MYSOREBANK

State Bank of Mysore has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

State Bank of Mysore has informed the Exchange that Shri.Guruswamy.K, Chief Manager, State Bank of Mysore, has been appointed on the Board of the Bank as Officer Employee Director wef from 24.01.2014.

State Bank of Mysore has informed the Exchange that in pursuance of clause (c) of sub section (1) of section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India in consultation with Government of India, has nominated Shri A. Prabhakara as Director on the Board of Directors of the Bank for a period of three years with effect from January 11, 2014 to January 10, 2017 (both days inclusive).

State Bank of Mysore has informed the Exchange that Shri George Thomas, Deputy General Manager (F&A) has been appointed as Compliance officer, in terms of Clause 47(a) of the Listing Agreement with Immediate effect.

State Bank of Mysore has informed the Exchange regarding appointment of Statutory Central Auditors - 2013-14.

State Bank of Mysore has informed the Exchange that employees of the Bank are participating in a days strike call given by the UFBU, posposed to be held on December 18, 2013.

State Bank of Mysore has informed the Exchange that in terms of the Clause (c) of Sub-Section (1) of Sec.25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India vide its notification dated November 26, 2013 has nominated Shri Purna Chandra Jena as Director on the Board of the Bank in place of Shri K. N. Nayak.

State Bank of Mysore has informed the Exchange that the Central Government has appointed Smt. Arundhati Bhattarcharya as Chairperson on the Board of the Bank in place of Shri Pratip Chaudhuri. The Central Government has appointed Shri S.Vishvanathan, Managing Director & GE(A&S), as Director on the Bank. The term of Director Shri Gururaja Rao, appointed under clause (cb) of Sub-Section (1) of Section 25 of the SBI (Subsidiary Banks) Act, 1959 has come to an end.

State Bank of Mysore has informed the Exchange, vide letter dated November 14, 2013 regarding the "Base Rate and Benchmark Prime Lending Rate(BPLR)".

State Bank of Mysore has informed the Exchange that Bank has increased the Base Rate by 10 bps from 10.15% to 10.25% effective from November 16, 2013. There is no change in the BPLR which is presently at 15.00%

State Bank of Mysore has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

State Bank of Mysore has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders held on June 04, 2013.

State Bank of Mysore has informed the Exchange that employees of the Bank are participating in one day strike call given by All India Bank Employees Association (AIBEA) and Bank Employees Federation of India (BEFI) proposed to held on September 25, 2013.

State Bank of Mysore has informed the Exchange that in pursuance of the clause (ca) of sub-section (1) of section 25 read with sub-section (2A) of section 26 of The State Bank of India (Subsidiary Banks) Act, 1959, the Central Government has appointed Shri. Raghavendra. R, Single Window Operator, State Bank of Mysore, Market Branch, Mysore as Workmen Employee Director on the Board of Directors of State Bank of Mysore for a period of three years on or after August 31, 2013 or till he ceases to be a workmen employee of the Bank, or until further orders, whichever is the earliest.

State Bank of Mysore has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

State Bank of Mysore has informed the Exchange that pursuant to power vested on Shri Sharad Sharma, Managing Director of the Bank by the Board of Directors, vide its meeting dated February 04, 2013 and upon finalisation of Basis of Allocation, the Managing Director has approved the following for the Issue : (a) Allotment of 12,13,630 equity shares, at the Issue Price of Rs. 545 per equity share, aggregating to Rs. 66.14 Crore to the successful applicants i.e. Q.I.B. in accordance with the provisions of Chapter VIII-A of the Securities and Exchange Board of India (Issue of Capital and Disclosur

State Bank of Mysore has informed the Exchange regarding a Annual General Meeting held on June 04, 2013 under Clause 35A of the Listing Agreement.

State Bank of Mysore has informed the Exchange that In terms of clause (b) of sub section (1) of section 25 of the State Bank of India (Subsidiary Banks) Act, 1959, the Reserve Bank of India has nominated Shri Murli Radhakrishnan as Director of the Bank in place of Smt. Madhumita Sarkar Deb.

State Bank of Mysore has informed the Exchange that pursuant to the power vested on Shri. Sharad Sharma, the Managing Director of the Bank by the Board of Directors, vide its meeting dated February 04, 2013, the Managing Director has approved the following for the Issue : (1) The Issue price of the equity shares offered pursuant to the Issue of Rs. 545/- per equity share, determined in accordance with the provisions of Chapter VIII-A of the SEBI (Issue of Capital and Disclosure Requirements), Regulations, 2009, as amended from time to time (ICDR Regulations).

State Bank of Mysore has informed the Exchange that pursuant to the power vested on Shri. Sharad Sharma, the Managing Director of the Bank by the Board of Directors, vide its meeting dated February 04, 2013, the Managing Director has approved the following for the Issue :(1) The floor price of the equity shares offered pursuant to the Issue is Rs. 545 per equity share determined in accordance with the provisions of Chapter VIII-A of the SEBI (Issue of Capital and Disclosure Requirements), Regulations, 2009, as amended from time to time (ICDR Regulations); (2) The Issue opening date is May 31,

State Bank of Mysore has informed the Exchange that in terms of clause (e) of sub section (1) of section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the Central Government has nominated Shri. M Mahmood Dawla as Director of the Bank in place of Sri.D.D.Maheshwari.

State Bank of Mysore has informed the Exchange that the Annual General Meeting (AGM) of the Shareholders of the Bank will be held on June 04, 2013 "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, 2013 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 29, 2013 have declared an interim dividend of 115% i.e. Rs. 11.50 per share (Face value of Rs. 10 per share) during the Financial Year 2012-13. 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 March 31,2013.

