LAKSHVILAS

Lakshmi Vilas Bank Limited has informed the Exchange that the Bank celebrates its BIG DAY - Opens 400th Branch & 750th ATM Launches LVB Crown Services.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri B.K. Manjunath, Director of the Bank has submitted his resignation from the Board to be effective after the conclusion of Board Meeting on January 13, 2015 and the same has been accepted by the Board of Directors on January 13, 2015. Accordingly, after the Board meeting January 13, 2015, Shri B K Manjunath has demitted office as a Director from the Board of the Bank.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated January 13, 2015 with respect to Un-audited Financial Results of the Bank for the quarter ended December 31, 2014.

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-2014.

Lakshmi Vilas Bank Limited has submitted to the Exchange vide letter dated December 08, 2014 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 December 05, 2014 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 informed the Exchange that as per RBI order dated 25.11.2014 Shri.R.Ravikumar, General Manager, RBI will continue to function as Additional Director of the Bank for a further period of two years w.e.f December 03, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange regarding changes have been effected in the Board in the meeting held on December 03, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange that the United Forum of Bank Union where a major part of the Bank Staffs are members has given a call for a Zone wise strike from December 02, 2014 to December 5, 2014 if the demand not materialized.

Lakshmi Vilas Bank Limited has informed the Exchange that the United Forum of Bank Union where a major part of the Bank Staffs are members has given a call for one day strike on November 12, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated October 17, 2014 with respect to the Un-audited Financial Results of the Bank for the quarter ended September 30, 2014.

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-2014.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of voting results of the Annual General Meeting of the Bank held on September 26, 2014 pursuant to Clause 35A of the Listing Agreement along with report of scrutinizer.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 14, 2014 recommend a dividend of Re.1.00/- per share (i.e. 10%) on the equity share capital of the Bank for the financial year 2013-2014. At the Annual General Meeting held on September 26, 2014 the members have declared the above said 10% dividend.

Lakshmi Vilas Bank Limited has informed the Exchange that the Register of Members and Share Transfer of Books of the Company will remain closed from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. A. Satish Kumar, Director of the Bank has submitted his resignation and accepted by the Board of Directors on September 04, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 26, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Right issue subscription as disclosure pursuant to Clause 36 of Listing Agreement. "Lakshmi Vilas Bank Rights Issue Fully subscribed": The Lakshmi Vilas Bank opened its Rights Issue for an amount of Rs.409.79 crores on August 08, 2014. The issue remained open for 15 days and closed on August 22, 2014. The Issue was fully subscribed and received subscription of 112%. Axis Capital Limited acted as the sole lead manager to the Rights Issue.

Lakshmi Vilas Bank Limited has informed the Exchange vide letter dated August 23, 2014 regarding Change in Directors.

Lakshmi Vilas Bank Limited has submitted to the Exchange, vide letter dated August 23, 2014 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 informed the Exchange that the meeting of Committee of Directors of the Bank in their meeting held on July 29, 2014 approved the Letter of Offer for proposed Rights Issue and the Issue Schedule and other matters pertaining to the issue. Issue opens on August 08, 2014. Issue closes on August 22, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange that the Company has fixed Record Date as July 28, 2014 for the purpose of dividend and Rights Issue

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated July 16, 2014, titled "Consistent Growth in a challenging environment".

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Bank at the meeting held on July 16, 2014, have approved the Rights Issue of equity shares at Rs.50/- per Rights Equity share (including premium of Rs.40/- per right equity share) in the ratio of 5 Equity shares for every 6 Equity shares.

Lakshmi Vilas Bank Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of press release dated May 14, 2014 titled "LVB-Q4 net Profit up by 23%, Y-o-Y".

Lakshmi Vilas Bank Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 14, 2014 have resolved to recommend dividend @ 10% (Rs. 1.00/- per share) for the year 2013-2014 on the equity shares subject to approval of shareholders at the ensuing Annual General Meeting of the Bank.

