INGVYSYABK

Ing Vysya Bank Limited has informed the Exchange that "Mr. Arun Thiagarajan has assumed charge as Part-time Chairman of the Bank effective 09-Aug-2010 for a period of three years, which is in terms of the approval of Reserve Bank of India and resolution of the Board of Directors".

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Interest earned of Rs. 58764 lacs for the quarter ending on 30-JUN-2010 against Rs. 58313 lacs for the quarter ending on 30-JUN-2009. Interest expended of Rs. 34961 lacs for the quarter ending on 30-JUN-2010 against Rs. 41123 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 6908 lacs for the quarter ending on 30-JUN-2010 against Rs. 6026 lacs for the quarter ending on 30-JUN-2009.

Ing Vysya Bank Limited has informed the Exchange that "On attaining the upper age limit of 70 years, Mr. K R Ramamoorthy has relinquished his office as Part-time Chairman and as Director of the Bank, effective July 07, 2010".

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 July 01, 2010.

Ing Vysya Bank Limited has informed the Exchange that as approved by the Board of Directors, the Share Transfer Books and Register of Members shall be closed from June 17, 2010 to July 01, 2010 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on July 01, 2010 for the purpose of declaration of dividend.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Interest earned of Rs. 223290 lacs for the year ending on 31-MAR-2010 against Rs. 223989 lacs for the year ending on 31-MAR-2009. Interest expended of Rs. 140306 lacs for the year ending on 31-MAR-2010 against Rs. 159027 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 24222 lacs for the year ending on 31-MAR-2010 against Rs. 18878 lacs for the year ending on 31-MAR-2009.

ING Vysya Bank Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Interest earned of Rs. 223284 lacs for the year ending on 31-MAR-2010. Interest expended of Rs. 140300 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 24306 lacs for the year ending on 31-MAR-2010.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors in the meeting held on April 29, 2010 has recommended a dividend of 25% i.e. Rs.2.50/- per equity share of Rs.10/- each, for the year ended March 31, 2010, subject to approval of the Regulatory Authorities, if any.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Interest earned of Rs. 56792 lacs for the quarter ending on 31-MAR-2010 against Rs. 60968 lacs for the quarter ending on 31-MAR-2009. Interest expended of Rs. 32078 lacs for the quarter ending on 31-MAR-2010 against Rs. 44729 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 6791 lacs for the quarter ending on 31-MAR-2010 against Rs. 4913 lacs for the quarter ending on 31-MAR-2009.

Ing Vysya Bank Limited has informed the Exchange that "The Board of Directors of the Bank have appointed Mr. Lars Kramer as a Director in casual vacancy effective 28-Apr-2010, arising out of the resignation of Mr. Wilfred Nagel, in terms of Section 262 of the Companies Act, 1956 to hold office till such date upto which Mr Nagel would have held his office if he had not resigned, i.e., till the date of 81st AGM of the Bank to be held in 2012. He will be a Non-Executive and Non-Independent Director. Further, Mr. Lars Kramer has also been appointed as a member of the Audit Committee effective 28-A

Ing Vysya Bank Limited has informed the Exchange that Mr. Willem Frederik Nagel resigned as a Director of the Bank effective January 27, 2010.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors at their meeting held on January 21, 2010, have approved the appointment of Mr. Peter Henri Maria Staal as a Non-Executive & Non-Independent Director of the Bank effective January 21, 2010.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Interest earned of Rs. 54297 lacs for the quarter ending on 31-DEC-2009 against Rs. 62021 lacs for the quarter ending on 31-DEC-2008. Interest expended of Rs. 32353 lacs for the quarter ending on 31-DEC-2009 against Rs. 44750 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 6058 lacs for the quarter ending on 31-DEC-2009 against Rs. 5205 lacs for the quarter ending on 31-DEC-2008.

