BANKRAJAS

The Bank Of Rajasthan Limited has informed the Exchange vide its letter dated July 10, 2010 that "The appeal filed by ICICI Bank Limited against the Order dated 21st June, 2010 passed by the Learned Chief Judge, City Civil Court, Calcutta in T.S. No.2195 of 2010 (Satyabrata Das - Vs - The Bank of Rajasthan Ltd.) came up for hearing before the Hon'ble Justice Subhro Kamal Mukherjee and Hon'ble Justice Prabhat Kumar Dey of Calcutta High Court yesterday when after hearing the Counsel for the ICICI Bank, our Bank and other parties, Their Lordships were pleased to allow the appeal and set aside the

The Bank Of Rajasthan Limited has informed the Exchange that "The Bank of Rajasthan Limited has fixed the Base Rate at 8% per annum with effect from 1st July, 2010".

The Bank Of Rajasthan Limited has informed the Exchange vide its letter dated June 23, 2010 that "The Hon'ble Calcutta High Court on 21st June, 2010 was pleased to stay the impugned order dated 21st June, 2010 passed by the Learned Chief Judge, City Civil Court, Calcutta in T.S. No.2195 (Satyabrata Das -Vs- Bank of Rajasthan). It is also to be noted that the details of the proceedings were fully known to us on the 22nd instant after court hours".

The Bank Of Rajasthan Limited has informed the Exchange vide its letter dated May 18, 2010 that : "The Bank has received a communication from Shri Sanjay Kumar Tayal, Director and related to Dominant Shareholding Group, requesting to convene a Board meeting urgently on May 18, 2010 at 5.30 pm informing: - (1)That the dominant shareholders of the Bank of Rajasthan (Transferor Bank) have entered into an agreement today morning with the ICICI Bank (Transferee Bank) for proposing an amalgamation of both the Transferor bank and Transferee Bank (2) That the Transferee Bank is convening its Board of

The Bank Of Rajasthan Ltd has informed the Exchange with reference to the news item appeared in the newspaper dated on March 08, 2010 under the heading "RBI orders special audit of BoR books" that "The Reserve Bank of India has appointed following audit firms for conducting special audit under section 30 (1B) of the Banking Regulation Act, 1949 : (1) M/s Deloitte and Touche Consulting India Pvt. Ltd, for Special I.S. Audit (2) M/s Deloitte, Haskins & Sells for Special Audit of the books and accounts of the Bank."

The Bank Of Rajasthan Ltd has informed the Exchange that RBI vide their speaking order dated February 16, 2010 received by the Bank on February 24, 2010, have imposed penalty of Rs.25 lacs on the Bank in terms of provisions of the Banking Regulation Act, 1949. This speaking order is result of adjudication proceedings after issue of Show Cause notice by RBI in May, 2009.

The Bank Of Rajasthan Ltd has informed the Exchange that the Bank has received six notices u/s 257 of the Companies Act, 1956 from six shareholders proposing appointment of persons as directors of the Bank in the forthcoming Extra Ordinary General Meeting of the Bank scheduled to be 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/Bankrajasthan_EGM_24022010.zip target=NEW> For more details click here.</

The Bank Of Rajasthan Ltd has submitted to the Exchange a copy of the Half yearly results as of September 30, 2009 of the Bank and disclosure under section 302 of the Companies Act, 1956, sent to the shareholders. 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_update_21122009.ZIP target=NEW> For more details click here.</a>

The Bank of Rajasthan Ltd has submitted to the exchange a copy of the Half yearly results as of September 30, 2008 of the Bank, which are being sent to the shareholders. 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/BOR_Updates_20112008.zip target=NEW> For more details click here.</a>

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 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