SYNDIBANK

Syndicate Bank has informed the Exchange regarding Committee Meeting to be held on December 20, 2018.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Committee of Directors (Compensation Committee) on Employee Stock Purchase Scheme (��ESPS��) of the Bank is scheduled to be held on Thursday, 20th December, 2018 to consider finalize and approve the scheme namely SyndicateBank- Employee Stock Purchase Scheme (SYNDIBANK-ESPS) to raise Equity Share Capital up to Rs 500 Crore by creating, granting offer, issuing

Strike by All India Bank Officer��s Confederation (AIBOC).The Bank has been informed that members of All India Bank Officer��s Confederation (AIBOC) proposes to go on strike from Midnight of 20th December 2018 to Midnight of 21st December 2018. The above strike AIBOC is at industry level and not for Bank level issues.This information is given pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Syndicate Bank has informed the Exchange regarding 'Review/Revision of Marginal Cost of Fund Based Lending Rate (MCLR) w.e.f 10.12.2018'.

Syndicate Bank has informed the Exchange regarding 'Payment of Annual Interest on our Bonds Series BASEL III, Tier II due on 02.12.2018 ISIN No. INE667A08013The Bank has made Annual Interest Payment of Rs 66,94,10,959/- on 01.12.2018, on its Bonds series BASEL III, Tier II.'.

Syndicate Bank has informed the Exchange regarding 'Record Date- Payment of Annual Interest and Redemption (Exercise Call Option) on our Bank��s Basel III Non Compliant IPDI Tier I Bonds of Rs339 Crore @9.40%, ISIN No. INE667A09144.We would like to inform you that the Bank has fixed 13.12.2018 (Thursday) as the Record Date for payment of Annual Interest @9.40% and redemption (exercise on call option) on the above series Bonds, which falls due for payment on 12.01.2019.'.

Syndicate Bank has informed the Exchange Mr. Santosh Kumar Barik has been designated as Company Secretary at Investor Relations Centre, Corporate Office, Bengaluru of the Bank w.e.f. November 28, 2018 in place of Shri Sushant Jain.

Syndicate Bank has informed the Exchange regarding the Registrar & Share Transfer Agent UpdatePursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Bank has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Bank has been further informed that pursuant to the NCLT Order all the existing ag

Syndicate Bank has informed the Exchange regarding 'Bonds RatingPursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Bonds rating of the Bank by CARE Ratings. This is for your kind information and record.'.

Syndicate Bank has informed the Exchange regarding 'Preferential Issue of Equity Shares to Government of India (��GOI��)- Size of the Issue & Issue Price- Newspaper Publication.Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith newspaper publication w.r.t. preferential issue of equity shares to Government of India (��GOI��) about the Issue Size and Issue Price. Photo copies of paper publication published in the Business Standard (Hindi and English) and Udayavani (Kannada-Karnataka) are enclosed herewith.This is for your kind

Syndicate Bank has informed the Exchange regarding 'Preferential Issue of Equity Shares to Government of India (��GOI��)- Size of the Isue & Issue PriceFurther to our letter Ref No. 601/CO/2914/INRC/SE/2018-19 dated 14.11.2018 on Notice of Postal Ballot and Postal Ballot Form, we hereby inform the following:1. The issue price determined as on the Relevant Date of 16th November, 2018 in terms of Regulation 164 (1) of SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2018, is Rs 39.63 (Rupees thirty nine and paise sixty three only) per Equity Share (including premium of Rs29.63 per

Syndicate Bank has informed the Exchange regarding 'Postal Ballot Notice- Newspaper PublicationPursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith newspaper publication w.r.t. Notice of Postal Ballot.Photo copies of paper publication published in the Business Standard (Hindi and English) and Udayavani (Kannada-Karnataka) are enclosed herewith.Further, the schedule of events of Postal Ballot is as under:Cut off date (For voting through ballot/e-Voting) 12th November, 2018.Completion of dispatch of Notice of Postal Ballot and P

Syndicate Bank has informed the Exchange regarding 'Postal Ballot Notice- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2018Further, to our letter Ref No.568/CO/2914/INRC/SE/2018-19 dated 31.10.2018, informing the Stock Exchange about the approval of the Board of Directors, we are enclosing herewith Notice of Postal Ballot and Postal Ballot Form.Notice of Postal Ballot and Postal Ballot Form are also available on the website of the Bank www.syndicatebank.in. This is for your kind information and record.'.

