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Description
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URL Links
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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
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Appointment of Govt Nominee Director
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Appointment of MD & CEO
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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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Appointment of Statutory Auditors for the FY 2017-18
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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
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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
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Shareholding pattern as on 30.06.2017
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Shareholding pattern as on 30.09.2017
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Shareholding pattern as on 31.12.2017
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Shareholding Pattern as on 31.03.2018
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Shareholding pattern as on 30.06.2018
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Shareholding pattern as on 30.09.2018
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Shareholding pattern as on 31.12.2018
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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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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
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Corporate Governance as on 31.03.2018
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Corporate Governance as on 30.06.2018
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Corporate Governance as on 30.09.2018
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Corporate Governance as on 31.12.2018
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NOTICE OF BOARD MEETING FOR THE YEAR ENDED 31.03.2017
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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
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ADVT OF NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 31.03.2018
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ADVT OF NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2018
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ADVT OF NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 30.09.2018
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| ADVT OF NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 31.12.2018 |
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Training programmes attended by 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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Status of Complaints for the quarter ending 30.06.2018
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Status of Complaints for the quarter ending 30.09.2018
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Status of Complaints for the quarter ending 31.12.2018
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UNPAID/UNCLAIMED DIVIDEND AMOUNTS (2009-10 TO 2014-15)
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| UNPAID/UNCLAIMED DIVIDEND AMOUNTS (2011-12 TO 2017-18) |
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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:
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General Manager & Chief Financial Officer (CFO)
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Vijaya Bank
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41/2,MG Road
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Bangalore -560001
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Contact No. : 080-25580978
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Email id. : rameshkumarmiglani@vijayabank.co.in
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Registrar & Transfer Agent
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M/s Link Intime India Pvt Ltd
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C101,247 Park
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LBS Marg, Vikhroli West
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Mumbai 400083
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Tel No 022-49186000
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Fax 022-49186060
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Shares Division & Investor Grievance Cell
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ASSISTANT GENERAL MANAGER & COMPANY SECRETARY
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Head Office – Shares Division & Investor Grievances Cell
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41/2, MG Road,
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Bangalore -560001
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Ph. nos. 080-25584006 Ext: 514&271
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E-mail: sdigc@vijayabank.co.in
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