VIJAYABANK

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 22, 2015.

Vijaya Bank has informed the Exchange that the dividend as recommended by the Board, if declared at the Annual General Meeting shall be paid before July 21, 2015.

Vijaya Bank has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 16, 2015 to June 22, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on June 22, 2015. (Revised)

Vijaya Bank has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 16, 2015 to June 22, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on June 22, 2015.

Vijaya Bank has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Vijaya Bank has informed the Exchange that the Board of Directors at its meeting held on May 12, 2015, recommended a final dividend of Re. 1.50/- per Share on Equity Share Capital of the Bank for the Financial Year 2014-2015, subject to the approval of Shareholders at the Annual General Meeting.

Vijaya Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Vijaya Bank has informed the Exchange that the tenure of Shri H Harish Ballal, Officer Employee Director appointed vide Sub Sec.3(f) of Sec.9 of Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980 read with sub Clause 1 & 2 of Clause 9 of the Nationalized Banks (Management & Miscellaneoud Provisions) Scheme 1980, has come to an end on 24.01.2015 on completion of three years.

Vijaya Bank has informed the Exchange that Shri. Kishore Kumar Sansi has been appointed as Managing Director and CEO of the Bank w.e.f. January 01, 2015, upto the age of superannuation or until further orders, whichever is earlier, vice Shri. V Kannan, who retired from the services of the Bank on December 31, 2014 on his attaining superannuation.

Vijaya Bank has informed the Exchange that the tenure of Shri Ashok Gupta, Non -official Director appointed vide Sub Sec.3(h) of Sec.9 of Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980 read with sub Clause 1 of Clause 3 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1980, has come to an end on November 10, 2014 on completion of three years.

Vijaya Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Vijaya Bank has informed the Exchange that Shri. Sanjay Kumar has been nominated as Government Nominee Director on the Board of the Bank vice Shri V.K. Chopra with effect from the date of notification of the appointment, in terms of Government of India notification dated September 12, 2014, under clause (b) of sub section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1980.

Vijaya Bank has informed the Exchange that the following two Directors have been deemed elected to Bank's Board w.e.f. August 8, 2014. 1. Smt. Bharati Rao 2. Shri. P. Vaidyanathan The above elected Directors shall be on the Bank's Board for a period of three years from August 8, 2014 to August 7, 2017. Accordingly, the names of the members, who are presently on the Board of the Bank as on August 8, 2014 are as follows: 1. Shri. V. Kannan, Chairman & Managing Director 2. Shri. K. Ramadas Shenoy, Executive Director 3. Shri. B S Rama Rao, Executive Director 4. Smt. Suma Varma, R

Vijaya Bank has informed the Exchange that the tenure of Shri V K Chopra, Govt. Nominee Director appointed Clause (b) of Sub Sec.3 of Sec.9 of Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980 read with sub Clause 1 of Clause 3 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1980, has come to an end on July 31, 2014 on his attaining superannuation.

Vijaya Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Vijaya Bank has informed the Exchange regarding "Election of two shareholder Directors on the Board - Cancellation of EGM on 04.08.2014".

Vijaya Bank has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Shareholders of the Company scheduled to be held on August 04, 2014.

Vijaya Bank has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on June 27, 2014.

Vijaya Bank has informed the Exchange regarding Voting results on the agenda items at the annual general meeting of the bank held on June 27, 2014.

Vijaya Bank has informed the Exchange that at the Annual General Meeting of the Bank held on June 27, 2014, Bank declared a final dividend of Re. 1/- per share on Banks Equity Share Capital of the Bank for the Financial Year 2013-2014.

Vijaya Bank has informed the Exchange that June 27, 2014 has been fixed as the Specified Date for the purpose of determining shareholders who are entitled to participate (i.e., nominate, contest and vote) in the election of two Directors from amongst shareholders other than the Central Government, to be conducted pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 at an Extraordinary General Meeting to be held on August 04, 2014.

Vijaya Bank has submitted to the Exchange a copy of notice of Annual General Meeting of the Bank scheduled to be held on June 27, 2014.

Vijaya Bank has informed the Exchange that Annual General Meeting of the Bank is scheduled on June 27, 2014. The Book closure for the purpose of dividend payment and Annual General Meeting is fixed from 24th June 2014 (Tuesday) to 27th June, 2014(Friday) both days inclusive.

Vijaya Bank has informed the Exchange that to consider the date of cessation of office by Shri. Nishank Kumar Jain, Shareholder Director as 05.11.2013 instead of 09.12.2013 intimated earlier by the Bank.

Vijaya Bank has informed the Exchange that The tenure of Shri Prakash Chandra Nalwaya , Non Official Director appointed under Sub Sec.3(g) of Sec.9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980 read with sub Clause (b) of Clause 9(2) of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1980 of Central Government, has come to an end on 19.05.2014. Accordingly, we are furnishing hereunder the names of the members, who are presently on the Board of our Bank as on 20.05.2014: 1. Shri. V Kannan, Chairman & Managing Director 2. Shri. K R Shen

Vijaya Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 06, 2014 has recommended a Final Dividend of Rs. 1.00/- per share on Equity Share Capital of the Bank for the Financial Year 2013-14, subject to the approval of Shareholders at the Annual General Meeting.

Vijaya Bank has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Vijaya Bank has submitted to the Exchange the proceedings of Extra-ordinary General Meeting of the Company held on February 19, 2014.

