VIJAYABANK

Vijaya Bank has informed the Exchange that the 3 year period of Shri Nishank Kumar Jain, Non Official Director appointed under Section 9(3)(g) of the Nationalised Banks (Management and Miscellaneous Provisions) scheme, 1980 has come to an end on December 31, 2010, as per Government of India, Ministry of Finance, NewDelhi Notification dated January 03, 2008.

Vijaya Bank has informed the Exchange that the following two Directors have been appointed by the Government of India, Ministry of Finance, New Delhi. 1) Shri L.K. Meena Director, Dept of Financial Services as Govt. Nominee Director under Clause (b) of Sub Sec 3 of Sec of Sec. 9 of The Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980. 2) Shri Suresh Kamath, Special Assistant as Workmen Employee Director under Clause (e) of Sub Sect.9 of The Banking Companies and Transfer of undertakings Act, 1980.

Vijaya Bank has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Interest earned of Rs. 140324 lacs for the quarter ending on 30-SEP-2010 against Rs. 133747 lacs for the quarter ending on 30-SEP-2009. Interest expended of Rs. 91602 lacs for the quarter ending on 30-SEP-2010 against Rs. 97334 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 14431 lacs for the quarter ending on 30-SEP-2010 against Rs. 10842 lacs for the quarter ending on 30-SEP-2009.

Vijaya Bank has informed the Exchange that the names of the statutory central auditors for the year 2010-11. Existing Auditors-1) M/S R BANSAL & CO, Bhatinda 2) M/S M P Chitale & Co, Mumbai 3) M/S P Chandrasekar, Bangalore. New Auditors- 1) M/S Contractor, Nayak & Kishnadwala, Mumbai 2) M/S S Viswanathan, Chennai 3) M/S Rao Associates, Bangalore

Vijaya Bank has informed the Exchange that the Directorship of shri G B Singh, Government Nominee Director, appointed under Clause(b) subsection 3 of Section 9 of the Banking Companies (Acquisition & Transfer of undertakings) Act, 1980 read with sub clause(b) of Clause 9(2) of the Nationalised Banks (Management and Miscellaneous Provisions) scheme 1980, has come to an end on September 30, 2010 on his retirement from the services of Government of India to attaining superannuation.

Vijaya Bank has informed the Exchange that "In exercise of the powers conferred by clause (c) of subsection 3 of section 9 of The Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/1980 read with sub-clause(1) of clause 3 of The Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, Govt. of India, nominated Smt Suma Varma, Regional Director, RBI, Tiruvananthapuram in Place of Shri K Venkatappa, as per Notification No.F.No.9/2/2007-BO.I dated 30.07.2010."

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Interest earned of Rs. 134953 lacs for the quarter ending on 30-JUN-2010 against Rs. 130101 lacs for the quarter ending on 30-JUN-2009. Interest expended of Rs. 90463 lacs for the quarter ending on 30-JUN-2010 against Rs. 95964 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 17348 lacs for the quarter ending on 30-JUN-2010 against Rs. 14338 lacs for the quarter ending on 30-JUN-2009.

Vijaya Bank has informed the Exchange that at the Annual General Meeting of the Bank held on July 09, 2010, Bank declared a dividend of Rs.2.50 per Share on Bank's Equity Share Capital and a dividend 6.25% p.a. on Perpetual Non Cumulative Preference Share Capital (PNCPS) of the Bank for the Financial Year 2009-2010.

Vijaya Bank has informed the Exchange that the Bank has started 'Online Trading' services from June 30, 2010, in association with IDBI Capital Market Services Ltd.

Vijaya Bank has informed the Exchange that the Bank has fixed Base Rate for lending at 8.25% p.a. w.e.f. July 01, 2010. The rate has been introduced in terms of guidelines issued by RBI.

Vijaya Bank has informed the Exchange that the Bank has signed agreements for Referral Arrangement with Life Insurance Corporation Of India for Life Insurance Business from June 03, 2010 and also Referral Arrangement with United India Insurance co Ltd for General Insurance Business from May 25, 2010.

