VIJAYABANK

Vijaya Bank has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2016 to June 24, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 24, 2016.

Vijaya 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.

Vijaya Bank has informed the Exchange that the Bank has provided its shareholders the option to exercise voting rights through remote e-voting provided by NSDL from June 21, 2016 till June 23, 2016 ( w.r.t business to be transacted at the AGM.The Cut-off date for determining the voting rights of the shareholders will be June 17, 2016.

Vijaya Bank has informed the Exchange that Board in its meeting held on May 12, 2016 has not recommended any dividend on the shares of the Bank for the Financial Year 2015-16.

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

Vijaya Bank has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Vijaya Bank has informed the Exchange that the allotment committee of the Board has accorded approval for allotment of 6,62,85,025 equity shares of Rs.10/- each (Rs. Ten only) at a premium of Rs.23.19/- per share (Total issue price of Rs.33.19/- per share) by way of Preferential issue to the tune of upto Rs.220 Crore to Government of India on preferential basis.

Vijaya Bank has informed the Exchange that the Board has accorded its approval for raising CET1 and Additional Tier I Capital by issue of equity shares/bonds for and amount of Rs. 1170 Cr and Rs. 750 Cr respectively.

Vijaya Bank has informed the Exchange regarding the details of Voting results of Extraordinary General Meeting of the shareholders of the Bank held on May 07, 2016 along with Scrutinizer's Reports.

Vijaya Bank has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on May 07, 2016.

Vijaya Bank has informed the Exchange that the Trading window for dealing in securities of the Bank will remain closed from May 05, 2016 till May 14, 2016 (both days inclusive) for Directors/Designated employees of the Bank. The trading window will open on May 16, 2016.

Vijaya Bank has submitted to the Exchange a copy of Minutes of Extra Ordinary General Meeting of the Company held on March 29, 2016.

Vijaya Bank has informed the Exchange that Shri. S Raghunath has been appointed as Part time Non - official Director of the Bank vide notification dated April 25, 2016 under sub-section 3(h) and (3 -A) of section 9 of The Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/1980 read with sub Clause (1) of Clause 3 of The Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970/1980 for a period of three years from the date of notification or until further orders, whichever is earlier.

Vijaya Bank has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the Shareholders of the Bank to be held on May 07, 2016.

Vijaya Bank has submitted to the Exchange vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijaya Bank has informed the Exchange regarding Declaration of Marginal Cost of Funds based Lending Rate (MCLR) - w.e.f. April 01, 2016.

Vijaya Bank has informed the Exchange that the allotment committee of the Board has accorded approval for allotment of 7,34,41,008 equity shares of Rs.10/- each (Rs. Ten only) at a premium of Rs.20.75/- per share (Total issue price of Rs.30.75/- per share) by way of Preferential Issue to the tune of upto Rs. 226 Crore to Life Insurance Corporation of India on preferential basis, in compliance with the provision of SEBI (LODR) Regulations, 2015, SEBI Guidelines and other applicable guidelines and Rules.

Vijaya Bank has informed the Exchange regarding "Update on Issuance of BASEL - III Complaint Additional Tier - I BONDS (Series III)".

Vijaya Bank has informed the Exchange regarding the Extra Ordinary General Meeting of the Bank held on March 29, 2016 along with Scrutinizer's Reports.

Vijaya Bank has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Bank held on March 29, 2016.

Vijaya Bank has informed the Exchange that pursuant to Government of India letter dated March 28, 2016, Government has decided to infuse capital funds to the tune of Rs 220 crore in Vijaya Bank by way of preferential allotment of equity in favour of Government of India as part of capital infusion for the Financial Year 2015-16. The letter was placed before the Board of Directors in its meeting held on March 29, 2016 and Board has accorded approval for the above said infusion of Equity by way of preferential allotment in favour of Government of India.

Vijaya Bank has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Bank to be held on March 29, 2016.

Vijaya Bank has informed the Exchange that the Board of Directors of Vijaya Bank at their Board Meeting concluded on March 03, 2016 has approved the proposal for Preferential Issue of Equity Shares to Life Insurance Corporation of India aggregating upto Rs.226 crore (inclusive of premium amount) subject to Government of India's approval and to convene an Extra Ordinary General Meeting of the Shareholders to pass the necessary Special Resolution in this regard.

Vijaya Bank has informed the Exchange that ICRA Ltd had reviewed the ratings of Bank's outstandings Tier I & II Bonds rated by them and revised the ratings.

Vijaya Bank has informed the Exchange that as per the powers delegated by the Board, the Bank has decided to raise Additional Tier - I Bonds (Series III) amounting to Rs.500 Crore.Bank has received ratings of "ICRA AA- (hyb)" with negative outlook by ICRA Ltd and "CARE AA-" (Double A minus) by CARE Ltd for the proposed issue of the said Bonds.

Vijaya Bank has informed the Exchange about Press Release on Financial Results for the quarter ended December 2015.

Vijaya Bank has informed the Exchange about the Presentation on Financial Result

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

Vijaya Bank has informed the Exchange that Shri. Murall Ramaswamy (General Manager) heading Central Accounts Department is hereby appointed as the Chief Financial Officer of the bank w.e.f january 25, 2016 vice Shri. A S Rajeev. Accordingly he will also act as the key managerial person for determining the material event.

