SYNDIBANK

Syndicate Bank has informed the Exchange regarding a press release dated November 07, 2014 titled "Syndicate Bank announces Reviewed Financial Results for the Quarter Ended September 30, 2014 "

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from October 29, 2014 to November 08, 2014 (24 hours after conclusion of Board Meeting) for Directors/ Designated Employees of the Bank. Trading Window will open on November 10, 2014.

Syndicate Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services vide their Letter No. 13/10/2013-BO-I dated August 07, 2014 has advised that the financial and administrative powers of the Chairman and Managing Director of the Bank shall be exercised with the approval of the Board of Directors/Management Committee of the Bank, as the case may be, till such time that a regular incumbent takes over the Charge of CMD of the Bank.

With reference to earlier announcements dated August 04, 2014 Syndicate Bank has submitted to the Exchange a copy of Press Release dated August 04, 2014 with regard to news appeared in the press about the Bank.

Syndicate Bank has informed the Exchange further to news clarification sought that Goverment of India, Ministry of Finance, Department of Financial Sevrives has placed Shri Sudhir Kumar Jain under deemed sespension w.e.f 02.08.2014.

The Exchange had sought clarification from Syndicate Bank with respect to a news item captioned "CBI Chief was Listening on Jain Bribe Chat". The Company has clarified that "We note from the website of CBI that they have registered a case against the Chairman and Managing Director of the Bank on August 02, 2014. A copy of CBI press release is enclosed. We would like to inform you that we have taken steps for smooth running of the Banking operations".

Syndicate Bank has informed the Exchange regarding a press release dated July 31, 2014, titled "SyndicateBank announces Reviewed Financial Results for the Quarter ended June 30, 2014".

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

Syndicate Bank has informed the Exchange that the following Directors, who were nominated by Government of India under Section 9(3)(g) and 9(3)(h) of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, respectively, have ceased to be directors of the Bank on the dates mentioned thereunder, consequent upon completion of their term of Office. 1 Sri Dilip Kumar Saxena, Date of Cessation of office - 21.07.2014 2 Sri Jagdish Raj Shrimali, Date of Cessation of office - 28.07.2014

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from July 22, 2014 to August 01, 2014 (24 hours after conclusion of Board Meeting) for Directors/ Designated Employees of the Bank. Trading Window will open on August 02, 2014.

Syndicate Bank has informed the Exchange, vide letter dated June 27, 2014 regarding the Proceedings of Annual General Meeting (AGM) of shareholders of the Bank held on June 20, 2014.

Syndicate Bank has informed the Exchange vide letter dated June 21, 2014 regarding the details of voting results on the Agenda items at the Annual General Meeting of shareholders of the Bank held on June 20, 2014 as per clause 35A of the Listing Agreement.

Syndicate Bank has informed the Exchange that the Company has fixed Book Closure from June 13, 2014 to June 20, 2014(both days inclusive) for the purpose of Annual General Meeting & Dividend.

Syndicate Bank has submitted to the Exchange the notice of the Annual General Meeting of the bank to be held on June 20, 2014.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on May 07, 2014 approved to raise equity capital of ` 1,500 Crore (Rupees One thousand five hundred 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 III Complaint Tier II Capital requirements upto ` 1,150.00 Crore (Rupees O

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank has recommended a Final Dividend of Rs.3.00 per share (30%), [in addition to interim dividend of Rs.2.50 per share (25%) paid during January 2014) for the year 2013-2014, subject to approval of shareholders at the Annual General Meeting. The final dividend, if declared at the AGM, will be paid on 27.06.2014.

Syndicate Bank has informed the Exchange regarding the press release with respect to the financial results for the quarter ended March 31,2014.

Syndicate Bank has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from 28.04.2014 to 08.05.2014 (24 hours after conclusion of Board Meeting) for Directors/ Designated Employees of the Bank. Trading Window will open on 09.05.2014.

Syndicate Bank has informed the Exchange regarding a press release dated January 31, 2014, titled, "Performance Highlights for the Third Quarter of Financial Year 2013-14".

Syndicate Bank has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Syndicate Bank has informed the Exchange that Trading Window for dealings in securities of the Bank will remain closed from 22.01.2014 to 01.02.2014 (24 hours after conclusion of Board Meeting) for Directors/ Designated Employees of the Bank. Trading Window will open on February 03, 2014.

Syndicate Bank has informed the Exchange that upon receipt of funds from Government of India, the Bank has, on January 13, 2014 allotted 2,26,34,676 (Two Crore twenty six lakh thirty four thousand six hundred and seventy six only) equity shares of face value of Rs. 10/- each for cash at a premium of Rs. 78.36 (Rupees Seventy eight and paise thirty six only) determined in accordance with Regulation 76 (1) of SEBI (ICDR) Regulations aggregating to Rs. 199,99,99,971.36 on preferential basis to Government of India.

Syndicate Bank has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on January 10, 2014.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on January 09, 2014, has approved payment of Interim Dividend of Rs. 2.50 per share (25%) for the year 2013-14, subject to bank obtaining notification from Government of India exempting Public Sector Banks from the provisions of sub-section (1) of Section 15 of the Banking Regulation Act, 1949. Further, the Bank also informed that, interim dividend will be paid on January 28, 2014.

Syndicate Bank has informed the Exchange that the Bank has fixed January 21, 2014 as the record date for the purpose of ascertaining the shareholders of the Bank who are entitled to receive the Interim Dividend for the year 2013-14, declared by the Board of Directors of the Bank on January 09, 2014.

