SYNDIBANK

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by clause (c) of 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 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government vide its notification dated May 31, 2013, has nominated Shri M Rajeshwar Rao, as Director on the Board of Directors of the Bank, in place of Shri A S Rao with immediate effect and until further orders.

Syndicate Bank has submitted to the Exchange a copy of Notice of Annual General Meeting of the shareholders of the Bank to be held on June 25, 2013.

Syndicate Bank has informed the Exchange that the Bank has fixed May 24, 2013 as the Specified Date (Cut-Off 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 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Syndicate Bank (Share

Syndicate Bank has informed the Exchange that Register of Members and Share Transfer Books of the Bank will be closed from June 18, 2013 to June 25, 2013 (both days inclusive) for the purpose of ascertaining the shareholders, who are entitled to receive the Dividend 2012-13 and for the purpose of Annual General Meeting.

Syndicate Bank has informed the Exchange regarding a Press Release dated May 02, 2013, titled "Global Business exceeds Rs. 3.34 lakh crore".

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 02, 2013 has recommended a Dividend of Rs. 6.70 per share (67%) for the year 2012-2013, subject to approval of shareholders at the Annual General Meeting.

Syndicate Bank has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2013 as follows: Interest earned of Rs. 1712068 lacs for the year ending on 31-MAR-2013 against Rs. 1526835 lacs for the year ending on 31-MAR-2012. Interest expended of Rs. 1166623 lacs for the year ending on 31-MAR-2013 against Rs. 1018303 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 220639 lacs for the year ending on 31-MAR-2013 against Rs. 131437 lacs for the year ending on 31-MAR-2012.

Syndicate Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2013 as follows: Interest earned of Rs. 1712068 lacs for the year ending on 31-MAR-2013 against Rs. 1526835 lacs for the year ending on 31-MAR-2012. Interest expended of Rs. 1166663 lacs for the year ending on 31-MAR-2013 against Rs. 1018332 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 200442 lacs for the year ending on 31-MAR-2013 against Rs. 131339 lacs for the year ending on 31-MAR-2012.

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2013 as follows: Interest earned of Rs. 438143 lacs for the quarter ending on 31-MAR-2013 against 412466 for the quarter ending on 31-MAR-2012. Interest expended of Rs. 303710 lacs for the quarter ending on 31-MAR-2013 against Rs. 278800 lacs for the quarter ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 59234 lacs for the quarter ending on 31-MAR-2013 against Rs. 30943 lacs for the quarter ending on 31-MAR-2012.

Syndicate Bank has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Syndicate Bank has informed the Exchange that the Base Rate and BPLR of the Bank stands reduced from 10.50% to 10.25% and from 14.75% to 14.50% respectively, with effect from February 13, 2013.

Syndicate Bank has informed the Exchange that:"In exercise of the powers conferred by sub-section (3)(h) and (3-A) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has nominated Mr. C R Naseer Ahmed as part-tme non-official director on the Board of Directors of the Bank for a period of three years from 01.02.2013 or until further orders, whichever is earlier"

Syndicate Bank has submitted to the Exchange vide its letter dated January 28, 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 submitted to the Exchange, vide its letter dated January 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on January 23, 2013, has given "in principle approval" for raising of Capital by any means including Qualified Institutional Placement (QIP). The amount of capital to be raised, the timing of the issue and any incidental matters in connection therewith will be decided in due course.

Syndicate Bank has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2012 as follows: Interest earned of Rs. 422059 lacs for the quarter ending on 31-DEC-2012 against Rs. 427616 lacs and Rs. 397394 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Interest expended of Rs. 282080 lacs for the quarter ending on 31-DEC-2012 against Rs. 288536 lacs and Rs. 264897 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Net Profit / (Loss) of Rs. 50849 lacs for the quarter ending on 31-DEC-2012 against Rs. 46337 lacs and

Life Insurance Corporation of India has submitted to the Exchange, vide its letter dated January 18, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure pursuant to Regulation 13(3) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Syndicate Bank has informed the Exchange that the Bank has appointed following 6 Chartered Accountant Firms as Statutory Central Auditors of the Bank for year 2012-2013.

