Retirement of Director
Karur Vysya Bank Ltd has informed BSE that Shri M. G. S. Ramesh Babu, demitted office of directorship on August 23, 2014 consequent to completion of tenure in the Banking Regulation Act, 1949.25-08-2014
25-08-2014
Outcome of QIP Committee Meeting
Karur Vysya Bank Ltd has informed BSE that in respect of the QIP, the QIP Committee of the Board of Directors of the Bank on August 21, 2014, inter alia, has passed the following resolutions:(i) declaring the closure of the QIP on August 21, 2014;(ii) determining and approving the issue price of Rs. 466.00 per Equity Share (including a premium of Rs. 456.00 per Equity Share), for the Equity Shares to be allotted to eligible qualified institutional buyers in the QIP; and...22-08-2014
Outcome of QIP Committee Meeting
Karur Vysya Bank Ltd has informed BSE that subsequent to the approval accorded by the Board of Directors of the Bank, at its meeting held on August 06, 2013 and the approval of the shareholders of the Bank by way a special resolution dated October 07, 2013 for raising capital through QIP, QIP Committee of the Bank has at its meeting held on August 19, 2014, inter alia, passed resolutions in connection with the following:...19-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Karur Vysya Bank Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.01-08-2014
Shareholding Pattern For June 30, 2014
Karur Vysya Bank Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.29-07-2014
Disclosure of Voting results of AGM (Clause 35A)
Karur Vysya Bank Ltd has informed BSE regarding the details of Voting results at the 95th Annual General Meeting (AGM) of the Company held on July 23, 2014, under Clause 35A.25-07-2014
Retirement of Director
Karur Vysya Bank Ltd has informed BSE that Shri K Ramadurai, demitted office of directorship July 22, 2014 consequent to attainment of the maximum age criteria.23-07-2014
Closure of Trading Window
Karur Vysya Bank Ltd has informed BSE that the Board of the Bank is scheduled to meet on August 01, 2014, inter alia, to consider the un-audited financial results of the Bank for the quarter ended June 30, 2014.Pursuant to Code 3.2 (c) of Internal Procedures and Conduct for Prevention of Insider Trading Regulations of the Bank, the Trading Window for the purpose of trading in the Banks shares shall remain closed from July 28, 2014 till August...17-07-2014
Promoter and Promoter Group shareholdings: re-classification
Karur Vysya Bank Ltd has informed BSE that the Board in the meeting held on June 15, 2014 resolved to include the shareholdings of the immediate relatives of the five Promoters of the Bank for the purpose of all future filings under Clauses 35 (Shareholding Pattern) and 40 A in order to align the filings in tune with the SEBI Regulations. The Company has submitted to BSE the copy of the Board resolution dated June 15, 2014 and the revised list of Promoter and Promoter Group holdings.17-06-2014
Fixes Book Closure for Dividend & AGM
Karur Vysya Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 07, 2014 to July 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on July 23, 2014.17-06-2014