Syndicate Bank has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Appointment of Chief Risk Officer (��CRO��)In terms of Reserve Bank of India Circular DBR.BP.BC.No.65/21.04.103/2016-17 dated April 27, 2017 and pursuant to Regulation of 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri K Jayakumar, General Manager has been appointed as Chief Risk Officer (��CRO��) of the Bank w.e.f 12th November, 2018 in place of Shri U S Majumder.Brief Pro

Syndicate Bank has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Appointment of Chief Financial Officer (��CFO��)Pursuant to Regulation of 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri Uday Sankar Majumder, General Manager has been appointed as Chief Financial Officer (��CFO��) of the Bank w.e.f 12th November, 2018 in place of Shri G Mohan Rao.Brief Profile:Shri Uday Sankar Majumder, 49 years old, is a Postgraduate in Commerce and Cost

Syndicate Bank has informed the Exchange regarding 'Review/Revision of Marginal Cost of Fund Based Lending Rate (MCLR) w.e.f 10.11.2018'.

Syndicate Bank has informed the Exchange regarding 'Record Date- Payment of Annual Interest/Redemption on Various Bonds'.

Syndicate Bank has informed the Exchange regarding 'Press Release �� Financial Results of the Bank �� 30.09.2018'.

Syndicate Bank has informed the Exchange regarding 'Performance Highlights for the Quarter/Half Year ended 30-Sep-2018'.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on October 31 2018 has fixed November 12, 2018 as cut off date for the purpose of ascertaining the list of members eligible to vote on the proposals to be passed through postal ballot.

Syndicate Bank has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2018.

Syndicate Bank has informed the Exchange regarding Board meeting held on October 31, 2018.

Syndicate Bank has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Syndicate Bank has informed the Exchange regarding 'Election of 1 (one) Director from amongst Shareholders of the Bank (other than the Central Government) �� Publication in Newspapers.This has reference to our letter ref No.553/CO:INRC/2914/SE/2018-19 dated 29.10.2018 intimating details of candidate elected as Director from amongst Shareholders of the Bank (other than the Central Government).In this context, we inform that the details has been published in Business Standard (Hindi and English) and Udayavani- Kannada (Karnataka) on 30.10.2018.Photo copies of paper publication published in the B

Syndicate Bank has informed the Exchange regarding 'PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON MONDAY, 29TH OCTOBER 2018 AT SYNDICATEBANK, GOLDEN JUBILEE AUDITORIUM, MANIPAL - 576104.'.

Syndicate Bank has informed the Exchange regarding 'विषय/Sub.: Voting Results and Scrutinizer��s Report of Extraordinary General Meeting (��EGM��) held on Monday, 29th October 2018.Dear Sir/Madam,Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results for the Extraordinary General Meeting (��EGM��) of Shareholders of the Bank held on Monday, 29th October 2018 at 10:00 AM at SyndicateBank, Golden Jubilee Auditorium, Manipal �� 576104.Further, we are enclosing herewith the Scrut

Syndicate Bank has informed the Exchange regarding 'विषय/Sub.: Election of 1 (one) Director from amongst Shareholders of the Bank (other than the Central Government).Dear Sir/Madam,This has reference to our letter no. 520/CO/2914/INRC/SE/2018-19 dated 15.10.2018 wherein the details/brief profile of Valid & Fit and Proper Nominations were intimated.In accordance, it is informed that election of 1 (one) Director amongst Shareholders of the Bank (other than the Central Government) has been conducted in the Extraordinary General Meeting (��EGM��), held on Monday, 29th Octob

Syndicate Bank has informed the Exchange regarding 'Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith the copy of Paper Publication/s of Notice ofmeeting of the Board of Directors of the Bank for considering and approving the Reviewed.Financial Results of the Bank for the 2"d Quarter/ Half Year ended 30m September 2018 (ofthe Current Financial Year 2018-19) published in Business Standard (Hindi and English- Alleditions) and Kannada Prabha- (Regional Language) on 26.10.2018.This is for your information and record.'.

Syndicate Bank has informed the Exchange regarding 'Payment of Annual Interest on our Bonds Series BASEL III, Additional Tier I due on 24.10.2018 ISIN No. INE667A08088'.

Syndicate Bank has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Further to our letter no. 542/CO/2914/INRC/SE/2018-19 dated 25.10.2018 intimating of the date of Board Meeting to be held for approving the reviewed Financial Results of the Bank for the 2nd Quarter/ Half Year ended 30.09.2018, we would like to inform you that Trading Window for dealings in securities of the Bank remains closed from 26.10.2018 to 02.11.2018 (48 hours after conclusion of Board Meeting) for Directors/Designated Persons of the Bank. Trad

Syndicate Bank has informed the Exchange regarding 'Submission of paper publications of Notice of Modification w.r.t. proposed Employee Stock Purchase Scheme ("ESPS") of the Bank.'.