Vijaya Bank has informed the Exchange that "Vijaya Bank has signed a Memorandum of agreement with Principal Financial Group, Mauritius and Punjab National Bank on 23.06.2010 for restructuring our existing Joint Venture subject to statutory approvals, as under: (1) Continuing in Principal PNB Asset Management Company Ltd. (AMC) and Principal Trustee Company Private Ltd. (TC); (2) Increasing our stake from the existing 19% to 26% in PNB Principal Insurance Broking Private Ltd.; (3) Increasing our stake from the existing 12% to 26% in Principal PNB Life Insurance Company Ltd.; (4) Divesting entir

Vijaya Bank has informed the Exchange that Government of India, the major Shareholder of the Bank has subscribed a sum of Rs. 700 Crore (Rs. Seven Hundred Crore Only) in innovative Tier I Capital instruments in the Bank. Perpetual Non Cumulative Preference Shares (PNCPS) - At an annual Floating Coupon to be benchmarked to Repo Rate with a spread of 100 Basis Points above the Repo rate to be readjusted annualy, has been issued to the Government of India. As on date the PNCPS issued to Govt of India amount to Rs.1200/- Crores. The Perpetual Non Cumulative Preference Shares issued to the Governme

Vijaya Bank has informed the Exchange that the Annual General Meeting of the Bank will be held on July 09, 2010. Further, the Book closure for the purpose of dividend payment and Annual General Meeting is fixed from July 6, 2010 to July 09, 2010 (both days inclusive).

Vijaya Bank has informed the Exchange that at the meeting of the Board of Directors of the Bank held on April 30, 2010 recommended a dividend of Rs.2.50 per Share on Bank's Equity Share Capital and at 6% p.a. on Perpetual Non Cumulative Preference Share Capital (PNCPS) of the Bank payable to Government of India for the Financial Year 2009-2010.

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Interest earned of Rs. 121786 lacs for the quarter ending on 31-MAR-2010 against Rs. 136422 lacs for the quarter ending on 31-MAR-2009. Interest expended of Rs. 92886 lacs for the quarter ending on 31-MAR-2010 against Rs. 104317 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 13092 lacs for the quarter ending on 31-MAR-2010 against Rs. 10225 lacs for the quarter ending on 31-MAR-2009.

Vijaya Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Interest earned of Rs. 520065 lacs for the year ending on 31-MAR-2010 against Rs. 523782 lacs for the year ending on 31-MAR-2009. Interest expended of Rs. 375157 lacs for the year ending on 31-MAR-2010 against Rs. 411302 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 50729 lacs for the year ending on 31-MAR-2010 against Rs. 26248 lacs for the year ending on 31-MAR-2009.

Vijaya Bank has informed the Exchange vide notes account in the reviewed financial results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 23, 2010) that "The audit qualification as at March 31, 2009 with regard to provision towards diminution in the fair value of restructured advances has been complied with by making adequate provision during the period".

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Interest earned of Rs. 134431 lacs for the quarter ending on 31-DEC-2009 against Rs. 137673 lacs for the quarter ending on 31-DEC-2008. Interest expended of Rs. 88973 lacs for the quarter ending on 31-DEC-2009 against Rs. 106369 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 12457 lacs for the quarter ending on 31-DEC-2009 against Rs. 15699 lacs for the quarter ending on 31-DEC-2008.

Vijaya Bank has informed the Exchange that the 3 year period of Shri Brij Mohan Sharma, Non Official Director appointed under Section 9(3) (g) of the Nationalised Banks (Management and Miscellaneous Provisions) scheme, 1980 has come to an end on January 01, 2010 as per Government of India, Ministry of Finance, Notification dated January 02, 2007. Accordingly, the Bank's Board now consists of 12 Directors for the present. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporat

Vijaya Bank has informed the Exchange that: "The Authorised capital of our Bank has been increased from Rs.1500 crores to Rs.3000 Crores".

Vijaya Bank has informed the Exchange that Smt. S. A. Panse has been nominated as Executive Director of the Bank vice Shri. S.C. Kalia with immediate effect, vide letter No. F.No. 9/12/2009-BO.I dated November 20, 2009 received from Government of India, Ministry of Finance, Department of Financial Services. Accordingly, the Bank's Board consists of the 13 Directors for the present. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporat

Vijaya Bank has informed the Exchange vide notes account in the reviewed financial results for the quarter and half year ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 29, 2009) that "The audit qualification as at March 31, 2009 with regard to provision towards diminution in the fair value of restructured advances has been complied with by making adequate provision".

Vijaya Bank has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Interest earned of Rs. 263848 lacs for the half year ending on 30-SEP-2009 against Rs. 249687 lacs for the half year ending on 30-SEP-2008. Interest expended of Rs. 193298 lacs for the half year ending on 30-SEP-2009 against Rs. 200616 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 25180 lacs for the half year ending on 30-SEP-2009 against Rs. 324 lacs for the half year ending on 30-SEP-2008.

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Interest earned of Rs. 133747 lacs for the quarter ending on 30-SEP-2009 against Rs. 133384 lacs for the quarter ending on 30-SEP-2008. Interest expended of Rs. 97334 lacs for the quarter ending on 30-SEP-2009 against Rs. 106517 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 10842 lacs for the quarter ending on 30-SEP-2009 against Rs. 7988 lacs for the quarter ending on 30-SEP-2008.

