circular No SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023
• Corrigendum cum Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market
• Master Circular for Online Resolution of Disputes in the Indian Securities Market (Updated as on December 28, 2023)
• Procedure of raising complaints / disputes under the Investor Grievance Redressal Mechanism

Format of Model Tripartite Agreement between the Issuer Company, Existing Share Transfer Agent and New Share Transfer Agent as per Regulation 7(4) of SEBI (LODR) Regulation, 2015

• Letter to Physical Shareholders
• Form ISR-3 and SH-13
• Announcement as per SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16.03.2023
• SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 November 17, 2023
• Intimation to Physical Shareholders with respect to electronic payment of Dividend/Interest or redemption from April 01, 2024

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THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS LOCATED IN THE UNITED STATES OR OTHER JURISDICTIONS OUTSIDE INDIA. THESE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY CENTRAL BANK OF INDIA (THE “BANK”) SOLELY TO COMPLY WITH SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE “ICDR REGULATIONS”).

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The following disclaimer applies to the Bank’s preliminary placement document dated September 22, 2020 (the “Preliminary Placement Document”) and you are therefore advised to read this disclaimer carefully before accessing the Preliminary Placement Document. By accessing the Preliminary Placement Document, you agree to be bound by the following restrictions, terms and conditions, including any modifications to them from time to time.

The Preliminary Placement Document has been posted on the Bank’s website for information purposes only in order to comply with Indian legal and regulatory requirements. Making the Preliminary Placement Document available in electronic format on this website does not constitute an offer to sell or the solicitation of an offer to buy securities in the Bank in the United States or in any jurisdiction outside India.

THE ATTACHED PRELIMINARY PLACEMENT DOCUMENT HAS NOT BEEN AND WILL NOT BE REGISTERED AS A PROSPECTUS WITH ANY REGISTRAR OF COMPANIES IN INDIA UNDER THE COMPANIES ACT, 2013 (“COMPANIES ACT, 2013”). THIS PRELIMINARY PLACEMENT DOCUMENT IS EXCLUSIVE TO THE RECIPIENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO THE GENERAL PUBLIC TO SUBSCRIBE TO THE SECURITIES DESCRIBED IN THE PRELIMINARY PLACEMENT DOCUMENT. THE PRELIMINARY PLACEMENT DOCUMENT SHALL BE FILED AS A PRIVATE PLACEMENT OFFER LETTER WITH THE STOCK EXCHANGES. THE PRELIMINARY PLACEMENT DOCUMENT HAS NOT BEEN REVIEWED AND APPROVED BY ANY REGULATORY AUTHORITY IN INDIA OR ABROAD, INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, ANY REGISTRAR OF COMPANIES IN INDIA OR ANY STOCK EXCHANGE IN INDIA. THE PRELIMINARY PLACEMENT DOCUMENT IS NOT AND SHOULD NOT BE CONSTRUED AS AN INVITATION, OFFER OR SALE OF ANY SECURITIES TO THE PUBLIC IN INDIA.

THE ISSUE AND DISTRIBUTION OF THIS PRELIMINARY PLACEMENT DOCUMENT IS BEING DONE IN RELIANCE ON CHAPTER VI AND SCHEDULE VII OF THE ICDR REGULATIONS.

THE MATERIALS PLACED HEREIN (THE “MATERIALS”) ARE SO PLACED PURSUANT TO THE ICDR REGULATIONS. THE PRELIMINARY PLACEMENT DOCUMENT IS PERSONAL TO EACH PROSPECTIVE INVESTOR AND DOES NOT CONSTITUTE A RECOMMENDATION BY THE BANK OR THE BOOK RUNNING LEAD MANAGER OR AN OFFER OR INVITATION OR SOLICITATION OF AN OFFER TO THE PUBLIC OR ANY OTHER PERSON OR CLASS OF INVESTORS WITHIN OR OUTSIDE INDIA OTHER THAN QUALIFIED INSTITUTIONAL BUYERS, AS DEFINED IN THE ICDR REGULATIONS.

