BANKRAJAS

The Bank Of Rajasthan Ltd has informed the Exchange that "Shri Niraj Tayal ceases to hold the office of the Director w.e.f. 31st October, 2008 after completion of eight years tenure in terms of provisions of the Banking Regulation Act, 1949".

The Bank Of Rajasthan Ltd has informed the Exchange that the Bank has fixed Record Date as September 20, 2008 for the purpose of issue of Bonus Shares in the ratio of 1:5 shares.

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the shareholders of the Bank held on August 02, 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).<a href=/content/corporate/BkofRaj_AGM_02092008.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that "The shareholders in the 65th Annual General Meeting held on 2nd August, 2008 passed the resolutions as per Notice dated 31st May, 2008 including following decisions: (1) Declared dividend @ 5% on the ordinary shares of the Bank. (2) Approved issue of 2,68,99,574 Bonus shares in the proportion of one bonus equity share for every five equity shares held by such persons on the Record date to be fixed in accordance with the requirement of Stock Exchanges. (3) Appointment of Shri S.B.Mathur as Director of the Bank. (4) Appointment of Shri Ni

The Bank Of Rajasthan Ltd has informed the Exchange that the Bank has received three notices u/s 257 of the Companies Act, 1956 from three shareholders proposing appointment of following persons (as per attachment) as directors of the Bank in the forthcoming Annual General Meeting of the Bank scheduled to be held on August 02, 2008. The details of the same alongwith the notice to the shareholders shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/BankRaj

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the shareholders of the Bank held on May 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).<a href=/content/corporate/bankrajasthan_PROEGM_15072008.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors in its meeting held on May 31, 2008 has taken following decisions in connection with the Annual General Meeting of the Bank: 1) The Annual General Meeting of the company will be held on August 02, 2008. 2) The Register of Members and Share Transfer Books will remain closed from July 26, 2008 to August 02, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared at the AGM.

The Bank Of Rajasthan Ltd has submitted to the Exchange the auditor's report in respect of the audited financial results for the year ended March 31, 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).<a href=/content/corporate/bor_ar_04062008.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors, at their meeting held on May 31, 2008 has recommended a dividend @ 5% on equity shares for the year 2007-2008. Further, the Board has recommended issuing Bonus Shares in the ratio of One equity shares for every Five equity shares held to the existing shareholders who hold the shares on the record date. The record date for the purpose of Bonus Shares will be informed in due course.

The Bank Of Rajasthan Ltd has informed the Exchange that the shareholders in the Extra Ordinary General Meeting held on May 30, 2008 have approved pursuant to Section 94 (1)(e) and other applicable provisions of the Companies Act, 1956, diminution in the authorized share capital of the Company from Rs. 300 crores divided into 30,00,00,000 ordinary shares of Rs. 10/- each to Rs. 265 crores divided into 26,50,00,000 ordinary shares of Rs. 10/- each by canceling 3,50,00,000 ordinary shares of Rs. 10/- each until this date have not been taken or agreed to be taken by any person.

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the Bank to be held on May 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).<a href=/content/corporate/bor_NOTEGM_09052008.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that "The Board of Directors in its meeting held on 29th April, 2008 approved that pursuant to section 94(1)(e) of the Companies Act, 1956 and subject to the consent of the members of the Company and any other Statutory authorities as may be required, the authorized share capital of the Company be diminished by Rs. 35 crore from Rs.300 Crore divided into 30,00,00,000 equity shares of Rs. 10/- each to Rs.265 Crore divided into 26,50,00,000 ordinary shares of Rs. 10/- each which until this date have not been taken or agreed to be taken by any p

The Bank Of Rajasthan Ltd had informed the Exchange regarding a Board Meeting scheduled to be held on April 29, 2008. The Bank has now informed the Exchange that audited financial results for the quarter and year ended on March 31, 2008 will not be placed before the Board of Directors in its meeting scheduled to be held on April 29, 2008. Accordingly, the Board of Directors in its meeting to be held on April 29, 2008 will also not consider to recommend the dividend on equity shares for the financial year 2007-2008. Further, the Bank has informed the Exchange that the Bank will now approve au

The Bank Of Rajasthan Ltd has informed the Exchange regarding the shareholding of the following designated Director of the Bank, in terms of the regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name - Shri Sunil Behari Mathur - Director; No. of shares held - 1000; Percentage of total share-holding of voting rights - 0.00.

