INGVYSYABK

ING Vysya Bank Limited has informed the Exchange regarding Changes in Borrowing Powers of the Board & Issue of Debt Capital.

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 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 in terms of the resolution passed by the Board of Directors at its meeting held on May 23,2006, Mr. K B V Narayan has taken charge as Company Secretary effective June 01,2006 from Mr. M V S Appa Rao, Corporate Secretary who has since assumed his duties as Vice President - Compliance of the Bank.

Ing Vysya Bank Limited has informed the Exchange that with regards to the consideration of the Audited Financial Results for the year ended March 31, 2005, the Board has not recommended any dividend for the FY 2004-05, in the absence of profits.

Ing Vysya Bank Limited has informed the Exchange that at the meeting of the BoD's held on October 27, 2004, based on the projected growth plans, it was apprised that capital augmentation up to Rs.300 crore before the end of the financial year 2004-2005 is considered necessary. The Board concurred with the requirement for strengthening of the capital base and authorized the Managing Director to work out the modalities and seek necessary regulatory clearance.