VIJAYABANK

Vijaya Bank has informed the Exchange that "Sri. T. Valliappan, Executive Director of our Bank, retired from the services of the Bank on 30.04.2008". 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_BOD_13052008.zip target=NEW> For more details click here.</a>

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

Vijaya Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 26, 2008, the Board has recommended a final dividend of 20%, for the financial year 2007-2008.

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Interest earned of Rs. 102251 lacs for the quarter ending on 31-DEC-2007 against Rs. 73187 lacs for the quarter ending on 31-DEC-2006. Interest expended of Rs. 80342 lacs for the quarter ending on 31-DEC-2007 against Rs. 46689 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 12688 lacs for the quarter ending on 31-DEC-2007 against Rs. 9273 lacs for the quarter ending on 31-DEC-2006.

Vijaya Bank has informed the Exchange that Shri. Nishank Kumar Jain has been nominated as part-time non-official Director of the Bank with immediate effect, vide letter No.F.No.9/22/2006-BO.I dated 03.01.2008 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/VijayaBa

Vijaya Bank has informed the Exchange that "Shri P.Shantharam Shetty has been nominated as Workmen Employee Director of the Bank vice Shri Mallikarjuna.S.Madinur vide letter No.F.No.15/1/2007-IR dated 23.10.2007 received from Government of India, Ministry of Finance, Department of Financial Services, with effect from 02.11.2007.

Vijaya Bank has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Interest earned of Rs. 186264 lacs for the half year ending on 30-SEP-2007 against Rs. 128764 lacs for the half year ending on 30-SEP-2006. Interest expended of Rs. 137986 lacs for the half year ending on 30-SEP-2007 against Rs. 76951 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 21660 lacs for the half year ending on 30-SEP-2007 against Rs. 17496 lacs for the half year ending on 30-SEP-2006.

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Interest earned of Rs. 96441 lacs for the quarter ending on 30-SEP-2007 against Rs. 67420 lacs for the quarter ending on 30-SEP-2006. Interest expended of Rs. 74524 lacs for the quarter ending on 30-SEP-2007 against Rs. 41440 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 10525 lacs for the quarter ending on 30-SEP-2007 against Rs. 10233 lacs for the quarter ending on 30-SEP-2006.

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Interest earned of Rs. 89823 lacs for the quarter ending on 30-JUN-2007 against Rs. 61344 lacs for the quarter ending on 30-JUN-2006. Interest expended of Rs. 63462 lacs for the quarter ending on 30-JUN-2007 against Rs. 35511 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 11135 lacs for the quarter ending on 30-JUN-2007 against Rs. 7263 lacs for the quarter ending on 30-JUN-2006.

Vijaya Bank has submitted to the Exchange a copy of the minutes of the Annual General Meeting of Bank held on June 27, 2007. 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_.zip target=NEW> For more details click here.</a>

Vijaya Bank has submitted to the Exchange a copy of the speech delivered by Sri Prakash P. Mallya, Chairman and Managing Director, at the AGM of the Shareholders held on June 27, 2007. In the meeting, the shareholders declared a final dividend of 10% for the financial year 2006-07. A copy of the speech 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/Vijayabk_AGM_02072007.zip target=NEW> For more details click here.</a>

Vijaya Bank has submitted to the Exchange a copy of the notice of Annual General Meeting of the Shareholders of Bank which will be held on June 27, 2007. 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_AGMNotice.zip target=NEW> For more details click here.</a>

Vijaya Bank has informed the Exchange that the Board of Directors of the Bank in the Meeting held on April 30, 2007 approved to hold the Annual General Meeting of the Bank on June 27, 2007. Financial Calender, duly approved by the Board of Directors is furnished 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_BCAGM.zip target=NEW> For more details click here.</a>

Vijaya Bank has informed the Exchange that at the meeting of the Board of Directors of the Bank held on April 30, 2007, the Board recommended a dividend of 10%.

