Pursuant to Regulation 29(1) 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 Friday, 4th June, 2021, to consider and approve, Audited Financial Results of the Bank (Standalone and Consolidated) for the Quarter/Year ended 31stMarch, 2021. Further in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and company’s Directors and Employees' Code of Conduct for Prohibition of insider Trading', the trading window which was closed from Thursday, 01.04.2021 shall open after 48 hours of declaration of Result in view of the aforesaid Board Meeting. The information is also available on Banks’s website: vvww.bankofindia.co.in and on the web portals of NSE and BSE.
The above information is a part of company’s filings submitted to BSE.