INGVYSYABK

ING Vysya Bank Limited has informed the Exchange regarding the Postal Ballot Results on September 04, 2014 under clause 35A of the Listing Agreement.

ING Vysya Bank Limited has submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), read together with the Companies (Management and Administration) Rules, 2014.

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 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 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 "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 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 members of the Bank at their Extraordinary General meeting held today i.e.06-Nov-2007: 1) Approved amendments to Articles of Association. 2) Consented, authorized and approved Private Placement up to 74,75,276 Equity Shares to Qualified Institutional Buyers and also 3) Consented, authorized and approved Preferential Allotment up to 60,72,762 Equity Shares to ING Mauritius Holdings and ING Mauritius Investment I, our promoters".

Ing Vysya Bank Limited has submitted to the Exchange a copy of the Notice for Extraordinary General Meeting of the Bank scheduled on November 06, 2007. 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_notice_191007.zip target=NEW> For more details click here.</a>

Ing Vysya Bank Limited has informed the Exchange that "The Extraordinary General Meeting scheduled on 28-Sep-2007, stands postponed. As such the Record Date duly revised will be intimated later".

Ing Vysya Bank Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting held on June 28, 2007. 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/IngVyasa_AGMMinutes.zip target=NEW> For more details click here.</a>

Ing Vysya Bank Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Bank scheduled to be held on June 28, 2007. 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_AGM_22062007.zip target=NEW> For more details click here.</a>

Ing Vysya Bank Limited had informed the Exchange regarding the completion of dispatch of Notice pursuant Section 192A of the Companies Act, 1956, containing Special Resolution under Section 81(1A) of the Companies Act, 1956, seeking members' consent to authorize the Board of Directors to create, issue, offer, and/or allot such number of stock options to the eligible employees of the Bank, which give right to purchase or subscribe not exceeding 78,00,000 equity shares of the Bank 9% of the issued capital of the Bank as on 21-Mar-2007 whichever is less, under an Employee Stock Option Scheme titl

Ing Vysya Bank Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following special business is to be transacted by the Members of the Bank by passing special resolution through Postal ballot: Special Resolution - Under Section 81(1A) of the Companies Act, 1956 authorizing the Board of Directors to create, issue, offer, and/or allot such number of stock options to the eligible employees of the Bank, which give right to purchase or subscribe not exceeding 78,00,000 equity shares

Ing Vysya Bank Limited has informed the Exchange that the Company at the Annual General Meeting held on September 26, 2006:- (A) approved the following appointment / re-appointment of Directors; (i) directors liable to retire by rotation (a) Mr. Philippe Damas (appointment) (b) Mr. Wilfred Nagel (appointment) (c) Mr. Richard Cox (appointment) (d) Mr. Ryan Padgett (re-appointment) (e) Mr. Lars Kramer (re-appointment) (f) Mr. Peter Smyth (re-appointment); (ii) directors not liable to retire by rotation - Mr. Vaughn Richtor (appointment) as a Whole-time Director designated as Managing Director an

Ing Vysya Bank Limited has informed the Exchange that the following decisions were taken by the shareholders at the AGM of the Bank held on September 26,2006: 1) Re-appointment of Mr. Ryan Padgett as Director. 2) Re-appointment of Mr. Lars Kramer as Director. 3) Re-appointment of Mr. Peter Smyth as Director. 4) Re-appointment of M/s BSR & co., Chartered Accountants as statutory auditors of the Bank for the year 2006-07. 5) Appointment of Mr. Philippe Damas as Director. 6) Appointment of Mr. Wilfred Nigel as Director. 7) Appointment of Mr. Richard Cox as Director. 8) Appointment of Mr. Vaughn N

Ing Vysya Bank Limited has submitted to the Exchange a copy of minutes of AGM of the Bank held on September 22, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

ING Vysya Bank Limited has informed the Exchange that at its AGM held on September 16, 2004, the following directors were appointed/re-appointed as directors liable to retire by rotation: (1) Dr. Prakash G Apte (2) Mr. Anand S Bhatt (3) Mr. K R V Subrahmanian (4) Mr. Peter Alexander Smyth (5) Mr. Lars Kramer. Further, M/s Bharat S Raut & Co., Mumbai, Chartered Accountants were reappointed as Statutory Auditors of the Bank to hold office from the conclusion of this AGM to the conclusion of next General Meeting.