INGVYSYABK

ING Vysya Bank Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Members of the Bank held on June 25, 2013.

ING Vysya Bank Limited has informed the Exchange vide letter dated June 26 2013 regarding Disclosure of Voting Result of the Annual General Meeting of the bank held on June 25, 2013 under Clause 35A.

ING Vysya Bank Limited has informed the Exchange regarding Outcome of the Committee for Capital Issue ("Committee") Meeting held on June 25, 2013.

ING Vysya Bank Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on June 25, 2013.

ING Vysya Bank Limited has informed the Exchange that the Share Transfer Books and Register of Members shall be closed from June 14, 2013 to June 25, 2013 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on June 25, 2013 and for the purpose of declaration of dividend.

ING Vysya Bank Limited has informed the Exchange that the Board of Directors of the bank at their meeting held May 17, 2013 has approved a fund raising proposal by the Bank through further issue of capital of up to 30000000 equity shares or securities equivalent thereto, subject to a maximum of INR 2000 crores by way of preferential Issue to the promoters of the Bank and qualified institutions placement to qualified institutional buyers subject to the approval of members at the ensuing Annual general meeting and all the rquisite approvals required from regulatory authorities and provisions of

ING Vysya Bank Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2013, has recommended a dividend of 55% i.e. Rs. 5.50 per equity share of Rs. 10/- each, for the year ended March 31, 2013, subject to the approval of the shareholders at the ensuing Annual General Meeting and of the Regulatory Authorities, if any. The dividend will be paid to the shareholders on June 28, 2013.

ING Vysya Bank Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2013 as follows: Interest earned of Rs. 486167 lacs for the year ending on 31-MAR-2013 against Rs. 385693 lacs for the year ending on 31-MAR-2012. Interest expended of Rs. 332262 lacs for the year ending on 31-MAR-2013 against Rs. 264826 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 61318 lacs for the year ending on 31-MAR-2013 against Rs. 45636 lacs for the year ending on 31-MAR-2012.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2013 as follows: Interest earned of Rs. 486158 lacs for the year ending on 31-MAR-2013 against Rs. 385681 lacs for the year ending on 31-MAR-2012. Interest expended of Rs. 332295 lacs for the year ending on 31-MAR-2013 against Rs. 264846 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 61296 lacs for the year ending on 31-MAR-2013 against Rs. 45630 lacs for the year ending on 31-MAR-2012.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2013 as follows: Interest earned of Rs. 125374 lacs for the quarter ending on 31-MAR-2013 against 106146 for the quarter ending on 31-MAR-2012. Interest expended of Rs. 83006 lacs for the quarter ending on 31-MAR-2013 against Rs. 74227 lacs for the quarter ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 17030 lacs for the quarter ending on 31-MAR-2013 against Rs. 12739 lacs for the quarter ending on 31-MAR-2012.

ING Vysya Bank Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

ING Vysya Bank Limited has submitted to the Exchange vide letter dated March 30, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

ING Vysya Bank Limited has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure pursuant to Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

ING Vysya Bank Limited has informed the Exchange that Mr. Aditya Krishna has resigned from the office of Director effective conclusion of Board Meeting on January 28, 2013.

ING Vysya Bank Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Ing Vysya Bank Limited has informed the Exchange vide letter dated January 04, 2013 that Reserve Bank of India has issued a press release on January 03, 2013, announcing their approval for increase in Investment limit by Flls under PIS from 24% to 30% of paid-up capital of ING Vysya Bank Ltd. The Reserve Bank of India has issued the above said press release on January 03, 2013 approving the increase in the Fll investment limit to 30% under PIS in ING Vysya Bank Ltd and withdrawing the restrictions placed relating to investment on behalf of FII/NRI/PIO vide their earlier letter dated August 30,

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors of the Bank have appointed Mr. Sanjeev Aga as an Additional Director effective December 17, 2012, in terms of Section 260 of the Companies Act, 1956 and in terms of recommendations of Corporate Governance Committee (acting as the Nomination Committee) at its meeting held on November 30, 2012, to hold office up to the date of Annual General Meeting(AGM) of the Bank to be held in the year 2013. He will be Non Executive and Independent Director.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Interest earned of Rs. 119758 lacs for the quarter ending on 30-SEP-2012 against Rs. 117139 lacs and Rs. 93307 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Interest expended of Rs. 82883 lacs for the quarter ending on 30-SEP-2012 against Rs. 82813 lacs and Rs. 62945 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 15021 lacs for the quarter ending on 30-SEP-2012 against Rs. 13012 lacs

ING Vysya Bank Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Ing Vysya Bank Limited has informed the Exchange that "Following a Speaking Order dated October 09, 2012 passed by the Executive Director of RBI, RBI has in exercise of powers vested with it under the provisions of Section 47A(1)(b) read with Section 46(4)(i) of the Banking Regulations act, 1949, imposed monetary penalties of Rs. 55 lakh on ING Vysya Bank Limited for contravention of various directions and instructions issued by RBI on KYC norms / AML Standards / Combating of Financing of Terrorism / PML Act, 2002. The Order is being studied and necessary remedial measures will be initiated ex

Ing Vysya Bank Limited has informed the Exchange that Reserve Bank of India vide its letter dated July 31, 2012 accorded its approval for re-appointment of Mr. Shailendra Bhandari as Managing Director and Chief Executive of the Bank for a period of three years effective August 05, 2012 upon completion of his current tenure of three years.

Ing Vysya Bank Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on June 29, 2012.

