LAKSHVILAS

Lakshmi Vilas Bank Limited has informed the Exchange that Dr. Y.N Lakshminarayana Murthy is Co-opted as an Additional Director in the category of Non-Executive and Independent Director of the Bank at the Board Meeting held on June 10, 2016.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. P. A. Shankar, Independent Director of the Bank has attained superannuation with effect from 03.06.2016 pursuant to RBI Directive on Report of the consultative group of Directors of banks/Financial Institutions (Dr. Ganguly Group) Implementation of recommendations dated 09.09.2002 as he has attained 70 years of age.

Lakshmi Vilas Bank Limited has informed the Exchange that Reserve Bank of India (RBI), Mumbai vide their letter dated May 13, 2016 has appointed Shri. Vivek Srivastava, General Manager, Reserve Bank of India, Bengaluru Regional Office as Additional Director on the Board in place of Shri. K. Babuji, General Manager, Department of External Investments and Operations, Central Office, Mumbai for a period of two years with effect from May 13, 2016 to May 12, 2018 or till further orders, whichever is earlier.

Lakshmi Vilas Bank Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 4, 2016 to June 9, 2016 (both days inclusive) to determine the dividend entitlement and effect payment on declaration at the ensuing Annual General Meeting.

Lakshmi Vilas Bank Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 06, 2016. Further Board has also approved the Notice of the ensuing Annual General Meeting to be held on June 10, 2016.

Lakshmi Vilas Bank Limited has informed the Exchange regarding financial results with Analysts held on May 05, 2016.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated April 27, 2016 titled "Financial Results for the Quarter and year ended March 31, 2016".

Lakshmi Vilas Bank Limited has submitted to the Exchange the standalone financial results for the period ended March 31, 2016.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 27, 2016 has have resolved to recommend dividend @ 30% (Rs.3.00 per share) for the year 2015-2016 on the equity shares subject to the approval of shareholders at the ensuing Annual General Meeting of the Bank.

Lakshmi Vilas Bank Limited has informed the Exchange that the information pertaining to the adoption of the system of Marginal Cost of Funds based lending Rate (MCLR) with effect from April 1, 2016 pursuant to the RBI circular dated December 17, 2015.

Lakshmi Vilas Bank Limited has informed the Exchange that Reserve Bank of India (RBI), Mumbai vide their letter February 12, 2016 has appointed Shri. Suvendu Pati, General Manager, Reserve Bank of India, Hyderabad Regional Office as Additional Director on the Board in place of Shri. Vivek Deep, Regional Director, Kanpur Regional Office for a period of two years with effect from February 12, 2016 to February 11, 2018 or till further orders.

Lakshmi Vilas Bank Limited has informed the Exchange that the Compensation Committee of the Board, in its meeting held on February 11, 2016 has resolved to grant 12,00,000 options to Shri. Parthasarathi Mukherjee, Managing Director & CEO at a price of Rs. 55/- per option subject to placing the details to the Board and on the approval of the Reserve Bank of India.

Lakshmi Vilas Bank Limited has informed the Exchange that in compliance of Clause 2(B) of the Bank's Policy for determining materiality of events read with Regulation 30 (6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform that our Bank's Mobile Banking application - "LVB Mobile" is being launched on January 28, 2016.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of the transcript of the meeting held by the Bank with Analysts on January 25, 2016 relating to the Financial Results.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Parthasarathi Mukherjee has taken charge as the Managing Director and CEO of Bank with effective from January 25, 2016 for the tenure of three years, on the terms as approved by RBI under section 35B of the Banking Regulation Act, 1949.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a Press release pertaining to the bank's Un-Audited Financial Results for the Quarter Ended December 31, 2015.

Lakshmi Vilas Bank Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2015.

Lakshmi Vilas Bank Limited has informed the Exchange that In compliance of Regulation 30 (6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Bank has informed that subsequent to the approval granted by the Reserve Bank of India, the Board of Directors of our Bank at their meeting held on 22.01.2016 have co-opted Shri. Parthasarathi Mukherjee as Additional Director under Article 17 B of the Article of the Association of the Bank and also appointed him as the Managing Director & Chief Executive Officer of the Bank for a tenure of three years effective from the date

Lakshmi Vilas Bank Limited has informed the Exchange that the Reserve Bank of India vide their email dated December 23, 2015 have informed that RBI Directors Shri Vivek Deep, GM, Bangalore and Shri K. Babuji, GM/MoF, RBSC, Chennai may not be associated with the meetings of the Management Committee of the Board.

