| Vijaya Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank will be held on March 26, 2012. inter alia, to transact the following:
- To create, offer, issue and allot upto 2,28,72,258 Equity Shares of the Bank of Rs.10/- (Rs.Ten only) each for cash at a premium of Rs. 54.27(Rupees Fifty Four and paise twenty seven only) per Equity Share, i.e.issue price of Rs. 64.27 (Rs.Sixty Four and paise Twenty Seven only) aggregating to Rs. 147 crore (Rupees One
Hundred Forty Seven crore only) by way of Preferential Issue to the Life Insurance Corporation of India and or the various
schemes of UCI in terms of the provisions contained in the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009,as amended from time to time (the 'SEBI ICDR Regulations') . (For more details kindly refer Corporate Announcements on www.bseindia.com).
Vijaya Bank has informed BSE about the details regarding the voting result of the Extra Ordinary General Meeting (EGM) held on March 26, 2012.
(As Per BSE Announcement Website dated on 27.03.2012) |
| Vijaya Bank has informed BSE that the Board of Directors of the Bank at its meeting held on February 22, 2011 resolved that an Extraordinary General Meeting of the Shareholders of the Bank will be held on March 22, 2011 for their approval for preferential allotment of equity shares to Government of India for an amount of Rs. 368 crores. The Board of Directors has fixed February 18, 2011 as 'relevant date' for the purpose of pricing of equity shares, in terms of SEBI (ICDR) Regulations, 2009.
Vijaya Bank has informed BSE that the Extra Ordinary General Meeting (EGM) of the Bank will be held on March 22, 2011, inter alia, to create, offer, issue and allot 3,91,48,936 Equity Shares of the Bank of Rs. 10/- (Rs. Ten only) each for cash at a premium of Rs. 84 (Rupees Eighty Four only) per Equity Share, i.e. issue price of Rs. 94 (Rs. Ninety Four only) aggregating to Rs. 368 crore (Rupees Three Hundred Sixty Eight Crore only) by way of Preferential Issue to the promoters of the Bank i.e. the Government of India (President of India) in terms of the Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time (the 'SEBI ICDR Regulations'), subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 24.02.2011)
Vijaya Bank has informed BSE that at the Extraordinary General Meeting of the Bank held on March 22, 2011, Bank shareholders approved the issue and allotment upto 3,91,48,936 equity shares to Government of India for an amount of Rs 368 crore at an issue price of Rs 94.00 per share (i.e. face value of Rs 10 and premium of Rs 84 per share) on preferential basis as per the guidelines issued by GOI, RBI, SEBI and other relevant regulations.
(As Per BSE Announcement Dated on 22.03.2011)
Vijaya Bank has informed BSE that the allotment committee of the Board of Directors of the Bank in its meeting held on March 28, 2011, has accorded approval for allotment of 3,91,48,936 equity shares on preferential basis at an issue price of Rs. 94/- per share (i.e. Rs. 10 face value plus Rs. 84/- premium) aggregating to Rs. 367,99,99,984/- to Govt. of India President of India) on the basis of the approval accorded by the Shareholders of the Bank in the Extraordinary General Meeting held on March 22, 2011 at Bangalore. These Shares shall rank paripassu in all respects (including Dividend) with the exiting equity Shares of the Bank.
(As Per BSE Announcement Dated on 28.03.2011) |
| EGM 22/08/2005
To elect 4 Directors among the shareholders of the Bank other than the Central Government.
The Bank has informed that in response to the Notice for the Extra Ordinary General Meeting to be held on August 22, 2005, the Bank has received nominations from shareholders within the stipulated time on August 06, 2005.
In terms of Regulations 66 of the Vijaya Bank (Shares and Meeting) Regulations 2003, a Committee was constituted to scrutinise the nominations received from the Shareholders. The Committee observed that out of the nominations
received from 6 candidates, nominations in favour of 2 candidates were found invalid.
After detailed scrutiny, the Committee found that the nominations in respect of the following four candidates are valid:
1. Shri S P Krishnaswamy
2. Shri Ashok Kumar
3. Shri Ashok Kumar Shetty
4. Shri R Vaidyanathan
Since the number of valid candidates are equal to the number of vacancies, the above mentioned persons are elected as Directors of the Bank with effect from August 08, 2005 and they will hold the office till August 07, 2008.
In view of the above, the Extraordinary General Meeting proposed to be held on August 22, 2005 stands cancelled, as there is no contest.
EGM 22/08/2005
(Cancelled)
To elect 4 Directors among the shareholders of the Bank other than the Central Government.
(As per BSE Bulletin dated on 09/08/2005) |