Vijaya Bank has informed the Exchange that the Extraordinary General Meeting of the Bank was held February 19, 2014 approved issue of 30,46,45,849 equity shares of Rs.10/- each at a premium of Rs.29.39/- (An issue price of Rs.39.39/-) by way of conversion of existing Perpetual Non-Cumulative Preference Shares to the tune of Rs.1200 Crore.

Vijaya Bank has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Vijaya Bank has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Bank scheduled to be held on February 19, 2014.

Vijaya Bank has informed the Exchange that the Company has fixed Record Date as January 29, 2014 for the purpose of dividend

Vijaya Bank has informed the Exchange that Bank's Board of Directors, in its meeting held on Janusry 17, 2014 approved that an Extraordinary General Meeting of the Shareholders of the Bank will be held on February 19, 2014 for their approval for conversion of Perpetual Non Cumulative Preference Shares (PCNPS) held by Govt of India into Equity shares. The Board of Directors has fixed 20.01.2014 as" Relevant Date" for the purpose of pricing of issue of equity shares to the Govt. of India, in terms of SEBI (ICDR) Regulations,2009. Further the Board has declared an Interim Dividend of 10 %( i.e. R

Vijaya Bank has informed the Exchange that Bank's Board of Directors, in its meeting held on January 17, 2014 has declared an Interim Dividend of 10 %( i.e. Re.1/-) per equity share for the financial year 2013-14.

Vijaya Bank has informed the Exchange that the trading window shall remain closed from January 13, 2014 to January 17, 2014 (both day inclusive) for Directors, Central Statutory Authorities and Designated Employees of the Bank in view of Board Meeting of the Bank to be held on January 17, 2014 for declaration of interim dividend on the equity share capital of the Bank for the financial year 2013-2014.

Vijaya Bank has has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on December 12, 2013.

Vijaya Bank has informed the Exchange that: "In exercise of the powers conferred by the clause (a) 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 and sub-clause(1) of the clause 8 of The Nationalised Banks (Management and Miscellaneous Provisions) scheme, 1970/1980, the Central Government, after consultation with Reserve Bank of India, appointed Shri V. Kannan, Executive Director, Oriental Bank of Commerce as Chairman & Managing Director, of the Bank. Shri V. Kannan has taken over charge as

Vijaya Bank has informed the Exchange that Shri. Nishank Kumar Jain, Shareholder (Non Governmental) Director has demitted the Office of Directorship of the Board of the Bank subsequent to his election as Member of Legislative Assembly from Madhya Pradesh - Ganj-Basoda w.e.f. December 09, 2013.

Vijaya Bank has informed the Exchange that the Extraordinary General Meeting of the Bank was held on December 12, 2013. In the said meeting the shareholders of the Bank approved issue of 5,89,34,464 equity shares of Rs. 10/- each at a premium of Rs. 32.42/- (An Issue price of Rs. 42.42/-)

Vijaya Bank has submitted to the Exchange the notice for ExtraOrdinary General Meeting to be held on December 12, 2013.

Vijaya Bank has informed the Exchange that it has been decided to hold an Extra Ordinary General Meeting of the Bank on December 12, 2013.

Vijaya Bank has informed the Exchange that Board of Directors of the Bank at its meeting held on November 11, 2013, resolved that an Extraordinary General Meeting of the Shareholders of the Bank will be held on December 12, 2013 for their approval for preferential allotment of equity shares to government of India for an amount of Rs. 250 Crore. The Board of Directors has fixed November 12, 2013 as "relevant date" for the purpose of pricing of equity shares, in terms of SEBI (ICDR) Regulations, 2009.

Vijaya Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on November 11, 2013, resolved that Shri K. Gopalakrishnan Nair, Company Secretary is authorized to carry out the Company Secretarial requirements for the ensuing Extra Ordinary General Meeting which is resolved to be held on December 12, 2013.

Vijaya Bank has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Vijaya Bank has informed the Exchange that in exercise of the powers conferred by the clause (a) 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 and sub-clause (1) of the clause 8 of The Nationalised Banks (Management and Miscellaneous provisions) scheme, 1970/1980, the Central Government. after consultation with Reserve Bank of India, appointed Shri B.S. Rama Rao, General Manager, Andhra Bank as Executive Director, of the Bank. Shri B.S. Rama Rao has taken over charge as Executive Director

Vijaya Bank has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Vijaya Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2013 as follows: Interest earned of Rs. 243192 lacs for the quarter ending on 30-JUN-2013 against 219731 for the quarter ending on 30-JUN-2012. Interest expended of Rs. 195108 lacs for the quarter ending on 30-JUN-2013 against Rs. 174226 lacs for the quarter ending on 30-JUN-2012. Net Profit / (Loss) of Rs. 13246 lacs for the quarter ending on 30-JUN-2013 against Rs. 11136 lacs for the quarter ending on 30-JUN-2012.

Vijaya Bank has informed the Exchange that at the Annual General Meeting of the Bank held on 28.06.2013, Bank declared a dividend of Rs. 2.50 per Share on Bank's Equity Share Capital and a dividend of 8.50% p.a. on Perpetual Non Cumulative Preference Share Capital (PNCPS) of the Bank for the Financial Year 2012-2013.

Vijaya Bank has informed the Exchange that the Annual General Meeting of the Bank is scheduled to be held on June 28, 2013.

Vijaya Bank has informed the Exchange that the Company has fixed Book Closure from June 25, 2013 to June 28, 2013 for the purpose of Dividend payment & AGM