Vijaya Bank has informed the Exchange that "In terms of the amendments to Section 9(3)(I) of the Banking Companies (Acquisition and Transfer of Undertakings) Act 1980, Sri S.P.Krishnaswamy, Shareholder Nominee Director retired from Bank's Board with immediate effect."

Vijaya Bank has informed the Exchange that " Sri K.Venkatappa has been nominated as RBI Nominee Director of the Bank vice Sri P. Krishnamurthy, with immediate effect until further orders. Accordingly, the Banks' Board now consists of the following ten Directors for the Present: 1. Sri. Prakash P. Mallya, Chairman & Managing Director 2. Sri. T. Valliappan, Executive Director 3. Sri. A.K. Rai, Govt. of India nominee Director 4. Sri. K.Venkatappa, RBI nominee Director 5. Sri. Mallikarjuna S Madinur, Workmen nominee Director. 6. Sri. Ashok Kumar, Shareholder nominee Director 7. Sri. Ashok Kumar

Vijaya Bank has informed the Exchange that: "Sri Brij Mohan Sharma, Chartered Accountant, New Delhi has been nominated by Government of India, as non official Director of our Bank under Chartered Accountant category, with effect from 02.01.2007. Accordingly, the Bank's Board now consists of the following ten Directors for the Present: 1) Sri. Prakash P. Mallya, Chairman & Managing Director; 2) Sri. T. Valliappan, Executive Director; 3) Sri. A.K. Rai, Govt. of India nominee Director; 4) Sri. P. Krishnamurthy, RBI nominee Director; 5) Sri. Mallikarjuna S Madinur, Workmen nominee Director; 6) Sri

Vijaya Bank has informed the Exchange that the Board of Directors of the bank in its meeting held on October 18, 2006 have declared an interim dividend of 10% to the shareholders for the financial year 2006-07. The record date for this purpose of payment of interim dividend is fixed as November 07, 2006.

Vijaya Bank has informed the Exchange that the Company's registrar M/S MCS Ltd, Mumbai has transferred their registry business to M/S Intime Spectrum Registry Limited. Accordingly the Bank has entered into an agreement with M/S Intime Spectrum Registry Limited to avail the service of share registry work with effect from September 01, 2006, upto December 31, 2006. Address of M/S Intime Spectrum Registry Limited is as follows: Address: M/S Intime Spectrum Registry Limited C-13, Pannalal Silk Mills Compound, LBS Road, Bhandup West, Mumbai - 400078. Ph: 022 2596 3838, Fax: 022 2594 6969. E-mail:is

Vijaya Bank has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on June 28, 2006. A copy of the minutes of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Vijaya Bank has informed the Exchange that the Company is proposing to issue Tier -II Bonds aggregating Rs. 250 Crs. Shortly. The issue details are furnished in brief as under : (i) Issue amount (Rs. in Crs.) - 250. (ii) Tenor - 120 months. (iii) Coupon Rate - 9.25% annually. (iv) Face Value of / per Bond - Rs. 10.00 lakhs. (v) Minimum Application Size - The minimum investment shall be 5 Bond i.e. Rs. 50.00 lakhs and in multiples of 1 Bond i.e. Rs. 10.00 lakhs. (vi) Coupon Payment - Annually. (vii) Tentative Schedule - opening / Closing - July 20, 2006 to July 27, 2006. (viii) Earliest Closing

Vijaya Bank has submitted to the Exchange a copy of the speech delivered by Shri. Prakash P Mallya, Chairman & Managing Director, at the AGM of the shareholders held on June 28, 2006. 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/CorporateAnnouncements).

Vijaya Bank has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank will be held on June 28, 2006, to transact the following business : (i) To discuss and adopt the audited Profit & Loss Account for the financial year ended March 31, 2006 and the Balance Sheet as at March 31, 2006 of the Bank. (ii) To discuss and adopt the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts. (iii) To discuss and adopt the Auditors Report on the Balance Sheet and accounts.

