LAKSHVILAS

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board of Directors of the Bank at their meeting held on May 14, 2009 has decided to rise Rs.240 crores to Rs.300 crores of Capital through equity shares offering to the shareholders on Rights Basis.

Lakshmi Vilas Bank Ltd has submitted to the Exchange a press release dated April 30, 2009 titled, "Press Release on interest rate revision". A copy of the press release 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/lvb_PR_30042009.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd 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 2009 along with the annual results, on or before 30th June 2009 in lieu of publishing the unaudited financial results for the quarter ended March 31, 2009 separately before April 2009".

Lakshmi Vilas Bank Ltd has submitted to the Exchange a copy of press release dated March 31, 2009 regarding Revision Of Interest Rate On Deposits. A copy of the press release 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/LAKSHVILAS_PR_01042009.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that "In compliance of Regulation 13(6) of Prohibition of Insider Trading Regulation, 1992, we are submitting the details of shareholdings of our Director Shri. K. R. Pradeep who had been appointed on 27.02.2009 as follows: Name of the Director: Shri. K.R. Pradeep; No. of shares held: 803591".

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board at its meeting held on February 27, 2009 has Co-opted Shri K.R.Pradeep as Additional Director.

Lakshmi Vilas Bank Ltd has submitted to the Exchange a press release dated February 26, 2009 titled "Interest Rate Revision". The copy of the press release 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/LakshmiVilas_PR_26022009.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Shri S.L. Sivashanmugam, has resigned as Director of the Bank on 23.02.2009."

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release on Online RTGS funds transfer through Internet. The details of the press release 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/LakshmiVilas_PR_16022009.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Amendment Regulations, 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/LakshmiVilas_Pledge_16022009.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that: "The revision in the credit rating from CARE A - (Single A minus) to CARE BBB+ (Triple B Plus) for our Tier -II subordinated Bonds aggregating Rs. 110.00 crores, as assigned by M/s. CARE".

Lakshmi Vilas Bank Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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/LAKSHVILAS_LR_05022009.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that : "Reserve Bank of India vide its letter DBOD.No. 11129/08.44.001/2008-09 dated 09.01.2009 has accorded its approval for the appointment of Dr. S. Narayan, as Part time Non-Executive Chairman of the Bank for a period of 2 years. He has the assumed the office on 29.01.2009. In terms of SEBI (Prohibition of Insider Trading) Regulations 1992, Regulations 13 regarding Disclosure of holding of shares by Director, we advise that as on date his holding NIL equity share of the Bank".

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated January 29, 2009, titled "LVB's nine months ended December 2008 profit up by 25%". A copy of the press release 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/lakshmi_pr_29012009.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release on interest rate revision. The details of the press release 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/LAKSHVILAS_PR_28012009.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that: "The Board Co-opted Shri. S. Narayan as Additional Director at their meeting held on 27.11.2008. Further Shri. E. Sreedhar has resigned as Director of the Bank on 27.11.2008".

Lakshmi Vilas Bank Ltd has informed the Exchange regarding the press release dated October 30, 2008, titled "LVB Net in Q2 is Rs.11.21 Crores". A copy of the press release 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/LVB_PR_06112008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: "The effect adjustments arising from reconciliation of inter branch transactions and tallying of balances in the accounts as per General Ledger with those of subsidiary ledgers, the quantum of which is not ascertained, is not considered in the statement."

