BANKRAJAS

Members of the Exchange are hereby informed that the trading in equity shares of The Bank of Rajasthan Limited shall be suspended w.e.f. August 24, 2010 (i.e. closing hours of trading on August 23, 2010) on account of Scheme of Amalgamation with ICICI Bank Limited.

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 Limited has informed the Exchange that the Reserve Bank of India vide their Order dated August 12, 2010 has approved the scheme of amalgamation under the provisions of section 44A of the Banking Regulation Act, 1949 : (1) The effective date of amalgamation is close of business hours on August 12, 2010; (2) The RBI has fixed Rs. 154.50 per share as the price for the dissenting shareholders of Bank of Rajasthan Ltd.; (3) Pursuant to the order of amalgamation from RBI, Shri G. Padmanabhan, Managing Director & C.E.O. appointed by RBI with effect from November 20, 2009, has st

The Bank Of Rajasthan Limited has informed the Exchange that pursuant to the approval letter given by Reserve Bank of India to the merger of Bank of Rajasthan Limited with ICICI Bank Ltd., under the provisions of Section 44A of the Banking Regulation Act, 1949, the Board Meeting scheduled to be held on August 13, 2010 to approve the Unaudited financial results for the quarter ended June 30, 2010 stands cancelled.

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 Reserve Bank of India vide their letter dated July 01, 2010 have approved the appointment of M/s Kalyaniwalla & Mistry, Chartered Accountants, Mumbai as the Statutory Auditors of the Bank for the year 2010-11, subject to ratification by the Board and complying with other requirements of Companies Act.

The Bank Of Rajasthan Limited has informed the Exchange regarding the Code of Conduct for Prevention of Insider Trading under the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Bank Of Rajasthan Limited has informed the Exchange regarding the Code of Conduct for Prevention of Insider Trading under the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Bank Of Rajasthan Limited has informed the Exchange regarding the Code of Conduct for Prevention of Insider Trading under the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 that the Board of Directors met today (i.e. June 24, 2010). The Meeting was chaired by one of the Independent Directors, Shri K. N. Bhandari. The Board thereafter decided to send the necessary application alongwith supporting documents for the merger process, to the Reserve Bank of India for their approval.

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 had informed the Exchange regarding the Notice of the Extra-ordinary General Meeting dated May 23, 2010 for holding the EGM on June 21, 2010 for passing Resolutions in connection with the amalgamation of the Bank of Rajasthan Ltd., in ICICI Bank Ltd., in terms of section 44A of the Banking Regulation Act, 1949. The Bank has now informed the Exchange that the Bank has received copy of letter dated June 21, 2010 from one Shri lshwar Chandra Sharma, Advocate, Howrah, informing the Bank about the restraint order passed by Hon'ble City Civil Court, at Calcutta, restrai

The Bank Of Rajasthan Limited has informed the Exchange vide its letter dated June 12, 2010 that: "Reserve Bank of India vide their Speaking Order dated 11th June, 2010 (received by the Bank on 12th June 2010, at 10.50 a.m) in exercise of the powers under the provisions of sub-section (1) of Section 36AA of the Banking Regulation Act, 1949, have directed that Shri Deepak Saruparia shall stand removed from the post of Dy. Managing Director in Bank of Rajasthan Limited with immediate effect. It has been further added that under sub-section (4) of Section 36AA of the Banking Regulation Act, 1949

The Bank Of Rajasthan Limited 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 June 21, 2010.

The Bank Of Rajasthan Limited has informed the Exchange that "ICRA has done the review of credit of our Tier II Bonds. Earlier they had given rating with Negative outlook. Now vide their letter dated May 20, 2010 they have changed it to 'Rating watch with positive implication'".

The Bank Of Rajasthan Limited has informed the Exchange vide its letter dated May 23, 2010 that: "Board of Directors in the meeting held on May 23, 2010, approved the following matters unanimously, wherein the five Directors namely S/Shri Shekhar Bhatnagar, A Madhavan, M.R. Vikram, V. Seshadri and G. Padmanabhan abstained from voting. Shri K.G. Kurian to whom leave of absence was granted, approved by E- Mail,: - (i) Scheme of Amalgamation of The Bank of Rajasthan Limited (Transferor Bank) with ICICI Bank Limited (Transferee Bank). (ii) Share Exchange Ratio was approved at 25 shares of ICICI Ba

The Bank Of Rajasthan Limited has informed the Exchange that the Board met today i.e. May 18, 2010, where in- principle approval by majority, was given for an amalgamation of The Bank of Rajasthan Limited (Transferor Bank) with ICICI Bank Limited (Transferee Bank) subject to receipt of valuation report from an independent valuer and other required approvals/permissions. The Board of Directors will meet again on May 23, 2010 in this matter.