The Bank Of Rajasthan Ltd has informed the Exchange that: "Shri Rajneesh Kumar Agrawal has joined as Company Secretary of the Bank in place of Shri P. K. Agarwal w.e.f. 16th April 2008. Therefore, the new Compliance Officer of the Bank will be as under: Shri Rajneesh Kumar Agrawal ,Board Secretariat, Corporate Office, 11/12, Senapati Bapat Marg, Raghuvanshi Mills Compound, Lower Parel (W), Mumbai - 400013. E-mail: sect_board@rajbank.com".

The Bank Of Rajasthan Ltd has informed the Exchange that "The following Directors of the Bank have ceased to be Director of the Bank w.e.f. 24th March, 2008 after Completion of tenure of eight years under Section 10(2A) of the Banking Regulation Act, 1949. 1) Shri A.N. Chakrabarti. 2) Shri P.P. Kapoor. 3) Shri Anil A Rao."

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on January 11, 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).<a href=/content/corporate/BOR_PROEGM_27032008.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that: "The Board of Directors in its meeting held on 23rd January, 2008 co-opted Shri S.B. Mathur as an additional Director on the Board of the Bank subject to approval of Reserve Bank of India. Reserve Bank of India vide letter dated 4th March, 2008 (received by us on 11.03.2008) accorded its approval of appointment of Shri S.B. Mathur as Additional Director on the Board of the Bank".

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on November 30, 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).<a href=/content/corporate/bankofrajasthan_PROEGM_02022008.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that the Company Secretary of the Bank has been changed w.e.f. January 23, 2008. Therefore, the new compliance officer of the Bank will be as under in place of Shri D.K. Jain : Shri P.K. Agrawal The Bank of Rajasthan Limited Corporate Office, 11/12, Senapati Bapat Marg, Raghuvanshi Mills Compound, Lower Parel (W), Mumbai - 400013. Telefax: 30400034. E-mail: sect_board@rajbank.com.

The Bank Of Rajasthan Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bankrajasthan_LR_23012008.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange regarding the Outcome of the Extra Ordinary General Meeting held on January 11, 2008. The details 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).<a href=/content/corporate/BankofRaj_EGM_11012008.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the company scheduled to be held on January 11, 2008. The 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).<a href=/content/corporate/bankofrajasthan_EGM_19122007.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange vide its letter dated November 24, 2007 that Shri P.L. Ahuja have been appointed as Managing Director and CEO of the Bank in place of Shri B.M. Sharma. Shri P.L. Ahuja has joined the Bank on November 19, 2007.

The Bank Of Rajasthan Ltd has informed the Exchange that "The Board of Directors in its meeting held on 7th December, 2007 approved to increase the limit of investment in Bank's equity by FIIs upto 49% and by NRIs upto 24%, both taken together 49% of the total paid up capital of the Bank subject to approval of the shareholders. The Board has also approved to convene Extra Ordinary General Meeting on January 11, 2008 for the purpose.

The Bank Of Rajasthan Ltd has informed the Exchange that "The Board of Directors in its meeting held on 7th December, 2007 considered to issue equity shares and warrants on preferential basis subject to approval by the shareholders". The details 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).<a href=/content/corporate/BankofRajasthan_Pre_07122007.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that the shareholders in the Extra Ordinary General Meeting held on November 30, 2007 have approved to issue 1.00 crore shares at a price of Rs.166.75 per share calculated as per SEBI guidelines, on preferential basis to M/s Indus Capital Partners LLC New York and M/s Max India Limited.

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on November 30, 2007. The 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.<a href=/content/corporate/BkRajasthan_Not_08112007.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 03, 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).<a href=/content/corporate/bankofrajasthan_AGM_02112007.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that: "The Board of Directors in its meeting held on 25th October, 2007 considered to issue 100,00,000 equity shares on preferential basis to M/s Indus Capital Partners LLC N.Y., USA (65,00,000 shares) and M/s Max India Limited, New Delhi (35,00,000 shares) at a price calculated in accordance with chapter XIII of Guidelines for preferential Issue of the SEBl (DIP) Guidelines, 2000 or minimum Rs. 150/- per share (face value of Rs.10/- and a premium of Rs.140/- per share) whichever is higher for cash subject to approval by the shareholders and

The Bank Of Rajasthan Ltd has informed the Exchange vide its letter dated September 29, 2007 that "Shri Sekhar Bhatnagar and Shri A Madhavan have been appointed as Additional Directors on the Board of the Bank by the Reserve Bank of India w.e.f.26.09.2007 for a period not exceeding three years".

