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 3 of 3.
Aug 2008
4 Aug · Meeting
The shareholders in the 65th Annual General Meeting held on 2nd August, 2008 passed the resolutions as per Notice dated 31st May, 2008 including following decisions: (1) Declared dividend @ 5% on the ordinary shares of the Bank. (2) Approved issue of 2,68,99,574 Bonus shares in the proportion of one bonus equity share for every five equity shares held by such persons on the Record date to be fixed in accordance with the requirement of Stock Exchanges. (3) Appointment of Shri S.B.Mathur as Director of the Bank. (4) Appointment of Shri Nitin Narotamdas Geol, Shri Dahrinder Kumar Tayal and Shri Salil Kapoor as Directors of the Bank subject to approval of Reserve Bank of India
Jul 2008
16 Jul · Updates
Bank has received three notices u/s 257 of the Companies Act, 1956 from three shareholders proposing appointment of following persons (as per attachment) as directors of the Bank in the forthcoming Annual General Meeting of the Bank scheduled to be held on August 02, 2008. The details of the same alongwith the notice to the shareholders 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 Jul · Meeting
Proceedings of the Extra-Ordinary General Meeting of the shareholders of the Bank held on May 30, 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.7 Jul · Board meeting
To consider and approve inter-alia, the Un-audited Financial Results for the Quarter ended June 30, 2008.
Jun 2008
5 Jun · Meeting
Board of Directors in its meeting held on May 31, 2008 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 02, 2008. 2) The Register of Members and Share Transfer Books will remain closed from July 26, 2008 to August 02, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if declared at the AGM.4 Jun · Management
Auditor's report in respect of the audited financial results for the year ended March 31, 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.2 Jun · Dividend
Board of Directors, at their meeting held on May 31, 2008 has recommended a dividend @ 5% on equity shares for the year 2007-2008. Further, the Board has recommended issuing Bonus Shares in the ratio of One equity shares for every Five equity shares held to the existing shareholders who hold the shares on the record date. The record date for the purpose of Bonus Shares will be informed in due course.
May 2008
30 May · Meeting
Shareholders in the Extra Ordinary General Meeting held on May 30, 2008 have approved pursuant to Section 94 (1)(e) and other applicable provisions of the Companies Act, 1956, diminution in the authorized share capital of the Company from Rs. 300 crores divided into 30,00,00,000 ordinary shares of Rs. 10/- each to Rs. 265 crores divided into 26,50,00,000 ordinary shares of Rs. 10/- each by canceling 3,50,00,000 ordinary shares of Rs. 10/- each until this date have not been taken or agreed to be taken by any person.23 May · Board meeting
To consider inter-alia, the Audited Financial Results for the Quarter and Year ended on March 31, 2008. Further the Board of Directors may consider the recommendation of dividend and proposal of issue of Bonus shares, if any, in the Meeting to be held on May 31, 2008.9 May · Meeting
Notice of the Extra Ordinary General Meeting of the Bank to be held on May 30, 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.