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 Limited has informed the Exchange that Shri Ved Prakash Khurana, an independent, non executive Director of the Bank has communicated vide his e-mail dated May 12, 2010 about his resignation from Directorship of the Bank of Rajasthan Limited with immediate effect for personal / health reasons. After the resignation of Shri V.P. Khurana, the total strength of the Board will be 15 comprising of - (1) One Managing Director appointed by Reserve Bank of India. (2) One Director belonging to Dominant Shareholders Group. (3) 13 Non-executive independent Directors out of which 4 Di

The Bank Of Rajasthan Ltd has informed the Exchange that the Bank will publish audited financial results for the year ended March 31, 2010 within a period of 60 days i.e. upto May 30, 2010 and will not publish un-audited financial results for the last quarter of 2009-2010 i.e. March, 2010.

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 changes in constitution of Audit committee of Board and Investors Grievance committee. 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/Rajasthan_18032010.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 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 regarding "Rating by CARE/ ICRA- Tier II bonds". 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_cr_25022010.ZIP target=NEW> For more details click here.</a>

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 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 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 informed the Exchange that "The Reserve Bank of India under the provisions of section 36AB of the Banking Regulation Act, 1949, has appointed Shri M. Ravindra Vikram, Chartered Accountant, and Shri V. Seshadri, Ex-General Manager, Bank of Baroda as Additional Directors on the Board of the Bank of Rajasthan Ltd for a period of two years with effect from 14th December, 2009".

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors in its meeting held on December 04, 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 at a price to be decided as per SEBI formula, subject to approval of shareholders of the Bank in Extra Ordinary General Meeting.

The Bank Of Rajasthan Ltd has informed the Exchange that: "The Bank's previous Managing Director & CEO, Shri P.L. Ahuja, vacated the office on 19th November, 2009.The new Managing Director and CEO Shri. G. Padmanabhan with 38 years of experience in State Bank of India has appointed as Managing Director & CEO by Reserve Bank of India for a period of 2 years".

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 informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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_LR_11082009.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange that the Bank has appointed M/s Mondkar Computers Pvt Ltd as Registrar and Transfer Agent (RTA) for our Share Registry Work w.e.f. 1st July 2009. Earlier, the Bank was having in-house Share Registry Work for RTA activities". The details of RTA 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_appoint_07072009.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 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 Board of Directors in its meeting held on June 27, 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 on account of resignation given by Shri Sunil Behari Mathur from the Board of the Bank, he ceases to be Chairman of Audit Committee of Board (ACB) w.e.f. May 09, 2009. The Board of Directors in the meeting held on May 09, 2009 has appointed Shri K.N. Bhandari, as Chairman of the ACB in place of Shri Sunil Behari Mathur. Shri K.N. Bhandari is also appointed as member of Nomination Committee of Board in place of Shri Sunil Behari Mathur.

The Bank Of Rajasthan Ltd has informed the Exchange that Shri Sunil Behari Mathur has resigned from the Board of the Bank, which has been accepted by the Board of Directors in the meeting held on May 09, 2009.

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, 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/BOR_AR_14052009.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 09, 2009 has recommended a dividend of Rs.0.20 per share.

The Bank Of Rajasthan Ltd has informed the Exchange that: "The Bank will publish audited financial results for the year ended 31.3.2009 within a period of three months and therefore, we will not publish un-audited financial results for the last quarter of 2008-2009 i.e. March, 2009.

The Bank Of Rajasthan Ltd has informed the Exchange that the Board of Directors of the Bank in the meeting held on January 17, 2009 have re-constituted the Committees of Board. 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_Comm_12022009.zip target=NEW> For more details click here.</a>

The Bank Of Rajasthan Ltd has informed the Exchange regarding the information on shareholding of the following Director of the Bank, in terms of regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: i) Name - Shri Nitin N Goel; ii) Director/Designated Employees/others - Director; iii) No. of shares held - 19500; iv) Percentage of total share-holding of voting rights - 0.01.

The Bank Of Rajasthan Ltd has informed the Exchange that the Shareholders in the Annual General Meeting held on August 02, 2008 approved appointment of Shri N.N. Goel, Dr D. K. Tayal and Shri Salil Kapoor as Directors on the Board of the Bank subject to approval of Reserve Bank of India. Reserve Bank of India vide letter dated December 30, 2008 have conveyed its approval for appointment of Shri N.N. Goel, Dr. D. K Tayal and Shri Salil Kapoor as Directors on the Board of the Bank. Further the Bank has informed that following Directors have been appointed on the Board of the Bank w.e.f. December

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>