The Bank Of Rajasthan Ltd has submitted the Exchange a copy of the proceedings of the Extra Ordinary General Meeting held on June 11, 2007. A copy of the Proceedings of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/bankofraj_140807.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that The Bank Of Rajasthan Ltd is planning a preferential allotment of about 10% stake at Rs. 150 per share. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. The Bank Of Rajasthan Ltd has vide its letter inter-alia stated, "The Reserve Bank of India issued Guidelines on Ownership and Governance on February 28, 2005 according to which, the Bank has to ensure reduction of the

The Bank Of Rajasthan Ltd has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from August 18, 2007 to September 03, 2007 (both days inclusive) for the following purposes: 1) Annual general meeting to be held on September 03, 2007. 2) To make payment of dividend, if approved in the Annual General Meeting to the shareholders. 3) To Issue Bonus shares in the ratio of 1:4 to the shareholders.

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of Resolution passed in the Extraordinary General Meeting held on June 11, 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).<a href=/content/corporate/Rajasthan_EGM_01082007.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting to be held on June 11, 2007. The details 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).<a href=/content/corporate/bankmah_egm_180507.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that the Board at its meeting held on May 12, 2007, has recommended a dividend of 20% for the year 2006-07. Further, the Board has recommended issuing Bonus Shares in the ratio of one equity shares for every four equity shares held to the existing shareholders who holds shares on the record date.

The Bank Of Rajasthan Ltd has informed the Exchange that: "The Bank will publish audited financial results for the year ended 31.3.2007 within a period of three months, as stipulated in Clause 41 of the Listing Agreement and, therefore, we will not publish un-audited financial results for the last quarter of 2006-2007 i.e. March 2007".

The Bank Of Rajasthan Ltd has informed the Exchange that "Shri D.K.Jain has been appointed as Company Secretary of the Bank in place of Shri P.K Agrawal in the Board Meeting held on 24.03.2007. Now the name and address of the compliance officer of the Bank will be as under: Shri D. K. Jain, Board Secretariat, Corporate Office, 11/12, Senapati Bapat Marg, Raghuvanshi Mills Compound, Lower Parel (W), Mumbai - 400013, Tel: 30400034, E-mail: sect_board@rajbank.com"

The Bank Of Rajasthan Ltd has informed the Exchange that: "Dr. Pravin Kumar Tayal and Shri B.R. Gupta, Directors of the Bank have ceased to be director of the Bank w.e.f. 8th December, 2006 under Section 10(2A) of the Banking Regulation Act, 1949".

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors in its meeting held on November 25, 2006 have approved issue of Unsecured, redeemable subordinate bonds in the nature of debenture for Rs. 50.00 crores including green shoe option.

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of Half-yearly results for the period ended September 30, 2006. The 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/CorporateAnnouncements).<a href=/content/corporate/Bankrajas_241106.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of proceedings of AGM of the Bank held on September 08, 2006. 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).<a href=/content/corporate/Bankrajasthan_AGM_01112006.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors in its meeting held on October 18,2006 appointed Shri Vipul Dhirajlal Mehta and Shri K. G. Kurian as Directors of the Bank w.e.f. October 27,2006.

The Bank Of Rajasthan Ltd has informed the Exchange that the following persons have been appointed as Directors on the Board of the Bank in the Annual General Meeting held on September 08, 2006:- (i) Names of Directors - Shri Ved Prakash Khurana - Effective date of appointment - September 08, 2006. (ii) Names of Directors - Shri Pran Aggarwal - Effective date of appointment - September 08, 2006. (iii) Names of Directors - Shri Sanjay Kumar Tayal - Effective date of appointment - September 24, 2006. The Company has further informed that in terms of resolution passed in the Board Meeting held on

The Bank Of Rajasthan Ltd has informed the Exchange that the Bank has sold its shareholding of 25,19,999 equity shares of Rs. 10/- each (16%) of Bharat Overseas Bank Limited, to Indian Overseas Bank @ Rs. 155/- per share.

The Bank Of Rajasthan Ltd has informed the Exchange regarding the Notice pursuant to section 257(1A) of the Companies Act, 1956 that the company has received notices proposing the persons named as under, for appointment as Directors of the Bank in the AGM of the Bank to be held on September 08, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors in its meeting held on June 26, 2006 has taken following decisions in connection with the AGM of the Bank :- 1) The AGM of the Company will be held on September 08, 2006. 2) The Register of Members and Share Transfer Books will remain closed from September 02, 2006 to September 08, 2006 (both days inclusive) for the purpose of AGM and dividend, if any. 3) Approved to move resolutions for increasing authorized capital from Rs. 250 crores to Rs. 400 crores in the forthcoming AGM.(4) Approved to move resolution from d

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors in its meeting held on June 26, 2006, has recommended a dividend of 2.50% for the year 2005-2006.

UTI Securities Limited has informed the Exchange that they have been appointed as the Lead Manager to the proposed rights issue of equity shares by The Bank of Rajasthan Limited.