BSE -Jammu & Kashmir Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 12, 2008 to July 19, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Bank to be held on July 19, 2008. Date: 2008-06-23

BSE -The Jammu & Kashmir Bank Ltd. has informed the Exchange that: Subject to approval of shareholder, Bank proposes to issue dividend warrants to its shareholder on July 25, 2008. Date: 2008-06-19

NSE -The Jammu & Kashmir Bank Ltd. has informed the Exchange that: Subject to approval of shareholder, Bank proposes to issue dividend warrants to its shareholder on July 25, 2008. Date: 2008-06-19

NSE -The Jammu & Kashmir Bank Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Bank will remain closed from July 12, 2008 to July 19, 2008 (both days inclusive), for the purpose of payment of Dividend which may be declared by the Bank for the Financial year ended March 31, 2008 at the Annual General Meeting to be held on July 19, 2008. Date: 2008-06-19

NSE -The Jammu & Kashmir Bank Ltd. has informed the Exchange that: "The Bank has revised its PLR by 100 basis points, i.e. from 13% to 14 % with effect from June 12, 2008". Date: 2008-06-13

BSE -Jammu & Kashmir Bank Ltd has informed BSE that the Bank has revised its PLR by 100 basis points, i.e. from 13% to 14%, with effect from June 12, 2008 Date: 2008-06-13

NSE -Jammu & Kashmir Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 31, 2008, inter alia, has recommended 155% Dividend (i.e. Fifteen Rupees & Fifty paisa per share) to shareholders for the year 2007-08. Date: 2008-06-02

NSE -The Jammu & Kashmir Bank Ltd. has informed the Exchange that Mr. Ashok Kumar Mehta and Mr. Abdul Majid Mir, Presidents have been appointed as Executive Directors on the Board of Directors of the Bank w.e.f. May 01, 2008, pursuant to the approval accorded by the Reserve Bank of India vide their letter DBOD. No. 15377/08.39.001/2007-08 dated April 30, 2008. Further the Bank has submitted to the Exchange a list of the Directors of the Bank as on May 27, 2008. Date: 2008-05-30

BSE - The Jammu & Kashmir Bank Ltd. has informed the Exchange that Mr. A. R. Fazili, Executive Director, has retired from the services of the Bank on attaining the age of superannuation with effect from May 01, 2008. Date: 2008-05-30

BSE - The Jammu & Kashmir Bank Ltd has informed BSE that the Bank will be publishing its Audited Financial Results for the Financial Year ended March 31, 2008 within a period of three months i.e. latest by June 30, 2008 and as such the Financial Results for the quarter ended March 31, 2008 will not be published. Date: 2008-04-30

NSE - The Jammu & Kashmir Bank Ltd. has informed the Exchange that "The Bank will be publishing its Audited Financial Results for the Financial Year ended 31st March, 2008 within a period of three months i.e. latest by 30th June, 2008 and as such the Financial Results for the quarter ended 31st March, 2008 will not be published/ furnished to the stock Exchanges." Date: 2008-04-30

NSE - The Jammu & Kashmir Bank Ltd. has informed the Exchange that Mr. Mushtaq Ahmad, Executive Director, has retired from the services of the Bank on attaining the age of superannuation with effect from March 01, 2008. Further, the company has submitted a copy of list of Directors of the Bank. 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). Date: 2008-04-04

BSE - Jammu & Kashmir Bank Ltd has informed BSE that Mr. Mushtaq Ahmad, Executive Director, has retired from the services of the Bank on attaining the age of superannuation with effect from March 01, 2008.          Date: 2008-04-01

NSE - The Jammu & Kashmir Bank Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Interest earned of Rs. 61828 lacs for the quarter ending on 31-DEC-2007 against Rs. 46310 lacs for the quarter ending on 31-DEC-2006. Interest expended of Rs. 41694 lacs for the quarter ending on 31-DEC-2007 against Rs. 26802 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 10916 lacs for the quarter ending on 31-DEC-2007 against Rs. 8389 lacs for the quarter ending on 31-DEC-2006. Date: 2008-01-31

BSE - Jammu & Kashmir Bank Ltd has announced the following Unaudited results for the quarter ended December 31, 2007: The Bank has posted a net profit of Rs 1091.60 million for the quarter ended December 31, 2007 as compared to Rs 838.90 million for the quarter ended December 31, 2006. Total Income has increased from Rs 4957.70 million for the quarter ended December 31, 2006 to Rs 6887.60 million for the quarter ended December 31, 2007.           Date: 2008-01-31

