Bank of Rajasthan (Delisted) share news and announcements
BSE: 500019
Last traded ₹212.10 on 23 Aug 2010
Delisted on 24 Sep 2010.
Bank of Rajasthan share news and announcements
145 announcements, routine notices left out, newest first. Page 2 of 3.
Apr 2010
12 Apr · Results
Bank will publish audited financial results for the year ended March 31, 2010 within a period of 60 days i.e. upto May 30, 2010 as stipulated ....
Mar 2010
25 Mar · Meeting
Proceedings of Extraordinary General Meeting held on March 11, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Mar · Meeting
Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on March 11, 2010. (For more details kindly refer Corporate ....18 Mar · Reconstitution of Committees
Changes in constitution of Audit committee of Board and Investors Grievance committee. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Mar · Change in constitution of Committees
12 Mar · Meeting
Outcome of Extra Ordinary General Meeting held on March 11, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Mar · Legal
With reference to the news item appearing in a leading financial daily titled "RBI orders special audit of BoR books", Bank of Rajasthan Ltd has informed BSE that the Reserve Bank of India ....8 Mar · Updates
With reference to the news item appeared in the newspaper dated on March 08, 2010 under the heading "RBI orders special audit of BoR books" that "The Reserve Bank of India has appointed following audit firms for conducting special audit under section 30 (1B) of the Banking Regulation Act, 1949 : (1) M/s Deloitte and Touche Consulting India Pvt. Ltd, for Special I.S. Audit (2) M/s Deloitte, Haskins & Sells for Special Audit of the books and accounts of the Bank."
Feb 2010
25 Feb · Rating
"Rating by CARE/ ICRA- Tier II bonds". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Feb · Updates
RBI vide their speaking order dated February 16, 2010 received by the Bank on February 24, 2010, have imposed penalty of Rs.25 lacs on the Bank in terms of provisions of the Banking Regulation Act, 1949. This speaking order is result of adjudication proceedings after issue of Show Cause notice by RBI in May, 2009.25 Feb · Rating by CARE / ICRA - Tier II bonds
24 Feb · Updates
Bank has received six notices u/s 257 of the Companies Act, 1956 from six shareholders proposing appointment of persons as directors of the Bank in the forthcoming Extra Ordinary General Meeting of the Bank scheduled to be held on March 11, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Feb · Bank of Rajasthan - Rating by CARE / ICRA - Tier II Bonds
CARE and ICRA have done the review of credit rating after publishing the 3rd quarter results by the Bank. In view of the lower financial ....16 Feb · Meeting
Notice of the Extraordinary General Meeting of the members of the Bank, scheduled to be held on March 11, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Feb · Meeting
Bank has received a requisition from some shareholders under the provisions of Section 169 of Companies Act, 1956, for passing Special Resolution to enable the Bank to raise share capital for an amount not exceeding Rs.250 crores. Pursuant to the Requisition, the Board of Directors in the meeting held on February 13, 2010 approved to call Extra Ordinary General Meeting on March 11, 2010.15 Feb · Board meeting
Bank has received a requisition from some shareholders under the provisions of Section 169 of Companies Act, 1956, for passing Special Resolution ....
Jan 2010
11 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
21 Dec · Updates
Half yearly results as of September 30, 2009 of the Bank and disclosure under section 302 of the Companies Act, 1956, sent to the shareholders. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Dec · Management
The Reserve Bank of India under the provisions of section 36AB of the Banking Regulation Act, 1949, has appointed Shri M. Ravindra Vikram, Chartered Accountant, and Shri V. Seshadri, Ex-General Manager, Bank of Baroda as Additional Directors on the Board of the Bank of Rajasthan Ltd for a period of two years with effect from 14th December, 20094 Dec · Raising of Capital
Board of Directors in its meeting held on December 04, 2009, approved QIP placement of equity shares of upto Rs.250 Crores in one or more tranches (Paid up Equity Capital and Share Premium) by issuing equity shares at a price to be decided as per SEBI formula, subject to approval of shareholders of the Bank in Extra Ordinary General Meeting.
Nov 2009
20 Nov · Management
The Bank's previous Managing Director & CEO, Shri P.L. Ahuja, vacated the office on 19th November, 2009.The new Managing Director and CEO Shri. G. Padmanabhan with 38 years of experience in State Bank of India has appointed as Managing Director & CEO by Reserve Bank of India for a period of 2 years9 Nov · Meeting
Proceedings of the Annual General Meeting of the shareholders of the Bank held on August 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
9 Oct · Board meeting
To approve inter-alia, the Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2009.
