Syndicate Bank (Delisted) share news and announcements

BSE: 532276

Last traded ₹15.15 on 19 Mar 2020

Delisted on 27 May 2020.

Syndicate Bank share news and announcements

1,508 announcements, routine notices left out, newest first. Page 8 of 31.

Nov 2018
Oct 2018
- 31 Oct · Intimation Of Cut Off Date
  In continuation to our letter Ref. No.: 568/CO/2914/INRC/SE/2018-19 dated 31.10.2018, it is hereby informed that the Board of Directors of the Bank at its meeting held on October 31 2018 .... (opens in a new tab)
- 31 Oct · Board meeting
  Outcome of Board Meeting held on October 31, 2018. (opens in a new tab)
- 31 Oct · Board meeting
  Board meeting held on October 31, 2018. (opens in a new tab)
- 31 Oct · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 31 Oct · Results
  Unaudited Financial Results of our Bank for the Second Quarter/Half year ended 30.09.2018. The meeting of the Board of Directors commenced at 2.30 PM and concluded at 4.55 PM . (opens in a new tab)
- 31 Oct · Results
  Financial results for the period ended September 30, 2018. (opens in a new tab)
- 30 Oct · Updates
  Election of 1 (one) Director from amongst Shareholders of the Bank (other than the Central Government) Publication in Newspapers.This has reference to our letter ref No.553/CO:INRC/2914/SE/2018-19 dated 29.10.2018 intimating details of candidate elected as Director from amongst Shareholders of the Bank (other than the Central Government).In this context, we inform that the details has been published in Business Standard (Hindi and English) and Udayavani- Kannada (Karnataka) on 30.10.2018.Photo copies of paper publication published in the Business Standard and Udayavani are enclosed.This information is given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 30 Oct · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Oct · Updates
  PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON MONDAY, 29TH OCTOBER 2018 AT SYNDICATEBANK, GOLDEN JUBILEE AUDITORIUM, MANIPAL - 576104. (opens in a new tab)
- 29 Oct · Management
  PROCEEDINGS OF EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON MONDAY, 29TH OCTOBER 2018 AT SYNDICATEBANK, GOLDEN JUBILEE AUDITORIUM, MANIPAL - 576104. (opens in a new tab)
- 29 Oct · Updates
  विषय/Sub.: Voting Results and Scrutinizer's Report of Extraordinary General Meeting ( EGM) held on Monday, 29th October 2018.Dear Sir/Madam,Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results for the Extraordinary General Meeting ( EGM) of Shareholders of the Bank held on Monday, 29th October 2018 at 10:00 AM at SyndicateBank, Golden Jubilee Auditorium, Manipal 576104.Further, we are enclosing herewith the Scrutinizer's Report, submitted by M/s S. N. Ananthasubramanian & CO., Company Secretaries.This is for your information and record.Thanking you. (opens in a new tab)
- 29 Oct · Results
  Dear Sir/Madam, Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results for the Extraordinary .... (opens in a new tab)
- 29 Oct · Updates
  विषय/Sub.: Election of 1 (one) Director from amongst Shareholders of the Bank (other than the Central Government).Dear Sir/Madam,This has reference to our letter no. 520/CO/2914/INRC/SE/2018-19 dated 15.10.2018 wherein the details/brief profile of Valid & Fit and Proper Nominations were intimated.In accordance, it is informed that election of 1 (one) Director amongst Shareholders of the Bank (other than the Central Government) has been conducted in the Extraordinary General Meeting ( EGM), held on Monday, 29th October 2018 at SyndicateBank, Golden Jubilee Auditorium, Manipal pursuant to the SyndicateBank (Shares and Meetings) Regulations, 1998 read with Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, wherein following candidate has been declared as elected:S. No. Name (in order of receipt) Brief Details/Profile1. Shri Kamal Kishore SinghalFlat No. A/901, River View, Casa Rio, Palava City, Dombivali (East), Mumbai (MH) - 421 204 Age: 60 yrs.Qualification:B.Com, MA, LLB, FCAThe elected Director will assume office on 31st October, 2018 for a period of 3 (three) years i.e. up to 30th October, 2021.This is for your information and record.Thanking you. (opens in a new tab)
- 29 Oct · Election Of 1 (One) Director From Amongst Shareholders Of The Bank (Other Than The Central Government).
