LAKSHVILAS

Lakshmi Vilas Bank Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company to be held on August 06, 2013. Further the Register of Members and Share Transfer Books will be closed from July 31, 2013 to August 06, 2013 (both days inclusive) to determine the dividend entitlement and effect payment on declaration at the Annual General Meeting.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 27, 2013 have resolved to recommend dividend @ 30% (Rs. 3.00/- per share) for the year 2012-2013 on the equity shares subject to approval of shareholders at the ensuing Annual General Meeting of the Bank.

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Lakshmi Vilas Bank Limited has informed the Exchange that Sri. K. Ravindrakumar, Director of the Bank has submitted his resignation and accepted by the Board of Directors on April 26, 2013.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Raghuraj Gujjar is Co-opted as Additional Director and Part-Time Chairman of the Bank at the Board Meeting of the bank held on April 26, 2013.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated February 14, 2013 with respect to the Unaudited Financial Results of the Bank for the Quarter ended December 31, 2012.

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Result for the period ended December 31,2012.

Lakshmi Vilas Bank Limited has informed the Exchange that M/s. India Ratings and Research Private Ltd, Mumbai has affirmed the rating for the Company's Tier II Capital of Rs. 30 Cr (Series V) and Rs. 100 Cr. ( Series VI) as IND BBB+.

Lakshmi Vilas Bank Limited has submitted to the Exchange vide letter dated January 18, 2013 a copy of Disclosure under Regulation 13(2) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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

Lakshmi Vilas Bank Limited has informed the Exchange vide letter dated January 10, 2013 that pursuant to approval of RBI vide their letter dated January 07, 2013, Shri. K. S. R. Anjaneyulu is appointed as Additional Director and Managing Director & Chief Executive Officer of the Bank for temporary period till regular MD & CEO assumes charge with effect from January 10, 2013.

Lakshmi Vilas Bank Limited has informed the Exchange that M/s. Brickwork Ratings India Pvt Ltd, Bangalore has revised the rating for the Bank's Tier II Capital of Rs.100 Cr (Series VI) and Rs.250 Cr. (Series VII) from BWR A (pronounced as BWR A) to BWR A- (pronounced as BWR A-).

Lakshmi Vilas Bank Limited has informed the Exchange that Reserve Bank of India (RBI), Mumbai vide their letter dated December 03, 2012 has appointed Shri. R. Ravi Kumar, General Manager of RBI and Shri. Ashok Narain, General Manager of RBI as Additional Directors of the Bank as per Section 36AB(1) of the Banking Regulation Act, 1949.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri P. R. Somasundaram, Managing Director & CEO has tendered his resignation on November 21, 2012 owing to personal reasons. The Board of Directors, in their meeting held on November 21, 2012 has accepted the resignation with immediate effect. Further the Board has directed him to handover charge immediately to Shri K.S.R. Anjaneyulu, Executive Director of the Bank, who shall take charge immediately to take care of the day-to day affairs of the bank until further directions.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated November 08, 2012 with respect to the Unaudited Financial Results of the Bank for the second quarter ended September 30, 2012.

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 14, 2012.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board at its meeting held on May 30, 2012 recommended a dividend of Rs.3.50/- per shares (i.e.35%) on the equity share capital of the Bank for the year 2011-2012. Further, the Bank has informed the Exchange that "At the Annual General Meeting held on September 14, 2012, the members have declared the above said 35% dividend."

Lakshmi Vilas Bank Limited has informed the Exchange vide letter dated September 14, 2012 regarding disclosure made under Clause 35A of the Listing Agreement.

Lakshmi Vilas Bank Limited has informed the Exchange that with reference to the report published in the newspaper on August 27, 2012 the Bank has given the point wise reply to the report by the Bank's MD & CEO Shri. P R Somasundaram.

