INGVYSYABK

INGVYSYABK: Aniruddhi Paul has submitted to the Exchange a copy of disclosure vide letter dated March 30, 2017 under Clause 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 for the transactions done on March 13, 2015 and March 16, 2015.

Members of the Exchange are hereby informed that the trading in equity shares of ING Vysya Bank Limited shall be suspended w.e.f. April 16, 2015 (i.e. closing hours of trading on April 15, 2015) on account of Scheme of Amalgamation with Kotak Mahindra Bank Limited.

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 Reserve Bank of India has approved the scheme of amalgamation of ING Vysya Bank Ltd with Kotak Mahindra Bank Ltd. The scheme of amalgamation shall come into effect from April 01, 2015.

ING Vysya Bank Limited has informed the Exchange that Competition Commission of India (CCI) has approved the proposed combination in the nature of merger of ING Vysya Bank Limited with Kotak Mahindra Bank Limited.

ING Vysya Bank Limited has informed the Exchange that Mr. Shailendra Bhandari who resigned from the post of Managing Directors and Chief Executive Officer on October 28, 2014 has since vacated his office at the close of business on January 31, 2015. The board of directors of the Bank at its meeting held on October 28, 2014 in pursuance of its succession plan proposed the appointment of Mr. Uday Sareen, currently Deputy CEO and Wholesale Banking Head as MD & CEO, subject to approval of Reserve Bank of India. Further, the bank has also informed the Exchange that pending the aforesaid approval, t

ING Vysya Bank Limited has submitted to the Exchange a copy of minutes of the Extraordinary General Meeting of the Bank held on January 7, 2015.

ING Vysya Bank Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

ING Vysya Bank Limited has informed the Exchange that Mr. Meleveetil Damodara, Director of the Bank has assumed charge as Part-time Chairman of the Bank effective from January 14, 2015 in terms of the approval of Board of Directors and Reserve Bank of India.

ING Vysya Bank Limited has submitted to the Exchange a copy of outcome of the Extraordinary General Meeting of the Bank held on January 7, 2015 along with a copy of Scrutinizer's report. Further the Bank has submitted a copy press release dated January 8, 2015 titled "Shareholders approve merger of ING Vysya Bank with Kotak Bank".

ING Vysya Bank Limited has submitted to the Exchange, vide letter dated January 5, 2015, clarification regarding News Item captioned "ING Vysya staff worry about merger".

The Exchange had sought clarification from ING Vysya Bank Limited with reference to recent news item captioned "ING Vysya Bank staff to strike on January 7". In this regard, the Bank had Clarified the following :(1) The Bank Employees Union and Officers Association have given a Notice to go on Strike on January 07, 2015 against Bank proposed merger with Kotak Mahindra Bank. (2) It may also be noted that the UFBU (United Forum of Bank Unions) has given a Notice to IBA for Industry wide strike on followings days demanding Wage Revision to be settled immediately: January 07, 2015- 1 day, January

The Exchange has sought clarification from ING Vysya Bank Limited with reference to recent news item captioned "ING Vysya Bank staff to strike on January 7 . In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any infor

The Exchange had sought clarification from ING Vysya Bank Limited with respect to a news item captioned "Kotak s deal under union cloud shows M&A risks". The Company has clarified that "In accordance with the terms of the proposed merger and as assured by Kotak Mahindra Bank ("Kotak") in its public statement, Kotak would respect and honour all employee-related contractual commitments of the Bank as agreed upon in the merger deal. As communicated previously, we are aware of the Bank's disclosure obligations under clause 36 of the Listing Agreement. The Company will abide by its obligations to m

The Exchange has sought clarification from ING Vysya Bank Limited with respect to a recent news item captioned "Kotak's deal under union cloud shows M&A risks". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any informat

ING Vysya Bank Limited has submitted to the Exchange a copy of Notice of Extra-Ordinary General Meeting of the Bank to be held on January 7, 2015.

The Exchange had sought clarification from ING Vysya Bank Limited with respect to news item dated November 19, 2014 captioned "Kotak to acquire ING Vysya". The Company had clarified that "We are aware of the Company's disclosure obligation under Clause 36 of the Listing Agreement. The Company will abide by its obligation to make appropriate disclosure as and when such disclosures are necessitated by decision taken by the Company". The Exchange had sought additional clarification from the Company on; a) Whether such event/negotiations/article stated in published news were taking place? If so, y

ING Vysya Bank Limited has informed the Exchange regarding a Media release vide letter dated November 20, 2014 titled "Kotak Mahindra Bank and ING Vysya Bank Announce Merger ".

ING Vysya Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on November 20, 2014 has considered and granted its approval for the amalgamation of ING Vysya Bank with Kotak Mahindra Bank. The Board has approved the share swap ration of 725 equity share of Rs. 5/- each of Kotak Mahindra Bank for every 1000 equity shares of Rs. 10/- each held in ING Vysya Bank.

