VIJAYABANK

Vijaya Bank has informed the Exchange regarding Outcome of Board Meeting held on January 02, 2019. regarding the Employees Stock Purchase Scheme

Vijaya Bank has informed the Exchange regarding Outcome of Board Meeting held on January 02, 2019. regarding fair equity share exchange ratio for amalgamation of Vijaya Bank with Bank of Baroda

Vijaya Bank has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2018.

Vijaya Bank has informed the Exchange regarding Outcome of Board Meeting held on May 20, 2018.

Vijaya Bank has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2018.

Vijaya Bank has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2017. regarding raising of Rs.1000 crores Captial for the FY 2017-18

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 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 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 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 informed the Exchange that Bank's Board of Directors, in its meeting held on February 22, 2011 resolved that an Extraordinary General Meeting of the Shareholders of the Bank will be held on March 22, 2011 for their approval for preferential allotment of equity shares to Government of India for an amount of Rs.368 Crores. The Broad of Directors has fixed February 18, 2011 as "relevant date" for the purpose of pricing of equity shares, in terms of SEBI (ICDR) Regulations, 2009.