MYSOREBANK

State Bank of Mysore has informed the Exchange that General Meeting of the shareholders of the Bank will be held on February12, 2016 for the purpose of electing one person to be a Director on the Board of the Bank.2) If only one valid nomination is received, such person's name will be declared as elected and there shall not be any election in the event of which, the above General Meeting shall stand cancelled.

State Bank of Mysore has informed the Exchange that the Bank propose to conduct the General Meeting for electing Shareholder Director of the Bank on February 12, 2016.Further the Bank have fixed November 11, 2015 as the Cut-Off Date for the purpose.

State Bank of Mysore has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

State Bank of Mysore has informed the Exchange that Pursuant to Code 13 of Code of Conduct for Prevention of Insider Trading in the securities of Bank, the Trading Window for the purpose of trading in the securities of the Bank, in view of consideration of unaudited financial results for the quarter ended September 30, 2015, shall remain closed from October 15, 2015 to October 27, 2015 (both days inclusive) (i.e. from the date of notice given to Stock Exchange for convening the meeting of Board of Directors till twenty four hours after the financial results are made public).

State Bank of Mysore has informed the Exchange that the Bank has revised downward the Base Rate of the Bank from 9.90% to 9.65% to be effective from October 7, 2015. The Bench-Mark Prime Lending Rate continues to be at the same level of 15%.

State Bank of Mysore has informed the Exchange that the Bank has revised downward the Base Rate of the Bank from 10.00% to 9.90% to be effective from September 21, 2015. The Bench-Mark Prime Lending continues to be at the same level of 15%.

State Bank of Mysore has informed the Exchange that In terms of Section 26(1) of the State Bank of India (Subsidiary Banks) Act, 1959, K, Guruswamy the Officer Employee Director on the Board of Directors of the Bank shall cease to be an officer Employee Director with immediate effect.

State Bank of Mysore has informed the Exchange that the Company is informed by IBA that the Workmen Unions/Association has served a notice to go on All India strike on September 02, 2015.

State Bank of Mysore has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

State Bank of Mysore has informed the Exchange that the Trading Window for the purpose of trading in the securities of the Bank, in view of consideration of unaudited financial results for the quarter ended June 30, 2015, shall remain closed from July 20, 2015 to July 31, 2015 (both days inclusive) (i.e. from the date of notice given to Stock Exchange for convening the meeting of Board of Directors till twenty four hours after the financial results are made public). The trading window shall open again for trading from August 01, 2015 .

State Bank of Mysore has informed the Exchange that the Central Government has nominated Shri. S. Selvakumar as Government Nominee Director, with immediate effect and until further orders, in place of Shri. J. S. Phaugat.

State Bank of Mysore has informed the Exchange regarding results of Annual General Meeting as per Clause 35A of Listing Agreement.

State Bank of Mysore has informed the Exchange that Bank has revised downward the Base Rate of the Bank from 10.25% to 10.00% to be effective from May 1, 2015. The Bench-Mark Prime Lending continues to be at the same level of 15%.

State Bank of Mysore has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

State Bank of Mysore has informed the Exchange that the Company has fixed Book Closure from May 16, 2015 to May 18, 2015 for the purpose of payment of final dividend and conduct of Annual general meeting of the company to be held on May 25, 2015.

State Bank of Mysore has informed the Exchange that the final dividend will be paid on May 22, 2015.

State Bank of Mysore has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 23, 2015 has declared final dividend at the rate of Rs. 1/- per equity share of Rs. 10/-each (i.e. 10%)

State Bank of Mysore has submitted to the Exchange vide letter dated April 11, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

State Bank of Mysore has informed the Exchange that the Trading Window for the purpose of trading in the securities of the Bank, in view of consideration of unaudited financial results for the quarter ended on March 31, 2015, shall remain closed from April 15, 2015 to April 23, 2015 (both days inclusive) (i.e. from the date of notice given to Stock Exchange for convening the meeting of Board of Directors till twenty four hours after the financial results are made public):

State Bank of Mysore has informed the Exchange that the interim dividend will be paid on April 22, 2015.

State Bank of Mysore has informed the Exchange that the Company has fixed Record Date as April 10, 2015 for the purpose of interim dividend.

State Bank of Mysore has informed the Exchange that the Board of Directors of the Bank at its meeting held on March 27, 2015, has declared an interim dividend at the rate of Rs. 5/- per equity share of Rs. 10/- each (i.e. 50%).

State Bank of Mysore has informed the Exchange that the following firms have been appointed by State Bank of India as Statutory Central Auditors of the Bank for the year 2014-15 in place of the existing Statutory Central Auditors.

State Bank of Mysore has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

State Bank of Mysore has informed the Exchange that as informed by IBA that the United Forum of Bank Unions (UFBU) has served a notice to go on strike on January 7th, 2015 and from January 21st, 2015 to January 24th, 2015. In the event of the proposed strike materializing, the functioning of the Bank would be impacted.

State Bank of Mysore has informed the Exchange regarding "Proposed Zone wise Banks Strike from December 02, 2014 to December 05, 2014".