FOR A DESCRIPTION OF THESE AND CERTAIN FURTHER RESTRICTIONS ON OFFERS, SALES AND TRANSFERS OF THE EQUITY SHARES AND DISTRIBUTION OF THIS PRELIMINARY PLACEMENT DOCUMENT, SEE “NOTICE TO INVESTORS”, “REPRESENTATIONS BY INVESTORS”, “SELLING RESTRICTIONS” AND “TRANSFER RESTRICTIONS” OF THE PRELIMINARY PLACEMENT DOCUMENT.

THE PRELIMINARY PLACEMENT DOCUMENT WILL NOT BE CIRCULATED OR DISTRIBUTED TO THE PUBLIC IN INDIA OR ANY OTHER JURISDICTION, AND WILL NOT CONSTITUTE A PUBLIC OFFER IN INDIA OR ANY OTHER JURISDICTION.

You are reminded that you are accessing the Preliminary Placement Document on the basis that you have read and understood the disclaimer set out above and are a person into whose possession this Placement Document may be lawfully delivered in accordance with the laws of the jurisdiction in which you are located. If this is not the case or if you do not agree to the terms contained in this notice, then you must not access the Preliminary Placement Document and you must destroy any copies of the Preliminary Placement Document in your possession.

You are responsible for protecting against viruses and any other destructive items. Your accessing of this website is at your own risk. Neither the company, the Book Running Lead Manager nor any of their affiliates their directors, officers and employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these materials and it is your responsibility to take precautions to ensure that it is free from viruses and other items of a destructive nature.

THE PRELIMINARY PLACEMENT DOCUMENT MAY NOT BE DOWNLOADED, DELIVERED, FORWARDED OR DISTRIBUTED, ELECTRONICALLY OR OTHERWISE, IN WHOLE OR IN PART, TO ANY OTHER PERSON AND MAY NOT BE REPRODUCED IN ANY MANNER WHATSOEVER. ANY DOWNLOADING, FORWARDING, DELIVERY, DISTRIBUTION OR REPRODUCTION OF THE PRELIMINARY PLACEMENT DOCUMENT IN WHOLE OR IN PART IS UNAUTHORIZED. FAILURE TO COMPLY WITH THIS DISCLAIMER MAY RESULT IN A VIOLATION OF THE APPLICABLE LAWS.

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I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the “I Confirm” button, I confirm that I am permitted to view the Preliminary Placement Document.

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THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS LOCATED IN THE UNITED STATES OR OTHER JURISDICTIONS OUTSIDE INDIA. THESE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY CENTRAL BANK OF INDIA (THE "BANK") SOLELY TO COMPLY WITH SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED (THE "ICDR REGULATIONS").

The following disclaimer applies to the Bank's placement document dated 25th September, 2020 (the "Placement Document") and you are therefore advised to read this disclaimer carefully before accessing the Placement Document. By accessing the Placement Document, you agree to be bound by the following restrictions, terms and conditions, including any modifications to them from time to time.

The Placement Document has been posted on the Bank's website for information purposes only in order to comply with Indian legal and regulatory requirements. Making the Placement Document available in electronic format on this website does not constitute an offer to sell or the solicitation of an offer to buy securities in the Bank in the United States or in any jurisdiction outside India.

NOTHING HEREIN CONSTITUTES AN OFFER OF SECURITIES FOR SALE IN ANY JURISDICTION WHERE IT IS UNLAWFUL TO DO SO.

THE SECURITIES DESCRIBED IN THE ATTACHED PLACEMENT DOCUMENT HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "U.S. SECURITIES ACT"), OR THE ANY STATE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES AND UNLESS SO REGISTERED, MAY NOT BE OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION EXEMPT FROM, OR NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE U.S. SECURITIES ACT AND APPLICABLE U.S. STATE SECURITIES LAWS. ACCORDINGLY, THE SECURITIES ARE BEING OFFERED AND SOLD OUTSIDE THE UNITED STATES IN OFFSHORE TRANSACTIONS IN RELIANCE ON REGULATION S UNDER THE U.S. SECURITIES ACT ("REGULATION S") AND THE APPLICABLE LAWS OF THE JURISDICTIONS WHERE THOSE OFFERS AND SALES ARE MADE.

