SYNDIBANK

Syndicate Bank has informed the Exchange regarding Board meeting held on Jun 29, 2019.

Syndicate Bank has informed the Exchange regarding Outcome of Board Meeting held on May 10, 2019.

Syndicate Bank has informed the Exchange regarding Board meeting held on February 27, 2019 for issuance of shares to GOI on preferential basis.

Syndicate Bank has informed the Exchange regarding Board meeting held on February 02, 2019 to consider and approve the financial results of the Bank for the Quarter ended December 31, 2018

Syndicate Bank has informed the Exchange regarding Board meeting held on January 07, 2019.

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 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

We would like to inform that the Board of Directors of the Bank in its meeting held on 06th June 2018 approved to raise equity capital up to Rs 5000 Crore (Rupees Five Thousand Crore only), by way of Qualified Institutional Placement/Rights Issue/Follow On Public Issue/preferential allotment or any other mode permitted by Reserve Bank of India/Government of India, in one or more tranches, inclusive of premium to be decided/approved by the Board.The Board also approved to raise Basel III Compliant Additional Tier I Bonds up to Rs1000 Crore (Rupees One Thousand Crore only ) and Tier II Bonds up

Syndicate Bank has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2018.

Syndicate Bank has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2017.

Syndicate Bank has informed the Exchange that the Board of Directors in its meeting held on November 28, 2016 has accorded approval for the Bank to exercise the call option for Upper Tier II Bonds 2022 Series of Rs. 200.10 Crore, which is due for call option on February 28, 2017, subject to obtaining necessary approvals from Government of India/ Regulatory Authorities.

Syndicate Bank has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 04, 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 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 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 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 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.

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 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 that the Board of Directors of the Bank in the meeting held on February 19, 2011 has permitted the Bank of initiate process to raise capital by creating, offering, issuing and allotting such number of equity shares of face value of Rs.10/- each for cash at such price as may be determined in accordance with Regulation 76(1) of SEBI ICDR Regulations aggregating to Rs.633.00 Crore on preferential basis to Government of India and to complete the formalities by March 31, 2011. This is in terms of the communication from Government of India, Ministry of Financ