State Bank of Mysore has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2014, accorded approval to raise Basel Ill compliant Tier II Bond to the tune of Rs. 500 crores, to be raised through private placement.

State Bank of Mysore has informed the Exchange that in pursuance of clause (c) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has nominated Shri.V.G.Kannan as Director on the Board of Directors the Bank with effect from October 21, 2014.

State Bank of Mysore has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

State Bank of Mysore has submited to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 04, 2014

State Bank of Mysore has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

State Bank of Mysore has informed the Exchange that in pursuance of clause (c) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, State Bank of India has nominated Shri Ramesh Chandra Srivastava as Director on the Board of Directors the Bank with effect from July 17, 2014 in place of Shri Purna Chandra Jena.

State Bank of Mysore has informed the Exchange the details of the Annual General Meeting of the Company held on June 04, 2014 as per clause 35A of the Listing Agreement.

News Verification : The media had reports that . "SBI to merge five subsidiary banks with itself as it prepares to fund the economy.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. has vide its letter inter-alia stated, "No such proposal has been taken up by our Bank at the moment. There is no such information that has not been announced to the Stock Exchanges, which could explain the aforesaid movement in the trading. Going forw

State Bank of Mysore has informed the Exchange that the Bank's equity shares are delisted from the Bangalore Stock Exchange with effect from May 22, 2014.

State Bank of Mysore has informed the Exchangethat in pursuance of clause (c) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India nominates Shri Ramesh Babu B. as Director on the Board of Directors the Bank with immediate effect.

State Bank of Mysore has informed the Exchange that in pursuance of clause (c) of Sub-Section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India nominates Shri Ramesh Babu B. as Director on the Board of Directors of the Bank with immediate effect.

State Bank of Mysore has informed the Exchange that the Company has fixed Book Closure from May 12, 2014 to May 13, 2014 for the purpose of AGM

State Bank of Mysore has informed the Exchange that the term of the office of following Directors on the Board of the Bank has ended on attaining the superannuation on April 30, 2014:(1) Shri S Vishvanathan, SBI Nominee Director.(2) Shri Rajeev N Mehra, SBI Nominee Director.

State Bank of Mysore had informed the Exchange that the Annual General Meeting of the Shareholders of the Bank will be held on May 30, 2014 for transacting the following business: "To discuss and adopt the Report of the Board of Directors, the Balance Sheet and Profit & Loss Account of the bank made up to the March 31, 2014 and the Auditors' Report on the Balance Sheet and Accounts". The Company has now that the Annual General Meeting has been rescheduled and the same will now be held on June 04, 2014.

State Bank of Mysore has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank will be held on May 30, 2014 for transacting the following business: "To discuss and adopt the Report of the Board of Directors, the Balance Sheet and Profit & Loss Account of the bank made up to the March 31, 2014 and the Auditors' Report on the Balance Sheet and Accounts".

State Bank of Mysore has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 25, 2014 has transacted the following:(1) The Board of Directors have declared an interim dividend of 30% i.e. 3.00 per share (Face value of Rs. 10 per share) during the Financial Year 2013-14. Interim Dividend has been treated as final dividend

State Bank of Mysore has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

State Bank of Mysore has informed the Exchange that the Bank's equity shares are delisted from the Madras Stock Exchange (MSE) with effect from March 25, 2014.

State Bank of Mysore has informed the Exchange that State Bank of Mysore's equity shares has been delisted from Madras Stock Exchange wef. March 25, 2014.

State Bank of Mysore has informed the Exchange that the Company has fixed Record Date as April 12, 2014 for the purpose of interim dividend

State Bank of Mysore has informed the Exchange that the Board of Directors of the Bank at its meeting held on March 29, 2014 has approved in-principle for augmentation of equity capital through Rights issue, not exceeding Rs.425 crores including Share premium, to its Shareholders.

State Bank of Mysore has informed the Exchange that the Board of Directors of the Bank has declared on Interim Dividend at the rate of Rs.3.00 per equity share of Rs.10/- each (i.e. 30%) at its meeting held on March 29, 2014. The interim dividend will be paid on April 22, 2014.

State Bank of Mysore has informed the Exchange that Redemption of Lower Tier-II Bonds for Rs.175 Crores is due for redemption on April 30, 2014. The broken period period interest from February 01, 2014 to April 29, 2014 along with the period interest from February 01, 2014 to April 29, 2014 along with principal will be paid to the beneficial owners as per the list to be provided the depositories (NSDL & CDSL) as on the record date. The record date for the purpose of redemption is March 31, 2014 (30 days prior to the due date of redemption).

State Bank of Mysore has informed the Exchange that the Bank have been informed by Ministry of Finance, Govt. of India, New Delhi,that, United Forum of Bank Unions (UFBU) has served a notice to go on a nationwide strike on 10th & 11th February 2014. SBM Officers Association and SBM Employees Union, which are part of the UFBU have extended support to the strike call. In the event of strike call materializing, the Banking service would be disrupted.