ING Vysya Bank (Delisted) share news and announcements
BSE: 531807
Formerly Vysya Bank
Last traded ₹1,027.00 on 15 Apr 2015
Delisted on 30 Mar 2016.
ING Vysya Bank shareholder meetings
52 filed, newest first. Page 1 of 2.
Jan 2015
Dec 2014
Sep 2014
Aug 2014
Jul 2014
May 2014
12 May · Meeting
Register of Members & Share Transfer Books of the Bank will remain closed from June 13, 2014 to June 24, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting of the Bank to be held on June 24, 2014.9 May · Meeting
Register of Members & Share Transfer Books of the Bank will remain closed from June 13, 2014 to June 24, 2014 (both days inclusive) for the ....
Jul 2013
Jun 2013
May 2013
20 May · Meeting
Share Transfer Books and Register of Members shall be closed from June 14, 2013 to June 25, 2013 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on June 25, 2013 and for the purpose of declaration of dividend.20 May · Meeting
Register of Members & Share Transfer Books of the Bank will remain closed from June 14, 2013 to June 25, 2013 (both days inclusive) for the ....
Jul 2012
Jun 2012
May 2012
17 May · Meeting
Register of Members & Share Transfer Books of the Bank will remain closed from June 16, 2012 to June 29, 2012 (both days inclusive) for the ....16 May · Meeting
Share Transfer Books and Register of Members shall be closed from June 16, 2012 to June 29, 2012 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on June 29, 2012 and for the purpose of declaration of dividend.
Oct 2011
Aug 2011
Jul 2011
29 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2011 to September 07, 2011 (both days inclusive) ....27 Jul · Meeting
Share Transfer Books and Register of Members shall be closed from August 13, 2011 to September 07, 2011 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on September 07, 2011 and for the purpose of declaration of dividend.
Jun 2011
May 2011
Sep 2010
Jun 2010
9 Jun · Meeting
Register of Members & Share Transfer Books of the Bank will remain closed from June 17, 2010 to July 01, 2010 (both days inclusive) for the ....7 Jun · Meeting
As approved by the Board of Directors, the Share Transfer Books and Register of Members shall be closed from June 17, 2010 to July 01, 2010 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on July 01, 2010 for the purpose of declaration of dividend.
Nov 2009
10 Nov · Meeting
Proceedings / minutes of the Annual General Meeting of the members of the Bank held on September 04, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
8 Sep · Meeting
Shareholders at their Annual General Meeting held on September 04, 2009 approved all the items mentioned in the Notice particularly two special resolutions concerning the following: 1) Preferential allotment up to 10,794,301 Equity Shares to ING Mauritius Holdings and ING Mauritius Investments I. 2) The Qualified Institutions Placement up to 13,315,155 Equity Shares to Qualified Institutional Buyers. The above issues are subject to compliance with applicable guidelines/regulations.4 Sep · Meeting
Mr. Ramakrishnan Subramanian, who was appointed as a Director in casual vacancy effective 1-May-2008 caused due to the resignation of Mr. Lars Kramer, was eligible to hold office upto the date upto which Mr. Kramer would have held office if he had not resigned, i.e., till the date of 78th AGM of the Bank. Upon conclusion of the 78th AGM of the Bank today i.e. 04-Sep-2009, Mr. Ramakrishnan Subramanian ceased to be a Director of the Bank effective 04-Sep-2009 (AN)
Aug 2009
17 Aug · Meeting
Notice of the Annual General Meeting of the members of the Company to be held on September 4, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Aug · Meeting
As approved by the Board of Directors, the Share Transfer Books and Register of Members shall be closed from August 21, 2009 to September 04, 2009 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on September 04, 2009 for the purpose of declaration of dividend.
Aug 2008
27 Aug · Meeting
Minutes of the Annual General Meeting of the members of the Company held on June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
14 May · Meeting
As approved by the Board of Directors the Share Transfer Books and Register of Members shall be closed from June 03, 2008 to June 30, 2008 (both days inclusive) in connection with the Annual General Meeting of the Bank scheduled on June 30, 2008 and for declaration of dividend.
Nov 2007
7 Nov · Meeting
The members of the Bank at their Extraordinary General meeting held today i.e.06-Nov-2007: 1) Approved amendments to Articles of Association. 2) Consented, authorized and approved Private Placement up to 74,75,276 Equity Shares to Qualified Institutional Buyers and also 3) Consented, authorized and approved Preferential Allotment up to 60,72,762 Equity Shares to ING Mauritius Holdings and ING Mauritius Investment I, our promoters
Oct 2007
19 Oct · Meeting
Notice for Extraordinary General Meeting of the Bank scheduled on November 06, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
20 Sep · Meeting
6th October 2007 has been fixed as the record date for the purpose of shareholders position in connection with Extraordinary General meeting of the Bank rescheduled on 6th November 2007.
Aug 2007
20 Aug · Meeting
The Extraordinary General Meeting scheduled on 28-Sep-2007, stands postponed. As such the Record Date duly revised will be intimated later
Jul 2007
26 Jul · Meeting
Proceedings of Annual General Meeting held on June 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2007
22 Jun · Meeting
Notice of Annual General Meeting of the Bank scheduled to be held on June 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.