Apr 2008
29 Apr · Updates
The Board of Directors in its meeting held on 29th April, 2008 approved that pursuant to section 94(1)(e) of the Companies Act, 1956 and subject to the consent of the members of the Company and any other Statutory authorities as may be required, the authorized share capital of the Company be diminished by Rs. 35 crore from Rs.300 Crore divided into 30,00,00,000 equity shares of Rs. 10/- each to Rs.265 Crore divided into 26,50,00,000 ordinary shares of Rs. 10/- each which until this date have not been taken or agreed to be taken by any person.24 Apr · Board meeting
Bank Of Rajasthan Ltd had informed the Exchange regarding a Board Meeting scheduled to be held on April 29, 2008. The Bank has now informed the Exchange that audited financial results for the quarter and year ended on March 31, 2008 will not be placed before the Board of Directors in its meeting scheduled to be held on April 29, 2008. Accordingly, the Board of Directors in its meeting to be held on April 29, 2008 will also not consider to recommend the dividend on equity shares for the financial year 2007-2008. Further, the Bank has informed the Exchange that the Bank will now approve audited financial accounts within a period of 3 months from the end of financial year i.e. upto June 30, 2008.23 Apr · Disclosure
Shareholding of the following designated Director of the Bank, in terms of the regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name - Shri Sunil Behari Mathur - Director; No. of shares held - 1000; Percentage of total share-holding of voting rights - 0.00.19 Apr · Board meeting
To consider interalia the Audited Financial Results for the quarter and year ended March 31, 2008.17 Apr · Change in Company Secretary
Shri Rajneesh Kumar Agrawal has joined as Company Secretary of the Bank in place of Shri P. K. Agarwal w.e.f. 16th April 2008. Therefore, the new Compliance Officer of the Bank will be as under: Shri Rajneesh Kumar Agrawal ,Board Secretariat, Corporate Office, 11/12, Senapati Bapat Marg, Raghuvanshi Mills Compound, Lower Parel (W), Mumbai - 400013. E-mail: [email protected]1 Apr · Management
The following Directors of the Bank have ceased to be Director of the Bank w.e.f. 24th March, 2008 after Completion of tenure of eight years under Section 10(2A) of the Banking Regulation Act, 1949. 1) Shri A.N. Chakrabarti. 2) Shri P.P. Kapoor. 3) Shri Anil A Rao.
Mar 2008
27 Mar · Meeting
Proceedings of the Extra-Ordinary General Meeting of the Company held on January 11, 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.12 Mar · Management
The Board of Directors in its meeting held on 23rd January, 2008 co-opted Shri S.B. Mathur as an additional Director on the Board of the Bank subject to approval of Reserve Bank of India. Reserve Bank of India vide letter dated 4th March, 2008 (received by us on 11.03.2008) accorded its approval of appointment of Shri S.B. Mathur as Additional Director on the Board of the Bank
Feb 2008
2 Feb · Meeting
Proceedings of the Extra-Ordinary General Meeting of the Company held on November 30, 2007. 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.
Jan 2008
28 Jan · Change in Company Secretary
Company Secretary of the Bank has been changed w.e.f. January 23, 2008. Therefore, the new compliance officer of the Bank will be as under in place of Shri D.K. Jain : Shri P.K. Agrawal The Bank of Rajasthan Limited Corporate Office, 11/12, Senapati Bapat Marg, Raghuvanshi Mills Compound, Lower Parel (W), Mumbai - 400013. Telefax: 30400034. E-mail: [email protected].23 Jan · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The details of the limited review report 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.14 Jan · Board meeting
To consider inter alia the un-audited accounts of the Bank for the quarter ended on December 31, 2007.11 Jan · Meeting
Outcome of the Extra Ordinary General Meeting held on January 11, 2008. 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.
Dec 2007
19 Dec · Meeting
Notice of the Extraordinary General Meeting of the members of the company scheduled to be held on January 11, 2008. 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.19 Dec · Management
Vide its letter dated November 24, 2007 that Shri P.L. Ahuja have been appointed as Managing Director and CEO of the Bank in place of Shri B.M. Sharma. Shri P.L. Ahuja has joined the Bank on November 19, 2007.11 Dec · Increase in FII Limit
"The Board of Directors in its meeting held on 7th December, 2007 approved to increase the limit of investment in Bank's equity by FIIs upto 49% and by NRIs upto 24%, both taken together 49% of the total paid up capital of the Bank subject to approval of the shareholders. The Board has also approved to convene Extra Ordinary General Meeting on January 11, 2008 for the purpose.7 Dec · Business
"The Board of Directors in its meeting held on 7th December, 2007 considered to issue equity shares and warrants on preferential basis subject to approval by the shareholders". 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.3 Dec · Meeting
Shareholders in the Extra Ordinary General Meeting held on November 30, 2007 have approved to issue 1.00 crore shares at a price of Rs.166.75 per share calculated as per SEBI guidelines, on preferential basis to M/s Indus Capital Partners LLC New York and M/s Max India Limited.
