LAKSHVILAS

LAKSHVILAS: Members of the Exchange are hereby informed that the trading in the equity shares of Lakshmi Vilas Bank Limited shall be withdrawn (delisted) w.e.f. December 18, 2020 pursuant to gazette notification dated November 25, 2020 issued by Department of Financial Services, Ministry of Finance.

Lakshmi Vilas Bank Limited has informed the Exchange regarding allotment of 16800000 securities pursuant to Preferential Issue at its meeting held on July 04, 2019

Lakshmi Vilas Bank Limited has informed the Exchange regarding allotment of 63831328 securities pursuant to Qualified Institution Placement at its meeting held on March 16, 2019

Lakshmi Vilas Bank Limited has informed the Exchange regarding Outcome of Committee of Directors for Capital Raising Meeting held on March 07, 2019.

Lakshmi Vilas Bank Limited has informed the Exchange that Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (��Listing Regulations��) of the outcome of the meeting of the Capital Raising Committee of The Lakshmi Vilas Bank Limited (the ��Bank��) held on January 03,2018 inter alia, for the allotment of Equity Shares of face value Rs.10 each at a price of Rs.122 per equity share (including a premium of Rs.112 per equity share) on a rights basis (��Rights Issue��)

Lakshmi Vilas Bank Limited has informed the Exchange that the Company has fixed Record Date as December 6, 2017 for the purpose of Right issue.

Lakshmi Vilas Bank Limited has informed the Exchange that the meeting of the Capital Raising Committee of the Board held on November 24, 2017, has decided the following : 1. The Rights Issue to be offered at a price of Rs.122/- only per Rights Equity share (including a premium of Rs112/- only per right equity share) and the full amount is to be paid on application.

Lakshmi Vilas Bank Limited has informed the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2017 to July 17, 2017 (both days inclusive) for the purpose of declaration of dividend.

Lakshmi Vilas Bank Limited has informed the Exchange that the Committee of Directors for Capital Raising of the Bank (the Committee ) at its meeting held on January 03, 2017, approved the issue and allotment of 1,19,85,138 Equity Shares of face value Rs. 10 each to eligible qualified institutional buyers at the issue price of Rs. 140.00 per Equity Share, aggregating to Rs. 167,79,19,320 (Rupees One Hundred and Sixty Seven Crores Seventy Nine Lakhs Nineteen Thousand Three hundred and twenty only). We request you to take the above on record and the same be treated as compliance under the applica

Lakshmi Vilas Bank Limited has submitted to the Exchange that Certified true copy of the resolution passed by Committee of Directors for Capital Raising.

Lakshmi Vilas Bank Limited has informed the Exchange that in respect of the QIP, the Committee of Directors for Capital Raising of the Bank (the Committee ) at its meeting held December, 31,2016, has passed the following resolutions: (1) Approved the closure of the QIP on December 31, 2016;(b) Approved the issue price of Rs. 140.00 per Equity Share (including premium of Rs. 130.00 per Equity Share), which is at a discount of Rs. 1.15 per Equity Share, to the Floor Price of Rs. 141.15 per Equity Share, for the issuance and allocation of 1,19,85,138 Equity Shares to be allotted to eligible quali

LAKSHVILAS: Lakshmi Vilas Bank Limited has submitted to the Exchange the Resolution passed by the Committee of Directors for Capital Raising pursuant to QIP.

Lakshmi Vilas Bank Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 4, 2016 to June 9, 2016 (both days inclusive) to determine the dividend entitlement and effect payment on declaration at the ensuing Annual General Meeting.

Lakshmi Vilas Bank Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 19, 2015 to June 23, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company.

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 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 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 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 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 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 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 that the Annual General Meeting of the Bank to be held on August 04, 2010. Further the Board resolved to keep the Registrar of Members and Share Transfer Books closed from July 27, 2010 to August 04, 2010 (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 at their meeting held on June 24, 2010 decided to seek the shareholders approval for: (1) Issue of equity shares up to 40% of the present issued capital of the bank by way of QIP / GDR / ADR / Follow on Public Issue at the best possible price in accordance with the SEBI guidelines and necessary approval; (2) Issue of equity stock options up to 50,00,000 to the eligible employees / directors under stock option scheme. The Company also informs that the Board of directors have decided to float a subsidiary company fo

Lakshmi Vilas Bank Ltd has informed the Exchange that the Bank has fixed the price, ratio and issue size as follows: a) No of equity shares to be issued on rights basis 49164453 at the ratio of one equity share for every one equity share (1:1); b) Issue price for cash per equity share of Rs.10/ each at a price of Rs. 54/- (share capital of Rs.10/- plus premium of Rs.44/-) including face value of Rs. 10/- each; c) Size of the Issue Rs.265,48,80,462/-. Further, the Bank has informed that September 25, 2009 fixed as Record Date for the purpose of Rights Issue.

Lakshmi Vilas Bank Ltd has informed the Exchange that the Register of Members Share Transfer Books will be closed from August 15, 2009 to August 17, 2009 (both days inclusive) to determine the dividend entitlement and for Annual General Meeting. Further the dividend will be payable after obtaining approval from shareholders in the Annual General Meeting to be held on August 28, 2009.

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 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.

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."

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 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 the Register of Members and the Share Transfer Books of the Bank will remain closed from September 24, 2005 to September 29, 2005 (both days inclusive) for the following purpose: (1) For the Fully paid up shares, the book closure is for the purpose of the AGM of the Bank, and (2) For the Partly paid up shares, the book closure is for the purpose of AGM and also to determine the names of the shareholders of partly paid shares of the Bank to dispatch the demand notice to remit the allotment money due of Rs.30/- per share (Rs.5/- towards capit

Lakshmi Vilas Bank Ltd has informed the Exchange that the Board of Directors at their meeting held on April 15, 2005 has resolved to fix May 06, 2005 as record date for determinig the entitlement of shareholders / beneficial owners of shares who are eligible to receive rights shares to be offered in the ratio of 7:10 (i.e Seven equity shares for every Ten shares) held as on May 06, 2005 at a price of Rs.55/- per share including the premium of Rs.45 per share (payable Rs.25/- on application & Rs.30/- on allotment).

Lakshmi Vilas Bank Ltd has informed the Exchange that the BODs of the Bank at their meeting held on January 28,2005 have decided to issue/offer equity shares of the Bank at Rs.55/- per share including the premium of Rs.45/- per share to the share holders of the Bank in the ratio of 7:10 (i.e Seven shares for every Ten shares held) on RIGHTS BASIS.

Lakshmi Vilas Bank Ltd has informed the Exchange that the company has received intimation from the Madras Stock Exchange Limited informing withdrawal of admission granted to dealings on the Exchange for the equity shares of the Bank in terms of SEBI (Delisting of Securities) Guidelines, 2003 for voluntary delisting and to remove the quotation for the equity shares of the Bank from the Official list of the Exchange w.e.f. December 02, 2004.