Dec 07, 2021 / 05:30AM GMT
Hasmukh S. Adhia - Bank of Baroda - Independent Non-Executive Chairman
Good morning, shareholders. In terms of the Regulation 59 of the Bank of Baroda General (Shares and Meetings) Regulations, 1998, myself, Hasmukh Adhia, Chairman of the bank, chair this meeting.
In view of the prevailing lockdown situation across the country due to outbreak of the COVID-19 pandemic and restrictions on the movements apart from social distancing, MCA, the Ministry of Corporate Affairs, vide Circular No. 10/2021 date 23rd of June 2021, has permitted companies to hold their EGM through video conference/OAVM up to 31st of December 2021. The deemed venue for the EGM shall be the head office at Vadodara.
On my personal behalf and on behalf of the Board of Directors and the employees of the bank, I extend a very warm welcome to each one of you to this Extraordinary General Meeting of your Bank for election of one shareholder director of the bank from amongst shareholders, other than Government of India. The requisite quorum as per Regulation 58 (i) of the Bank of Baroda General (Shares and Meeting) Regulations
Bank of Baroda Ltd Extraordinary Shareholders Meeting Transcript
Mar 20, 2024
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