Vijaya Bank has informed the Exchange regarding ppointment of Non-official Directors

Vijaya Bank has informed the Exchange that Shri Nageswara Rao Y has been appointed as Executive Director of the Bank for a period of three years from the date of his taking over the charge of the post or until further order, whichever is earlier.

Vijaya Bank has informed the Exchange regarding updates on Issuance of BASEL - III compliant Tier - II Bonds.

Vijaya Bank has informed the Exchange that the Bank is making investment of 1,42,000 Equity Shares in Private Placement of Equity Shares of M/S. National Payment Corporation of India (NPCI) at Rs 352 per Equity Share, having face value of Rs 100 each amounting to Rs 4,99,84,000/-(Four Crore Ninety Nine Lakhs and Eighty Four Thousand only) i.e. in percentage term 1.02% of post-issue equity paid-up capital of the investee company.

Vijaya Bank has informed the Exchange that, the Bank has decided to raise Basel III Compliant Tier II Bonds amounting to Rs. 500 Crore by way of Private Placement. The Bank has received ratings of "ICRA AA+ (hyb)" with stable outlook by ICRA Ltd and "CARE AA+" by CARE Ltd for the proposed issue of the said Bonds.

Vijaya Bank has informed the Exchange that the Bank has received a notice from All India Bank Employees Association (AIBEA) informing their decision to go on all India Bank strike on 08.01.2016. In the Bank, Members of the Vijaya Bank Workers Organisation may participate in the event of strike materializing on January 08, 2016.If the strike materializes, the normal functioning of the branches / offices of the Bank may get affected on January 08, 2016. The Bank is making all efforts to minimize the impact of strike as much as possible with the help of non-striking employees and to provide norma

Vijaya Bank has informed the Exchange that the Board of the Bank has authorized the General Manager & Chief Financial Officer for the purposes of determination of materiality of an event or information and making disclosures to the Exchanges/ through the Company Secretary of the Bank.

Vijaya Bank has informed the Exchange that the Reserve Bank of India has conveyed their approval for appointment of two continuing firms and two new firms as the Statutory Central Auditors for the year 2015-16. The details are as under:(1). M/s KPMC & Associates, Ghaziabad (Continuing Auditors).((2). M/s PKF Sridhar & Santhanam LLP, Chennai (Continuing Auditors).(3). M/s Jagannathan & Sarabeswaran, Chennai (New Auditors)(4) M/s Shiv.Jindal & Co., Bhatinda (New Auditors) .

Vijaya Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Vijaya Bank has informed the Exchange that Shri K Ramadas Shenoy, Executive Director appointed vide clause (a) of sub-section (3) of section 9 of The Banking Companies (Acquisition & 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&' Miscellaneous Provisions) Scheme 1970/1980, has retired from the services of Bank on October 31, 2015 on his attaining the age of super annuation.

Vijaya Bank has informed the Exchange that the Trading Window for dealing in securities of the Bank will remain closed from October 30, 2015 to November 09, 2015 for Directors/Designated Persons of the Bank on account of Board Meeting to be held on November 06, 2015 to approve the Financial Results of the Bank for the quarter ended September 30, 2015. Accordingly Trading Window will open on November 10, 2015.

Vijaya Bank has informed the Exchange that Asset and Liability Committee of the Bank has approved the reduction of base rate by 20bps from 9.85% p.a. to 9.65% p.a. with effect from October 08, 2015.

Vijaya Bank has informed the Exchange that the Asset and Liability Committee of the Bank has approved the reduction of Base Rate by 15bps from 10.00% p.a. to 9.85% p.a. with effect from September 04, 2015.

Vijaya Bank has informed the Exchange about the appointment of Shri Gopalakrishnan Narayanan as Part Time Non-official director as well as Non-Executive Chairman of the Bank.

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

Vijaya Bank has informed the Exchange that the Trading Window for dealings in securities of the Bank will remain closed from July 23, 2015 to August 01, 2015 for Directors/ Designated Persons of the Bank. Trading window will open on August 3, 2015.

Vijaya Bank has informed the Exchange regarding Minutes of Annual General Meeting held on June 22, 2015.

Vijaya Bank has informed the Exchange regarding proceedings of Annual General Meeting of the Bank held on June 22, 2015.

Vijaya Bank has submitted to the Exchange a copy of voting results of the Annual General Meeting of Shareholders of the Bank held on June 22, 2015 along with Scrunitizers report.

Vijaya Bank has informed the Exchange that with reference to the Annual General Meeting Notice dated May 19, 2015, Bank clarify that the Register of Shareholders and Share Transfer Books of the Bank will remain closed from June 16, 2015 to June 22, 2015 both days inclusive for the purpose of dividend and the dividend shall be paid to those shareholders who stand registered on the Bank's Register of Members as at the end of business hours on June 15, 2015 instead of June 16, 2015 as inadvertently indicated in the Notice.

Vijaya Bank has submitted to the Exchange a copy of Corrigendum to the Annual Report 2014-15.