Ing Vysya Bank Limited has submitted to the Exchange a copy of the proceedings / minutes of the Annual General Meeting of the members of the Bank held on September 04, 2009. 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/ING_minutes_10112009.zip target=NEW> For more details click here.</a>

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Interest earned of Rs. 53888 lacs for the quarter ending on 30-SEP-2009 against Rs. 53162 lacs for the quarter ending on 30-SEP-2008. Interest expended of Rs. 34752 lacs for the quarter ending on 30-SEP-2009 against Rs. 37507 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 5347 lacs for the quarter ending on 30-SEP-2009 against Rs. 4697 lacs for the quarter ending on 30-SEP-2008.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Interest earned of Rs. 112201 lacs for the half year ending on 30-SEP-2009 against Rs. 101000 lacs for the half year ending on 30-SEP-2008. Interest expended of Rs. 75875 lacs for the half year ending on 30-SEP-2009 against Rs. 69548 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 11373 lacs for the half year ending on 30-SEP-2009 against Rs. 8760 lacs for the half year ending on 30-SEP-2008.

Ing Vysya Bank Limited has informed the Exchange that the Investors' Committee at its meeting held on September 11, 2009 approved the following: The allotment of 92,70,455 Equity Shares to Qualified Institutional Buyers at a Price of Rs.248.10 per share (Including a premium of Rs.238.10 per Equity Share) by way of Qualified Institutions Placement. The allotment of 74,93,478 Equity Shares to ING Mauritus Holdings and ING Mauritius Investments I at a Price of Rs.248.10 per share (including a premium of Rs.238.10 per Equity Share) through Preferential Issue.

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 September 08, 2009, decided to close the bidding, and approved the issuance of 9,270,455 Equity shares of face value Rs.10 each at a price o

Ing Vysya Bank Limited has informed the Exchange that the shareholders at their Annual General Meeting held on September 04, 2009 approved all the items mentioned in the Notice particularly two special resolutions concerning the following: 1) Preferential allotment up to 10,794,301 Equity Shares to ING Mauritius Holdings and ING Mauritius Investments I. 2) The Qualified Institutions Placement up to 13,315,155 Equity Shares to Qualified Institutional Buyers. The above issues are subject to compliance with applicable guidelines/regulations.

Ing Vysya Bank Limited has informed the Exchange that subsequent to the approval accorded by the Shareholders of the Company under Section 81(1A) and other applicable provisions of the Companies Act, 1956, at their Annual General Meeting held on September 04, 2009, authorizing the issuance of upto 133,15,155 Equity shares, the duly authorised Committee of the Board of Directors of the Company has, at its meeting held a short while back, decided to make an issuance of upto 133,15,155 Equity shares of face value Rs. 10 each in the Company, to make Qualified Institutions Placement with Qualified

Ing Vysya Bank Limited has informed the Exchange that "Mr. Ramakrishnan Subramanian, who was appointed as a Director in casual vacancy effective 1-May-2008 caused due to the resignation of Mr. Lars Kramer, was eligible to hold office upto the date upto which Mr. Kramer would have held office if he had not resigned, i.e., till the date of 78th AGM of the Bank. Upon conclusion of the 78th AGM of the Bank today i.e. 04-Sep-2009, Mr. Ramakrishnan Subramanian ceased to be a Director of the Bank effective 04-Sep-2009 (AN)".

Ing Vysya Bank Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the members of the Company to be held on September 4, 2009. 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/ingvysya_notice_17082009.zip target=NEW> For more details click here.</a>

Ing Vysya Bank Limited has informed the Exchange that as approved by the Board of Directors, the Share Transfer Books and Register of Members shall be closed from August 21, 2009 to September 04, 2009 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on September 04, 2009 for the purpose of declaration of dividend.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors at their meeting held on August 05, 2009 has approved fund raising through further issue of capital, including Global Depository Receipts / Foreign Currency Convertible Bonds / Qualified Institutions Placement / Preferential issue / Rights Issue upto 2,41,09,456 equity shares, subject to the approval of shareholders and Regulatory Authorities.

Ing Vysya Bank Limited has informed the Exchange that " The Reserve Bank of India vide its letter dated August 04, 2009 accorded its approval for appointment of Mr. Shailendra Bhandari as Managing Director and Chief Executive of the Bank for a period of three years. Mr. Shailendra Bhandari will take charge as Managing Director and Chief Executive of the Bank effective August 06, 2009"

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Interest earned of Rs. 58313 lacs for the quarter ending on 30-JUN-2009 against Rs. 47838 lacs for the quarter ending on 30-JUN-2008. Interest expended of Rs. 41123 lacs for the quarter ending on 30-JUN-2009 against Rs. 32041 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 6026 lacs for the quarter ending on 30-JUN-2009 against Rs. 4063 lacs for the quarter ending on 30-JUN-2008.

