SYNDIBANK

Syndicate Bank has submitted to the Exchange a copy of Annual Report 2015-16 of the Bank.

Syndicate Bank has informed the Exchange regarding Proceedings Annual General Meeting of the Company held on june 24, 2016 along Scrutinizer's report and voting results

Syndicate Bank has informed the Exchange that Shri Atul Ashok Galande, who was elected as a Director from amongst shareholders other than Central Government under Section 9(3)(i) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, has ceased to be a director of the Bank with effect from June 26, 2016, consequent upon completion of his term of Office.

Syndicate Bank has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on June 24, 2016.

Syndicate Bank has informed the Exchange regarding E-voting in respect of AGM of shareholders of the Bank scheduled for June 24, 2016.

Syndicate Bank has informed the Exchange that the Company has fixed Book Closure from June 18, 2016 to June 24, 2016 for the purpose of Annual General Meeting

Syndicate Bank has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on June 24, 2016.

Syndicate Bank has informed the Exchange regarding Presentation made in Analysts meet held on May 19, 2016.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on May 17, 2016 approved to raise equity capital upto Rs 1,700 Crore (Rupees One thousand seven hundred Crore only) inclusive of premium to be decided as per the guidelines by way of Qualified Institutional Placement/Rights Issue /Preferential allotment /or any other mode approved by Reserve Bank of India/ Government of India, at an appropriate time, subject to necessary approvals, during the financial year 2016-2017. The Board also approved to raise Basel Ill Complaint Additional Tier I bonds

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 17, 2016 has not recommended payment of dividend for the year ended March 31, 2016.

Syndicate Bank has informed the Exchange regarding a press release dated May 17, 2016 tittled "Performance Highlights for the fourth quarter of financial year 2015-16"

Syndicate Bank has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Syndicate Bank has informed the Exchange regarding "Notice on unclaimed dividend - Publication of Notice".

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from May 07, 2016 to May 19, 2016 (48 hours after conclusion of Board Meeting) for Directors/ Designated Persons (Employees) of the Bank. Trading Window will open on May 20, 2016 .

Syndicate Bank has informed the Exchange that the Bank has, on May 05, 2016 allotted 9,51,27,908 (Nine Crore fifty one Lakh twenty seven thousand nine hundred and eight only) equity shares of face value of Rs. 10 each for cash at an issue price of Rs. 77.79 (Rupees Seventy seven and paise seventy nine only) determined in accordance with Regulation 76 (1) of SESI (ICDR) Regulations aggregating to Rs. 740 .00 Crore (Rupees Seven hundred forty Crore Only) on preferential basis to Government of India.

Syndicate Bank has submitted to the Exchange a copy of the details of voting results on the Agenda items at the Extraordinary meeting of shareholders of the Bank held on April 30, 2016.

Syndicate Bank has submitted to the Exchange a copy of Proceedings of the Extraordinary General Meeting(EGM) of the shareholders of the bank held on April 30, 2016.

Syndicate Bank has informed the Exchange regarding appointment of Shri G Ramesh and Ms. Vandana Kumari Jena as Directors of the Bank.

Syndicate Bank has informed the Exchange regarding E-voting facility for shareholders in respect of Extra Ordinary General Meeting to be held on April 30, 2016.

Syndicate Bank has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on April 30, 2016.

Syndicate Bank has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Syndicate Bank has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Syndicate Bank has informed the Exchange that the Bank has introduced Marginal Cost of Funds Based Lending Rate (MCLR), which is effective from April 01, 2016.

Syndicate Bank has informed the Exchange that the holding of Board Meeting on March 31, 2016 to consider issuance of equity shares of the face value of 10/- each by way of preferential allotment in favour of Government of India. Accordingly, the Board at their meeting held on March 31, 2016 has considered and approved the issue of 9,51,27,908 equity shares of the face value of 10/- each for cash at Rs. 77.79 determined in accordance with Regulation 76 (1) of SEBI ICDR Regulations aggregating upto Rs. 740.00 Crore (Rupees Seven hundred forty Crore only) on preferential basis to Government of In

Syndicate Bank has informed the Exchange that the Bank has, on March 31, 2016 allotted 4,13,12,457 (Four Crore Thirteen Lakh Twelve Thousand Four Hundred and Fifty Seven only) equity shares of face value of 10/- each for cash at an issue price of 52.51 (Rupees Fifty two and paise fifty one only) determined in accordance with Regulation 76 (4) of SEBI (ICDR) Regulations aggregating upto 216,93,17,117.07 on preferential basis to LIC of India.,

Syndicate Bank has informed the Exchange vide letter dated March 30, 2016 regarding " Bonds raised in the form Unsecured, Non-Convertible (Basel III compliant), Perpetual Debt instruments in the nature of Debentures for inclusion in Additional Tier I Capital".

