CENTBOP

Centurion Bank Of Punjab Limited had informed the Exchange regarding the approval of the Reserve Bank of India for the Scheme of Amalgamation of Centurion Bank of Punjab Limited with HDFC Bank Limited with effect from May 23, 2008. The Bank has further informed the Exchange that: "16th June 2008 has been fixed as Record Date for the purpose of determining the eligible shareholders of Centurion Bank of Punjab Limited to whom equity shares of HDFC Bank Limited will be allotted as per the Scheme. In terms of the Scheme, HDFC Bank Limited will allot the equity shares of face value of Rs.10/- each

Centurion Bank Of Punjab Limited has informed the Exchange on September 26, 2007 that "The Securities Transfer, Allotment and Grievance Redressal Committee of the Board, a Committee duly authorised by the Board of Directors in this behalf, has at their meeting held today allotted 122,699,000 equity shares of face value of Re.1/- each, fully paid up, at an issue price of Rs.40.75 per equity share aggregating to Rs.499.99 crores to the Qualified Institutional Buyers under Chapter XIII-A of the SEBI (Disclosure and Investors protection) Guidelines 2000 as amended".

Centurion Bank Of Punjab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Bank will remain closed from July 28, 2007 to August 03, 2007 (both days inclusive) for the purpose of the AGM of the Bank, which is scheduled to be held on August 03, 2007.

Centurion Bank Of Punjab Limited has informed the Exchange that: "The Board of Directors of the Bank have today (July 02, 2007) passed a resolution to raise Tier I capital up to Rs. 500 crores. This will be done through an issue of equity shares via a Qualified Institutional Placement (QIP) offering. This approval is subject to shareholder, regulatory and statutory approvals as applicable. The approval of the shareholders is proposed to be taken at the next Annual General Meeting of the Bank to be held on August 3, 2007.

Centurion Bank Of Punjab Limited has informed the Exchange that the AGM of the Bank will be held on July 12,2006. The Register of Members and Share Transfer Books of the Bank will remain closed from July 06,2006 to July 12,2006 (both days inclusive) for the purpose of the said AGM of the Bank.

Centurion Bank Limited has informed the Exchange that the AGM of the Bank will be held on September 21, 2005. The Bank has further informed that the Register of Members and Share Transfer Books of the Bank will remain closed from September 15, 2005 to September 21, 2005 (both days inclusive) for the purpose of AGM.