LAKSHVILAS

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Shri.R.Dhandapani, has resigned as Director of the Bank on 20.08.2007. Further our Board Co-opted Shri.R.Mohan as Additional Directors at their meeting held on 21.08.2007".

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Our Bank in a function organized on August 20,2007 at Bangalore on the occasion of rolling out of our 100th Core Banking Solution (CBS) Branch at Bangalore-Cantonment Branch for offering technology driven services." The details of the press release in this regard 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_20082007.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that 6,80,574 partly paid Equity Shares Lakshmi Vilas Bank Ltd. has become fully paid up on receipt of first and final call money. In view of the above 6,80,574 fully paid up shares of Lakshmi Vilas Bank Ltd. will be available for trading under the ISIN No. - INE694C01018 w.e.f. July 9, 2007.

Lakshmi Vilas Bank Ltd has informed the Exchange that: "The term of the present Chairman & Chief Executive Officer of the Bank Shri.R.M.Nayak, ends today i.e. 19th June,2007 upon his completion of two years as per the terms of his appointment".

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board of Directors of the Companys at its meeting held on June 18, 2007 have recommended dividend for the 2006-2007 @ 7%.

Members of the Exchange are hereby informed that 95,37,205 partly paid Equity Shares Lakshmi Vilas Bank Ltd. has become fully paid up on receipt of first and final call money. In view of the above, 95,37,205 fully paid up shares of Lakshmi Vilas Bank Ltd. will be available for trading under the ISIN No. - INE694C01018 w.e.f. May 24, 2007.

Lakshmi Vilas Bank Ltd has informed the Exchange that: "a separate e-mail id (investorsgrievances@lvbank.com) is created exclusively for the purpose of registering complaints by investors and the same is hosted prominently on our bank's website under the heading "Contact us" for creating investor awareness".

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Our branches are under the process of branch audit and upon the completion of the same it would be consolidated for statutory audit and release of audited results. Hence, we wish to inform that audited results for the IVth Quarter ended March 2007 along with the annual results, will be published on or before 30th June, 2007, in lieu of publishing unaudited results for the quarter ended 31st March, 2007 within a month's time".

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Our Bank has entered into Corporate Agency Arrangement with M/s.Bajaj Allianze Ltd for distributing their General Insurance Products".

Members of the Exchange are hereby informed that the trading in the partly paid up equity shares (Series E2) of Lakshmi Vilas Bank Ltd. shall be suspended w.e.f. February 27, 2007 (i.e. closing hours of February 26, 2007) for making the First and Final Call.

Lakshmi Vilas Bank Ltd has informed the Exchange that: "6th March 2007 is fixed as RECORD DATE for determining the names of the shareholders of the partly paid up shares (ISIN9694C01024), who are liable to remit First and Final Call money so as to dispatch the demand notice enabling them to remit the same at Rs.25/- per share (Rs.5/- towards capital and Rs.20/- towards share premium account)".

Lakshmi Vilas Bank Ltd has informed the Exchange that "Our Rights Issue of 1,96,71,439 equity shares of Rs. 10/- each at a premium of Rs. 40/- per share (i.e. at a price of Rs. 50/- per share in the ratio of one (1) equity share for every share held on the record date i.e. November 24, 2006) aggregating Rs. 98.36 crores was opened for subscription from 15th December, 2006 and the issue is closed on 13th January, 2007."

SBI Capital Markets Limited has informed the Exchange with reference to the Issue of 1,96,71,439 equity shares of Rs.10/- each for cash at premium of Rs.40/- per share (i.e. at a price of Rs.50/- per share) aggregating to Rs.98.36 crores on a right basis by The Lakshmi Vilas Bank Limited ( the "Bank"/"LVB") in the ratio of one equity share for every one equity share held as on the record date i.e. November 24, 2006 which opened for subscription on Friday, December 15, 2006. The Bank has further informed the Exchange that certain material developments had taken place subsequent to the filling o

Lakshmi Vilas Bank Ltd has informed the Exchange that: "Though the Bank has brought out under Risk Factor (Section II, Page No.ix, Point No.9) of the Letter of Offer for the Bank's Rights Issue which has opened for subscription from 15th December, 2006, the Credit Risk on account of the default by the borrowers of the Bank that could have negative impact on its working results, bank intends to bring out the following to the notice of the investors. Certain irregularities were brought to the notice of the Bank in the goods loan extended to a partnership firm having an outstanding due of Rs.38 C

Lakshmi Vilas Bank Ltd has informed the Exchange that the company has fixed November 24, 2006 as the Record Date for the purpose of Common Record date to determine the Eligible Shareholders for the Bonus and the Rights Issue. 98,35,720 bonus shares to be issued in the ratio of one equity share for every two equity shares held (1:2). 1,96,71,439 equity shares to be issued on rights basis (excluding the bonus shares) in the ratio of one equity share for every one equity share (1:1) of Rs. 10/- each for cash at a price of Rs.50/- per share aggregating to Rs.98.36 crores.

