LAKSHVILAS

Lakshmi Vilas Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2020. Further, the company has informed the Exchange regarding voting results.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2020

Lakshmi Vilas Bank Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2020

Lakshmi Vilas Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019. Further, the company has informed the Exchange regarding voting results.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019

Lakshmi Vilas Bank Limited has informed the Exchange regarding Intimation of the date of Annual General meeting of the company

Lakshmi Vilas Bank Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 20, 2019. Further, the company has informed the Exchange regarding voting results.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 20, 2019

Lakshmi Vilas Bank Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 20, 2019

Lakshmi Vilas Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2018

Lakshmi Vilas Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2018. Further, the company has informed the Exchange regarding voting results.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2018

Lakshmi Vilas Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 18, 2017. Further, the company has informed the Exchange regarding voting results.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 18, 2017

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 submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956

Lakshmi Vilas Bank Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the bank held on August 28, 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/Lakshmi_AGMProc_26102009.zip target=NEW> For more details click here.</a>

Lakshmi Vilas Bank Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on August 28, 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/LVBank_AGMNot_14082009.zip target=NEW> For more details click here.</a>

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 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>

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 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 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 that the BODs at their meeting held on August 30, 2005 resolved to hold the AGM on September 29, 2005.