Lakshmi Vilas Bank Ltd has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Bank held on August 14, 2008 . 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/Lakshmi_AGM_25092008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated August 28, 2008 with respect to Export Credit Guarantee Corporation of India Ltd. (ECGC) signed its 26th Corporate Agency Agreement with Lakshmi Vilas Bank Limited on 28.08.2008. A copy of the press release 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/Lakshmi_PR_28082008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that the shareholders at their Annual General Meeting held on August 14, 2008 : (1) a) Re-elected Shri. E. Sreedhar as Director. b) Re-elected Shri. K. Ravindrakumar as Director. c) Re-elected Shri. G. Sudhakara Gupta as Director. d) Elected Shri. S.L. Sivashanmugam as Director (Appointed U/s 260 on February 28, 2008). e) Elected Shri. Kusuma R Muniraju as Director (Appointed U/s 260 on June 25, 2008). f) Elected Shri. D.L.N. Rao as Director (Appointed U/s 257). g) Elected Shri. B.K. Manjunath as Director (Appointed U/s 257). (2) Appointed M/s

Lakshmi Vilas Bank Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. 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/LakshmiVilasbk_LR_11082008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated August 08, 2008 titled "Launch of Internet Banking - LVB inet". A copy of the press release 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/LakshmiVilasBank_PR_11082008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange regarding the news item that appeared in the news paper on August 06, 2008 under the heading "Lakshmi Vilas Bank to offer board seat to Federal Bank" and "To withdraw Rs.250 - Cr QIP proposal". In this regard, the Bank has informed the Exchange that "Enabling resolution to Capital augmentation thro' QIP issue is listed in the Notice of the ensuing Annual General Meeting of the Bank to be held on August 14, 2008 and being placed further for their decision at the said meeting. Bank denies having any discussion with Federal Bank on any issues inclu

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Bank has received notices under section 257 (1 A) of the Companies Act, 1956 proposing / signifying the candidature of the following persons for the appointment as Directors of the bank at the ensuing Annual General Meeting of the bank convened on 14.08.2008 at the registered office of the bank, karur.(1) Mr.D.L.N.Rao. (2) Mr.B.K.Manjunath".

Members of the Exchange are hereby informed that 78901 partly paid Equity Shares of Lakshmi Vilas Bank Ltd has become fully paid up on receipt of call money. In view of the above 78901 fully paid up shares of Lakshmi Vilas Bank Ltd will be available for trading under the ISIN No. - INE694C01018 w.e.f. July 22, 2008.

Lakshmi Vilas Bank Ltd has informed the Exchange that "Our Board Co-opted Shri. Kusuma R Muniraju as Additional Director at their meeting held on 25.06.2008".

Lakshmi Vilas Bank Ltd had informed the Exchange regarding Board meeting held on March 18, 2008 for annulment of the 2567 forfeited Rights Shares. The Bank has now informed the Exchange that "Meanwhile three shareholders holding of 3222 shares for Rs. 80,550/- requested the Bank to annul the forfeiture of shares and to accept their money. Considering the high amount involved in this case, and in the interest of the investors, Board at its meeting held on 25.06.2008 cancelled the forfeiture of 3222 shares and permitted to account the first and final call money received from them. After completi

Lakshmi Vilas Bank Ltd has informed the Exchange that Board at its meeting held on June 25, 2008 decided to (1) Convene the Annual General Meeting of the Bank on August 14, 2008. (2) Close the register of members and the share transfer books of the Bank from August 05, 2008 to August 14, 2008 (both days inclusive) for the purpose of Annual General Meeting and also to declare the dividend for the year 2007-2008. (3) Seek the approval of the Shareholders to issue equity shares of the Bank to the Qualified Institutional Buyers under Qualified Institutional Placement as per the guidelines of SEBI

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release titled "LVB Branch Network - Pan India Presence". A copy of the press release 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/lakshmi_Pr_29052008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that "Shri. K. B. Krishnan, has resigned as Director of the Bank on 26.05.2008."

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated May 26, 2008, titled "Annual Results for the year 2007-2008; LVB Net increases by 44%". A copy of the press release 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/LakshmiVilas_PR_26052008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 26, 2008 have recommended a Dividend @15% for the year 2007-2008 on the equity shares subject to approval of shareholders at the ensuing Annual General Meeting of the Bank.

Members of the Exchange are hereby informed that 1,86,776 partly paid Equity Shares of Lakshmi Vilas Bank Ltd has become fully paid up on receipt of call money. In view of the above 1,86,776 fully paid up shares of Lakshmi Vilas Bank Ltd will be available for trading under the ISIN No. - INE694C01018 w.e.f. April 29, 2008.

