VIJAYABANK

Vijaya Bank has informed the Exchange regarding 'Scheme of Amalgamation'.

Vijaya Bank has informed the Exchange regarding 'The ESPS Committee of the Board consituted by the Board of Directors in its meeting held today approved the scheme of Vijaya Bank Employee Share Purchase Scheme (VB: ESPS) subject to Government and RBI Approval'.

Vijaya Bank has informed the Exchange regarding 'Extension Of Term Of Executive Director Shri Nageswara Rao Y for a period of one year wef 22.01.2019'.

Vijaya Bank has informed the Exchange regarding 'Postponement of Board Meeting to 02nd January 2019'.

Vijaya Bank has informed the Exchange regarding 'In principle approval of alternate mechanism (AM) to amalgamation of our Bank with Bank of Baroda and Dena Bank.'.

Vijaya Bank has informed the Exchange regarding 'The meeting of the Board of Directors of the Bank will be held on Monday 29th October 2018 to interalia approve the reviewed financial resutls of the Bank for the quarter ended 30th September 2018'.

Vijaya Bank has informed the Exchange regarding 'Intimation of Board Meeting scheduled on 29th September 2018 at consider the amalgamation proposal of Bank of Baroda, Vijaya Bank and Dena Bank '.

Vijaya Bank has informed the Exchange regarding 'Change in Chief Risk Officer'.This is to inform the exchange that Shri Sidheswar Patra (General Manager) heading Risk Management Department is hereby appointed as the Chief Risk officer of our Bank for a period of 2 years.

Vijaya Bank has informed the Exchange regarding 'minutes of annual general meeting held on 29th june 2018'.

Vijaya Bank has informed the Exchange regarding 'in furtherance to our intimation vide letter SDIGC/HO/KR/237/2018 dated 21.07.2018. kindly note that the investor meet is scheduled to be held at Hotel Trident Nariman Point Mumbai at 4.15 PM'.

Vijaya Bank has informed the Exchange regarding 'Intimation of Board Meeting to be held on Monday 23rd July 2018 to interalia approve the reviewed financial results for the quarter ended 30th June 2018'.

Vijaya Bank has informed the Exchange regarding ' kindly find the enclosed attachment of Annual Report for the year 2017-18 adopted in the 18th Annual general Meeting of the Bank held on 29.06.2018'.

Vijaya Bank has informed the Exchange regarding 'proceeding of the Annual General Meeting held on 29th June 2018'.

Vijaya Bank has informed the Exchange regarding 'Annual General Meeting of Shareholders of the Bank held on 29.06.2018. Please find attached the scrutinizer report and voting results for the agenda item at the Annual General Meeting'.

Vijaya Bank has informed the Exchange regarding 'Notice of the 18th Annual General Meeting'.

Vijaya Bank has informed the Exchange regarding 'Capital Raising Plan under Basell III for the FY 2018-19'.

Vijaya Bank has informed the Exchange regarding 'Minutes of the Extra Ordinary General Meeting held on 09.03.2018'.

Vijaya Bank has informed the Exchange regarding 'Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.'.

Vijaya Bank has informed the Exchange regarding ' 'Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.'.

Vijaya Bank has informed the Exchange regarding 'proceedings of the Extra Ordinary General Meeting held on 09th March 2018'.

Vijaya Bank has informed the Exchange regarding 'voting results of the extraordinary general meeting held on 09th March 2018'.

Vijaya Bank has informed the Exchange regarding 'Qualified Institutions placement of equity shares of face value Rs. 10 each ( the "Equity Shares") by Vijaya Bank ( the "Bank") under the provisions of Chapter VIII of Securities and Exchange Board of India ( Issue of Capital and Disclosure Requirements) regulations, 2009 as amended ( the "SEBI ICDR Regulations") (the "QIP")'.

Vijaya Bank has informed the Exchange regarding 'Vijaya Bank has informed the Exchange with copy of minutes of Extra Ordinary General Meeting held on July 21, 2017'.

Vijaya Bank has informed the Exchange regarding Appointment of Shareholder Director in the Extra Ordinary General Meeting held on July 21, 2017.

Vijaya Bank has informed the Exchange regarding Extraordinary General Meeting for Election of Shareholder Director the candidates.

Vijaya Bank has informed the Exchange regarding the Extraordinary General Meeting of the Bank to be held on July 21, 2017.

Vijaya Bank has informed the Exchange regarding Presentation on the financial results for the year ended March 31, 2017.

Vijaya Bank has informed the Exchange regarding "Withdrawal of notice of strike given by All India Bank Employees Association (AIBEA), All India Bank Officers' Assocaition (AIBOA) and Bank Employees Federation of India (BEFI) to go on all India Bank Strike on February 07, 2017".

Vijaya Bank has informed the Exchange that the Bank has revised MCLR for different tenor w.e.f. January 10, 2017.

Vijaya Bank has informed the Exchange regarding the proposed Bank strike ,Indian Bank's Association (IBA) vide letter bearing dated July12, 2016 has informed that in view of the Delhi High Court's restraint order, the strike on July 13, 2016 in all the banks have been deferred by the Unions.

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 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 about the Presentation on Financial Result

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 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 regarding "Election of two shareholder Directors on the Board - Cancellation of EGM on 04.08.2014".

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 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 informed the Exchange that Board of Directors in its Agenda dated February 22, 2012 has approved the conduct of an Extra Ordinary General Meeting of the Bank for seeking the approval of Shareholders of the Bank to allot equity Capital of Rs. 147 crore to Life Insurance Corporation of India, on Preferential basis.

Vijaya Bank has informed the Exchange that Bank received three nominations for election of Shareholder Directors under sec .9(3)(i) of the Banking Companies (Acquisition & Transfer of undertakings) Act, 1980, as on the last date for filing nomination i.e. at 5 P.M. on July 15, 2011. The Nomination Committee after scrutiny of nominations on July 16, 2011 declared the following three nominations as valid and elected as Shareholder Directors: (1) Smt Bharati Rao. (2) Shri Nishank Kumar Jain. (3) Shri P Vaidyanathan.These persons shall assume office as Shareholder Directors w.e.f. August 08, 2011.

Vijaya Bank has informed the Exchange that restructuring of J V Companies by the Bank in association with Principal Financial Group and PNB was completed at Mumbai on January 12, 2011 as under: "(1) PNB PRINCIPAL INSURANCE BROKING PRIVATE LTD. (IBC) : In respect of Insurance JV Company, the Bank has conveyed its decision to surrender the Broking License of IBC which will enable the bank to enter into Corporate Agency arrangement. (2) PNB PRINCIPAL FINANCIAL PLANNERS PVT LTD. (FP) : Our stake in the Company was 5% numbering 2,50,000 shares amounting to Rs.25 Lakhs. The bank has divested its ent

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 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 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