SBT

State Bank Of Travancore has informed the Exchange that the Executive Committee of the Board of Directors of the Bank in its meeting held on February 18, 2017 has approved the raising of up to Rs. 600 Crores by way of issue of Basel III compliant Additional Tier I Bonds by private placement.

State Bank Of Travancore has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 26, 2016.

State Bank Of Travancore has informed the Exchange that the Board of Directors at its meeting held on August 18, 2016 have accorded their approval to the Scheme of Acquisition of State Bank of Travancore (SBT) by State Bank of India (SBI) (the Scheme), under Section 35 of the State Bank of India Act, 1955, subject to approval of the Scheme by the Reserve Bank of India and the Government of India.The Scheme provides for allotment of 22 equity shares of Re. 1/- each of SBI for every 10 equity shares of Rs. 10/- each of SBT.

State Bank Of Travancore has informed the Exchange that in-principle approval of the Board of Directors of the Bank accorded to enter into negotiation with State Bank of India for acquisition of the business including assets and liabilities of State Bank of Travancore by State Bank of India. While the decision is purely exploratory at this stage and there is no certainty in relation to completion of the acquisition, we as a matter of good corporate governance, to ensure complete transparency, are intimating this decision to the Exchange. No decision has been taken at this stage approving acqui

State Bank Of Travancore has informed the Exchange that Pursuant to Para A of Part A of Schedule III under Regulation 30 of the Listing Regulations, we have to advise that the Executive Committee of the Board of Directors of the Bank in its meeting held on 28th December, 2015 has approved the raising of up to Rs. 1,250 Crores by way of issue of Basel III compliant Tier II Bonds.The meeting started at 2.45 PM on 28th December, 2015 and subsequently was adjourned for further deliberations to 3.00 PM on 30th December, 2015. Meeting ended at 5.00 PM on 30th December, 2015.

State Bank Of Travancore has informed the Exchange that Bank has approved Rights Issue of equity shares for an amount aggregating upto Rs 485 crores (including share premium) as against the earlier approved issue size of upto Rs 629 crores (including share premium) on Rights basis.

State Bank Of Travancore has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 20, 2014, has accorded to allot 92,53,473 (Ninety-two lacs fifty three thousand four hundred seventy three) Equity Shares, ranking pari-passu with the existing equity shares of the Bank in all respect, including dividend, at an Issue Price of Rs. 416.06 (Rupees Four hundred sixteen and paisa six only) per share (face value Rs. 10/- each at a premium of Rs. 406.06.per share), to State Bank of India on preferential basis.

State Bank Of Travancore has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 20, 2014, alloted 92,53,473 (Ninety-two lacs fifty three thousand four hundred seventy three) Equity Shares, ranking pari-passu with the existing equity shares of the Bank in all respect, including dividend, at an Issue Price of Rs. 416.06 (Rupees Four hundred sixteen and paisa six only) per share (face value Rs. 10/- each at a premium of Rs. 406.06.per share), to State Bank of India on preferential basis.

State Bank Of Travancore has informed the Exchange that the Board of Directors has not approved the payment of any final dividend to the shareholders of the Bank in the Board Meeting dated April 25, 2014.

State Bank Of Travancore has informed the Exchange that the Board of Directors of the Bank at its meeting held on March 26, 2014, has declared an interim dividend of Rs. 2.50 (Rupees Two and paise fifty only) per share to its Shareholders for the year 2013- 2014. The date of payment of Interim Dividend is fixed as the April 22, 2014. The Board of Directors has also 1. Approved to undertake Preferential Allotment not exceeding Rs. 385 crores to State Bank of India for equity shares of face value of Rs. 10 each along with share premium subject to receiving the shareholders approval and any

State Bank Of Travancore has informed the Exchange regarding election of 2 directors by shareholders of the Bank.

State Bank Of Travancore has informed the Exchange that the Board of Directors of the Bank have approved the augmentation of Rs. 500 Crores (including premium) of capital through Rights Issue in its meeting held on December 28, 2010.