MYSOREBANK

MYSOREBANK: Members of the Exchange are hereby informed that the trading in Securities of State Bank of Mysore shall be suspended w.e.f. March 16, 2017 (i.e. closing hours of trading on March 15, 2017) on account of Scheme of Amalgamation.

State Bank of Mysore has informed the Exchange that the Executive Committee of the Board of Directors of the State Bank of Mysore has approved and fixed March 17, 2017 as the Record Date for issue of shares of State Bank of India to eligible shareholders of State bank of Mysore.

State Bank of Mysore has informed the Exchange regarding Payment of Yearly Interest on SBM Bonds - Record Date.

State Bank of Mysore has informed the Exchange that the Government of India has issued the following Order Dated February 22, 2017, under sub-section (2) of Section 35 of the State Bank of India Act, 1955. Acquisition of State Bank of Mysore Order 2017. In terms of the said order, the entire undertaking of State Bank of Mysore (SBM) shall stand transferred to and vested in the State Bank of India from April 01, 2017.

State Bank of Mysore has informed the Exchange that the UFBU has called for an All India Bank Strike on February 28, 2017. In the event of the strike taking place , the normal Banking operations in Bank may get affected on February 28, 2017.

State Bank of Mysore has informed the Exchange regarding Payments of Yearly Interest on SBM Bonds.

State Bank of Mysore has informed the Exchange that the Finance Minister of India, in a press briefing earlier yesterday, has announced that the Cabinet has approved the proposal for merger of State Bank of Mysore with State Bank of India.

State Bank of Mysore has submitted to the Exchange, the financial results for the period ended December 31, 2016.

State Bank of Mysore has informed the Exchange regarding the Proposed Issue of Basel III Compliant Additional Tier 1 Bonds of up to Rs.1000 Crores.

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 December 31, 2016, shall remain closed from January 17, 2017 to January 26, 2017 (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 January 27, 2017.

State Bank of Mysore has informed the Exchange regarding Nomination of Director on the Board of the Bank.

State Bank of Mysore has informed the Exchange that In terms of Section 25(1)(c) of the State Bank of India(Subsidiary Banks) Act 1959, the State Bank of India nominated Shri Amulya Kumar Sahu, General Manager (OSD), Associate & Subsidiaries Department has been nominated as a Director on the Board of Directors of State Bank of Mysore with effect from October 17, 2016 in place of Shri. Vijay Kumar Monga.

State Bank of Mysore has informed the Exchange that Shri Vijay Kumar Monga General Manager, (Associate & Subsidiaries Group) the Nominee Director of State Bank of India on the Board of Directors of State Bank of Mysore and under Section 25(1) (c) of the State Bank of India(Subsidiary Banks) Act, 1959, has resigned from the post of Director of the Bank with effect from October 17, 2016.

State Bank of Mysore has submitted to the Exchange, the financial results for the period ended September 30, 2016.

State Bank of Mysore has informed the Exchange regarding redemption cum interest payment for the period April 1, 2016 to November 14, 2016 by Exercising call option.

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 State Bank of Mysore, 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, 2016, shall remain closed from October 17, 2016 to October 27, 2016(both days inclusive) .

State Bank of Mysore has informed the Exchange regarding Notice for Exercise of call option & payment of interest in respect of Upper Tier II Bonds ISIN INE651A09049 issued on November 15, 2006.

State Bank of Mysore has informed the Exchange regarding Outcome of Board Meeting held on September 26, 2016.(Approval of the Scheme of Acquisition).

State Bank of Mysore has informed the Exchange that AIBEA, AIBOA, BEFI AND AIBOC have called for an All India Bank Strike on September 2, 2016. In the event of the strike taking place, the normal Banking operations in the Bank may get affected on September 2, 2016.

State Bank of Mysore has informed the Exchange that Shri.V.G.Kannan, State Bank of India's Nominee Director on the Board of Directors of the Bank under Section 25 (1) (C) of the SBI (Subsidiary Banks) Act, 1959 ceased to be a director consequent upon his superannuation, as at the close of business on July 31, 2016.

State Bank of Mysore has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 18, 2016 about the scheme of acquisition of State Bank of Mysore by State Bank of India.

State Bank of Mysore has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 18, 2016.

State Bank of Mysore has informed the Exchange that the Reserve Bank of India in exercise of power conferred under Section 47(A) (1) (c) read with Section 46(4)(I) of the Banking Regulation Act, 1949 has imposed a penalty of INR 10 million ( Rs. Ten million only) on Bank on account of few lapses in adherence to KYC/AML guidelines. The Bank has taken necessary corrective measures/action plans to strengthen its internal control mechanisms to avoid such recurrence.

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, 2016.

