CORPBANK

Corporation Bank has informed the Exchange regarding the detail of the voting results at the Annual General Meeting of the Shareholders of the Bank held on June 26, 2014 under clause 35A.

Corporation Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Bank held on June 26, 2014.

Corporation Bank has informed the Exchange that the Bank is providing E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on June 26, 2014. 1. Date and time of commencement of E-voting: June 19, 2014 at 10.00 a.m. (IST) 2. Date and time of end of E-voting: June 21, 2014 at 5:00 pm (IST)

Corporation Bank has informed the Exchange that in exercise of the powers conferred by clause (c) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1980, the Central Government has nominated Shri Arun Pasricha, as the Director on the Board of the Bank with effect from 10.06.2014 until further orders, vice Shri U.S. Paliwal.

Corporation Bank has submitted to the Exchange copy of the Notice of the Annual General Meeting of the Bank to be held on 26th June 2014.

Corporation Bank has informed the Exchange that the Register of Members & Share Transfer Books of the Bank will remain closed from June 17, 2014 to June 26, 2014 (both days inclusive) for the purpose of Payment of Final Dividend and Annual General Meeting of the bank to be held on June 26, 2014 and the despatch of the physical dividend warrants will be done on July 03, 2014 onwards, if declared in the Annual General Meeting.

Corporation Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 09, 2014 have recommended a final dividend of Rs 2.25/- per share of Rs 10/- each for the year 2013-14 subject to declaration of the same by the shareholders of the Bank in the ensuing Annual General Meeting.

Corporation Bank has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Corporation Bank has informed the Exchange that the Bank has transferred an amount of Rs. 76,99,931.00 (Rupees seventy six lakh ninety nine thousand nine hundred thirty one only) in respect of 13 unclaimed Dividend accounts upto financial year 2005-06 to, IEPF Account maintained by Govt. of India, on March 31, 2014, as per the Gazette Notification dated March 27, 2014, vide Section 10B of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, read with Section 205C of the Companies Act, 1956 and Investor Education and Protection Fund (Awareness and Protection of Investors) Rul

Corporation Bank has informed the Exchange that CRISIL has reviewed the credit ratings in respect of the Bonds of the Bank and reaffirmed the CRISIL AAA rating in respect of Lower Tier-II Bonds (under Basel II), revising the outlook to Negative from Stable , and downgraded its rating on the Bank's Tier-I Perpetual Bonds and Upper Tier- II Bonds (both under Basel II) to CRISIL AA+/Negative from CRISIL AAA/Stable . The ratings on the Bank s Fixed Deposit Programme and Certificate of Deposit Programme have been re-affirmed at FAAA/Stable and CRISIL A1+ , respectively.

Corporation Bank has informed the Exchange that in exercise of powers conferred by clause (b) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government has nominated Shri Manish Gupta, Director, Department of Financial Services, Ministry of Finance, Govt. of India, New Delhi, as the Director of the Bank representing the Central Government as Government Nominee Director with effect from April 16, 2014,V

Corporation Bank has informed the Exchange that the amount of Unclaimed/Unpaid Dividend on the Bank's shares declared during the year 2006-07, is falling due for transfer to IEPF Account of Govt. of India on April 30, 2014. In this regard, the Bank has published a notice in the newspapers on April 04, 2014, for the information of shareholders who have not claimed the said dividend, requesting them to submit their claims by the specified date.

Corporation Bank has informed the Exchange vide letter dated March 12, 2014 regarding an update on "Tie-up with Thomas Cook and Master Card."

Corporation Bank has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Corporation Bank has informed the Exchange that the Company has been informed by the Indian Banks Association, vide their Circular letter dated 28.01.2014, that they have received a notice from the convener of the United Forum of Bank Unions, a joint forum of 5 workmen unions (viz. AIBEA, NCBE, BEFI, INBEF and NOBW) and 4 officers associations (viz. AIBOC, AIBOA, INBOC and NOBO), giving a common call for two day nation-wide strike on Monday, February 10, 2014 and February 11, 2014. A major section of our employees/officers belonging to the workmen unions/officers associations may participate

Corporation Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on January 23, 2014 has declared an Interim Dividend of Rs. 4.50/- per equity share of Rs.10/- each for the financial year 2013-14.

Corporation Bank has informed the Exchange that the Bank got exemption vide Gazette of India notification dated January 15, 2014, under section 53 for section 15 (1) of the Banking Regulation Act, 1949, in so far as treatment of the expenditure on account of one more option for pension for the financial year 2013-14 being treated as unamortised carry forward expenditure, before payment of such dividend for the financial year 2013-14.

Corporation Bank has informed the Exchange that the interim dividend warrant will be dispatched / the interim dividend amount will be credited to the shareholders accounts through ECS/ NECS/ RTGS etc. on or after January 31, 2014.

The Exchange had sought clarification from Corporation Bank with respect to a news item captioned "Corporation Bank signs pact with Geojit for integrated account". Corporation Bank has clarified that "The Bank has signed an MOU with M/s Geojit BNP Paribas Financial Services Ltd., on 10th January 2014, to offer Trading account facilities to our retail customers. This has been done consequent upon withdrawal of Trading account facilities by HSBC Invest Direct to retail customers of the Bank".

Corporation Bank has informed the Exchange, vide letter dated January 11, 2014 regarding an announcement titled "Notice of All-India strike by United Forum of Bank Unions".

Corporation Bank has informed the Exchange that the Company has fixed Record Date as January 29, 2014 for the purpose of Interim dividend

Corporation Bank has informed the Exchange regarding appointment of Statutory Central Auditors of the Bank for the year 2013-14.