Vijaya Bank has submitted to the Exchange a copy of Minutes of the Annual General Meeting 2008-09 held on July 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/vijayabank_MINAGM_31072009.zip target=NEW> For more details click here.</a>

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Interest earned of Rs. 130101 lacs for the quarter ending on 30-JUN-2009 against Rs. 118896 lacs for the quarter ending on 30-JUN-2008. Interest expended of Rs. 95964 lacs for the quarter ending on 30-JUN-2009 against Rs. 94099 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 14338 lacs for the quarter ending on 30-JUN-2009 against Rs. (7664) lacs for the quarter ending on 30-JUN-2008.

Vijaya Bank has informed the Exchange that at the Annual General Meeting of the Bank held on July 10, 2009, Bank has declared a dividend of Re.1 per Share on Bank's Equity Share Capital and at 6% p.a. on Perpetual Non Cumulative Preference Share Capital (PNCPS) of the Bank payable to Government of India on pro-rata basis for the Financial Year 2008-2009.

Vijaya Bank has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Shareholders of the Bank will be held on July 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/vijaya_AGM_29052009.zip target=NEW> For more details click here.</a>

Vijaya Bank has informed the Exchange that the Annual General Meeting of the Bank will be held on July 10, 2009. The Book Closure for the purpose of dividend payment and Annual General Meeting is fixed from July 06, 2009 to July 10, 2009 (both days inclusive).

Vijaya Bank has informed the Exchange that the Board, at its meeting held on April 28, 2009 recommended a dividend of Re.1 per Share on Bank's Equity Share Capital and at 6% p.a. on Perpetual Non Cumulative Preference Share Capital (PNCPS) of the Bank payable to Government of India on pro-rata basis for the Financial Year 2008-2009.

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Interest earned of Rs. 136422 lacs for the quarter ending on 31-MAR-2009. Interest expended of Rs. 104317 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 10225 lacs for the quarter ending on 31-MAR-2009.

Vijaya Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Interest earned of Rs. 523782 lacs for the year ending on 31-MAR-2009 against Rs. 398342 lacs for the year ending on 31-MAR-2008. Interest expended of Rs. 411302 lacs for the year ending on 31-MAR-2009 against Rs. 305842 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 26248 lacs for the year ending on 31-MAR-2009 against Rs. 36128 lacs for the year ending on 31-MAR-2008.

Vijaya Bank has informed the Exchange that on March 31, 2009 have issued 50 Crore Perpetual Non Cumulative Preference Shares (PNCPS) of Rs.10/- each at par (Total capital of Rs. 500 Crore) to Government of India. The Shares have been credited to the Demat account of Government of India maintained with CDSL.The Perpetual Non Cumulative Preference Shares are issued at an annual floating coupon to be benchmarked to Repo Rate with a spread of 100 Basis Points to be readjusted annually based on prevailing Repo Rate on the relevant date.The shares issued to Government of India are not listed and are

Vijaya Bank has informed the Exchange that Government of India, the major Shareholder of the Bank has proposed to subscribe a sum of around Rs.1200 Crore (Rs. One Thousand Two Hundred Crore only) in innovative Tier I Capital instruments in the Bank, in two tranches of around Rs. 500 Crore and Rs. 700 Crore in the years 2008-09 and 2009-10 respectively. The details of the issue are as follows: Perpetual Non Cumulative Preference Shares (PNCPS) - At an annual Floating Coupon to be benchmark to Repo Rate with a spread of 100 Basis Points to be readjusted annually based on prevailing Repo Rate on

Vijaya Bank has informed the Exchange that Shri. B. Ibrahim has been nominated as a part-time Non-Official Director of the Bank with immediate effect, vide letter No.F.No. 9/22/2006-BO.I dated March 02, 2009 received from Government of India, Ministry of Finance, Department of Financial Services. Accordingly, the Banks' Board now consists of 13 Directors for the Present. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements <a href=/content/corporate/Vijaya_App

Vijaya Bank has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VIJAYABANK_LR_04022009.ZIP target=NEW> For more details click here.</a>

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Interest earned of Rs. 137673 lacs for the quarter ending on 31-DEC-2008 against Rs. 102251 lacs for the quarter ending on 31-DEC-2007. Interest expended of Rs. 106369 lacs for the quarter ending on 31-DEC-2008 against Rs. 80342 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 15699 lacs for the quarter ending on 31-DEC-2008 against Rs. 12688 lacs for the quarter ending on 31-DEC-2007.