Syndicate Bank has informed the Exchange regarding 'Outcome of Meeting of Compensation Committee of Board Further to our letter Ref No. 461/CO:INRC/2914/SE/2018-19 dated 01.10.2018 enclosing copy of Notice of Extraordinary General Meeting (��EGM��) of the Shareholders of the Bank , we inform that Compensation Committee of Board vide Circular Resolution dated 23.10.2018 accorded that % of Discount (part of Pricing Mechanism) on the Purchase/Exercise Price, to be offered to all Eligible Employees of the Bank under Employee Stock Purchase Scheme (��ESPS��) of SEBI (SBEB) Regulations, 2

Syndicate Bank has informed the Exchange regarding 'Raising of Equity Capital by way of Preferential AllotmentPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that Government of India, Ministry of Finance, Department of Financial Services vide Notification No. F. No. 7/38/2014-BOA dated 17th October, 2018 (received on 22nd October, 2018) has conveyed the sanction of the President of India for release of Rs 728/- Crore (Rupees Seven Hundred Twenty Eight Crore only) to our Bank towards contribution of the Central Gove

Syndicate Bank has informed the Exchange regarding 'Details of Nominations considered Valid and ��Fit and Proper�� for Election of 1 (one) Director from amongst Shareholders of the Bank (other than the Central Government) �� Publication in NewspapersThis is in continuation to our earlier letter ref No. 520/CO/2914/INRC/SE/2018-19 dated 15.10.2018 intimating details of Nominations found to be Valid and ��Fit and Proper��.In this context, we inform that the details has been published in Business Standard (Hindi and English) and Udayavani- Kannada (Karnataka) on 16.10.2018.Photo copies of paper p

Syndicate Bank has informed the Exchange regarding 'E-voting in respect of Extraordinary General Meeting (��EGM��) of the Shareholders of the Bank scheduled to be held on Monday, 29th October, 2018 at Manipal.'.

Syndicate Bank has informed the Exchange regarding 'Election of 1 (one) Director from amongst Shareholders of the Bank (other than the Central Government).Our earlier letter ref No. 461/CO:INRC/2914/SE/2018-19 dated 01.10.2018'.

Syndicate Bank has informed the Exchange regarding 'Review of Marginal Cost of Fund Based Lending Rate (MCLR) w.e.f 10.10.2018'.

Syndicate Bank has informed the Exchange regarding 'Notice of Extraordinary General Meeting (��EGM��) �� Publication in Newspapers.'.

Syndicate Bank has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 29, 2018

Syndicate Bank has informed the Exchange regarding 'Record Date- Payment of Annual Interest on our Bank��s ��Basel III Compliant Additional Tier I - Bonds�� of Rs1000 Crore @9.95%, ISIN No. INE667A08088'.

Syndicate Bank has informed the Exchange regarding 'Payment of Annual Interest on our Bonds Series BASEL III, Tier II due on 28.09.2018 ISIN No. INE667A08039'.

Syndicate Bank has informed the Exchange regarding 'Notice of Specified Date �� Publication in Newspapers.'.

Syndicate Bank has informed the Exchange regarding 'Brief Profile of Shri Ajay K. Khurana �� Executive Director of the Bank.'.

Syndicate Bank has informed the Exchange regarding 'Brief Profile of Shri Mrutyunjay Mahapatra - Managing Director & Chief Executive Officer of the Bank.'.

Syndicate Bank has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that in exercise of the powers conferred by clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-paragraph (1) of paragraph 8 of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government vide Notification F. No. 4/2/2018-BO.I dated 19th September, 2018 has appoi

Syndicate Bank has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that in exercise of the powers conferred by clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-paragraph (1) of paragraph 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1970, the Central Government vide Notification F. No. 4/5/2018-BO.I dated 20th September, 2018 has appoin

Syndicate Bank has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that in exercise of the powers conferred by clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-paragraph (1) of paragraph 8 of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government vide Notification F. No. 4/2/2018-BO.I dated 19th September, 2018 has appoi

Syndicate Bank has informed the Exchange regarding 'Sub.: Election of Shareholder Director- Convening of Extraordinary General Meeting- Notice of Specified Date for Election.Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Bank has fixed Tuesday, 25th September 2018 as the ��Specified Date�� for the purpose of ascertainment of Shareholders of the Bank entitled to participate i.e., to nominate, contest and vote in the Election of 1 (one) Shareholder Director from amongst Shareholders of the Bank (other than the Central Government)

Syndicate Bank has informed the Exchange regarding Board meeting held on September 12, 2018.Sub.: Outcome of Board Meeting.��Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure is hereby given that Board of Directors of the Bank in its meeting held on Wednesday, 12th September 2018, inter-alia, approved the proposal to raise Capital up to `250 Crore by way of issue of Equity Shares in one or more tranches to its employees under Employee Stock Purchase Scheme (��ESPS��) and to convene an Extraordinary General Meeting of Shareholders

Syndicate Bank has informed the Exchange regarding ''.

Syndicate Bank has informed the Exchange regarding 'Record Date- Payment of Annual Interest on our Bank��s Basel III Compliant Tier II Bonds of Rs 1000 Crore @8.58%, ISIN No. INE667A08039.'.