BHARATFIN

Sks Microfinance Limited has informed the Exchange vide letter dated August 13, 2012, information as required under Clause 35A of Listing Agreement for the Annual General Meeting (AGM) held on August 10, 2012.

Sks Microfinance Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 10, 2012.

Sks Microfinance Limited has informed the Exchange regarding a Press Release dated August 03, 2012, titled "SKS Microfinance Limited registers 11% revenue growth in non-AP states".

SKS Microfinance Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Sks Microfinance Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 that the resolution passed by Postal Ballot: Special Resolution under Section 17 of the Companies Act, 1956, rules and regulations made there under or stipulations under any other acts, rules and regulations as applicable for the time being in force, for shifting the Registered Office from the State of Andhra Pradesh to the State of Maharashtra.

Deutsche Securities Mauritius Limited has submitted to the Exchange vide its letter dated July 26, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sks Microfinance Limited has informed the Exchange that the Small Industries Development Board of India (SIDBI) substituted its nominee, Mr. V. Chandrasekaran, on the Board of SKS Microfinance Limited ("the Company") with Mr. P. Krishnamurthy, CGM (Retd.), Reserve Bank of India, who has assumed office as SIDBI Nominee Director on the Board of the Company w.e.f. July 25, 2012.

Sks Microfinance Limited has informed the Exchange regarding that the QIP Committee of the Board of Directors of the Company, at its meeting held on July 19, 2012 allotted 3,04,98,069 Equity Shares of Rs. 10/- each at a price of Rs. 75.40/- per equity share (including Rs.65.40/- towards share premium) to Qualified Institutional Buyers, in accordance with the provisions of Chapter VIII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, which was carried out in accordance with the resolution passed by the Shareholders of the Company passed through postal ballot on Dece

CLSA (Mauritius) Limited has submitted to the Exchange vide letter dated July 18, 2012 a copy of Disclosure in terms of Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sks Microfinance Limited has informed the Exchange that the duly authorized QIP Committee of the Board of Directors has, at its meeting held today i.e., July 17, 2012 decided to close the bidding for QIP and approved the issuance of 3,04,98,069 Equity Shares at a price of Rs. 75.40 per Equity Share (including a premium of Rs. 65.40 per Equity Share) aggregating to Rs. 229.96 Crores(approx) to Qualified Institutional Buyers (the "QIBs") under the Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (the "SEBI ICDR Regulatio

Sks Microfinance Limited has informed the Exchange that " An increase in the amount of loans assigned by SKS Microfinance Limited ("the Company") towards the end of the quarter ended March 31, 2012 resulted in increased levels of cash and bank balances of about Rs. 6,899.8 million as of March 31, 2012 that was not quickly redeployed, which in turn resulted in a relatively lower outstanding portfolio of loans. These and other factors resulted in our operational income being insufficient to meet the finance costs, personnel expenses and operating expenditure of the Company, which remained relati

Sks Microfinance Limited has informed the Exchange that the Small Industries Development Board of India (SIDBI) substituted its nominee, Mr. V. Chandrasekaran, on the Board of SKS Microfinance Limited ("the Company") with a new incumbent w.e.f. June 8, 2012. The effective date of assuming office by the new Nominee Director will be notified on completion of certain formalities.

Sks Microfinance Limited has informed the Exchange regarding a Press Release dated June 25, 2012, titled "SKS Microfinance Limited works with leading corporates, secures 248 jobs for displaced employees".

Sks Microfinance Limited has informed the Exchange vide its letter dated June 22, 2012, "Honourable AP Court issues interim order suspending DRDA notice cancelling SKS Microfinance's registration in Mahabubnagar district; finds 'no valid reasons' for cancellation."

Sks Microfinance Limited has informed the Exchange regarding a Press Release dated May 10, 2012, titled "SKS Microfinance to reduce headcount by 1,200, close down 78 branches in Andhra Pradesh".