State Bank of Mysore has informed the Exchange that the United Forum of Banks Unions (UFBU) has called for an All India Bank Strike on July 29, 2016. In the event of the strike taking place, the normal Banking operations in Bank may get affected on July 29, 2016.

State Bank of Mysore has informed the Exchange regarding closure of trading window

Significant increase in volume has been observed in State Bank of Mysore. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. State Bank of Mysore has submitted their response.

State Bank of Mysore has informed the Exchange that the All India Bank Employees' Association (AIBEA) and All India Bank Officers' Association (AIBOA) have called for an All India Bank Strike, for two days i.e. on July 12, 2016 & July 13,2016. In the event of the strike taking place, the normal Banking operations in our Bank may get affected on July 12, 2016 & July 13,2016.

State Bank of Mysorehas submitted to the Exchange a copy of disclosure under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

State Bank of Mysore has informed the Exchange that the Auditors has given unmodified Audit Report to the bank for the standalone financial results.

State Bank of Mysore has informed the Exchange that In terms of clause (d) sub-section (1) of Section 25 of the State Bank of India (Subsidiary Banks) Act 1959, the State Bank of India nominated as Directors on the Board of Directors of State Bank of Mysore for a period of 3 years w.e.f June 01, 2016 to May 31, 2019 (both days inclusive) or until further orders, whichever is earlier.

State Bank of Mysore has informed the Exchange that Shri Krishnamachari. N has been appointed as Managing Director of State Bank of Mysore under section 29(1) of the State Bank of India (Subsidiary Banks) Act, 1959. He has taken over charge as the Managing Director of the Bank as at the commencement of business hours of May 30, 2016. Further, the Bank inform the exchange that the Bank's previous Managing Director Shri. Sharad Sharma retired from the service on attaining superannuation on April 30, 2016.

State Bank of Mysore has informed the Exchange regarding the MCLR (Marginal Cost of Funds based Lending Rate) rates for various maturity buckets w.e.f June 01, 2016.

State Bank of Mysore has informed the Exchange that the All India Bank Employees' Association (AIBEA) has called for an All India Bank Strike for one day on May 20, 2016. In the event of the strike taking place, the normal Banking operations may affected on May 20, 2016.

State Bank of Mysore has informed the Exchange regarding the Outcome of the Board Meeting : Acquisition of the business including assets and liabilities of State Bank of Mysore (SBM) by State Bank of India(SBI).

State Bank of Mysore has informed the Exchange the MCLR (Marginal Cost of Funds based Lending Rate) rates for various maturity buckets w.e.f.01.05.2016.

State Bank of Mysore has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from May 07, 2016 to May 08, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company held on May 31, 2016.

State Bank of Mysore has informed the Exchange that the final dividend will be paid on May 22, 2016.

State Bank of Mysore has submitted to the Exchange the standalone financial results for the period ended March 31, 2016.

State Bank of Mysore has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 26, 2016 have declared dividend of 60% i.e. Rs 6 per share (face value of Rs 10 per share).

State Bank of Mysore has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

State Bank of Mysore has informed the Exchange that pursuant to Code 10 of Code of Conduct for Prevention of Insider Trading in the securities of State Bank of Mysore, the Trading Window for the purpose of trading in the securities of the Bank, in view of consideration of audited financial results for the year ended March 31, 2016, shall remain closed from April 18, 2016 to April 27, 2016 (both days inclusive) (i.e from the date of notice given to the 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 MCLR (marginal Cost of Funds based Lending Rate) rates for various maturity buckets w.e.f April 01, 2016

State Bank of Mysore has informed the Exchange that the All India Bank Officers; Confederation (ABOA, SBM Unit is affiliated to AIBOC) have served a notice to go on All India Bank Strike, for one day on February 29, 2016. 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 appointment of new shareholder director with effect from February 15, 2016

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, 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 December 31, 2015, shall remain closed from January 20, 2016 to January 28, 2016 (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 January 29, 2016.

State Bank of Mysore has informed the Exchange that the Company have this day raised Rs. 200 crores of non convertible, redeemable, unsecured, Basel Ill Compliant Tier 2 Bonds, for inclusion in tier 2 capital of the Bank, in the nature of debentures of face value of Rs. 10 lakhs each ("bonds") at par aggregating Rs. 200 crores.

State Bank of Mysore has informed the Exchange that the workmen Unions have served a notice to go on All India Bank strike, for one day on 08.01.2016. In the event of the proposed strike materializing, the functioning of the Bank would be impacted.

State Bank of Mysore has informed the Exchange that the company have on December 31, 2015 raised Rs.300 crores of non-convertible, redeemable, unsecured, Basel Ill Compliant Tier 2 Bonds, for inclusion in tier 2 capital of the Bank, in the nature of debentures of face value of Rs.10 lakhs each ("bonds") at par aggregating Rs. 300 crores.