09:05 May 20, 2013  

Bank of India

HSL Code: BANIND   |   BSE Code: 532149  |   NSE Symbol: BANKINDIA  |   ISIN: INE084A01016
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17 May 2013 | 15:58
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BANK OF INDIA

ANNUAL REPORT 2011-2012

AUDITORS` REPORT

To,
The President of India,

1.  We have audited the attached Balance Sheet of BANK OF INDIA as at  31st 
March,  2012,  the Profit and Loss Account and the Cash Flow for  the  year 
ended on that date annexed thereto in which are incorporated the returns of 
20  branches  (including  Treasury Branch) audited  by  us,  2651  branches 
audited  by  other  auditors  and 24  foreign  branches  audited  by  local 
auditors.  The branches audited by us and those audited by  other  auditors 
have been selected by the Bank in accordance with the guidelines issued  to 
the  Bank  by the Reserve Bank of India. Also incorporated in  the  Balance 
Sheet and Profit and Loss Account are the returns from 1328 branches  which 
have  not  been subjected to audit.  These unaudited branches  account  for 
2.50%  percent  of advances, 8.87% percent of deposits,  2.06%  percent  of 
interest  income  and 6.04% percent of interest expenses.  These  financial 
statements   are   the  responsibility  of  the  Bank`s   management.   Our 
responsibility is to express an opinion on these financial statements based 
on our audit.

2.  We  conducted  our  audit in accordance  with  the  auditing  standards 
generally  accepted  in  India. Those standards require that  we  plan  and 
perform  the  audit  to  obtain  reasonable  assurance  about  whether  the 
financial statements are free of material misstatements. An audit  includes 
examining, on a test basis, evidence supporting the amounts and disclosures 
in the financial statements.

An  audit  also  includes  assessing the  accounting  principles  used  and 
significant  estimates  made by the management, as well as  evaluating  the 
overall  financial  statement  presentation.  We  believe  that  our  audit 
provides a reasonable basis for our opinion.

3. The Balance Sheet and the Profit and Loss Account have been drawn up  in 
Forms  "A"  and  "B"  respectively of the Third  Schedule  to  the  Banking 
Regulation Act, 1949.

4.  Subject to the limitations of the audit indicated in paragraph 1  above 
and  as  required  by the Banking Companies (Acquisition  and  Transfer  of 
Undertakings) Act, 1970, we report that:

a)  In  our opinion and to the best of our knowledge and according  to  the 
information  and explanations given to us and as shown by the books of  the 
Bank:

(i)  The  Balance  Sheet  read together  with  the  Significant  Accounting 

Policies  and  Notes forming part of Accounts is a full  and  fair  Balance 
Sheet containing the necessary particulars, and is properly drawn up so  as 
to  exhibit  a  true and fair view of the affairs of the Bank  as  at  31st 
March, 2012;

(ii)  The  Profit  and  Loss Account read  together  with  the  Significant 
Accounting Policies and Notes forming part of Accounts shows a true balance 
of  Profit in conformity with accounting principles generally  accepted  in 
India for the year covered by the accounts; and

(iii) The Cash Flow Statement gives a true and fair view of the cash  flows 
for the year covered by the Statement.

b) We have obtained all the information and explanations which to the  best 
of  our knowledge and belief were necessary for the purposes of  our  audit 
and have found them to be satisfactory. 

c)  The  transactions of the Bank which have come to our notice  have  been 
within the powers of the Bank.

d) The returns received from the offices and branches of the Bank have been 
found adequate for the purposes of our audit.

For Agarwal & Saxena                  For Karnavat & Co.      
Chartered Accountants                 Chartered Accountants   
(Firm Reg. No. 002405C)               (Firm Reg. No. 104863W) 

(Anil K. Saxena)                      (Shashikant Gupta) 
Partner                               Partner            
M. No. 71600                          M. No. 45629       

For L.B. Jha & Co                     For Sankaran & Krishnan   
Chartered Accountants                 Chartered Accountants     
(Firm Reg. No. 301088E)               (Firm Reg. No. 003582S)   

(K.K. Bhanja)                         (M.K. Kumar)     
Partner                               Partner         
M. No. 14722                          M. No. 202092   

For Chaturvedi & Shah                 For SRB & Associates     
Chartered Accountants                 Chartered Accountants   
(Firm Reg. No. 101720W)               (Firm Reg. No. 310009E) 

(Vitesh D. Gandhi)                    (Sanjeet Patra)  
Partner                               Partner          
M. No. 110248                         M. No. 056121
 
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