Vijaya Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on May 05, 2006 approved to hold the Annual General Meeting of the Bank on June 28, 2006. The Company has further informed the Exchange that the dividend payment date will be before June 05, 2006.

Vijaya Bank has informed the Exchange that the Board of Directors in its meeting held on May 05, 2006, have declared a dividend of 10% to the shareholders for the year 2005-06.

Vijaya Bank has informed the Exchange that the Book Closure for the purpose of dividend will be from May 15, 2006 to May 20, 2006 (both days inclusive).

Vijaya Bank has informed the Exchange that Sri.M.S.Kapur, Chairman and Managing Director and Sri. M.S. Aftab, Executive Director of our Bank, retired from the services of the Bank on March 31, 2006.The Bank has further informed the Exchange that Sri P P Mallaya, formerly Executive Director, Syndicate Bank has reported as Chairman & Managing Director and Sri.T.Valliappan, formerly General Manager, Indian Bank has reported as Executive Director on the Board of Directors of the Bank with effect from April 01,2006.

Vijaya Bank has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the nine months period ended December 31, 2005 and found the same to be in order subject to certain observations. The Auditor's observations are: Consequential effect, if any, arising out of reconciliation of outstanding entries in the inter-branch, inter-bank and other accounts on the profit has not been ascertained.

Vijaya Bank has informed the Exchange that Morgan Stanley Dean Witter Mauritius Company Limited has acquired 2,000,000 shares aggregating to 0.46% of the total paid up capital of Vijaya Bank on January 06, 2006. The mode of acquisition is Market Purchase and the shareholding of Morgan Stanley Dean Witter Mauritius Company Limited after the said acquisition is 21,761,461 shares aggregating to 5.02% of the total paid up capital of Vijaya Bank.

Vijaya Bank has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the half year ended September 30, 2005 and 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/CorporateAnnouncements).

Vijaya Bank has informed the Exchange that in respect of the proposed merger of Vibank Housing Finance Ltd with the parent Bank, i.e. Vijaya Bank, the said merger proposal was filed with the High Court of Karnataka. Vijaya Bank has now further informed that the High Court of Karnataka has approved the scheme of Amalgamation of Vibank Housing Finance Ltd. with Vijaya Bank. A certified copy of the High Court order will also be filed with ROC, Bangalore and as per the order Vibank Housing Finance Ltd will merge with Vijaya Bank on August 31, 2005.

Vijaya Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and 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/CorporateAnnouncements).

Vijaya Bank has informed the Exchange that the Board of Directors of the Bank had approved at the meeting held on June 21, 2005 to hold an EGM of the Bank on August 22, 2005 to elect four shareholder Nominee Directors for the vacancies caused on completion of the term of office of four share holder Directors. In response to the Notice for the EGM, the Bank has received nominations from shareholders within the stipulated time i.e. 2 pm on August 06, 2005. In terms of Regulations 66 of the Vijaya bank (Shares and Meeting) Regulations 2003, a Committee was constituted to scrutinize the nomination

Vijaya Bank has informed the Exchange that the following Directors elected at the Second AGM on August 03, 2002 ceased to be members of Bank's Board with effect from August 03, 2005, as their three years tenure comes to an end :1) Shri S. P. Krishna Swamy 2) Shri B. K. Jagadish Chandra 3) Shri R. Ashok Kumar 4) Shri S. Ananthan. Accordingly, the Bank's Board will now consists of the following 6 Directors for the present :- 1) Shri M. S. Kapur, Chairman & Managing Director 2) Shri M. S. Aftab, Executive Director 3) Shri A. K. Rai, Director 4) Shri P. Krishnamurthy, Director 5) Shri A. Padmanab

Vijaya Bank has submitted to the Exchange a copy of the Minutes of the AGM of the Bank held on June 22, 2005. 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/CorporateAnnouncements).