THE ATTACHED PLACEMENT DOCUMENT HAS NOT BEEN AND WILL NOT BE REGISTERED AS A PROSPECTUS WITH ANY REGISTRAR OF COMPANIES IN INDIA UNDER THE COMPANIES ACT, 2013 ("COMPANIES ACT, 2013"). THIS PLACEMENT DOCUMENT IS EXCLUSIVE TO THE RECIPIENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO THE GENERAL PUBLIC TO SUBSCRIBE TO THE SECURITIES DESCRIBED IN THE PLACEMENT DOCUMENT. THE PLACEMENT DOCUMENT SHALL BE FILED AS A PRIVATE PLACEMENT OFFER LETTER WITH THE STOCK EXCHANGES. THE PLACEMENT DOCUMENT HAS NOT BEEN REVIEWED AND APPROVED BY ANY REGULATORY AUTHORITY IN INDIA OR ABROAD, INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, ANY REGISTRAR OF COMPANIES IN INDIA OR ANY STOCK EXCHANGE IN INDIA. THE PLACEMENT DOCUMENT IS NOT AND SHOULD NOT BE CONSTRUED AS AN INVITATION, OFFER OR SALE OF ANY SECURITIES TO THE PUBLIC IN INDIA.

THE ISSUE AND DISTRIBUTION OF THIS PLACEMENT DOCUMENT IS BEING DONE IN RELIANCE ON CHAPTER VI AND SCHEDULE VII OF THE ICDR REGULATIONS. THE MATERIALS PLACED HEREIN (THE "MATERIALS") ARE SO PLACED PURSUANT TO THE ICDR REGULATIONS. THE PLACEMENT DOCUMENT IS PERSONAL TO EACH PROSPECTIVE INVESTOR AND DOES NOT CONSTITUTE A RECOMMENDATION BY THE BANK OR THE BOOK RUNNING LEAD MANAGER OR AN OFFER OR INVITATION OR SOLICITATION OF AN OFFER TO THE PUBLIC OR ANY OTHER PERSON OR CLASS OF INVESTORS WITHIN OR OUTSIDE INDIA OTHER THAN QUALIFIED INSTITUTIONAL BUYERS, AS DEFINED IN THE ICDR REGULATIONS.

FOR A DESCRIPTION OF THESE AND CERTAIN FURTHER RESTRICTIONS ON OFFERS, SALES AND TRANSFERS OF THE EQUITY SHARES AND DISTRIBUTION OF THIS PLACEMENT DOCUMENT, SEE "NOTICE TO INVESTORS", "REPRESENTATIONS BY INVESTORS", "DISTRIBUTION AND SOLICITATION RESTRICTIONS" AND "TRANSFER RESTRICTIONS" OF THE PRELIMINARY PLACEMENT DOCUMENT.

You are reminded that you are accessing the Placement Document on the basis that you have read and understood the disclaimer set out above and are a person into whose possession this Placement Document may be lawfully delivered in accordance with the laws of the jurisdiction in which you are located. If this is not the case or if you do not agree to the terms contained in this notice, then you must not access the Placement Document and you must destroy any copies of the Placement Document in your possession.

THE PLACEMENT DOCUMENT MAY NOT BE DOWNLOADED, DELIVERED, FORWARDED OR DISTRIBUTED, ELECTRONICALLY OR OTHERWISE, IN WHOLE OR IN PART, TO ANY OTHER PERSON AND MAY NOT BE REPRODUCED IN ANY MANNER WHATSOEVER. ANY DOWNLOADING, FORWARDING, DELIVERY, DISTRIBUTION OR REPRODUCTION OF THE PLACEMENT DOCUMENT IN WHOLE OR IN PART IS UNAUTHORIZED. FAILURE TO COMPLY WITH THIS DISCLAIMER MAY RESULT IN A VIOLATION OF THE APPLICABLE LAWS.