ING Vysya Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Ing Vysya Bank Limited has informed the Exchange that the Share Transfer Books and Register of Members shall be closed from June 16, 2012 to June 29, 2012 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on June 29, 2012 and for the purpose of declaration of dividend.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 24, 2012, has recommended a dividend of 40% i.e. Rs. 4/- per equity share of Rs. 10/- each, for the year ended March 31, 2012, subject to the approval of the shareholders at the ensuing Annual General Meeting and of the Regulatory Authorities, if any. The dividend will be paid to the shareholders on July 03, 2012.

ING Vysya Bank Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Ing Vysya Bank Limited has informed the Exchange, vide its letter dated February 02, 2012, regarding a press release to be issued by the Bank pursuant to the judgement delivered by the Honourable Supreme Court on the telecom case.

ING Vysya Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Ing Vysya Bank Limited has submitted to the exchange a copy of Minutes of the Annual General Meeting of the Company held on September 07, 2011.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Interest earned of Rs. 93307 lacs for the quarter ending on 30-SEP-2011 against Rs. 63879 lacs for the quarter ending on 30-SEP-2010. Interest expended of Rs. 62945 lacs for the quarter ending on 30-SEP-2011 against Rs. 38456 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 11537 lacs for the quarter ending on 30-SEP-2011 against Rs. 7526 lacs for the quarter ending on 30-SEP-2010.

ING Vysya Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Ing Vysya Bank Limited has informed the Exchange that the Share Transfer Books and Register of Members shall be closed from August 13, 2011 to September 07, 2011 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on September 07, 2011 and for the purpose of declaration of dividend.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Interest earned of Rs. 87077 lacs for the quarter ending on 30-JUN-2011 against Rs. 58764 lacs for the quarter ending on 30-JUN-2010. Interest expended of Rs. 60881 lacs for the quarter ending on 30-JUN-2011 against Rs. 34961 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 9402 lacs for the quarter ending on 30-JUN-2011 against Rs. 6908 lacs for the quarter ending on 30-JUN-2010.

ING Vysya Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Ing Vysya Bank Limited has informed the Exchange that the Investors Committee at its meeting held on June 22, 2011 approved the following: (1) The allotment of 15,000,014 equity share to Qualified Institutional Buyers shares at a Price of Rs.342.09 per shares.(2) The allotment of 13,257,349 equity shares to Company's Foreign Promoters, ING Mauritius Holdings and ING Mauritius Investments I at a Price of Rs.344.23 per share.

Ing Vysya Bank Limited has informed the Exchange that in respect of issue of Equity shares of face value Rs. 10 each in the Bank to Qualified Institutional Buyers ("QIBs") under Qualified Institutions Placement in terms of Chapter VIII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI Regulations"), the duly authorised Committee of the Board of Directors of the Bank has, at its meeting held on June 16, 2011, decided to close the bidding, and approved the issuance of 15,000,014 Equity shares of face value Rs.10 each at a price of R

Ing Vysya Bank Limited has informed the Exchange that the members of the Bank by way of Postal Ballot have passed the resolution, with requisite majority.

Ing Vysya Bank Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 02, 2011 (AN), has approved a fund raising by the Bank through further issue of capital of upto 28,571,428 equity shares or securities equivalent thereto, by way of preferential Issue to the promoters of the Bank and qualified institutions placement to qualified institutional buyers, subject to the approval of members vide postal ballot and all the requisite approvals required from regulatory authorities and provisions of applicable law. The Bank has submitted to the Exchange a c

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors of the Bank at their meeting held on April 20, 2011 have appointed Mr. Mark Edwin Newman as an Additional Director on the Board, effective April 20, 2011. He will be a Non-Executive and Non-Independent Director.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 20, 2011, has recommended a dividend of 30% i.e. Rs. 3/- per equity share of Rs. 10/- each, for the year ended March 31, 2011, subject to the approval of the shareholders at the ensuing Annual General Meeting and of the Regulatory Authorities, if any.

ING Vysya Bank Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

ING Vysya Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Ing Vysya Bank Limited has informed the Exchange regarding a press release dated December 22, 2010, titled "ING Vysya Bank & Angel Broking sign MOU".

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors of the Bank have appointed Mr.Vikram Talwar as an Additional Director effective December 20, 2010, in terms of Section 260 of the Companies Act, 1956 and in terms of recommendation of Corporate Governance Committee at its meeting held on December 06, 2010, to hold office up to the date of Annual General Meeting (AGM) of the bank to be held in the year 2011. He will be a Non-Executive and Independent Director.

Ing Vysya Bank Limited has informed the Exchange that "In terms of Section 10A (2-A) (i) of the Banking Regulation Act, 1949, no director of a banking company shall hold office continuously for a period exceeding eight years. Mr. Ryan Padgett, who has since completed eight continuous years as a Director of the Bank on December 10, 2010, relinquished from the office of Director effective December 10, 2010."

ING Vysya Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Interest earned of Rs. 63879 lacs for the quarter ending on 30-SEP-2010 against Rs. 53888 lacs for the quarter ending on 30-SEP-2009. Interest expended of Rs. 38456 lacs for the quarter ending on 30-SEP-2010 against Rs. 34752 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 7526 lacs for the quarter ending on 30-SEP-2010 against Rs. 5347 lacs for the quarter ending on 30-SEP-2009.

Ing Vysya Bank Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 01, 2010.

ING Vysya Bank Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/INGVYSYABK_LR_16082010.zip target=NEW> For more details click here.</a>