Vijaya Bank has informed the Exchange that the Company has fixed July 25, 2005 as record date for the purpose of determing the names of shareholders entitled to receive notice of EGM, to sign nomination forms and to vote at the EGM to elect directors.

Vijaya Bank has informed the Exchange that it has been decided to hold an EGM of the shareholders of the Bank on August 22, 2005.The details of the EGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server /Common/CorporateAnnouncements).

Vijaya Bank has submitted to the Exchange a copy of the speech delivered by Shri. M.S. Kapur, Chairman & Managing Director, at the AGM of the shareholders held on June 22, 2005. 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/CorporateAnnouncements).

Vijaya Bank has informed the Exchange that the Register of Members will be closed from June 17, 2005 to June 22, 2005 (both days inclusive) for the purpose of AGM scheduled to be held on June 22, 2005.

Vijaya Bank has informed the Exchange that an AGM of the Shareholders of the Bank will be held on June 22, 2005, to transact the following Ordinary business: 1) to discuss and adopt the audited Profit & Loss Account for the FY ended March 31, 2005 and the Balance Sheet as at March 31, 2005 of the Bank; 2) to discuss and adopt the report of the BODs on the working and activities of the Bank for the period covered by the Accounts; 3) to discuss and adopt the Auditors Report on the Balance Sheet and Accounts.

Vijaya Bank has informed the Exchange that the AGM of the Bank will be held on June 22, 2005.

Vijaya Bank has informed the Exchange that a final dividend of 10% in addition to an interim dividend of 15% was declared by the board in the meeting held on April 20,2005(Total dividend for the year 2004-05 - 25%).The record date for this purpose is fixed as May 05,2005.The dividend warrants will be dispatched to the shareholders by May 10,2005.

Vijaya Bank has informed the Exchange that Sri. P. Krishna Murthy, Chief General Manager, RBI, Bangalore has been nominated as Director (RBI) nominee on the Board of Directors of the Bank vice Sri. K.R. Ananda with effect from March 31, 2005.

Vijaya Bank has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the nine months period ended December 31, 2004 and found the same to be in order subject to certain observations. The Auditor's observations are: Consequential effect, if any, on the profit arising out of reconciliation of outstanding entries in the inter-branch, inter-bank and other accounts has not been ascertained.

Vijaya Bank has informed the Exchange that the bank is proposing to issue Tier II bonds in the nature of Promissory Note aggregating Rs.250 crore. The issue is slated to open on March 03,2005 and close on March 10,2005.

Vijaya Bank has informed the Exchange that the Board of Directors in their meeting held on February 24, 2005 declared a dividend of 15% for the financial year 2004-2005.

Vijaya Bank has informed the Exchange that Sri P K Sharma Non Official Director ceased to be the Director of the Bank w.e.f. December 20, 2004, as the term of the Director was expired on December 19, 2004.

Vijaya Bank has informed the Exchange that Sri. M S Aftab, formerly Gen. Manager, Punjab National Bank, has reported as Executive Director of the Bank and Sri Mallikarjuna Siddaradeppa Mandinur, Clerk, Vijaya Bank, has been nominated as workmen Employee Director on the BOD's of the Bank w.e.f. November 02, 2004.

Vijaya Bank has informed the Exchange that Sri. A. Padmanabha Shetty, Dy. Gen. Secretary, All India Vijaya Bank Officers' Association (Regd), Sr. Br. Manager, Thane Br, has been nominated as Officer Employee Director on the Board of Directors of the Bank with effect from September 16, 2004.

Clarification of News : : The press had reports on February 25, 2004 that Vijaya Bank may seek US listing. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Vijaya Bank has vide its letter inter-alia stated, "We would like to inform you as follows : In the press meet, it was informed about the implementation of USGAAP by the Bank and about the future expansion programme. On US listing, the CMD has not mentioned anyth