Disclosure Under SEBI LODR

 

 

 

Description

 

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

 

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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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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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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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Training programmes attended by Directors 

 

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Details of familiarization Programme imparted to Independent Directors

 

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Certificate from Practicing Company Secretary on Transfer/Transmission/ Transposition for the Half Year ended 31st March 2016 

 

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Certificate from Practicing Company Secretary on Transfer/Transmission/ Transposition for the Half Year ended 30th September 2016 

 

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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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Compliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period 31.03.2016

 

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Compliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015  for the half year of ended 30.09.2016

 

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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)


General Manager & Chief Financial Officer (CFO)

Vijaya Bank 

41/2,MG Road

Bangalore -560001

Contact No. : 080-25590696

Email id. : muraliramaswamy@vijayabank.co.in

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, MG Road,

Bangalore -560001

Ph. nos. 080-25584006 Ext: 514&271 

E mail: sdigc@vijayabank.co.in

 











 

 

 

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