Lakshmi Vilas Bank Ltd has informed the Exchange that further to the Letter of Offer filed on September 15, 2006, (i) Mr. N. Dwarakanathan, brother of one of the promoter director Mr. N. Malayalaramamirtham has effected sale of 1100 shares and, (ii) Mr. V. N. Jayaprakash, brother of one of the promoter director Mr. N. Malayalaramamirtham has effected sale of 1291 shares and, (iii) Mr. N. Balasubramanian, son of one of the promoter director Mr. N. Malayalaramamirtham has effected sale of 1850 shares. This reporting is made in pursuance of per DIP Guidelines, 2000 (Chapter V, Clause 5.3.5.1).

Lakshmi Vilas Bank Ltd has informed the Exchange that further to the Letter of Offer filed on September 15, 2006, Ms. Shalini, the relative (unmarried daughter) of one of the promoters, has (1) effected sale of 500 shares as per the letter dated October 12, 2006 (2) has effected sale of 700 shares as per the letter dated October 17, 2006 . (3) has effected sale of 150 shares as per letter dated October 19, 2006. (4) has effected sale of 200 shares as per letter dated October 19, 2006 This reporting is made in pursuance of per DIP Guidelines, 2000 (Chapter V, Clause 5.3.5.1).

Lakshmi Vilas Bank Ltd has informed the Exchange that further to the Letter of Offer filed on September 15, 2006, Ms. Shalini, the relative (unmarried daughter) of one of the promoters, has effected sale of 400 shares. This reporting is made in pursuance of per DIP Guidelines, 2000 (Chapter V, Clause 5.3.5.1).

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated October 18,2006, titled "LVB's Half Year Profit soars by 160% - Second Quarter and First Half Year results for the financial year 2006-07". 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_181006.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board resolved vide resolution no.31 on August 14, 2006 to issue on private placement basis Tier II Unsecured, redeemable, non-convertible, subordinated bonds (Series-IV) in the nature of debentures/ promissory notes for an amount of Rs.30 crores (including option to retain oversubscription). The bond is open for subscription from September 18, 2006 to September 29, 2006 and the deemed date of allotment is on September 30, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > L

Lakshmi Vilas Bank Ltd has submitted to the Exchange a copy of the Proceedings of AGM held on August 14,2006. 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).

Lakshmi Vilas Bank Ltd has informed the Exchange that the shareholders of the Bank at the AGM of the Bank held on August 14, 2006 has approved the following :- 1) Declared dividend at 25% as recommended by the Board. 2) Appointed directors Sri. K. B. Krishnan and Sri. R. Dhandapani who retired by rotation and being eligible, offered themselves for re-appointment. 3) Appointed four directors who were earlier appointed as additional directors under Article 17(b) and who cease to hold office under section 260 of the Companies Act, 1956, and in terms of Article 17(c) of the Articles of Association

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated July 28, 2006, titled "LVB's Q1 Profit Soars By 192% - First Quarter Results For the Financial Year 2006-07". 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).

Members of the Exchange are hereby informed that 510 partly paid - up equity shares of Lakshmi Vilas Bank Limited has become fully paid up on receipt of balance call money. In view of the above, trading in the above fully paid up shares will be available for trading under the ISIN No. - INE694C01018 w.e.f. July 20, 2006.

Lakshmi Vilas Bank Ltd has informed the Exchange that Board of Directors of the Bank at their meeting held on July 06, 2006 have decided to issue Bonus and Rights Shares to the shareholders of the Bank as on Record Date. The company has issued the press release in this regard and 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).

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board of Directors at their meeting held on July 06, 2006 resolved to hold the AGM on August 14, 2006. Further the Board resolved to keep the Register of Members and Share Transfer Books closed from August 05, 2006 to August 14, 2006 (both days inclusive) to determine the dividend entitlement and effect payment on declaration at the AGM.

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board of Directors of the Bank at their meeting held on July 06,2006 has decided to issue:- a) 9835720 equity shares of Rs.10/- each as Bonus shares in the ratio of one equity shares for every two equity shares held by the shareholders of the Bank as on the date of record date to be fixed by the Board including 68435 shares to be kept in abeyance. b) 19671439 equity shares of Rs.10/- each for cash at a premium of Rs.40/- per share (i.e., at a price of Rs.50/- per share) as Rights Shares in the ratio of one equity share for every shares

Lakshmi Vilas Bank Ltd has informed the Exchange that Bancassurance pact of distribution of general insurance products of M/s. Royal Sundaram Alliance Co. Ltd (RSAIL) has been terminated.

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board in its meeting held on May 15, 2006 has recommended a dividend of 25% (subject to RBI approval) on the equity capital while approving the audited accounts for the year ended March 31, 2006.

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated May 15, 2006, titled "Annual Results for the year 2005-06 - LVB Net soars over 570%". 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).

Lakshmi Vilas Bank Ltd has informed the Exchange about the write up for press pursuant to Regulation 12(2) of Prohibition of Insider Trading Regulation, 1992. The details of the same shall be available on NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Lakshmi Vilas Bank Ltd has informed the Exchange that the BODs of the Company at its Meeting held on March 20, 2006 has resolved to annul 12621 equity shares of Rs. 10/- each and Rs. 5/- paid - up out of 22,000 partly paid equity shares forfeited at the Board Meeting held on March 1, 2006.

