BANKRAJAS

ICICI Bank Limited has informed the Exchange that August 25, 2010 has been fixed as the Record Date for the purpose of ascertaining the shareholders of The Bank of Rajasthan who shall be entitled to the shares of ICICI Bank Limited in the ratio of 25 equity shares of Rs. 10/- each of ICICI Bank Limited for every 118 equity shares of Rs. 10/- each held by them in The Bank of Rajasthan Limited. Further, ICICI Bank Limited has informed the Exchange that "RBI vide their letter number DBOD.No.PSBD.2603/16.01.128/2010-11 dated August 12, 2010 have conveyed that in case of dissenting shareholders of

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors in its meeting held on June 27, 2009 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 29, 2009. (2) The Register of Members and Share Transfer Books will remain closed from August 17, 2009 to August 29, 2009 (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 informed the Exchange that "The Board of Directors in its meeting held on 27th June, 2009 approved QIP placement of equity shares of upto Rs. 250 Crores in one or more tranches (Paid up Equity Capital and Share Premium) by issuing equity shares subject to approval of shareholders of the Bank in Annual General Meeting / Extra Ordinary General Meeting".

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 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 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 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 BODs at its meeting held on January 18,2006 has approved rights issue in the ratio of 1:5 i.e. 1 share against 5 shares held on record date at a price of Rs.50/- per share i.e. Rs.10/- face value + Rs.40/- as share premium. Each right share will be attached with 5 warrants(1 warrant each of 5 series) entitling the warrant holders to subscribe for the share at a discount of 15% to the average market price of last one month subject to minimum of Rs.10+40=50/- per share.

The Bank Of Rajasthan Ltd has informed the Exchange that The Calcutta Stock Exchange Association Ltd., vide their letter Dt. December 05, 2005 informed that they have approved delisting of Bank's shares from their Exchange w.e.f. March 30, 2005. Therefore, the bank's shares are now listed at Jaipur, Mumbai and National Stock Exchange of India Ltd..

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors in its meeting held on May 11, 2005 has taken following decisions in connection with the AGM of the Bank: 1. The AGM of the Company will be held on June 17, 2005. 2. The Register of Members and Share Transfer Books will remain closed from June 11, 2005 to June 17, 2005 (both days inclusive). 3. Approved to move resolutions for increasing in authorised capital from Rs. 150 crores to Rs. 250 crores. 4. Approved to move a resolution to seek approval of the shareholders under section 81(1A) for issuing, offering and al