Lakshmi Vilas Bank Ltd has informed the Exchange that: " We publish the audited financial results for the fourth quarter ended March 2008 along with the annual results, will be published on or before 30th June, 2008, in lieu of publishing unaudited results for the quarter ended 31st March, 2008 separately before April 2008."

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release: "LVB - Achievement of 100% Core Banking Solution". A copy of the press release 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/Lakshmi_PR_01042008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated March 28, 2008, titled "LVB launches Multicity Cheque Facility scheme". A copy of the press release 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/Lakshmi_Pr_28032008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd had informed the Exchange that Board at its meeting held on February 28, 2008 forfeited 19933 partly paid shares comprising 75 share holders and accordingly notice of forfeiture was issued to them on March 04, 2008. The Bank has now informed the Exchange that: "Even after the dispatch of the final forfeiture notice the Bank has received first and final call money from 7 shareholders holding 2567 shares for Rs. 64,175 with a request to accept their money. Board at its meeting held on 18.03.2008 cancelled the forfeiture of these 2567 Shares in the interest of investors and

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated March 10, 2008, titled "LVB launches Floating Rate deposit scheme". A copy of the press release 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/Lakshmi_PR_10032008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release titled "LVB Ties Up With CashTree". A copy of the press release 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/Lakshmi_PR_04032008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that: " Our Board Co-opted Shri. S.L.Sivashanmugam as Additional Director at their meeting held on 28-02-2008. Further Shri. D.L.Suresh Babu has resigned as Director of the Bank on 28-02-2008".

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated January 08, 2008, titled "LVB Roll Out 200th CBS Branch ". A copy of the press release 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/Lakshmivilas_PR_14012008.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that "Shareholders at the 80th Annual General Meeting appointed M/s. Sundaram & Srinivasan, Chennai and M/s.NBS& Co., Mumbai as auditors of our Bank to hold officer till the conclusion of the Next AGM. Meanwhile M/s.NBS & Co (previously known as M/s N.B.Shetty & Co) has resigned citing pressing audit assignments and logistical reasons".

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated October 24, 2007, titled "LVB's II Quarter Profit soars by 40% Second quarter results for the financial year 2007-08 ". A copy of the press release 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/Lakshmi_PR_25102007.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that : "Shri. R. Sridharan, B. Com. Member of the Institute of Chartered Accountants of India, General Manager, Accounts & Investments has been promoted as Chief Financial Officer of the Bank with effect from 24.10.2007".

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Shri. V.S.Reddy appointed as Managing Director of the Bank, as approved by Reserve Bank of India".

Lakshmi Vilas Bank Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Bank held on September 26, 2007 and copy of the resolutions with respect to amendments to Memorandum and Articles of Association. A copy of the proceedings and resolutions 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/LakshmiBk_AGM_16102007.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange regarding the outcome of the Annual General Meeting of the Bank held on September 26, 2007. The details of the business transacted at the AGM 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/Lakshmi_AGM_01102007.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that 8,37,262 partly paid Equity Shares of Lakshmi Vilas Bank Ltd. has become fully paid up on receipt of first and final call money. In view of the above 8,37,262 fully paid up shares of Lakshmi Vilas Bank Ltd. will be available for trading under the ISIN No. - INE694C01018 w.e.f. September 20, 2007.

Lakshmi Vilas Bank Ltd has informed the Exchange vide its letter dated August 25, 2007 that the Board of Directors at their meeting held on August 21, 2007 resolved to hold the Annual General Meeting on September 26, 2007. The Board of Directors have also recommended 7% dividend at their meeting held on June 18, 2007. Further the Board resolved to keep the Register of Members and Share Transfer Books closed from September 15, 2007 to September 26, 2007 (both days inclusive) to determine the dividend entitlement and effect payment on declaration at the Annual General Meeting.