Vijaya Bank has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Interest earned of Rs. 249687 lacs for the half year ending on 30-SEP-2008 against Rs. 186264 lacs for the half year ending on 30-SEP-2007. Interest expended of Rs. 200616 lacs for the half year ending on 30-SEP-2008 against Rs. 137986 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 324 lacs for the half year ending on 30-SEP-2008 against Rs. 21660 lacs for the half year ending on 30-SEP-2007.

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Interest earned of Rs. 133384 lacs for the quarter ending on 30-SEP-2008 against Rs. 96441 lacs for the quarter ending on 30-SEP-2007. Interest expended of Rs. 106517 lacs for the quarter ending on 30-SEP-2008 against Rs. 74524 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 7988 lacs for the quarter ending on 30-SEP-2008 against Rs. 10525 lacs for the quarter ending on 30-SEP-2007.

Vijaya Bank has informed the Exchange vide its letter dated October 13, 2008 that Shri S.C. Kalia has been nominated as Executive Director of the Bank with immediate effect, vide letter No.F.No. 9/18/2007-BO. I dated 08.10.2008 received from Government of India, Ministry of Finance, Department of Financial Services. Accordingly, the Banks' Board now consists of Twelve Directors for the Present. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/con

Vijaya Bank has informed the Exchange that Shri Ranjan Shetty has been nominated as Officer Employee Director of the Bank with immediate effect, vide letter No.F.No.9/11/2001-BO.I dated 09.09.2008 received from Government of India, Ministry of Finance, Department of Financial Services. Accordingly, the Banks' Board now consists of 11 Directors for the Present. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Vijaya_Nomination_10

Vijaya Bank has informed the Exchange that the following three Shareholder Directors were declared elected on the basis of votes polled, at the Annual General Meeting held on July 25, 2008. (1) Shri. Ashok Kumar, I.A.S. (Retd) - Re-elected (2) Shri. Ashok Kumar Shetty - Re-elected (3) Shri. S. Ananthan - Newly elected. These three shareholder Directors shall be on Bank's Board for a period of three years from August 08, 2008 to August 07, 2011. Accordingly, the Banks' Board now consists of the following (as per attachment) Ten Directors for the Present. The details of the same shall be availab

Vijaya Bank has informed the Exchange that Shri. Albert Tauro has been nominated as Chairman and Managing Director of the Bank with immediate effect, vide letter No.F.No.9/1/2008-BO.I dated 02.08.2008 received from Government of India, Ministry of Finance, Department of Financial Services. Accordingly, the Banks Board now consists of ten Directors for the present. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/vijayabank_UP_07

Vijaya Bank has informed the Exchange that "Shri Prakash P. Mallya, Chairman & Managing Director of our Bank, retired from services of the Bank of 31.07.2008" Accordingly, the Banks' Board now consists of the nine Directors for the present, the list of which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VijayaBank_Retirement_01082008.zip target=NEW> For more details click here.</a>

Vijaya Bank has informed the Exchange that the following persons were elected as share holder nominee Directors of the Bank during the Annual General Meeting of the Bank on July 25, 2008. The three year term of the three Shareholder nominee Directors is with effect from August 08, 2008 and they hold office till August 07, 2011. 1) Shri Ashok Kumar, I.A.S (Retd), Shareholder nominee Director; 2) Shri Ashok Kumar Shetty, Shareholder nominee Director; 3) Shri S. Ananthan, Shareholder nominee Director. The further details of the same shall be available on the NSE website (http://www.nseindia.com)

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Interest earned of Rs. 118896 lacs for the quarter ending on 30-JUN-2008 against Rs. 89823 lacs for the quarter ending on 30-JUN-2007. Interest expended of Rs. 94099 lacs for the quarter ending on 30-JUN-2008 against Rs. 63462 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. (7664) lacs for the quarter ending on 30-JUN-2008 against Rs. 11135 lacs for the quarter ending on 30-JUN-2007.

Vijaya Bank has informed the Exchange that Shri. Sridhar Cherukuri has been nominated as part-time non-official Director of the Bank with immediate effect, vide letter No.F.No.9/19/2007-BO.I dated 10.07.2008 received from Government of India, Ministry of Finance, Department of Financial Services. Accordingly, the Banks Board now consists of ten Directors for the present. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VijayaBan

Vijaya Bank has informed the Exchange that the Board of Directors in its meeting held on May 22, 2008 decided to hold the Annual General Meeting of the Bank on July 25, 2008. The Book closure for the purpose of dividend payment , Annual General Meeting and election of 3 shareholder Directors is fixed from June 16, 2008 to June 21, 2008 (both days inclusive). Further the Company has submitted a copy of notice of Annual General Meeting and a copy of calendar of events in connection to AGM. A copies of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Lat