The Exchange had sought clarification from ING Vysya Bank Limited with respect to news items captioned as follows: 1. Kotak to acquire ING Vysya 2. May merge ING Vysya with itself in ratio 2:2.5 3. In final stages to acquire ING Vysya 4. Deal values ING Vysya at Rs 16500 cr The Company has clarified that "We are aware of the Company's disclosure obligation under Clause 36 of the Listing Agreement. The Company will abide by its obligation to make appropriate disclosure as and when such disclosures are necessitated by decision taken by the Company".

The Exchange has sought clarification from ING Vysya Bank Limited with respect to recent news items captioned as follows : 1. Kotak to acquire ING Vysya 2. May merge ING Vysya with itself in ratio 2:2.5 3. In final stages to acquire ING Vysya 4. Deal values ING Vysya at Rs 16500 cr: In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of e

ING Vysya Bank Limited has informed the Exchange that the Board of Directors of the Bank at their meeting held on October 28, 2014 appointed Mr. David Han Lee Yong as an Additional Director effective the date of allotment of Director Identification Number (DIN) by Ministry of Corporate Affairs (MCA), in terms of Section 161(1) of the Companies Act, 2013 as per the recommendation of Nomination and Remuneration Committee at its meeting held on October 22, 2014, to hold office up to the date of Annual General Meeting (AGM) of the Bank to be held in the year 2015. MCA allotted DIN to Mr. David Yon

ING Vysya Bank Limited has informed the Exchange regarding a press release dated October 28, 2014, titled "ING Vysya Bank announces proposed stepping down of MD & CEO".

ING Vysya Bank Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

ING Vysya Bank Limited has informed the Exchange that on attaining the superannuation age of 70 years, Mr. Arun Thiagarajan has relinquished his office as Part-time Chairman and as a Director of the Bank, effective September 06, 2014. Necessary steps are being taken to appoint a successor in due course.

ING Vysya Bank Limited has submitted to the Exchange vide letter dated September 05, 2014 a copy of disclosure pursuant to Regulation13(3)& 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

ING Vysya Bank Limited has submitted to the Exchange a copy of Intimation under clause 35A of the Listing Agreement in relation to declaration of results of Postal Ballot on September 04, 2014.

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 informed the Exchange that the Board of Directors of the Bank vide Circular Resolution dated August 11, 2014 appointed Mr. Kewal Handa as an Additional Director effective August 12, 2014, in terms of Section 161(1) of the Companies Act, 2013 as per the recommendation of Nomination and Remuneration Committee at its meeting held on August 01, 2014, to hold office up to the date of Annual General Meeting (AGM) of the Bank to be held in the year 2015.

ING Mauritius Investments I has submitted to the Exchange vide letter dated August 06 , 2014 a copy of disclosure under Regulation 10(6) in respect of acquisition under Reg. 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ING Mauritius Investments I has submitted to the Exchange vide letter dated August 06, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

ING Mauritus Investments I has submitted to the Exchange, vide letter dated August 05 , 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 regarding Changes in Borrowing Powers of the Board & Issue of Debt Capital.

ING Vysya Bank Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

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 24, 2014.

ING Vysya Bank Limited has informed the Exchange regarding outcome of Annual General Meeting held on 24 June 2014 pursuant to clause 35A of listing agreement.

ING Vysya Bank Limited has informed the Exchange that the Board of Directors of the Bank at their meeting held on June 24, 2014 appointed Ms. Alka Marezban Bharucha and Mr. Adrianus Johannes Antonius Kas as Additional Directors effective June 25, 2014.

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 Board of Directors of the Company at its meeting held on April 29, 2014, inter alia, has recommended a dividend of 60% i.e. Rs. 6/- per equity share of Rs. 10/- each, for the year ended March 31, 2014, 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 27, 2014.

ING Vysya Bank Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

ING Vysya Bank Limited has informed the Exchange vide letter dated April 07, 2014 regarding "Implementation of Indian Bank s Association s (IBA) mandate - Funding Superannuation Schemes".

ING Vysya Bank Limited has informed the Exchange that Mr. Richard Cox has resigned from the office of Director effective March 31, 2014.

ING Vysya Bank Limited has informed the Exchange that Mr. Peter Henri Maria Staal has resigned from the office of Director effective March 31, 2014.

ING Vysya Bank Limited has informed the Exchange that Mr. Lars Kramer has resigned from the office of Director effective from March 28, 2014.

ING Vysya Bank Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

ING Vysya Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2013 as follows: Interest earned of Rs. 131729 lacs for the quarter ending on 30-SEP-2013 against Rs. 130859.66 lacs and Rs. 119758 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively. Interest expended of Rs. 87695 lacs for the quarter ending on 30-SEP-2013 against Rs. 88317.63 lacs and Rs. 82883 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively. Net Profit / (Loss) of Rs. 17628 lacs for the quarter ending on 30-SEP-2013 against Rs. 1751

ING Vysya Bank Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

News Verification : The media had reports that "ING Likely to Exit Local Banking Biz" . 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 company. ING Vysya Bank Limited has vide its letter inter-alia stated, "As the subject matter of the news item relates to ING as a shareholder, we have taken up this matter with ING and have been given to understand that ING never comments on the market rumours and speculations. ING Vysya Bank does not have

ING Vysya Bank Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.