Sks Microfinance Limited has informed the Exchange that the Board of Directors of the Company has approved : 1)Shifting of Registered Office to 3rd Floor My Home Tycoon, Block A, 6-3-1192, Kundanbagh, Begumpet, Hyderabad-500016, Andhra Pradesh with immediate effect. 2) Amendment to Situation clause of the Memorandum of Association of the Company, subject to necessary approvals of Shareholders and other Statutory Authorities, to shift the Registered Office from the state of Andhra Pradesh to Maharashtra.

Sks Microfinance Limited has submitted to the Exchange vide its letter dated May 08, 2012 a copy of the Q4 Earnings Update for the quarter ended / year ended March 31, 2012.

Sks Microfinance Limited has informed the Exchange regarding a Press Release dated May 07, 2012, titled "SKS Microfinance registers 11% quarter-on-quarter growth in non-Andhra Pradesh Portfolio".

SKS Microfinance Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Sks Microfinance Limited has informed the Exchange that the Company has allotted 9,06,734 equity shares of Rs.10/- each to Mr. Vikram Akula, pursuant to his exercise of options under the SKS Microfinance Employees Stock Option Plan, 2007.

Sks Microfinance Limited has informed the Exchange regarding a Press Release dated March 23, 2012, titled "SKS Microfinance securitizes portfolio of Rs 321 crore with four leading banks".

Sks Microfinance Limited has informed the Exchange regarding a Press Release dated March 15, 2012, titled "SKS Microfinance secures sanction for two rated pool assignment transactions worth Rs 200 crore".

Sks Microfinance Limited has informed the Exchange regarding a press release dated February 27, 2012, titled "SKS Microfinance Limited obtains sanction for the largest rated pool assignment in MFI history".

Sks Microfinance Limited has informed the Exchange regarding a press release dated February 06, 2012, titled "SKS Microfinance Limited complete the largest MFI rated pool assignment transaction for FY-12".

Sks Microfinance Limited has informed the Exchange regarding a press release dated February 01, 2012, titled "SKS Microfinance nominates Mr Verghese Jacob, eminent social sector expert, as Ombudsman".

Sks Microfinance Limited has submitted to the Exchange vide its letter dated January 20, 2012 a copy of the Q3 Earnings Update for the quarter ended December 31, 2011.

Sks Microfinance Limited has submitted to the Exchange a copy of Minutes of the Extraordinary General Meeting of the Company held on December 21, 2011.

SKS Microfinance Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Sks Microfinance Limited has submited the Exchange a copy of proceedings of the meeting held on December 07, 2012 for the declaration of result of postal ballot conducted pursuant to section 192A of the Companies Act 1956.

Sks Microfinance Limited has informed the Exchange that the Shareholders of the Company in their Extraordinary General Meeting (EGM) of the Company held on December 21, 2011 passed the Special Resolution to increase the investment limits of SEBI registered Foreign Institutional Investors (FIIs), including SEBI approved sub accounts of FIIs in the equity share capital of the Company, either by direct investment or by purchase or otherwise by acquiring from the market under Portfolio investment Scheme under FEMA, on repatriation basis, from 24% to 74% of the Company's paid-up Equity Share Capita

Sks Microfinance Limited has informed the Exchange regarding a press release dated December 07, 2011, titled "SKS Microfinance Limited to cap Return on Assets at 3% for microfinance business; appoint Ombudsman by December-end; create subsidiary for non-microfinance business".

Sks Microfinance Limited has informed the Exchange vide its letter dated December 07, 2011 regarding declaration of the Postal Ballot results.

Sks Microfinance Limited has informed the Exchange vide its letter dated November 24, 2011 regarding a press release dated November 23, 2011, titled "Vikram Akula Steps Down as Executive Chairperson of SKS Microfinance".

Sks Microfinance Limited has informed the Exchange that the Company has granted 3,00,000 stock options (which can convert into 3,00,000 equity shares of the Company upon exercise) to the eligible Independent Directors of the Company subject to the terms of the ESOP Plans of the Company. The following are some of the terms:(1) Vesting Schedule / Vesting Period: Three years vesting schedule - 33%; 33%; 34% in the consecutive years.(2) Exercise Period: Three years from the date of vesting;(3) Exercise Price: Rs. 109.95 per option i.e. close price on November 22, 2011.