BSE - Jammu & Kashmir Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on January 31, 2008, inter-alia, to consider and approve the Reviewed Financial Results for the quarter (Q3) & nine months ended December 31, 2007.           Date: 2008-01-22

BSE - Jammu & Kashmir Bank Ltd has announced the following Unaudited results for the quarter ended September 30, 2007: The Bank has posted a net profit of Rs 1078.00 million for the quarter ended September 30, 2007 as compared to Rs 829.50 million for the quarter ended September 30, 2006. Total Income has increased from Rs 4963.10 million for the quarter ended September 30, 2006 to Rs 6547.70 million for the quarter ended September 30, 2007.           Date: 2007-10-29

NSE - The Jammu & Kashmir Bank Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Interest earned of Rs. 117175 lacs for the half year ending on 30-SEP-2007 against Rs. 91672 lacs for the half year ending on 30-SEP-2006. Interest expended of Rs. 78701 lacs for the half year ending on 30-SEP-2007 against Rs. 54480 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 19104 lacs for the half year ending on 30-SEP-2007 against Rs. 14640 lacs for the half year ending on 30-SEP-2006.          Date: 2007-10-29

NSE - The Jammu & Kashmir Bank Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Interest earned of Rs. 59669 lacs for the quarter ending on 30-SEP-2007 against Rs. 46207 lacs for the quarter ending on 30-SEP-2006. Interest expended of Rs. 40157 lacs for the quarter ending on 30-SEP-2007 against Rs. 26876 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 10780 lacs for the quarter ending on 30-SEP-2007 against Rs. 8402 lacs for the quarter ending on 30-SEP-2006.          Date: 2007-10-29

BSE - Jammu & Kashmir Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 27, 2007, inter alia, to consider and approve the Reviewed Financial Results for the quarter (Q2) & half year ended September 30, 2007.           Date: 2007-10-19

BSE - Jammu & Kashmir Bank Ltd has informed BSE that the Bank has received approval from the Reserve Bank of India for making preferential allotment of shares to the State Government of Jammu & Kashmir. Further, pursuant to Reserve Bank of India, Press Release dated August 31, 2007; the Bank wish to intimate the RBI has granted permission for increasing investment limit of FIIs in the Bank from 40% to 46.85% of its Paid up share capital. A Copy of the RBI's Press Release issued in this regard are as follows: "The Reserve Bank of India on August 31, 2007 has notified that under Portfolio Investment Scheme (PIS), Foreign Institutional Investors (FIIs) can now purchase equity shares and convertible debentures of The Jammu & Kashmir Bank Ltd, through primary / secondary markets in India. The purchases can be made upto 46.85 per cent of the paid up capital of the Bank, as it has passed a special resolution to this effect at the Board of Directors’ and the Extra-Ordinary General Meetings."           Date: 2007-09-05

BSE - Jammu & Kashmir Bank Ltd has informed BSE that the Bank has received approval from the Reserve Bank of India for making preferential allotment of shares to the State Government of Jammu & Kashmir. Further, pursuant to Reserve Bank of India, Press Release dated August 31, 2007; the Bank wish to intimate the RBI has granted permission for increasing investment limit of FIIs in the Bank from 40% to 46.85% of its Paid up share capital. A Copy of the RBI's Press Release issued in this regard are as follows: "The Reserve Bank of India on August 31, 2007 has notified that under Portfolio Investment Scheme (PIS), Foreign Institutional Investors (FIIs) can now purchase equity shares and convertible debentures of The Jammu & Kashmir Bank Ltd, through primary / secondary markets in India. The purchases can be made upto 46.85 per cent of the paid up capital of the Bank, as it has passed a special resolution to this effect at the Board of Directors’ and the Extra-Ordinary General Meetings."           Date: 2007-09-05

NSE - The Jammu & Kashmir Bank Ltd. had informed the Exchange regarding the results of the Postal Ballot, that: the requisite majority of Members of the Bank have accorded their approval to the Special Resolutions relating to raising of money through an allotment of GDRs/ADRs/FCCBs or by way of a Qualified Institutional Placement and undertaking a preferential allotment of warrants to the State Government of Jammu & Kashmir as per the provisions of SEBI (DIP) Guidelines, 2000. Now, the Company has submitted to the Exchange a copy of the Results of Postal Ballot. A copy of the declaration of the results shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).          Date: 2007-08-28