Syndicate Bank has informed the Exchange that the Bank has on December 28,2012 raised Tier II Capital to the extent of Rs. 1000.00 Crore through issue of Unsecured Non-Convertible Subordinated Lower Tier II Bonds. The issue opened and closed on December 28,2012 and was fully subscribed. The bond was priced at 9.00%p.a. payable annually.

Syndicate Bank has informed the Exchange vide letter dated October 22, 2012, regarding a press release, titled "Syndicate Bank Announces its Financial Results for the half year ended September 30, 2012".

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Interest earned of Rs. 427616 lacs for the quarter ending on 30-SEP-2012 against Rs. 424250 lacs and Rs. 377122 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Interest expended of Rs. 288536 lacs for the quarter ending on 30-SEP-2012 against Rs. 292337 lacs and Rs. 245821 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 46337 lacs for the quarter ending on 30-SEP-2012 against Rs. 44022 lacs and

Syndicate Bank has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Syndicate Bank has informed the Exchange vide letter dated October 20, 2012 regarding MTN Issue of USD 500.00 MIO.

Syndicate Bank has informed the Exchange vide its letter dated July 30, 2012, regarding a press release, titled "Syndicate Bank Announces its Financial Results for the quarter ended June 30, 2012".

Syndicate Bank has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2012 as follows: Interest earned of Rs. 424250 lacs for the quarter ending on 30-JUN-2012 against Rs. 339854 lacs for the quarter ending on 30-JUN-2011. Interest expended of Rs. 292337 lacs for the quarter ending on 30-JUN-2012 against Rs. 228814 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 44022 lacs for the quarter ending on 30-JUN-2012 against Rs. 34291 lacs for the quarter ending on 30-JUN-2011.

Syndicate Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Bank held on July 17, 2012.

Syndicate Bank has informed the Exchange vide its letter dated July 18, 2012 regarding voting results of the Bank's Annual General Meeting held on July 17, 2012.

Syndicate Bank has informed the Exchange regarding the Outcome of Annual General Meeting of the bank held on July 17, 2012.

Syndicate Bank has informed the Exchange that pursuant to the notice convening the Annual General Meeting of the Bank and in terms of Regulation 66 of Syndicate Bank (Shares & Meetings) Regulations, 1998, the Nomination Committee of the Board have found the nominations received from the following candidates for Election of Two Directors from amongst shareholders of the Bank, other than Central Government, to be valid.

Syndicate Bank has informed the Exchange that the Bank has fixed June 15, 2012 as the Specified Date (Cut-Off 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 two Directors 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 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Syndicate Bank (Sha

Syndicate Bank has informed the Exchange that Register of Members and Share Transfer Books of the Bank will be closed from July 13, 2012 to July 17, 2012 (both days inclusive) for the purpose of ascertaining the shareholders, who are entitled to receive the Dividend 2011-12 and for the purpose of Annual General Meeting.

Syndicate Bank has submitted to the Exchange a copy of Notice of Annual General Meeting of the shareholders of the Bank to be held on July 17, 2012.

Syndicate Bank has informed the Exchange vide its letter dated May 05, 2012, regarding a press release, titled "Syndicate Bank Announces its Audited Financial Results for the Year 2011-2012".

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 05, 2012 has recommended a Dividend of Rs.3.80 per share (38%) for the year 2011-2012, subject to approval of shareholders at the Annual General Meeting.

Syndicate Bank has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2012 as follows: Interest earned of Rs. 1526835 lacs for the year ending on 31-MAR-2012 against Rs. 1145086 lacs for the year ending on 31-MAR-2011. Interest expended of Rs. 1018303 lacs for the year ending on 31-MAR-2012 against Rs. 706793 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 131437 lacs for the year ending on 31-MAR-2012 against Rs. 104878 lacs for the year ending on 31-MAR-2011.