  This has reference to our letter no. 520/CO/2914/INRC/SE/2018-19 dated 15.10.2018 wherein the details/brief profile of Valid & Fit and Proper Nominations were intimated. In accordance, .... (opens in a new tab)
- 26 Oct · Business
  It is hereby informed that the Board of Directors of the Bank in its meeting scheduled .... (opens in a new tab)
- 26 Oct · Updates
  Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith the copy of Paper Publication/s of Notice ofmeeting of the Board of Directors of the Bank for considering and approving the Reviewed.Financial Results of the Bank for the 2"d Quarter/ Half Year ended 30m September 2018 (ofthe Current Financial Year 2018-19) published in Business Standard (Hindi and English- Alleditions) and Kannada Prabha- (Regional Language) on 26.10.2018.This is for your information and record. (opens in a new tab)
- 26 Oct · Notice Meeting Of Board Of Directors- Paper Publication
  Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Paper Publication/s .... (opens in a new tab)
- 25 Oct · Updates
  Payment of Annual Interest on our Bonds Series BASEL III, Additional Tier I due on 24.10.2018 ISIN No. INE667A08088 (opens in a new tab)
- 25 Oct · Payment Of Annual Interest On Our Bonds Series BASEL III, Additional Tier I Due On 24.10.2018 ISIN No. INE667A08088
  Bank has made Annual Interest Payment of Rs 99,50,00,000/- on 24.10.2018, on its Bonds series BASEL III, Additional Tier I of Rs1000 Crore to the eligible bondholders. This .... (opens in a new tab)
- 25 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) .... (opens in a new tab)
- 25 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 24 Oct · Updates
  Submission of paper publications of Notice of Modification w.r.t. proposed Employee Stock Purchase Scheme ("ESPS") of the Bank. (opens in a new tab)
- 24 Oct · Disclosure
  Submission of paper publication of Notice of Modification w.r.t. proposed Employee Stock Purchase Scheme ("ESPS") of the Bank. (opens in a new tab)
- 23 Oct · Updates
  Outcome of Meeting of Compensation Committee of Board Further to our letter Ref No. 461/CO:INRC/2914/SE/2018-19 dated 01.10.2018 enclosing copy of Notice of Extraordinary General Meeting ( EGM) of the Shareholders of the Bank, we inform that Compensation Committee of Board vide Circular Resolution dated 23.10.2018 accorded that % of Discount (part of Pricing Mechanism) on the Purchase/Exercise Price, to be offered to all Eligible Employees of the Bank under Employee Stock Purchase Scheme ( ESPS) of SEBI (SBEB) Regulations, 2014 is determined as a range i.e. up to 25% subject to obtaining Shareholders Approval in the Extraordinary General Meeting ( EGM) of the Shareholders of the Bank scheduled to be held on Monday, 29th October, 2018 at Manipal. Please take the same on record. (opens in a new tab)
- 23 Oct · Outcome Of Meeting Of Compensation Committee Of Board
  Further to our letter Ref No. 461/CO:INRC/2914/SE/2018-19 dated 01.10.2018 enclosing copy of Notice of Extraordinary General Meeting ('EGM') of the Shareholders of the Bank , we inform .... (opens in a new tab)
- 23 Oct · Revised Statement of Debt Securities/NCDs for period ended September 2018
  Revised Statement of Debt Securities/NCDs period ended September 2018, pursuant to SEBI Circular bearing reference .... (opens in a new tab)
- 22 Oct · Business
  It is hereby informed that Government of India, Ministry of Finance, Department .... (opens in a new tab)
- 22 Oct · Updates
  Raising of Equity Capital by way of Preferential AllotmentPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that Government of India, Ministry of Finance, Department of Financial Services vide Notification No. F. No. 7/38/2014-BOA dated 17th October, 2018 (received on 22nd October, 2018) has conveyed the sanction of the President of India for release of Rs 728/- Crore (Rupees Seven Hundred Twenty Eight Crore only) to our Bank towards contribution of the Central Government in the preferential allotment of Equity Shares (Special Securities/Bonds) of the Bank during the Financial Year 2018-19, under plan as Government's Investment. The said fund was received by the Bank on 22nd October, 2018 and has been kept in SyndicateBank Share Application Money Account. The Bank will be taking necessary steps/approvals for allotment of requisite Equity Shares to the President of India (Government of India) in due course of time. (opens in a new tab)