Nov 2007
30 Nov · Board meeting
To consider inter-alia issue of Equity Shares and Warrants on Preferential Basis to various investors.8 Nov · Meeting
Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on November 30, 2007. 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.2 Nov · Meeting
Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 03, 2007. 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 2007
25 Oct · Business
The Board of Directors in its meeting held on 25th October, 2007 considered to issue 100,00,000 equity shares on preferential basis to M/s Indus Capital Partners LLC N.Y., USA (65,00,000 shares) and M/s Max India Limited, New Delhi (35,00,000 shares) at a price calculated in accordance with chapter XIII of Guidelines for preferential Issue of the SEBl (DIP) Guidelines, 2000 or minimum Rs. 150/- per share (face value of Rs.10/- and a premium of Rs.140/- per share) whichever is higher for cash subject to approval by the shareholders and approved to call Extraordinary General Meeting for the purpose.17 Oct · Board meeting
To consider inter alia the un-audited accounts of the Bank for the quarter ended on September 30, 2007.5 Oct · Management
Vide its letter dated September 29, 2007 that "Shri Sekhar Bhatnagar and Shri A Madhavan have been appointed as Additional Directors on the Board of the Bank by the Reserve Bank of India w.e.f.26.09.2007 for a period not exceeding three years".
Aug 2007
14 Aug · Meeting
Proceedings of the Extra Ordinary General Meeting held on June 11, 2007. A copy of the Proceedings of EGM 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.14 Aug · News Verification
News Verification: The media had reports that The Bank Of Rajasthan Ltd is planning a preferential allotment of about 10% stake at Rs. 150 per share. 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 officials of the company. The Bank Of Rajasthan Ltd has vide its letter inter-alia stated, "The Reserve Bank of India issued Guidelines on Ownership and Governance on February 28, 2005 according to which, the Bank has to ensure reduction of the aggregate holding of the promoter Group to 10% of the Bank's paid up capital from present 43.95%. The Bank is receiving various enquiries from FIIs and other groups evincing interest in acquiring shares of the Bank. However, the exact mode of reduction of promoters holding has not been decided yet. As soon as it is finalized, we will call Board Meeting for necessary approval and will make necessary public disclosure. We deny any discussion/ talk with Federal Bank or ICICI Bank in the matter."1 Aug · Meeting
Register of Members and Share Transfer Books will remain closed from August 18, 2007 to September 03, 2007 (both days inclusive) for the following purposes: 1) Annual general meeting to be held on September 03, 2007. 2) To make payment of dividend, if approved in the Annual General Meeting to the shareholders. 3) To Issue Bonus shares in the ratio of 1:4 to the shareholders.1 Aug · Resolution passed by the shareholders
Resolution passed in the Extraordinary General Meeting held on June 11, 2007. 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 2007
20 Jul · Board meeting
To consider inter alia the un-audited accounts of the Bank for the quarter ended on June 30, 2007.
May 2007
18 May · Meeting
Notice of the Extra Ordinary General Meeting to be held on June 11, 2007. 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.12 May · Dividend
Board at its meeting held on May 12, 2007, has recommended a dividend of 20% for the year 2006-07. Further, the Board has recommended issuing Bonus Shares in the ratio of one equity shares for every four equity shares held to the existing shareholders who holds shares on the record date.4 May · Board meeting
To consider, interalia the audited accounts of the Bank for the year ended March 31, 2007, recommendation for declaration of dividend, if any & other matters.
Apr 2007
17 Apr · Results
The Bank will publish audited financial results for the year ended 31.3.2007 within a period of three months, as stipulated in Clause 41 of the Listing Agreement and, therefore, we will not publish un-audited financial results for the last quarter of 2006-2007 i.e. March 2007
Mar 2007
28 Mar · Management
Shri D.K.Jain has been appointed as Company Secretary of the Bank in place of Shri P.K Agrawal in the Board Meeting held on 24.03.2007. Now the name and address of the compliance officer of the Bank will be as under: Shri D. K. Jain, Board Secretariat, Corporate Office, 11/12, Senapati Bapat Marg, Raghuvanshi Mills Compound, Lower Parel (W), Mumbai - 400013, Tel: 30400034, E-mail: [email protected]
Jan 2007
12 Jan · Board meeting
To consider inter alia the un-audited accounts of the Bank for the quarter ended on 31.12.2006.