By clicking on the "I Confirm" button, I certify that I am not accessing this website in the United States of America or any Prohibited Jurisdiction. If you cannot make this confirmation, you must press the button marked "I Do Not Confirm".

I have read and understood the disclaimer set out above. I understand that it may affect my rights. I agree to be bound by its terms. By clicking on the "I Confirm" button, I confirm that I am permitted to view the Placement Document.

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• Frequently Asked Questions/Information for Shareholders

IDBI Trusteeship Services Limited Universal Insurance Building, Ground Floor, Sir P.M. Road, Fort, Mumbai - 400001 Tel :- 022-40807000 Fax: - 022- 66311776 Email ID :-  [email protected]

Mr Chandrakant Bhagwat Company Secretary/Assistant General Manager Central Bank of India, 9th Floor, Chandermukhi, Nariman Point, Mumbai - 400 021, India, Tel No-(+91-22) 66387818 E-mail Id: agmcompsec[at]centralbank[dot]co[dot]in investors[at]centralbank[dot]co[dot]in

Company Secretary

Details of the Nodal Officer for IEPF -

Mr Chandrakant Bhagwat Company Secretary/Assistant General Manager Central Bank of India, 9th Floor, Chandermukhi, Nariman Point, Mumbai - 400 021, India, Tel No-(+91-22) 66387818 E-mail Id: agmcompsec[at]centralbank[dot]co[dot]in

Details of the Deputy Nodal Officer for IEPF- Mr. Ashok Keshav Bangera Senior Manager, 9th Floor, Central Bank of India Chandermukhi Building, e-mail:smird[at]centralbank[dot]co[dot]in

Registrar and Share Transfer Agent (RTA) For Equity (Shares) Link Intime India Pvt. Ltd. C-101, 247 Park, LBS Marg, Vikhroli (West) Mumbai - 400 083. Tel : 022-4918 6270 Fax : 022-4918 6060 E-mail ID :  [email protected]

For Bonds (Debentures) MCS Share Transfer Agent Limited  Office No.3B3,  3RD Floor “B” Wing  Gundecha Onclave Premises Co-op Society Ltd,  Kherani Road, Sakinaka,  Andheri (East)  Mumbai – 400 072 Tel :- 022-28516021 Email : [email protected]

Debenture Trustee of our Bank IDBI Trusteeship Services Limited Universal Insurance Building, Ground Floor, Sir P.M. Road, Fort, Mumbai - 400001 Tel :- 022-40807000 Fax: - 022- 66311776 Email ID :- [email protected]

Unclaimed Dividend as on 30th June, 2022

• Year 2014-15

Unclaimed Dividend as on 30th June 2021

Unclaimed Dividend as on 30th June 2020

• Year 2012-13

Unclaimed Dividend as on 30th June 2019

• Year 2014-2015
• Year 2012-2013
• Year 2011-2012  

Unclaimed Dividend as on 30th June 2018

• Year 2011-2012

Unclaimed Dividend as on 30th June 2017  

• Year 2014-2015  Final
• Year 2012-2013  Final
• Year 2011-2012  Final
• Year 2010-2011  Interim
• Year 2010-2011  Final

Unclaimed Dividend as on 30th June 2016

• Year 2009-2010  Interim
• Year 2009-2010  Final
• Year 2008-2009

Unclaimed Dividend as on 30th June 2015  

Details of Unclaimed Dividend Transferred to IEPF

• The amount of dividend remaining unclaimed for a period of seven year in the unpaid dividend account has been transferred to the Investor Education and Protection Fund (IEPF). Any shareholder, whose unclaimed dividend has been transferred to IEPF, may apply for refund to IEPF authority by following the procedure specified in the website of IEPF.
• Year- 2014-15
• Year- 2012-13
• Year- 2011-12
• Year-2010-11 Final
• Year- 2010-11- Interim
• Year- 2009-10-Final
• Year- 2009-10-interim
• Year- 2008-09
• Year- 2007-08