- 17 Oct · Updates
  Details of Nominations considered Valid and Fit and Proper for Election of 1 (one) Director from amongst Shareholders of the Bank (other than the Central Government) Publication in NewspapersThis is in continuation to our earlier letter ref No. 520/CO/2914/INRC/SE/2018-19 dated 15.10.2018 intimating details of Nominations found to be Valid and Fit and Proper.In this context, we inform that the details has been published in Business Standard (Hindi and English) and Udayavani- Kannada (Karnataka) on 16.10.2018.Photo copies of paper publication published in the Business Standard and Udayavani are enclosed.This information is given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 17 Oct · Updates
  E-voting in respect of Extraordinary General Meeting ( EGM) of the Shareholders of the Bank scheduled to be held on Monday, 29th October, 2018 at Manipal. (opens in a new tab)
- 17 Oct · Meeting
  Further to our letter Ref No. 461/CO:INRC/2914/SE/2018-19 dated 01.10.2018 enclosing copy of Notice of EGM of the Shareholders of the Bank, we inform that the E-voting facility for Shareholders .... (opens in a new tab)
- 15 Oct · Election Of 1 (One) Director From Amongst Shareholders Of The Bank (Other Than The Central Government).
  Election of 1 (one) Director from amongst Shareholders of the Bank (other than the Central Government)- Nomination Details (opens in a new tab)
- 15 Oct · Updates
  Election of 1 (one) Director from amongst Shareholders of the Bank (other than the Central Government).Our earlier letter ref No. 461/CO:INRC/2914/SE/2018-19 dated 01.10.2018 (opens in a new tab)
- 15 Oct · Submission Of ISIN Details Of Debt Securities (SEBI Circular No. CIR/IMD/DF-1/67/2017 Dated June 30, 2017) For The Half Year Ended 30.09.2018
  Submission of ISIN Details of Debt Securities (SEBI Circular No. CIR/IMD/DF-1/67/2017 dated June 30, 2017) for the Half Year ended 30.09.2018. We request you to take the same on record. (opens in a new tab)
- 15 Oct · Compliance Certificate For The Half Year Ended 30.09.2018 In Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Regulation 40(10)
  We enclose certificate dated 08.10.2018 signed and issued by Shri S Rajasekhar Rao, Practicing Company Secretary, Hyderabad issued pursuant to Regulation 40(9) of SEBI (LODR) Regulations, .... (opens in a new tab)
- 10 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 10 Oct
  Review of Marginal Cost of Fund Based Lending Rate (MCLR) w.e.f 10.10.2018 (opens in a new tab)
- 10 Oct · Updates
  Review of Marginal Cost of Fund Based Lending Rate (MCLR) w.e.f 10.10.2018 (opens in a new tab)
- 9 Oct · Updates
  Notice of Extraordinary General Meeting ( EGM) Publication in Newspapers. (opens in a new tab)
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 162 162 <td class='TTRow
- 6 Oct · Compliance Certificate For The Half Year Ended 30.09.2018 Pursuant To Regulation 7(3) Of SEBI (LODR), Regulations, 2015
  This is to certify that the activities in relation to both Physical and Electronic Share Transfer Facility are maintained by Registrar & Share Transfer Agent of the Bank, M/s Karvy Computershare .... (opens in a new tab)
- 1 Oct · Meeting
  Notice of Extraordinary General Meeting to be held on October 29, 2018 (opens in a new tab)
- 1 Oct · Meeting
  Pursuant to SEBI (LODR) Regulations, 2015, it is hereby informed that an Extraordinary General Meeting ('EGM') of the Shareholders of SyndicateBank is scheduled to be held on Monday, 29th .... (opens in a new tab)
Sep 2018
- 29 Sep · Updates
  Record Date- Payment of Annual Interest on our Bank's Basel III Compliant Additional Tier I - Bonds of Rs1000 Crore @9.95%, ISIN No. INE667A08088 (opens in a new tab)
- 29 Sep · Corporate action
  We would like to inform you that the Bank has fixed the Record Date as 09.10.2018 (Tuesday) for payment of Annual Interest @ 9.95% on the above series of Bonds, which is falling due for .... (opens in a new tab)
- 29 Sep · Updates
  Payment of Annual Interest on our Bonds Series BASEL III, Tier II due on 28.09.2018 ISIN No. INE667A08039 (opens in a new tab)
- 29 Sep · Payment Of Annual Interest On Our Bonds Series BASEL III, Tier II Due On 28.09.2018 ISIN No. INE667A08039
  Bank has made Annual Interest Payment of Rs85,80,00,000/- on 28.09.2018, on its Bonds series BASEL III, to the eligible bondholders (opens in a new tab)