BANKRAJAS

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the proceedings of Extraordinary General Meeting held on March 11, 2010. 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/bankrajas_proceed_25032010.ZIP target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange regarding the outcome of Extra Ordinary General Meeting held on March 11, 2010. 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/BANKRAJ_OUTEGM_11032010.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 Bank, scheduled to be held on March 11, 2010. 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/Bankofrajastan_NEGM_16022010.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that the Bank has received a requisition from some shareholders under the provisions of Section 169 of Companies Act, 1956, for passing Special Resolution to enable the Bank to raise share capital for an amount not exceeding Rs.250 crores. Pursuant to the Requisition, the Board of Directors in the meeting held on February 13, 2010 approved to call Extra Ordinary General Meeting on March 11, 2010.

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 29, 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).<a href=/content/corporate/bankrajas_proceedings_09112009.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange Regarding the Annual General Meeting held on August 29, 2009 as under: (a) Ordinary Resolution No (1) audited annual accounts with reports of auditors and directors including report on corporate Governance for the year ending March 31, 2009, Resolution No (2) declaration of dividend, Resolution No. (3) Reappointment of Shri Ved Prakash Khurana as Director, Resolution No. (4) Reappointment of Shri Pran M Agarwal as Director, Resolution No. (5) Reappointment of Shri Sanjay Kumar Tayal as Director and Resolution No. (6) Reappointment of Auditors

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 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 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 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 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 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 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 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>

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 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>