Lakshmi Vilas Bank Limited has informed the Exchange that the Reserve Bank of India has given their approval for appointment of Shri. Parthasarathi Mukherjee as New Managing Director & CEO of our Bank for three years from the date of his taking charge.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Company have approved and adopted the Policy for Determining Materiality of Events on their Board Meeting held on December 16, 2015.

Lakshmi Vilas Bank Limited has informed the Exchange regarding the press released dated October 15, 2015 w.r.t financial results for the quarter ended September 30, 2015.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of the press release dated October 15, 2015 with respect to the Unaudited Financial Results of the Quarter ended September 30, 2015.

Lakshmi Vilas Bank Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Members of the Bank held on September 03, 2015.

Lakshmi Vilas Bank Limited has informed the Exchange that the dividend amounts will be distributed within a week through NECS /Direct Credit / Warrants. The warrants and credit information letters will be sent to shareholders through the Registrar and Share Transfer Agent M/s. Integrated Enterprises (India) Ltd, Chennai.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 3, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Lakshmi Vilas Bank Limited has informed the Exchange that in continuation to their letter dated June 23, 2015 the Board of Directors in their meeting held on September 03, 2015 have resolved to designate Shri. S.Prabakaran as the Compliance Officer, in place of Shri. A. Rajendran, under SEBI (Prohibition of Insider Trading) Regulations 2015.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors, in their meeting held on September 03, 2015 have resolved to seek the permission of the Reserve Bank of India in increasing the promoters' holding upto 25% of the Banks Paid-up Capital and individual group holding upto 10% of the Paid-Up Capital.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Rakesh Sharma, Managing Director and Chief Executive Officer of the Bank has submitted his resignation letter dated September 03, 2015 following his appointment as MD&CEO of Canara Bank by the Government of India. The Letter was placed before the Board Meeting held on September 03, 2015 and the Board has accepted the same. Shri. Rakesh Sharma will be relieved from his services at the close of office hours on September 09, 2015.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 3, 2015. (revised)

Lakshmi Vilas Bank Limited has submitted to the Exchange a Newspaper copy of notice of Annual General Meeting of the members of the Company to be held on September 3, 2015.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated July 23, 2015 titled "Operating Profit up by 57.06%, Y-o-Y, Net Profit stood at Rs. 40.26 Crs, up by 42.98%, Y-o-Y".

Lakshmi Vilas Bank Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Lakshmi Vilas Bank Limited has informed the Exchange vide its letter dated June 29, 2015 regarding notice of Corrigendum.

Lakshmi Vilas Bank Limited has informed the Exchange that In compliance with Clause 8(1) and 9(1) of the SEBI (Prohibition of Insider Trading) Regulations 2015, the Board of Directors of the Bank have approved the following codes : (1) Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information and, (2) Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Bank and Forms I to V framed under the Code.

Lakshmi Vilas Bank Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 19, 2015 to June 23, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company.

Lakshmi Vilas Bank Limited has submitted to the Exchange vide letter dated May 23, 2015 a copy of disclosure pursuant to Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Lakshmi Vilas Bank Limited has informed the Exchange that Reserve Bank of India (RBI), Mumbai vide their letter dated May 14, 2015 has appointed Shri. K.Babuji, General Manager, Member of Faculty, Reserve Bank Staff College, Chennai as Additional Director of the Bank in the place of Shri.R.Ravikumar, General Manager, Department of Banking Supervision, Central Office Mumbai as per Section 36AB and 36AC of the Banking Regulation Act, 1949.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated April 29, 2015 titled "FY15 Performance".

Lakshmi Vilas Bank Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors at its meeting held on April 29, 2015, have resolved to recommend dividend @ 20% (Rs. 2.00 per share) for the year 2014-2015 on the equity shares subject to the approval of shareholders at the ensuing Annual General Meeting of the Bank.

Lakshmi Vilas Bank Limited has informed the Exchange that appointment of Mr. Raghuraj Gujjar as Non-Executive Chairman came to an end by April 25, 2015.

S.G. Prabhakaran has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S. G. Prabhakharan has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

M. P. Shyam has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lakshmi Vilas Bank Limited has submitted to the Exchange, vide letter dated March 11, 2015 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Vilas Bank Limited has submitted to the Exchange vide letter dated February 2, 2015 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Vilas Bank Limited has informed the Exchange that Ms.E.V.Sumithasri is Co- opted as Additional Director of the Bank at the Board Meeting held on March 10, 2015.

Lakshmi Vilas Bank Limited has informed the Exchange that M/s. CARE Ratings has revised the rating for Bank's Tier II Capital of Rs.30 Cr ( Series V ), Rs.250 Cr. ( Series VII ) and Rs. 78.10 Cr (Series VIII) from BBB+ ( Triple B Plus ) to CARE A- (pronounced as Single A Minus) .