Lakshmi Vilas Bank Limited has informed the Exchange vide letter dated March 27, 2014 that the Bank has filed a draft letter of offer in connection with the Proposed Rights Issue of equity shares of Rs. 10 each ("Equity Shares") by The Lakshmi Vilas Bank Limited ("Bank"), aggregating up to Rs. 5050 million for cash, in terms of Part E of Schedule VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended ("SEBI ICDR Regulations"), with the Securities and Exchange Board of India on March 27, 2014.

Lakshmi Vilas Bank Limited has informed the Exchange that the following changes have been effected in the Board in the meeting held on March 07, 2014.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of press release dated February 14, 2014 titled "Total Business improved to Rs 30213 crs from Rs 25831 crs, growing at 16.96% , Y -o- Y"

Lakshmi Vilas Bank Limited has informed the Exchange that M/s. Brickwork Ratings India Pvt. Ltd. has revised the rating of the Company's Tier II Capital of Rs. 100 Cr. (Series V) and Rs. 250 Cr. (Series VII) from "BWR A-" (Outlook : Negative) to "BWR BBB+" (Outlook: Negative).

Lakshmi Vilas Bank Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Lakshmi Vilas Bank Limited has informed the Exchange vide letter dated January 03, 2014 regarding Outcome of Board Meeting.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of the minutes of the proceedings of the postal ballot conducted and results declared on December 17, 2013 on the voting results conducted in pursuance of section 192A of the Companies Act,1956 on the Special Resolution for the Alteration of the Memorandum of Association and Articles of Association.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a Intimation of the Voting Results under Clause 35A of the Listing Agreement.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Bank at their meeting held on November 28, 2013 resolved to reclassify the promoters of the bank consisting of followings individuals: (1) Shri K. R. Pradeep, (2) Shri S. G. Prabhakharan, (3) Shri M P Shyam, (4) Shri N. Malayalaramamirtham.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated November 13, 2013 with respect to the Unaudited Financial Results of the Bank for the Quarter ended September 30, 2013.

Lakshmi Vilas Bank Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956

Lakshmi Vilas Bank Limited has informed the Exchange that M/s. Care Analysis & Research Ltd has affirmed the rating for Bank Tier II Capital of Rs.30 Cr (Series V) and Rs.250 Cr. (Series VII) as CARE BBB+ (Triple B Plus).

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Kusuma R Muniraju, Director of the Bank has submitted his resignation and accepted by the Board of Directors on September 20, 2013.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Bank held on August 06, 2013.

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Lakshmi Vilas Bank Limited has submitted to the Exchange press release dated August 10, 2013 titled "Consistent Growth in a challenging environment; Operating Profit up by 81%, Y-o-Y; Net Profit rises marginally to Rs.25.35 crs".

Lakshmi Vilas Bank Limited has submitted to the Exchange, vide letter dated August 06, 2013 a copy of Disclosure under Clause 35A of the Listing Agreement.

Lakshmi Vilas Bank Limited has informed the Exchange that at the Annual General Meeting held on August 06, 2013, the members have declared the dividend of Rs.3/- per share (30%) on the equity share capital of the Bank for the financial year 2012-2013.

Lakshmi Vilas Bank Limited has submitted to the Exchange Disclosure under Insider Trading Regulation as follows: Name of the Director - Dr. P.A. Shankar; No. of shares held - NIL

Lakshmi Vilas Bank Limited has informed the Exchange vide letter dated August 06, 2013 that the dividend amounts will be distributed within a week through NECS/Direct Credit/Warrants. The warrants and credit information letters send to shareholders through the company's Registrar and Share Transfer Agent M/s. Integrated Enterprises (India) Ltd., Chennai.

Lakshmi Vilas Bank Limited has informed the Exchange that Dr. P. A. Shankar is Co-opted as Additional Director of the Bank at the Board Meeting held on August 06, 2013.