Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bank Of India has informed that a meeting of the Board of Directors of the bank will be held on Monday, 28th January, 2019, to consider and approve, Unaudited (Reviewed) Financial Results of the bank for the quarter /nine month ended 31st December, 2018. Further in terms of SEBI (Prohibition of Insider Trading) Regulations, the trading window shall remain closed from 22nd January, 2019 to 30th January, 2019 in view of the aforesaid board meeting.
The above information is a part of company’s filings submitted to BSE.