Investors Corner

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


Authorised Key Managerial Personnel for the purpose of determining materiality of an event or information and making disclosures to Stock Exchange(s)

General Manager & Chief Financial Officer (CFO)

Vijaya Bank

41/2, M G Road

Bangalore -560001.

Contact No.: 080-25590696

Email id: muraliramaswamy@vijayabank.co.in

 

  • Appointment of Director - Click Here

  • Appointment of Statutory Auditors for the FY 2015-16 - Click Here
  • Details of Bank's Business - Click Here
  • Terms and Conditions of appointment of Independent Directors - Click Here
  • Citreria 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 - Click Here
  • Composition of various committees of Board of Directors - Click Here
  • Code of Conduct of Board of Directors Click Here
  •  Whistle Blower Policy - Click Here
  • Insider Trading Policy- Click Here
  • Financial Results for the Quarter ended 31.12.2015 - Click Here
  • Annual Report FY 2014-15 - Click Here
  • Shareholding Pattern as on 31.12.2015 - Click Here
  • Shareholding Pattern as on 31.03.2016 - Click Here
  • Loss of share certificate and duplicate share certificate. Click here 
  • Financial Results, as specified in regulation 33 - will be uploaded as and when applicable
  • Certificate from Practising Company Secretary on Transfer/Transmission/ Transposition for the Half Year ended 31st March 2016 - Click Here
  • Notice of the Board Meeting - Click Here
  • Voting Results of EGM held on 29.03.2016 - Click Here
  • Voting Results of EGM held on 07.05.2016 - Click Here

  • Status of Complaints for the quarter ending 31.03.2016 - Click Here
  • Compliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 - Click Here
  • Details of familiarization Programme imparted to Independent Directors - Click Here
  • 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.

Shares Division & Investor Grievance Cell

ASSISTANT GENERAL MANAGER & COMPANY SECRETARY

Head Office – Shares Division & Investor Grievances Cell

41/2, M G Road,

Bangalore - 560001

Ph nos. 080-25584006 Ext: 514 & 271

E mail: sdigc@vijayabank.co.in







Share Transfer Agent

Link Intime India Pvt. Ltd.,

C13, Pannalal Silk Mills Compound

LBS Marg, Bhandup West

Mumbai - 400078

Tel No. 022- 25963838

Fax: 022-25946969

E Mail: rnthelpdesk@linkintime.co.in 

 

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