News Verification : The media had reports that ING may sell its stake in the Bank. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. ING Vysya Bank Limited has vide its letter inter-alia stated, "On enquiring with our Foreign Promoters ING group, the clarification received from Corporate Communications, ING Amsterdam is as follows: "This has reference to the news in a section of the media, since last evening, indica

Ing Vysya Bank Limited has informed the Exchange that "The Board of Directors of the Bank have appointed Mr. Vaughn Nigel Richtor as an Additional Director on the Board, effective 01-Jun-2009. He will be a Non-Executive and Non-Independent Director".

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors at its meeting held on April 28, 2009 has recommended a dividend of 20% for the year ended March 31, 2009, subject to approvals of the Regulatory Authorities.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Interest earned of Rs. 60968 lacs for the quarter ending on 31-MAR-2009. Interest expended of Rs. 44729 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 4913 lacs for the quarter ending on 31-MAR-2009.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Interest earned of Rs. 223989 lacs for the year ending on 31-MAR-2009 against Rs. 168044 lacs for the year ending on 31-MAR-2008. Interest expended of Rs. 159027 lacs for the year ending on 31-MAR-2009 against Rs. 118205 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 18878 lacs for the year ending on 31-MAR-2009 against Rs. 15693 lacs for the year ending on 31-MAR-2008.

Ing Vysya Bank Limited has informed the Exchange that "Upon completion of his three years tenure and two months extension as Managing Director and CEO of the Bank , Mr. Vaughn Richtor relinquished his office at the close of business today i.e. 6-Apr-2009. Pending the appointment of new Managing Director and CEO, Mr. Jayant Mehrotra, Chief Financial Officer, will be the Officer-in-charge to look after the day to day affairs of the Bank. A committee of three Directors has been constituted to oversee the operations and administration of the Bank in the absence of Managing Director and CEO."

Ing Vysya Bank Limited has informed the Exchange that "Reserve Bank of India has conveyed its approval for extension of tenure of Mr. Vaughn Nigel Richtor as Managing Director and Chief Executive Officer of the Bank, for a period of two months effective 7-Feb-2009. In terms of the provisions of Section 302 (7) of the Companies Act, 1956 an abstract of the existing terms and conditions of the appointment of Mr. Vaughn Nigel Richtor has been sent to the shareholders of the Bank". A copy of the letter addressed to shareholders shall be available on the NSE website (http://www.nseindia.com) under:

Ing Vysya Bank Limited has informed the Exchange that: "ING Bank N. V. is investing in the Upper Tier II issue of the "ING Vysya Bank Ltd", in foreign currency for an amount equivalent to INR 200 Crore (approx.), The draw down will happen on 23-Jan-2009. The above issue was in accordance with the approval accorded earlier by the Board at its meeting held on 30th June, 2008".

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Interest earned of Rs. 62021 lacs for the quarter ending on 31-DEC-2008 against Rs. 43769 lacs for the quarter ending on 31-DEC-2007. Interest expended of Rs. 44750 lacs for the quarter ending on 31-DEC-2008 against Rs. 28182 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 5205 lacs for the quarter ending on 31-DEC-2008 against Rs. 4275 lacs for the quarter ending on 31-DEC-2007.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Interest earned of Rs. 101000 lacs for the half year ending on 30-SEP-2008 against Rs. 86803 lacs for the half year ending on 30-SEP-2007. Interest expended of Rs. 69548 lacs for the half year ending on 30-SEP-2008 against Rs. 60716 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 8760 lacs for the half year ending on 30-SEP-2008 against Rs. 7130 lacs for the half year ending on 30-SEP-2007.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Interest earned of Rs. 53162 lacs for the quarter ending on 30-SEP-2008 against Rs. 45347 lacs for the quarter ending on 30-SEP-2007. Interest expended of Rs. 37507 lacs for the quarter ending on 30-SEP-2008 against Rs. 31530 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 4697 lacs for the quarter ending on 30-SEP-2008 against Rs. 4598 lacs for the quarter ending on 30-SEP-2007.