State Bank of Mysore has informed the Exchange that the register of shareholders of the Bank will be closed from May 10, 2013 to May 11, 2013 (both days inclusive) to have the list of Registered shareholders as on the date of closure for the purpose of the conduct of Annual General Meeting of the shareholders of the Bank on June 04, 2013.

State Bank of Mysore has informed the Exchange regarding the Clause 35A of the Listing Agreement.

State Bank of Mysore has informed the Exchange that in pursuance of clause (d) of sub section (1) of section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has, with the approval of the Government of India, nominated Shri Gururaj Acharya K, as Director on the Board of Directors of the Bank for a period of three years with effect from April 05, 2013 to April 04, 2016 (both days inclusive).

State Bank of Mysore has submitted to the Exchange a Copy of the Minutes of the General Meeting of the Shareholders held on March 11, 2013.

State Bank of Mysore has informed the Exchange that the Board of Directors of the Bank at its meeting held on March 19, 2013, has approved declaration of Interim Dividend at Rs. 11.50 per share with face value of Rs. 10/-.

State Bank of Mysore has informed the Exchange vide letter dated March 14, 2013 regarding "Proposed IPP issue of State Bank of Mysore to fall in line with the SEBI mandate of 10% Public Shareholding"

State Bank of Mysore has informed the Exchange that March 25, 2013 will be the Record Date for the purpose of Interim dividend payment, if approved by the Board.

State Bank of Mysore has informed the Exchange regarding the Central Statutory Auditors who have audited the Bank financial statements for the nine months ended December 31, 2012.

State Bank of Mysore has informed the Exchange that the General Meeting of the Shareholders was held on March 11, 2013, and the resolution on IPP was passed with majority.

State Bank of Mysore has informed the Exchange that the Bank has revised the Bench-Mark Prime Lending Rate downward by 25 basis points from 15.25% to 15.00% and Base Rate downward by 10 basis points from 10.25% to 10.15% effective from March 04, 2013.

State Bank of Mysore has informed the Exchange that in terms of Clause (c) of sub section (1) of Section 25 of State Bank of India (Subsidiary Banks) Act, 1959, the State Bank of India has nominated Shri Rajeev N Mehra, as Director of the Bank in place of Shri Shyamal Acharya.

State Bank of Mysore has informed the Exchange vide letter dated February 23, 2013 that the term of office of the Nominated Director, Shri Gururaj Acharya. K, nominated under Section 25(1)(d) of the State Bank of India (Subsidiary Banks) Act, 1959 has expired on February 09, 2013.

State Bank of Mysore has informed the Exchange that a Special General Meeting of the Shareholders has been convened on March 11, 2013 to authorise the Board to delegate all or any of the powers to any committee of Directors or the Chairman or the Managing Director or such other Officer(s) of the Bank as it may deem ft to give effect to the resolution that would be placed before the house. Further the Bank has submitted to the Exchange a Copy of the Notice calling for special general meeting.

State Bank of Mysore has informed the Exchange regarding appointment of Central Statutory Auditors - 2012-13.

State Bank of Mysore has informed the Exchange that Shri. Ramasubramanian. S be and is hereby elected as Director of State Bank of Mysore for period of 3 years, with effect from February 15, 2013 to February 14, 2016 in terms of Section 25(1)(d) of the State Bank of India (Subsidiary Bank) Act, 1959.

State Bank of Mysore has informed the Exchange that the Bank has received a letter from Indian Bank's Association stating that, 5 workmen union (of which AIBEA the majority union of in the Bank) and 4 officers association (of which AIBOC is majority officer's association) has served a notice to go on nationwide strike on February 20 & February 21, 2013. In the event of the proposed strike materializing, Bank business would get affected.

State Bank of Mysore has informed the Exchange that the Board of Directors of the Bank at its meeting held on February 04, 2013, has approved the proposal to raise equity shares through IPP route.

State Bank of Mysore has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

State Bank of Mysore has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 14, 2013.

State Bank Of Mysore has informed the Exchange that the Bank have changed the accounting method of Depreciation on Fixed Assets from Straight Line Method to Written down Value Method.

State Bank Of Mysore has informed the Exchange that the General Meeting of the Shareholders of the Bank will be held on February 14, 2013, for the purpose of electing one person to be a Director on the Board of the Bank. If only one valid nomination is received, such person's name will be declared as elected.There shall not be any election and the above General Meeting shall stand cancelled.

State Bank Of Mysore has informed the Exchange that "We propose to conduct the General Meeting for electing shareholder Director of the Bank on February 14, 2013. As per the Clause 25(1) of the State Bank General Regulations, 1959 each shareholder of the subsidiary Bank who has been registered as a shareholder for a period of not less than three months prior to the date of a general meeting of that subsidiary bank shall be entitled to vote on every resolution placed before the meeting. We have fixed 13.11.2012 as the Record/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 September 30,2012.

State Bank Of Mysore has informed the Exchange that the Bank has revised the Base Rate downwards by 25 basis points from 10.50% to 10.25% with effect from October 03, 2012.

State Bank Of Mysore has informed the Exchange that State Bank of India has appointed Shri Sharad Sharma as Managing Director of the Bank for a period of two years from date of his assuming charge vide Gazette Notification July 23, 2012. Accordingly, Shri. Sharad Sharma has assumed charge as Managing Director of the Bank with effect from August 13, 2012. Further, the Bank's previous Managing Director Shri. Dilip Mavinkurve retired from the service on attaining superannuation on March 31, 2012.

State Bank Of Mysore has informed the Exchange that "employees of our Bank are participating in the two days strike call given by the UFBU, proposed to be held on 22nd & 23rd August 2012".