SYNDIBANK

Syndicate Bank has informed the Exchange that Extraordinary General Meeting on October 30, 2015. The Company would like to submit that E-voting facility for shareholders in respect of EGM will be available from 9.00a.m. on October 27, 2015 to 5.00p.m. on October 29, 2015.

Syndicate Bank has informed the Exchange that Pursuant to Notice of Extraordinary General Meeting (EGM) dated September 28, 2015 convening the EGM of shareholders of the Bank for conducting of Election of one Shareholder Director from amongst shareholders of the Bank other than Central Government, the following Nominations have been found to be valid and "fit & proper" for election of one Director from amongst shareholders of the Bank, other than Central Government.

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from October 19, 2015 to October 30, 2015 (48 hours after conclusion of Board Meeting) for Directors/ Designated Persons of the Bank. Trading Window will open on October 31, 2015.

Syndicate Bank has informed the Exchange that the Base Rate and BPLR of the Bank stands revised from 10.00% p.a. to 9.70% p.a. and 14.25% p.a. to 13.95% p.a., respectively, effective from October 01, 2015.

Syndicate Bank has informed the Exchange that the Bank has finalized the issue of unsecured redeemable non-convertible Basel III Compliant Tier II Bonds in the nature of Debentures aggregating to Rs. 1000.00 Crore.

Syndicate Bank has submitted to the Exchange a copy of Notice of Extra-Ordinary General Meeting of the Company.

Syndicate Bank has informed the Exchange that the Bank has fixed September 23, 2015 as the specified date for the purpose of ascertaining the shareholders entitled to participate in the election of one shareholder director i.e to nominate, contest and vote for the election of one shareholder director representing shareholders of the Bank

Syndicate Bank has informed the Exchange regarding a Press Release titled ''Syndicate Bank announces reviewed Financial results for the quarter ended June 30, 2015.

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

Syndicate Bank has informed the Exchange that Shri Anand K Pandit, who was elected as a Shareholder Director of the Bank in terms of Section 9(3)(i) of Banking Companies (Acquisition and Transfer of Undertaking) Act, 1970, has ceased to be a director of the Bank with effect from July 18, 2015, consequent upon completion of his term of Office.

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from July 19, 2015 to July 30, 2015 (48 hours after conclusion of Board Meeting) for Directors/Designated persons of the Bank. Trading Window will open on July 31, 2015.

Syndicate Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Bank held on June 26, 2015.

Syndicate Bank has informed the Exchange that the appointment of Mr. M. Veerasekaran as compliance officer. The said officer is transferred out of the office. The Company have now appointed Mr. Sunil Vaswani as Compliance officer in keeping with the Regulation 18A of SEBI (Stock Brokers and Sub-Brokers) Regulations, 1992.

Syndicate Bank has submitted to the Exchange a copy of voting results of the Annual General Meeting of the Company held on June 26, 2015, pursuant to Clause 35A of the Listing Agreement.

Syndicate Bank has informed the Exchange that E-voting facility for shareholders in respect of AGM will be available from 9.00 A.M. on June 23, 2015 to 06.00 P.M on June 25, 2015.

Syndicate Bank has informed the Exchange regarding the Election of one Director from amongst shareholders oher than Central Government.

Syndicate Bank has informed the Exchange that the base rate and BPLR of the bank stands revised from 10.25% p.a to 10.00% p.a and 14.50% p.a, to 14.25% p.a., respectively, effective from June 08, 2015.

Syndicate Bank has submitted to the Exchange a copy of Notice of Annual General Meeting of shareholders of the Bank to be held on June 26, 2015.

Syndicate Bank has informed the Exchange that Board of Directors of the Bank in its meeting held on May 9, 2015 approved to raise equity capital of Rs. 2,000 Crore (Rupees Two thousand Crore only) including premium to be decided as per the guidelines by way of Qualified Institutional Placement (Domestic & Foreign financial institutions)/Rights Issue /Follow on Public /or any other mode approved by Reserve Bank of India / Government of India, at an appropriate time. The Board also approved to raise Basel Ill Complaint Additional Tier I bonds upto Rs. 1,800 Crore (Rupees One thousand eight hund

Syndicate Bank has informed the Exchange that the Central Government has on May 15, 2015 appointed Shri Arun Shrivastava, Executive Director, Bank of India as Managing Director and Chief Executive Officer of the Bank from the date of his taking over charge of the post and upto the age of superannuation or until further orders, whichever is earlier.

Syndicate Bank has informed the Exchange that the requirements of the regulation 8 (Code of Fair Disclosure and regulation 9 (Code of Conduct) of SEBI (Prohibition of Insider Trading) Regulations , 2015, Company confirm that- i. The Bank has formulated Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) ; ii. The Bank has formulated Code of Conduct. The above have been placed on website of the Bank www.syndicatebank.in under shareholders information .

Syndicate Bank has informed the Exchange that the dividend, if declared at the AGM, will be paid on July 8, 2015.

Syndicate Bank has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 20, 2015 to June 26, 2015 (both days inclusive) for the purpose of dividend and the Annual General Meeting of the Company scheduled to be held on June 26, 2015.

