Disclosure Under SEBI LODR

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Extract of Bank’s Disclosure Policy pursuant to SEBI (Listing  Obligations  and  Disclosure Requirements) Regulations, 2015

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Appointment of Non Official Director under CA Category  Click Here
Appointment of Govt Nominee Director Click Here
Appointment of MD & CEO  Click Here

Cessation of Director  

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Appointment of Director 

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Appointment of statutory Auditors for the FY 2015-16

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Appointment of Statutory Auditors for the FY 2017-18 Click Here

Details of Bank's Business 

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Terms and Conditions of appointment of Independent Directors

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Criteria of making payments to non-executive directors, if the same has not been disclosed in Annual Report - Being Disclosed in the Annual Report

 

Policy on Dealing with Related Party Transaction and Policy on determining material subsidiaries 

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Composition of various committees of Board of Directors 

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Code of Conduct of Board of Directors 

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Whistle Blower Policy 

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Insider Trading Policy

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Shareholding Pattern as on 31.12.2015 

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Shareholding Pattern as on 31.03.2016 

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Shareholding Pattern as on 30.06.2016 

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Shareholding Pattern as on 30.09.2016 

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Shareholding Pattern as on 31.12.2016

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Shareholding pattern as on 31.03.2017 Click Here

Shareholding pattern as on 30.06.2017

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Shareholding pattern as on 30.09.2017 Click Here
Shareholding pattern as on 31.12.2017 Click Here
Shareholding Pattern as on 31.03.2018 Click Here

Corporate Governance as on 30.06.2016 

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Corporate Governance as on 30.09.2016 

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Corporate Governance as on 31.12.2016

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Corporate Governance as on 31.03.2017

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Corporate Governance as on 30.06.2017  

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Corporate Governance as on 30.09.2017  

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Corporate Governance as on 31.12.2017 Click Here 
Corporate Governance as on 31.03.2018 Click Here
NOTICE OF BOARD MEETING FOR THE YEAR ENDED 31.03.2017 Click Here

ADVT OF  NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2017

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ADVT OF  NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 30.09.2017

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ADVT OF  NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 31.12.2017 Click  Here
ADVT OF NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 31.03.2018 Click  Here

 

 

Training programmes attended by Directors 

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Details of familiarization Programme imparted to Independent Directors

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Voting Results of EGM held on 29.03.2016 

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Voting Results of EGM held on 07.05.2016 

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Status of Complaints for the quarter ending 31.03.2016

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Status of Complaints for the quarter ending 30.06.2016

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Status of Complaints for the quarter ending 30.09.2016

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Status of Complaints for the quarter ending 31.12.2016

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Status of Complaints for the quarter ending 31.03.2017 

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Status of Complaints for the quarter ending 30.06.2017 

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Status of Complaints for the quarter ending 30.09.2017

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Status of Complaints for the quarter ending 31.12.2017

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Status of Complaints for the quarter ending 31.03.2018

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UNPAID/UNCLAIMED DIVIDEND AMOUNTS (2009-10 TO 2014-15)

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SCHEDULE OF INVESTOR MEET

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PRESENTATION FOR THE INVESTOR MEET

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DISCLOSURE PURSUANT TO REGULATIONS 30 AND 46 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING AND OBLIGATIONS REQUIREMENTS) REGULATIONS, 2015

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Authorised Key Managerial Personnel for the purpose of determining materiality of an event or information and making disclosures to Stock Exchange(s)The shareholders may approach directly either Shares Division or the Share Transfer Agent for all types of services relating to equity shares of the Bank:

 

 

 

General Manager & Chief Financial Officer (CFO)

 

Vijaya Bank

 

41/2,MG Road

 

Bangalore -560001

 

Contact No. : 080-25590696

 

Email id. : muraliramaswamy@vijayabank.co.in

 

 

 

Registrar & Transfer Agent

 

M/s Link Intime India Pvt Ltd

 

C101,247 Park

 

LBS Marg, Vikhroli West

 

Mumbai 400083

 

Tel No 022-49186000

 

Fax 022-49186060

 

 

 

Shares Division & Investor Grievance Cell

 

ASSISTANT GENERAL MANAGER & COMPANY SECRETARY

 

Head Office – Shares Division & Investor Grievances Cell

 

41/2, MG Road,

 

Bangalore -560001

 

Ph. nos. 080-25584006 Ext: 514&271 

 

E-mail: sdigc@vijayabank.co.in

 

 

Authorised Key Managerial Personnel for the purpose of determining materiality of an event or information and making disclosures to Stock Exchange(s)The shareholders may approach directly either Shares Division or the Share Transfer Agent for all types of services relating to equity shares of the Bank:

General Manager & Chief Financial Officer (CFO)

Vijaya Bank

41/2,MG Road

Bangalore -560001

Contact No. : 080-25590696

Email id. : muraliramaswamy@vijayabank.co.in
 

Registrar & Transfer Agent

M/s Link Intime India Pvt Ltd

C101,247 Park

LBS Marg, Vikhroli West

Mumbai 400083

Tel No 022-49186000  

Fax 022-49186060  

 

Shares Division & Investor Grievance Cell

ASSISTANT GENERAL MANAGER & COMPANY SECRETARY

Head Office – Shares Division & Investor Grievances Cell

41/2, MG Road,

Bangalore -560001

 

Ph. nos. 080-25584006 Ext: 514&271 

 

E mail: sdigc@vijayabank.co.in

















































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































 

 

 

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