Syndicate Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2012 as follows: Interest earned of Rs. 1526835 lacs for the year ending on 31-MAR-2012 against Rs. 1145086 lacs for the year ending on 31-MAR-2011. Interest expended of Rs. 1018332 lacs for the year ending on 31-MAR-2012 against Rs. 706810 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 131339 lacs for the year ending on 31-MAR-2012 against Rs. 104795 lacs for the year ending on 31-MAR-2011.

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2012 as follows: Interest earned of Rs. 412466 lacs for the quarter ending on 31-MAR-2012 against Rs. 316202 lacs for the quarter ending on 31-MAR-2011. Interest expended of Rs. 278800 lacs for the quarter ending on 31-MAR-2012 against Rs. 200088 lacs for the quarter ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 30943 lacs for the quarter ending on 31-MAR-2012 against Rs. 28929 lacs for the quarter ending on 31-MAR-2011.

Syndicate Bank has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Life Insurance Corporation of India has submitted to the Exchange, vide its letter dated April 19, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure pursuant to Regulation 13(3) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 for purchase of 2,83,21,791 shares.

Syndicate Bank has informed the Exchange that the Bank has decided to change in interest rates on lending and deposits i.e. Base Rate, Benchmark Prime Lending Rate (BPLR) and interest rates on term deposits as under: (1) Decrease Base Rate by 25 bps, i.e., from 10.75% to 10.50% w.e.f. May 01, 2012. (2) Decrease BPLR by 25 bps, i.e., from 15.00% to 14.75%, w.e.f. May 01, 2012. (3) Revise downward Interest Rates on Domestic Term Deposits upto Rs. 15 lacs under select maturity buckets w.e.f. April 23, 2012. (4) Revise downward Interest Rates on NRE Term Deposits w.e.f. April 23, 2012.

Syndicate Bank has informed the Exchange vide its letter dated March 29, 2012 regarding "Preferential allotment of shares in favour of various schemes of LIC of India".

Syndicate Bank has submitted to the Exchange a copy of the proceeding of the Extraordinary General Meeting (EGM) of the shareholders of the Bank held on March 22, 2012.

Syndicate Bank has informed the Exchange that the Extraordinary General Meeting (EGM) of shareholders of the Bank was held on March 22, 2012. The shareholders of the Bank in the EGM approved the issue of such number of equity shares to Government of India upto Rs 539 Crore and LIC of India upto Rs.327.20 Crore aggregating to Rs.866.20 Crore at Rs.114.15 per equity share of face value of Rs.10/- each on preferential basis in terms of SEBI (ICDR) Regulations, 2009.

Syndicate Bank had informed the Exchange about the appointment of Shri M .G. Sanghvi, Executive Director, Bank of Maharashtra as the Chairman and Managing Director of the Bank from the date of his taking over charge of the post on or after March 01, 2012 till June 30, 2013 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier. The Bank has now informed the Exchange that Shri M C Sanghvi has taken over charge as Chairman and Managing Director of the Bank on March 01, 2012.

Syndicate Bank has submitted to the Exchange a copy of the notice of Extra Ordinary General Meeting (EGM) of the shareholders of the Bank to be held on March 22, 2012.

Syndicate Bank has informed the Exchange vide its letter dated February 18, 2012 regarding "Raising of Equity Capital of the Bank by issuance of Equity Shares by way of Preferential Allotment to Government of India/ LIC of India".

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on February 11, 2012 has considered and approved for raising of Equity Capital of the Bank by Issuance of Equity Shares by way of Preferential Allotment to Government of India / Others.

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2011 as follows: Interest earned of Rs. 397394 lacs for the quarter ending on 31-DEC-2011 against Rs. 294315 lacs for the quarter ending on 31-DEC-2010. Interest expended of Rs. 264897 lacs for the quarter ending on 31-DEC-2011 against Rs. 179295 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 33812 lacs for the quarter ending on 31-DEC-2011 against Rs. 25619 lacs for the quarter ending on 31-DEC-2010.