Syndicate Bank has informed the Exchange that the Bank has fixed May 22, 2015. as the Specified Date for the purpose of ascertaining the shareholders entitled to participate in the election i.e. to Nominate, Contest and Vote for the election of one Director representing the shareholders of the Bank, (other than the Central Government) pursuant to Section 9(3) (i) of the Banking Companies (Acquisition & Transfer of Undertaking) Act , 1970/1980 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme , 1970/1980 and Syndicate Bank (Shares

Syndicate Bank has informed the Exchange that the Board of Directors of the Company at their meeting held on May 9, 2015 has recommended a final dividend of 47%(Rs.4.7 per share) for the year 2014-15.

Syndicate Bank has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Syndicate Bank has informed the Exchange regarding a press release dated May 09, 2015 titled "Performance Highlights for the Fourth Quarter of Financial Year 2014-15".

Syndicate Bank has submitted to the Exchange vide letter dated April 25, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from April 30, 2015 to May 10, 2015 (24 hours after conclusion of Board Meeting) for Directors / Designated Persons (Employees) of the Bank. Trading Window will open on May 11, 2015.

Syndicate Bank has informed the Exchange that upon receipt of funds from Government of India, the Bank has, on March 31, 2015 allotted 3,74,74,541 (Three Crore seventy four Lakh seventy four thousand five hundred and forty one only) equity shares of face value of 10/- each for cash at a premium of 112.75 (Rupees One hundred and twelve and paise seventy five only) determined in accordance with Regulation 76 (1) of SEBI (ICDR) Regulations aggregating to 459,99,99,907.75 on preferential basis to Government of India.

Syndicate Bank has informed the Exchange regarding the Appointment of Auditors for 2014-15 as per Clause 30 of the listing agreement.

Syndicate Bank has submitted to the Exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on the March 24, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Syndicate Bank has submitted to the Exchange a copy of proceedings of Extraordinary General Meeting of shareholders of the Bank held on March 24, 2015 alongwith scrutinizer's report.

Syndicate Bank has informed the Exchange that E-Voting facility for shareholders in respect of EGM will be available from 9.00 AM on March 18, 2015 to 6.00 PM on March 20, 2015.

Syndicate Bank has informed the Exchange that Central Government vide its notification dated March 10, 2015 has appointed Shri Ravi Shanker Pandey, General Manager, Union Bank of India as Executive Director of the Bank from the date of his assumption of charge of the post and upto October 31, 2017 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier.

Syndicate Bank has informed the Exchange that the Central Government vide its notification dated February 23, 2015 has nominated Shri Rudra Narayan Kar as Director on the Board of Directors of the Bank, in place of Shri Rajeshwar Rao with immediate effect and until further orders.

Syndicate Bank has informed the Exchange that the Extraordinary General Meeting of the Shareholders of the Bank will be held on March 24, 2015.

Syndicate Bank has informed the Exchange regarding "Raising of Equity Capital of the Bank by Issuance of Equity Shares by way of Preferential Allotment to Government of India".

Syndicate Bank has informed the Exchange regarding the Raising of Equity Capital of the Bank by Issuance of Equity Shares by way of Preferential Allotment to Government of India.

Syndicate Bank has informed the Exchange regarding a press release dated February 11, 2015 titled "Syndicate Bank announces the Reviewed Financial Results for the Quarter ended 31st Dec, 2014".

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

The Exchange had sought clarification from Syndicate Bank with respect to a news item captioned "Syndicate Bank to raise Rs.2100 cr this fiscal". The Company has clarified that "We had vide our letter no. 494 dated 07.05.2014 informed stock exchanges about the board approval for raising equity capital to the tune of Rs.1500.00 Crore by way of QIP/Rights Issue or any other mode for 2014-15. We had also informed vide the same letter about the approval accorded by Board for raising Tier II capital to the tune of Rs.1150.00 Crore. Bank had raised tier II bonds to the tune of Rs.750.00 Crore on 02.

The Exchange has sought clarification from Syndicate Bank with respect to recent news item captioned "Syndicate Bank to raise Rs.2100 cr this fiscal". 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 information that h

Syndicate Bank has informed the Exchange that Trading window for dealing in securities of the Bank will remain closed from February 02, 2015 to February 12, 2015 (24 hours after conclusion of Board Meeting) for Directors/Designated Employees of the Bank. Trading Window will open on February 13, 2015.

Syndicate Bank has informed the Exchange that Ms. Jasleenn Suri, elected as a Shareholder Director of the Bank under Section 3 (i) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 has resigned from the Board of Directors of the Bank with effect from December 11, 2014.

Syndicate Bank has informed the Exchange that Sri Ramesh L Adige, who was nominated by Government of India under Section 9(3)(h) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, respectively, has ceased to be a director of the Bank with effect from December 09, 2014, consequent upon completion of his term of Office.

Syndicate Bank has informed the Exchange that the Bank has raised unsecured redeemable non-convertible Basel III Compliant Tier II bonds in the nature of debentures aggregating to Rs.750.00 Crore.

Syndicate Bank has informed the Exchange that Sri M Anjaneya Prasad, Executive Director of the Bank, nominated by Government of India under Section 9(3)(a) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 has ceased to be Executive Director of the Bank w.e.f. December 1, 2014 consequent upon his attaining superannuation.

Syndicate Bank has informed the Exchange regarding proposed Zonal wide strike from December 2, 2014 - December 5, 2014 by United Forum of Bank Union (UFBU).

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