Lakshmi Vilas Bank Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company to be held on Septembers 14, 2012. Further the Register of Members and Share Transfer Books will be closed from September 06, 2012 to September 14, 2012 (both days inclusive) to determine the dividend entitlement and effect payment on declaration at the Annual General Meeting.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated August 09, 2012, titled "Consistent Growth in a challenging environment, Business grows 22% y-o-y, Net Profit rises marginally to Rs. 25.23 crs".

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Lakshmi Vilas Bank Limited has submitted to the Exchange vide letter dated June 19, 2012 a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of the Bank has Co-opted Shri. R. Sharan and Shri. A. Satish Kumar as Additional Directors of the Bank at their meeting held on May 30, 2012.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated May 30, 2012, titled "FY12 Performance".

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 30, 2012, inter alia, has resolved to recommend dividend @ 35 % (Rs. 3.50/- per share) for the year 2011-2012 on the equity shares subject to approval of shareholders at the ensuing Annual General Meeting of the Bank.

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated February 02, 2012, titled "Total Business improved to Rs.22625 Crs from Rs.16872 Crs, growing at 34.10% Y-O-Y".

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 for the quarter ended December 31, 2011.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri N. Ramanathan, has assumed the Office of the Company Secretary of the Bank in place of Shri S. Venkateswaran with effect from December 30, 2011.

Lakshmi Vilas Bank Limited has informed the Exchange that the Compensation Committee of the Board on July 21, 2011 granted 1685238 options in aggregate to its employees in accordance with the provisions of the Securities and Exchange Board of India (Employees stock Option Scheme and Employees Stock Purchase Scheme) Guidelines 1999.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated November 11, 2011, with respect to the Unaudited Financial Results for the Second Quarter ended September 30, 2011.

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Lakshmi Vilas Bank Limited has Submitted to the Exchange a copy of disclosure under Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997 for the quarter ended September 30, 2011.

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Bank held on September 14, 2011.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board at its meeting held on May 19, 2011 recommended a dividend of 25% (Rs.2.50/-) on the equity share capital of the Bank for the year 2010-2011. Further, the Bank has informed the Exchange that "At the Annual General Meeting held on September 14, 2011, the members have declared the above said 25% dividend."

Lakshmi Vilas Bank Limited has informed the Exchange that the Annual General Meeting of the Bank will be held on September 14, 2011. The Register of Members and the Share Transfer Books of the Bank will remain closed from September 06, 2011 to September 14, 2011 (both days inclusive) to determine the dividend entitlement and effect payment on declaration at the Annual General Meeting.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a press release dated August 06, 2011, titled "LVB Q1 FY 12: Operating Profit rises 30%, to Rs 69.70 Crores, Total Business crosses Rs 20,000 Crores, strong underlying performance continues".

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri K. Balaji, has resigned as Director of the Bank on July 19, 2011.

Lakshmi Vilas Bank Limited has informed the Exchange regarding a disclosure under Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997 for the quarter ended June 30, 2011.

Lakshmi Vilas Bank Limited has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 19, 2011 have resolved to recommend dividend @ 25% (Rs. 2.50/- paise per share) for the year 2010-2011 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 regarding a press release dated May 19, 2011, titled "Operating Profit up 65% and Net Profit up 230%".

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Lakshmi Vilas Bank Limited has informed the Exchange that "Our branches are under the process of branch audit, upon the completion of the same it would be consolidated for statutory audit, for the release of audited results. Therefore we have decided to exercise the option of publishing the audited financial results for the fourth quarter ended March 2011 along with the annual results, on or before 30th May, 2011 in lieu of publishing the unaudited financial results for the quarter ended 31st March 2011 separately on or before 15th May, 2011".

Lakshmi Vilas Bank Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

Lakshmi Vilas Bank Limited has informed the Exchange regarding the press release dated February 12, 2011, titled "Q3 Operating Profit up 49.68% and Net Profit up 279.47%; Consistent growth".

Lakshmi Vilas Bank Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.