Syndicate Bank has informed the Exchange regarding the Voting results of Extra Ordinary General Meeting of the Bank held on March 28, 2016 in terms of pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 .

Syndicate Bank has submitted to the Exchange a copy of Proceedings of EGM of the shareholders of the bank held on March 28, 2016.

Syndicate Bank has informed the Exchange that E-voting facility for shareholders in respect of Extra Ordinary General Meeting of shareholders of the Bank will be available on March 23, 2016 to March 27, 2016.

The Exchange has sought clarification from Syndicate Bank with respect to recent news item captioned "CBI carries out searches in Syndicate Bank fraud case". 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. Syndicate Bank has submitted their response.

Syndicate Bank has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on March 28, 2016.

Syndicate Bank has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 29, 2016.

Syndicate Bank has informed the Exchange that All India Bank Officer's Confederation (AIBOC) has given a call for strike on February 29, 2016. In the Bank, the members of the Syndicate Bank Officers' Association (SBOA), being affiliated to AIBOC would be on strike in the event of strike materializing on February 29, 2016. The above strike call given by AIBOC is at industry level and not for Bank level issues.

Syndicate Bank has informed the Exchange that the ratings assigned by India Ratings & Research (INd-RA/India Ratings) should be read as : "IND AA I Stable" instead of "IND AA- Stable" (It is IND AA and not IND AA Minus). (Revised)

Syndicate Bank has informed the Exchange that that the Bank has received ratings of "IND AA- Stable" from India Ratings & Research (lnd-Ra/lndia Ratings) for the proposed issue of Basel Ill compliant AT1 bonds. The Bank has also received ratings of "CARE AA-" (Double A minus) from CARE (Credit Analysis & Research Ltd) Ratings for the proposed issue of said bonds.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank has authorized the persons to determine the materiality of an event or information after taking prior approval of Managing Director and Chief Executive officer or in his absence Executive Director for the purpose of making disclosure to the Stock Exchange through Company Secretary of the Bank.

Syndicate Bank has informed the Exchange that Dr. C R Naseer Ahamed, who was nominated by Government of India under Section 9(3)(h) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, has ceased to be a director of the Bank with effect from February 1, 2016, consequent upon completion of his term of Office.

Syndicate Bank has submitted the Exchange that Presentation made in Analysts Meet held on January 29, 2016.

Syndicate Bank has informed the Exchange regarding a press release dated January 28, 2016 regarding the financial results for Quarter ended December 31, 2015.

Syndicate Bank has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Syndicate Bank has informed the Exchange that Trading Window for dealing In securities of the bank will remain closed from January 19, 2016 to January 30, 2016 (48 hours after conclusion of Board Meeting) for Directors/ Designated persons of the Bank. Trading Window will open on January 31, 2016.

Syndicate Bank has informed the Exchange that the Central Government vide its notification dated January 15, 2016, has nominated Shri R N Dubey , as Director on the Board of Directors of the Bank, in place of Shri Hindupur Pradeep Rao with immediate effect and until further orders .

Syndicate Bank has informed the Exchange vide letter dated January 12, 2016 "Appointment of Statutory Central Auditors for the financial year 2015-2016 ".

Syndicate Bank has informed the Exchange that the Bank has issued Unsecured redeemable non-convertible Basel III compliant 10 year Tier II bonds in the nature of debentures (Bonds)aggregating to Rs. 750.00 Crore.

Syndicate Bank has submitted to the Exchange a copy of the proceedings of Extraordinary General Meeting held on October 30, 2015.

Syndicate Bank has informed the Exchange regarding details of voting results of the Extraordinary General Meeting of shareholders of the Bank held on October 30, 2015.

Syndicate Bank has informed the Exchange the Results of election of one Director from amongst shareholders other than Central Government

Syndicate Bank has informed the Exchange regarding "Election of One Director from amongst shareholders other than Central Government".

Syndicate Bank has informed the Exchange regarding the press release dated October 28, 2015 regarding the financial results for the half year ended September 30, 2015.

Syndicate Bank has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.