NSE - The Jammu & Kashmir Bank Ltd. has informed the Exchange in continuation to the notice of the Postal Ballot that: "On the basis of the Scrutinizer's report and the results of the Postal Ballot declared at 4:00 p.m at the Registered Office of the Bank the requisite majority of Members of the Bank have accorded their approval to the Special Resolutions relating to raising of money through an allotment of GDRs/ADRs/FCCBs or by way of a Qualified Institutional Placement and undertaking a preferential allotment of warrants to the State Government of Jammu & Kashmir as per the provisions of SEBI (DIP) Guidelines, 2000. Further we would like to intimate that the Relevant Date for further issue of capital through an allotment of GDRs/ADRs or FCCBs or by way of a Qualified Institutional Placements and for undertaking a preferential allotment as per the provisions of Chapter XIII of the SEBI Guidelines to the State Government of Jammu & Kashmir, shall be read as Sunday, July 22, 2007 instead of Friday July 20, 2007 as intimated to the shareholders pursuant to the Postal Ballot Notice".          Date: 2007-08-22

BSE - Jammu & Kashmir Bank Ltd has informed BSE that the Members of the Bank by way of postal ballot have approved the Special Resolutions relating to raising of money through an allotment of GDRs/ADRs/FCCBs or by way of a Qualified Institutional Placement and undertaking a preferential allotment of warrants to the State Government of Jammu & Kashmir as per the provisions of SEBI(DIP) Guidelines, 2000, with requisite majority. Further the Bank has informed that the Relevant Date for further issue of capital through an allotment of GRDs/ADRs or FCCBs or by way of a Qualified Institutional Placements and for undertaking a preferential allotment as per the provisions of Chapter XIII of the SEBI Guidelines to the State Government of Jammu and Kashmir, shall be read as July 22, 2007 instead of July 20, 2007 as intimated to the shareholders pursuant to the Postal Ballot Notice.           Date: 2007-08-22

BSE-Jammu & Kashmir Bank Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot, the following special resolutions: 1. To create, offer issue and allot in one or more tranches, in the course of international offering(s) in one or more foreign markets, Global Depository Receipts (GDRs) aggregating up to 62,00,000 Equity Shares ("Securities"), to any person including foreign investors (whether institutions, incorporated bodies, mutual funds and / or individuals or otherwise), Foreign Institutional Investors and / or any other categories of investors, whether they be holders of Equity Shares of the Bank or not ("Investors") through public issue(s) of prospectus, at such time or times, at such price or prices, at a discount or premium to the market price or prices, in such manner and on such terms and conditions, as may be decided by and deemed appropriate by the Board as per applicable law, and in accordance with international practices including the discretion to determine the categories of Investors to whom the offer, issue and allotment shall be made, considering the prevailing market conditions and other relevant factors wherever necessary in consultation with its advisors, as the Board in its absolute discretion may deem fit and appropriate, subject to necessary provisions and approvals. 2. To create, offer, issue and allot warrants up to 70,00,000 in number, convertible into and not exceeding 70,00,000 Equity Shares ("Warrants") in one or more tranches to the State Government of Jammu and Kashmir under a preferential issue through an invitation to offer and / or circular and / or information memorandum and / or such other documents / writings in such manner and on such price, terms and conditions as may be determined by the Board in accordance with Chapter XIII of the SEBI DIP Guidelines or other provisions of law as may be prevailing at the time; provided, that the price of the Warrants so issued shall not he less than the price arrived in accordance with the provisions of Chapter XIII of the SEBI DIP Guidelines, subject to necessary provisions and approvals. The Board of Directors has appointed Justice A M Mir (Retd. Judge - High Court of J&K), as Scrutinizer for conducting Postal Ballot in a fair and transparent manner. The Postal Ballot forms duly completed should reach the Scrutinizer not later than the close of working hours on or before August 20, 2007. The Scrutinizer will submit his report to the Chairman of the Bank, after completion of scrutiny & the result of the Postal Ballot will be announced on August 21, 2007.

NSE - The Jammu & Kashmir Bank Ltd. has informed the Exchange that "In accordance with Article 48 of the Articles of Association of the Bank, the Board of Directors in their meeting held 7th/8th April,2007 have annulled forfeiture of 100 shares earlier held by Mr. Naseer Ahmad Denthoo under distinctive nos. 34174003 to 34174102. Consequent to the annulment of 100 shares, our capital structure shall stand as under :- (1) Particulars :- Before the Annulment; Paid up Capital :- No of Shares 48477702; Amount (Rs.) :- 484777020, (2) Particulars :- After the Annulment :- Paid up Capital :- No of Shares 48477802; Amount (Rs.) 484778020".          Date: 2007-06-20

BSE - Jammu & Kashmir Bank Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the shareholders of the Company will be held on June 09, 2007, inter alia, to transact the business as set out in the notice.  Date: 2007-05-24