CENTBOP

Centurion Bank Of Punjab Limited has informed the Exchange that: "The shareholders of the bank at their Extraordinary General Meeting held on 27th March 2008, approved the Scheme of Amalgamation of Centurion Bank of Punjab Limited with HDFC Bank Limited, subject to the approval of the Reserve Bank of India. The proposal was approved by the requisite majority as per the provisions of section 44A of the Banking Regulation Act,1949".

Centurion Bank Of Punjab Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the company to be held on March 27, 2008 along with explanatory statement pursuant to Section 173(2) of the Companies Act,1956 and the Scheme of amalgamation. 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).<a href=/content/corporate/Centurionbk_EGM_04032008.zip target=NEW> For more details click here.</a>

Centurion Bank Of Punjab Limited has informed the Exchange vide its letter dated January 16, 2008 that "The shareholders of the Bank at their Extraordinary General Meeting held today, approved the following proposals by way of Special Resolutions: 1) Adjustment of an amount of Rs 76.75 crores arising on amalgamation against Securities Premium Account in terms of Section 78 read with Sections 100 to 103 of the Companies Act, 1956, subject to confirmation of the Hon'ble High Court of judicature at Bombay, Panaji Bench, Goa. 2) Amendment in the existing ESOP Scheme i.e. General "Employee Stock Op

Centurion Bank Of Punjab Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the company to be held on January 16, 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).<a href=/content/corporate/Centurionbk_Not_20122007.zip target=NEW> For more details click here.</a>

Centurion Bank Of Punjab Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Bank held on August 03, 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).<a href=/content/corporate/centurionbank_outcome_070807.zip target=NEW> For more details click here.</a>

Centurion Bank Of Punjab Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on August 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).<a href=/content/corporate/Centurion_AGM_16072007.zip target=NEW> For more details click here.</a>

Centurion Bank Of Punjab Limited has informed the Exchange that the shareholders of the Bank, at their EGM held on September 30,2006, approved the following: (1) Scheme of Amalgamation of Lord Krishna Bank Ltd. with the Bank - The shareholders approved the Scheme of Amalgamation of Lord Krishna Bank Limited (LKB) with Centurion Bank of Punjab Ltd., (CBoP) subject to the approval of the Reserve Bank of India. The proposal was approved by the requisite majority as per the provisions of Section 44A of the Banking Regulation Act, 1949. (2) The following items were also approved by way of Special R

Centurion Bank Of Punjab Limited has submitted to the Exchange a copy of the Notice convening the EGM, along with explanatory statement pursuant to Section 173(2) of the Companies Act, 1956 and the Scheme of Amalgamation. 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).

Centurion Bank Of Punjab Limited has informed the Exchange that at the AGM of the Bank held on July 12,2006, the shareholders approved the following: 1) Re-appointment of Mr. J.S. George, a Director who retired by rotation. 2) Re-appointment of Mr. K.K. Abdul Razak a Director who retired by rotation. 3) Re-appointment of Mr. Y.K. Modi, a Director who retired by rotation. 4) Revision in the Remuneration payable to Mr. Shailendra Bhandari, Managing Director of the Bank. 5) Appointment of Mr. Tejbir Singh as Executive Director of the Bank and the remuneration payable to him. 6) Appointment of M/s

Centurion Bank Of Punjab Limited has informed the Exchange that the shareholders of the Bank, at their EGM held on December 24, 2005, approved the following proposals by way of Special Resolutions :- (1) Amendment in the Articles of Association for substitution of the words "Share Premium Account" with the words "Securities Premium Account" wherever they appear in the Articles of Association; (2) Utilisation of Securities Premium Account up to an amount of Rs.200 Crores for adjusting the debit balance in the Profit & Loss Account and Goodwill Account; (3) Increase in the Authorised Share Capit

Centurion Bank Limited has submitted to the Exchange a copy of the Notice of the EGM of members of the Bank to be held on December 24, 2005. 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/CorporateAnnouncements).

Centurion Bank Limited has informed the Exchange that at the AGM of the Bank held on September 21, 2005, the following items of business were transacted: (1) Appointment of Director in place of Mr. S. Venkiteswaran, who retired by rotation and being eligible, offered himself for reappointment. (2) Appointment of Director in place of Mr. Rajiv Maliwal, who retired by rotation and being eligible, offered himself for reappointment. (3) Appointment of Mr.Chee Jin Kiong as a Director in place of Mr. Teo Soon Hoe, who retired by rotation. The Bank has received a nomination for appointment of Mr. Che

Centurion Bank Limited has submitted to the Exchange a copy of the notice of Extra-Ordinary General Meeting (EGM) of the Members of the Bank to be held on August 03, 2005. The details of the notice of EGM and Scheme of Amalgamation of Bank of Punjab Limited with the bank shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Centurion Bank Limited has informed the Exchange that the shareholders of the Bank, at their EGM held on February 07, 2005, approved the proposal for raising of capital by the Bank by way of domestic and/or international offering(s) in one or more tranches to Foreign Investors, Foreign Institutional Investors, Non-Resident Indians, Corporate Bodies, Trusts, Mutual Funds, Banks, Insurance Companies, Pension Funds, Individuals and/or Trustees and/or Stabilisation Agents or otherwise, whether shareholders of the Bank or not, through a domestic public issue and/or on a private placement basis, suc

Centurion Bank Limited has informed the Exchange that the consent of the shareholders for the following Resolutions has been obtained by way of postal ballot and the same have been approved and passed by the shareholders with requisite majority: (1) alteration of the Objects Clause of the Memorandum of Association under section 17 of the Companies Act, 1956; (2) grant of Stock Options under Key Employees Stock Options Plans - 2004; (3) grant of Stock Options under General Employees Stock Options Plan - 2004. The details of the Scrutinizer's Report shall be available on the NSE website (http://