Sks Microfinance Limited had informed the Exchange regarding Dr. Vikram Akula's services as the Executive Chairman and as a Director had ceased with immediate effect. The Company has now informed the Exchange that the Company and Dr. Akula have subsequently entered into an agreement for their respective future obligations such as consultancy services by Dr. Akula to the Company, non-complete and non-solicitation obligations etc.

Sks Microfinance Limited has informed the Exchange that Dr. Vikram Akula by way of his letter dated November 23, 2011 has tendered his resignation as the Executive Chairman and Director from the Board of Directors of the Company with immediate effect. The Board has accepted the same with immediate effect. Further, Mr. P. H. Ravi Kumar, Independent Director of the Company has been appointed as the Non-Executive Chairman-Interim of the Company with immediate effect.

Sks Microfinance Limited has submitted to the Exchange, vide its letter dated November 08, 2011, a copy of the Q2 Earnings Update for the quarter ended September 30, 2011.

Sks Microfinance Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

SKS Microfinance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Sks Microfinance Limited has informed the Exchange that the Board of Directors of the Company has approved the following through Circular Resolution(s) subject to Shareholders approval : (1) Further issue of equity shares through Qualified Institutional Placement upto Rs. 900 Crores under section 81 (1A) of the Companies Act, 1956; (2) Increase in the Authorized Share Capital from Rs. 95 Crores to Rs. 135 Crores under section 16 and 94 of the Companies Act, 1956; (3) Amendments to Employee Stock Option ("ESOP") plans of the Company to extend the maximum permissible exercise period by three yea

Sks Microfinance Limited has informed the Exchange that the Company has allotted 1,110 equity shares of Rs.10/- each to those grantees, who have exercised their options under the SKS Microfinance Employees Stock Option Plan, 2009. The said shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Sks Microfinance Limited has informed the Exchange that Credit Analysis & Research Ltd. ("CARE") has assigned a provisional rating of 'CARE A1+ (SO)' to the Series A1 PTCs issued by Indian Microfinance Loan Receivables Trust September 2011 (IMLRT September 2011) backed by microfinance loan receivables originated by the Company.

Sks Microfinance Limited has informed the Exchange that the Company is in receipt of Notice of Exercise from Dr. Vikram Akula, for 906,734 options vested in his name pursuant to SKS Microfinance Employee Stock Option Plan - 2007. Subject to completion of all appropriate post-exercise actions to the satisfaction of the Company, including receipt of requisite amounts towards tax obligations as considered appropriate by the Company, the Company shall allot 906,734 equity shares to the grantee.

Sks Microfinance Limited has informed the Exchange vide its letter dated September 28, 2011 regarding "Grant of Stock Options to the Employees of the Company".

Sks Microfinance Limited has informed the Exchange that the Company has allotted 5,293 equity shares of Rs.10/- each to those grantees, who have exercised their options under the SKS Microfinance Employees Stock Option Plan, 2009. The said shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Sks Microfinance Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 20, 2011.

Sks Microfinance Limited has informed the Exchange that Mr. Pramod Bhasin, an Independent Director has tendered his resignation as Director from the Board of Directors of the Company with effect from August 12, 2011.

Sks Microfinance Limited has informed the Exchange vide its letter dated July 27, 2011, that "ICRA upgraded rating assigned to Senior Pass Through Certificates (PTCs) issued by SKS Microfinance Limited (Company)".

Sks Microfinance Limited has submitted to the Exchange a copy of Earnings update for the quarter ended June 30, 2011.

Sks Microfinance Limited has informed the Exchange that the Company has alloted 5518 equity shares of Rs. 10/- each to those grantees, who have exercised their options under the SKS Microfinance Employees Stock Option Plan, 2009. The said shares shall rank pari-passu with the existing equity shares of the Company in all respects.