Syndicate Bank has informed the Exchange that trading window will remain closed from January 07, 2014 to January 10, 2014 (24 hours after conclusion of Board Meeting). Trading window will open on January 11, 2014.

Syndicate Bank has informed the Exchange that the Bank has appointed following 5 Chartered Accountant Firms as Statutory Central Auditors of the Bank for year 2013-2014: 1. M/s. Chandiok & Guliani, New Delhi 2. M/s. J N Sharma & Co, Kanpur 3. M/s. Ramanlal G Shah & Co, Ahmedabad 4. M/s. Sambhu N De & Co, Kolkata 5. M/s. K N Goyal & Co, New Delhi The above firms are continuing Statutory Central Auditors. M/s. Thakur Vaidyanath Aiyar & Co, New Delhi, who was one of the Statutory Central Auditors of the Bank for 2012-13, have completed the term.

Syndicate Bank has submitted to the Exchange the notice of ExtraOrdinary General Meeting of the Company to be held on January 10, 2014.

Syndicate Bank has informed the Exchange that with reference to the earlier announcement dated December 03, 2013 intimating the Board s approval for issue of equity shares of face value of Rs. 10/- each for cash at such aggregating to Rs. 200.00 Crore on preferential basis to Government of India and constitution of a Committee for determining the relevant date, fixing the issue price, number of shares to be issued and convening of EGM, Syndicate Bank has now informed exchange that: 1. The Bank has convened an Extraordinary General Meeting of the shareholders on January 10, 2014 at Manipal. 2

Syndicate Bank has informed the Exchange that an Extraordinary General Meeting of the Bank will be held on January 10, 2014.

Syndicate Bank has informed the Exchange that Board of Directors of the Bank at their meeting held December 03.2013 has considered and approved the issue of equity shares of the face value of Rs.10/- each aggregating to Rs.200.00 Crore (Rupees Two hundred Crore only) on preferential basis to Government of India.

Syndicate Bank has submitted to the Exchange vide its letter dated November 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Life Insurance Corporation Of India has submitted to the Exchange vide letter dated November 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Syndicate Bank has informed the Exchange regarding a press release dated October 28, 2013, titled"SyndicateBank announces Financial Results for the quarter ended September 30,2013".

Syndicate Bank has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Syndicate Bank has informed the Exchange regarding appointment of Shri T K Srivastava, General Manager, Union Bank of India as the Executive Director of the Bank from the date of his taking over charge of the post on or after 01.09.2013 till 31.07.2016 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier. Accordingly, Shri T K Srivastava has taken over charge as Executive Director of the Bank on 01.09.2013

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by clause (e) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) & (2) of Clause 9 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, vide its notification dated 29.08.2013, has appointed Sri Sankaran Bhaskar Iyer as Workmen Employee Director on the Board of Directors of the Bank for a period of three years from the date of his taking over charge of the post on or afte

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by of clause (a) sub-section (3) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 and sub-clause (1) of Clause 8 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government after consultation with Reserve Bank of India has appointed Shri T K Srivastava, General Manager, Union Bank of India as the Executive Director of the Bank from the date of his taking over charge of the post on

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

Syndicate Bank has informed the Exchange regarding the press release dated July 29, 2013 titled "SyndicateBank announces Financial Results for the quarter ended June 30,2013".

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2013 as follows: Interest earned of Rs. 443166 lacs for the quarter ending on 30-JUN-2013 against 424250 for the quarter ending on 30-JUN-2012. Interest expended of Rs. 309433 lacs for the quarter ending on 30-JUN-2013 against Rs. 292337 lacs for the quarter ending on 30-JUN-2012. Net Profit / (Loss) of Rs. 45228 lacs for the quarter ending on 30-JUN-2013 against Rs. 44022 lacs for the quarter ending on 30-JUN-2012.

29-JUL-2013 : Syndicate Bank had informed the Exchange regarding Board Meeting on July 30, 2013 for approving the unaudited Financial Results of the Bank for the first quarter (of the Current Financial Year 2013-14) ended June 30, 2013.The Bank has now informed the Exchange that in view of the RBI monetary policy on July 30, 2013, the meeting of Board of Directors is rescheduled to be held on July 29, 2013 instead of July 30, 2013 for the aforesaid purpose.

Syndicate Bank has informed the Exchange that "In exercise of the powers conferred by clause (f) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) & (2) of Clause 9 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government after consultation with Reserve Bank of India, has appointed Sri Manjrekar Sanjay Anant as Officer Employee Director on the Board of Directors of the Bank for a period of three years from 17.07.2013 or until he ceases to be an officer of

for approving the Unaudited Financial Results of the Bank for the First quarter (of the Current Financial Year 2013-14) ended June 30, 2013.

Syndicate Bank has informed the Exchange that In exercise of the powers conferred by of clause (a) sub-section (3) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 and sub-clause (1) of Clause 8 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has appointed Sri Sudhir Kumar Jain (DOB 21.07.1960), Executive Director, Bank of Baroda as the Chairman and Managing Director of the Bank for a period of five years from the date of his taking over charge or un

Syndicate Bank has submitted to the Exchange Proceedings of the Annual General Meeting of the Bank held on June 25, 2013.

Syndicate Bank has informed the Exchange regarding the voting results of the Annual General Meeting (AGM) of the Bank held on June 25, 2013 under clause 35A.

Syndicate Bank has informed the Exchange w.r.t the Annual General Meeting of Shareholders of the Bank will be held on June 25, 2013 regarding election of one Shareholder Director.

Syndicate Bank has informed the Exchange that Dividend 2012-13 of the Bank will be paid, if declared at the AGM, on June 28, 2013.