Aug 2009
31 Aug · Meeting
Annual General Meeting held on August 29, 2009 as under: (a) Ordinary Resolution No (1) audited annual accounts with reports of auditors and directors including report on corporate Governance for the year ending March 31, 2009, Resolution No (2) declaration of dividend, Resolution No. (3) Reappointment of Shri Ved Prakash Khurana as Director, Resolution No. (4) Reappointment of Shri Pran M Agarwal as Director, Resolution No. (5) Reappointment of Shri Sanjay Kumar Tayal as Director and Resolution No. (6) Reappointment of Auditors (Subject to approval by the RBI), have been Passed by the members unanimously. (b) Proposal for Special Resolution at item No.7 relating to alteration in Articles of Association was not passed after the suggestions made by members to reexamine the same in light of the new Companies Bill, 2009, pending before the parliament for consideration. (c) Proposal for Special Resolution at item No.8 relating to mobilization of equity funds through QIP route was not considered as not having been moved and seconded and thus not passed. Shareholders desired to bring either Right or public Issue as may be possible after examination into the matter.11 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
14 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”7 Jul · Management
Bank has appointed M/s Mondkar Computers Pvt Ltd as Registrar and Transfer Agent (RTA) for our Share Registry Work w.e.f. 1st July 2009. Earlier, the Bank was having in-house Share Registry Work for RTA activities". The details of RTA shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Jul · Meeting
Board of Directors in its meeting held on June 27, 2009 has taken following decisions in connection with the Annual General Meeting of the Bank : (1) The Annual General Meeting of the Company will be held on August 29, 2009. (2) The Register of Members and Share Transfer Books will remain closed from August 17, 2009 to August 29, 2009 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared at the AGM.
Jun 2009
29 Jun · Business
The Board of Directors in its meeting held on 27th June, 2009 approved QIP placement of equity shares of upto Rs. 250 Crores in one or more tranches (Paid up Equity Capital and Share Premium) by issuing equity shares subject to approval of shareholders of the Bank in Annual General Meeting / Extra Ordinary General Meeting29 Jun · Raising of Capital
Board of Directors in its meeting held on June 27, 2009 approved QIP placement of equity shares of upto Rs.250 Crores in one or more tranches (Paid up Equity Capital and Share Premium) by issuing equity shares subject to approval of shareholders of the Bank in Annual General Meeting / Extra Ordinary General Meeting.
May 2009
20 May · Management
On account of resignation given by Shri Sunil Behari Mathur from the Board of the Bank, he ceases to be Chairman of Audit Committee of Board (ACB) w.e.f. May 09, 2009. The Board of Directors in the meeting held on May 09, 2009 has appointed Shri K.N. Bhandari, as Chairman of the ACB in place of Shri Sunil Behari Mathur. Shri K.N. Bhandari is also appointed as member of Nomination Committee of Board in place of Shri Sunil Behari Mathur.18 May · Management
Shri Sunil Behari Mathur has resigned from the Board of the Bank, which has been accepted by the Board of Directors in the meeting held on May 09, 2009.14 May · Management
Auditor's report in respect of the audited financial results for the year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 May · Dividend
Board of Directors in its meeting held on May 09, 2009 has recommended a dividend of Rs.0.20 per share.
Apr 2009
22 Apr · Board meeting
To approve inter-alia, the Audited Financial Results for the Quarter and Year ended on March 31, 2009. Further, one of the agenda item may be to recommend the dividend on equity shares for the financial year 2008-2009.17 Apr · Results
The Bank will publish audited financial results for the year ended 31.3.2009 within a period of three months and therefore, we will not publish un-audited financial results for the last quarter of 2008-2009 i.e. March, 2009.
Feb 2009
12 Feb · Reconstitution of Committees
Board of Directors of the Bank in the meeting held on January 17, 2009 have re-constituted the Committees of Board. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
Jan 2009
9 Jan · Disclosure
Information on shareholding of the following Director of the Bank, in terms of regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: i) Name - Shri Nitin N Goel; ii) Director/Designated Employees/others - Director; iii) No. of shares held - 19500; iv) Percentage of total share-holding of voting rights - 0.01.7 Jan · Board meeting
Meeting on 17 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”1 Jan · Management
Shareholders in the Annual General Meeting held on August 02, 2008 approved appointment of Shri N.N. Goel, Dr D. K. Tayal and Shri Salil Kapoor as Directors on the Board of the Bank subject to approval of Reserve Bank of India. Reserve Bank of India vide letter dated December 30, 2008 have conveyed its approval for appointment of Shri N.N. Goel, Dr. D. K Tayal and Shri Salil Kapoor as Directors on the Board of the Bank. Further the Bank has informed that following Directors have been appointed on the Board of the Bank w.e.f. December 30, 2008: 1. Shri Nitin Narotamdas Goel; 2. Dr. Dharinder Kumar Tayal; 3. Shri Salil Kapoor.
Nov 2008
20 Nov · Updates
Half yearly results as of September 30, 2008 of the Bank, which are being sent to the shareholders. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Nov · Management
Shri Niraj Tayal ceases to hold the office of the Director w.e.f. 31st October, 2008 after completion of eight years tenure in terms of provisions of the Banking Regulation Act, 1949
Oct 2008
7 Oct · Board meeting
To approve inter-alia, the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2008.
Sep 2008
5 Sep · Corporate action
Bank has fixed Record Date as September 20, 2008 for the purpose of issue of Bonus Shares in the ratio of 1:5 shares.2 Sep · Meeting
Proceedings of the Annual General Meeting of the shareholders of the Bank held on August 02, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.