INGVYSYABK

Kotak Mahindra Bank Limited has informed the Exchange that the Bank has fixed Record Date as April 17, 2015 for the purpose of ascertaining the shareholders of ING Vysya Bank Limited who shall be entitled to the shares of Kotak Mahindra Bank Limited in the ratio of 725 equity shares of Rs. 5/- each in the transferee Bank i.e. Kotak Mahindra Bank Limited for every 1000 equity shares of Rs. 10/- each held in transferor Bank i.e. ING Vysya Bank Limited.

ING Vysya Bank Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Bank will remain closed from June 13, 2014 to June 24, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting of the Bank to be held on June 24, 2014.

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 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 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 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 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 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 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 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 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 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

Ing Vysya Bank Limited has informed the Exchange that : "6th October 2007 has been fixed as the record date for the purpose of shareholders position in connection with Extraordinary General meeting of the Bank rescheduled on 6th November 2007.".

Ing Vysya Bank Limited has informed the Exchange that: "29 August 2007 has been fixed as the record date for the purpose of shareholders position in connection with Extraordinary General Meeting of the Bank scheduled to be held on 28th September 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 30th May, 2007 (Wednesday) to 28th June, 2007 (Thursday) (both days inclusive) in connection with the 76th Annual General Meeting of the Bank scheduled on 28th June 2007 and for declaration of dividend.

Ing Vysya Bank Limited has informed the Exchange that the securities of the Bank have been de-listed effective November 13, 2006 from Bangalore Stock Exchange Limited.

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 28, 2006 to September 26, 2006 (both days inclusive), in connection with the Annual General Meeting of the Bank scheduled on September 26, 2006.

Ing Vysya Bank Limited has informed the Exchange that the Board of Directors, at its meeting held on May 23, 2006, approved a proposal to seek voluntary delisting of the Bank's shares from the Bangalore Stock Exchange Ltd since there is no trading in the shares of the Bank on the said stock excahnge for the last six years. The Board also recommended the proposal for the approval of the shareholders at the next Annual General Meeting, as required under para 6.1(a) of the SEBI (Delisting of Securities) Guidelines, 2003.

Ing Vysya Bank Limited has informed the Exchange that as approved by the BODs, the Share Transfer Books and Register of Members shall be closed from August 23, 2005 for a period of one day, in connection with the AGM of the Bank scheduled on September 22, 2005.

Ing Vysya Bank Limited has informed the Exchange that the Bank has fixed February 28, 2005 as the Record Date for the purpose of the Proposed Rights Issue of 6,82,40,214 equity shares of ING Vysya Bank Limited of Rs.10 each at a premium of Rs.35 per share, in the ratio of 3 equity shares for every 1 equity share held on the Record Date.

Ing Vysya Bank Limited has informed the Exchange that the BODs at its meeting held on December 15,2004,have decided to raise further equity capital through issue of shares on rights basis on the following terms:1)Entitlement Ratio:The Equity shares on rights basis to the existing shareholders of the Bank shall be offered in the ratio of 3 equity shares for every 1 equity share held as on record date.2)Issue Price:Each equity share shall be offered at a price of Rs.45/-(including a premium of Rs.35/-) per share.