Ing Vysya Bank Limited has informed the Exchange that: "ING Bank N.V. is investing in the Tier I issue of ING Vysya Bank Ltd., by way of Innovative Perpetual Bonds (IPDs) in foreign currency for an amount equivalent to INR 94.50 Crore (approx.), with a call option at the end of 10 years. The draw down will happen on 22-Oct-08. The above issue was as approved by the Board at it Meeting held on 30th June 2008".

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 30, 2008. 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/Ingvysys_AGM_27082008.zip target=NEW> For more details click here.</a>

Ing Vysya Bank Limited has informed the Exchange that "The Board of Directors at their meeting held today, i.e. 21-Jul-2008, have approved the appointment of Mr. M Damodaran as a Non-Executive & Non Independent Director of the Bank".

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Interest earned of Rs. 47838 lacs for the quarter ending on 30-JUN-2008 against Rs. 42847 lacs for the quarter ending on 30-JUN-2007. Interest expended of Rs. 32041 lacs for the quarter ending on 30-JUN-2008 against Rs. 29186 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 4063 lacs for the quarter ending on 30-JUN-2008 against Rs. 2532 lacs for the quarter ending on 30-JUN-2007.

Ing Vysya Bank Limited has informed the Exchange that as approved by the Board of Directors the Share Transfer Books and Register of Members shall be closed from June 03, 2008 to June 30, 2008 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on June 30, 2008 and for declaration of dividend.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors at their meeting held on April 29, 2008 have noted/ approved the following changes in the composition of the Board of Directors of the Bank:- 1) Mr. Lars Kramer has resigned as Director of the Bank effective May 01, 2008. 2) Mr. Santosh Ramesh Desai has been appointed as an Additional Director on the Board of the Bank effective April 29, 2008. He will be a Non-Executive and Independent Director. 3) Mr. Ramakrishnan Subramanian has been appointed as a Director (effective May 01, 2008) in casual vacancy arising out of t

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors at its meeting held on April 29, 2008 has recommended a dividend of 15% for the year ended March 31, 2008, subject to approvals of the Regulatory Authorities.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Interest earned of Rs. 45055 lacs for the quarter ending on 31-MAR-2008. Interest expended of Rs. 31004 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 4288 lacs for the quarter ending on 31-MAR-2008.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 168044 lacs for the year ending on 31-MAR-2008 against Rs. 140138 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 118205 lacs for the year ending on 31-MAR-2008 against Rs. 85932 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 15693 lacs for the year ending on 31-MAR-2008 against Rs. 8890 lacs for the year ending on 31-MAR-2007.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Interest earned of Rs. 43769 lacs for the quarter ending on 31-DEC-2007 against Rs. 34435 lacs for the quarter ending on 31-DEC-2006. Interest expended of Rs. 28182 lacs for the quarter ending on 31-DEC-2007 against Rs. 20788 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 4275 lacs for the quarter ending on 31-DEC-2007 against Rs. 1433 lacs for the quarter ending on 31-DEC-2006.

Ing Vysya Bank Limited has informed the Exchange that: "Keeping in view of the amendment to Articles of Association approved at the Extraordinary General Meeting (EGM) held on 06-NOV-2007, regarding the retiring age limit of Directors, Mr.K.R.V Subrahmanian tendered his resignation effective 06-NOV-2007 (AN)".

Ing Vysya Bank Limited has informed the Exchange that "The Board of Directors vide their resolution dated 15th November 2007 have allotted (i) 6,209,375 Equity Shares of face value of Rs. 10/- each for cash at a price of Rs. 310/- including a premium of Rs. 300/- per Equity Share to the Qualified Institutional Buyers pursuant to the Qualified Institutional Placement by the Bank in accordance with Chapter XIII-A of the SEBI (Disclosure and Investor Protection) Guidelines 2000 and (ii) 3,950,175 and 1,130,772 Equity Shares, respectively, of face value of Rs. 10/- each for cash at price of Rs. 31

Ing Vysya Bank Limited has informed the Exchange vide its letter dated November 08, 2007 that : "Based on the analysis of bids received from the qualified institutional buyers pursuant to the proposed issue of Equity Shares through qualified institution placement ("QIP") under Chapter XIII-A of SEBI (Disclosure & Investor Protection) Guidelines 2000 and in consultation with Enam Securities Private Limited, the Lead Manager, the Managing Director and the Chief Financial Officer of the Bank, pursuant to the authority conferred by the Board resolution dated October 6, 2007 have decided the Issue