Lakshmi Vilas Bank Ltd has informed the Exchange that 50,554 partly paid equity shares of Lakshmi Vilas Bank Limited. has become fully paid up on receipt of balance call money. In view of the above, trading in the above fully paid up shares will be available for trading under the ISIN No. - INE694C01018 w.e.f. April 7, 2006.

Lakshmi Vilas Bank Ltd has informed the Exchange that :- a) The Bench Mark Prime Lending Rate (BPLR) stands increased by 50 bps from 12.5% to 13% with effect from March 16, 2006. The earlier revision effected in the Bank's PLR was on November 01, 2003. b) The rate of interest on Deposits has moved upward from March 18, 2006. 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).

Lakshmi Vilas Bank Ltd has informed the Exchange regarding the details of shareholding of the bank's Directors who have been appointed on March 20, 2006 as follows :- (1) N. Saiprasad holds 6485 shares ; (2) K. Ravindra Kumar holds 4634 shares and (3) G. Sudhakara Guptha holds 100 shares .

Lakshmi Vilas Bank Ltd has informed the Exchange that the following directors resigned from the Board :- (1) Shri N. Malayalaramamirtham. (2) Shri S. G. Prabhakharan. (3) Shri V. Umasankar. Further, the bank's Board inducted the following persons as Directors :- (1) Shri N. Saiprasad. (2) Shri G. Sudhakara Guptha. (3) Shri K. Ravindra Kumar.

Lakshmi Vilas Bank Ltd has informed the Exchange that 57,09,570 partly paid equity shares of Lakshmi Vilas Bank Limited. has become fully paid up on receipt of balance call money. In view of the above, trading in the above fully paid up shares will be available for trading under the ISIN No. - INE694C01018 w.e.f. March 17, 2006.

Lakshmi Vilas Bank Ltd has informed the Exchange that Shri. Sreedhar Ellenta who had been appointed on January 31, 2006, as Director holds nil shares of the Company.

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated, January 31, 2006, titled, "LVB Profit Soars by 145% for the Nine Months Period Ended 31st Dec 2005." 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).

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board co-opted Shri. Sreedhar Ellentala as Additional Director at their meeting held on January 31, 2006.

Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated January 06, 2006, titled 'Lakshmi Vilas Bank on the road to faster growth'. 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/CorporateAnnouncements).

Lakshmi Vilas Bank Ltd has informed the Exchange that the press had reports on November 17,2005 under the heading "Federal Bank to start merger talks with Catholic Syrian Bank" that Federal bank plans to talk with Lakshmi Vilas Bank for merger. In this regard the bank has stated that they strongly deny such baseless and mischievous rumors. The bank has further stated that such ill founded and baseless rumors will only harm the interest of the investors, hence this denial was issued and concerned news paper was also advised accordingly.

: Lakshmi Vilas Bank Ltd has informed the Exchange regarding a press release dated October 28, 2005, titled, "LVB Profit soars by 375% for H1 on an annualized basis.". 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/CorporateAnnouncements).

Lakshmi Vilas Bank Ltd has submitted to the Exchange a copy of the Proceedings of the AGM held on September 29, 2005. 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/CorporateAnnouncements).

Lakshmi Vilas Bank Ltd has informed the Exchange that the press had reports on October 17, 2005, under the Heading "Federal Circles around Lakshmi Vilas Bank" that Federal Bank talks with Lakshmi Vilas Bank for merger. In this regard, the Bank has stated as follows: 'We hereby strongly deny such baseless and mischievous rumors. Such ill founded and baseless rumors will only harm the interests of the investors, hence this denial was issued and concerned News Paper was also advised accordingly'.

Lakshmi Vilas Bank Ltd has informed the Exchange that the Bank has launched distribution of 'AVIVA Life Insurance" Products in Maharashtra on October 10, 2005. The details of the press release issued by the Bank regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Lakshmi Vilas Bank Ltd has informed the Exchange that Mr. M. P. Shyam and Mr. D. L. Suresh Babu who are liable to retire by rotation at the AGM of the Bank held on September 29, 2005 were re-appointed as Directors and Mr. V. Umasankar and Mr. K. Balaji who were earlier appointed by the BODs as Additional Directors under section 260 of the Companies Act, 1956 have been appointed as Directors under section 257 of the Companies Act, 1956. All other items of business set out in the Notice of AGM have also been approved by the Shareholders.

Lakshmi Vilas Bank Ltd has informed the Exchange regarding the details of shareholdings of the following Directors who had been appointed on August 30, 2005: (1) V. Umasankar holds 16108 shares; (2) K. Balaji holds 4502 shares.

Members of the Exchange are hereby informed that the trading in the partly paid-up equity shares (Series-E1) of Lakshmi Vilas Bank Ltd. shall be suspended w.e.f. September 19, 2005 on account of Payment of Allotment Money.

Lakshmi Vilas Bank Ltd has informed the Exchange that the BODs at their meeting held on August 30, 2005 resolved to hold the AGM on September 29, 2005.