Corporation Bank has informed the Exchange that in exercise of powers conferred by sub-section 3(g) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (b) of clause 9(2) of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government, nominated Shri Adish Kumar Jain as part-time Non-official Director under Chartered Accountant Category on the Board of Directors of the Bank for a period of three years, with effect from December 26, 2013 or until further orders, whichever is earlier.

Corporation Bank has submitted to the Exchange vide letter dated December 23, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Corporation Bank has informed the Exchange that the Securities Allotment Committee of the Board of the Bank at its meeting held on December 20, 2013 has allotted 1,46,27,486 Equity Shares of Rs. 10/- each at a premium of Rs. 297.64 per share i.e. at an Issue price of Rs. 307.64 per share to Government of India (i.e. in the name of President of India) on a Preferential basis. Consequent upon this the Issued and Subscribed Capital of the Bank gets raised to 16,75,41,877 Equity Shares and Government of India holding gets increased from 59.82% to 63.33%.

Corporation Bank has informed the Exchange regarding the details of Voting results at the Extraordinary General Meeting of the Company held on December 16, 2013, under Clause 35A.

Corporation Bank has informed the Exchange regarding a proceedings of the Extraordinary General Meeting of the Shareholders of the Bank held on December 16, 2013.

Corporation Bank has informed the Exchange that the Indian Banks' Association, vide their Circular letter dated December 02, 2013, that they have received a notice from the convener of the United Forum of Bank Unions, a joint forum of 5 workmen unions. (viz. AIBEA, NCBE, BEFI, INBEF and NOBW) and 4 officers associations (viz. AIBOC, AIBOA, INBOC and NOBO), giving a common call for one day nation-wide strike on December 18, 2013. A major section of the Bank's employees/officers belonging to the workmen unions/officers associations may participate in the proposed strike on the said date, if th

Corporation Bank had informed the Exchange regarding the Outcome of the meeting of Board of Directors of the Bank held on November 11, 2013. The Bank has now informed that : (1) The Relevant Date has been changed from November 15, 2013 to November 14, 2013 on account of declaration of trading holiday for stock exchanges on November 15, 2013, at the last minute; (2) Taking Relevant Date as November 14, 2013, the minimum issue price has been calculated to be Rs. 307.64 per share arrived at as per Regulation 76(1) of the SEBI (ICDR) Regulations, 2009. The number of equity shares proposed to be Is

Corporation Bank has submitted to the Exchange a copy of the Notice for the Extraordinary General Meeting of the Bank scheduled to be held on December 16, 2013.

Corporation Bank has informed the Exchange regarding the Outcome of the meeting of Board of Directors of the Bank held on November 11, 2013.

Corporation Bank has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Corporation Bank has informed the Exchange that in exercise of powers conferred by sub-section 3(h) and (3-A) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (1) of clause 3 of the Nationallsed Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government has nominated Shri Bonam Venkata Bhaskar as part-time non-official Director on the Board of Directors of the Bank for a period of three years, with effect from November 04, 2013 or until further orders, whichever is earlier.

Corporation Bank has informed the Exchange that in exercise of powers conferred by clause (f) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (1) & (2) of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government after consultation with the Reserve Bank of India has appointed Shri Ekanath Baliga, Manager, Corporation Bank as Officer Employee Director on the Board of Directors of the Bank for a period of three years, with effect from October 17, 2013, till h

Corporation Bank has informed the Exchange that in exercise of powers conferred by clause (a) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (1) of clause 3 and sub-clause (1) of clause 8 of the Nationallsed Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government appointed Shri Sadhu Ram Bansal, Executive Director, Punjab National Bank as Chairman and Managing Director of the Corporation Bank with effect from the date of his taking over oharge of the post till 31.01.2016 i.e.the dat

Corporation Bank had informed the Exchange that the Bank has been informed by the Indian Banks' Association, vide circular letter dated August 27, 2013, that All India Bank Employees Association (AIBEA) and Bank Employees Federation of India (BEFI) have given a call for a nation wide strike on September 25, 2013 in support of some of their demands. A section of the Bank's employees may participate in the proposed strike on the said date, if the strike materialises. In view of the above, it is likely that the normal functioning of the Bank's branches and offices may get affected. The Bank has n

Corporation Bank has informed the Exchange that the Bank has been informed by the Indian Banks' Association, vide circular letter dated August 27, 2013, that All India Bank Employees Association (AIBEA) and Bank Employees Federation of India (BEFI) have given a call for a nation wide strike on September 25, 2013 in support of some of their demands. A section of the Bank's employees may participate in the proposed strike on the said date, if the strike materialises. In view of the above, it is likely that the normal functioning of the Bank's branches and offices may get affected.

Corporation Bank has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2013.

Corporation Bank has informed the Exchange that Shri Ajai Kumar, Chairman and Managing Director of the Bank has retired from the services of the Bank on June 30, 2013, on attaining superannuation.

Corporation Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Bank held on June 25, 2013.

Corporation Bank has informed the Exchange regarding the detail of the voting results at the Annual General Meeting of the Shareholders of the Bank held on June 25, 2013 under clause 35A.

Corporation Bank has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Bank to be held on June 25, 2013.

Corporation Bank has informed the Exchange that in exercise of powers conferred by clause (b) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government has nominated Ms. Anna Roy, Director, Department of Financial Services, Ministry of Finance, Govt. of India, New Delhi, as the Director of the Bank representing the Central Government as Government Nominee Director with effect from May 23, 2013, vice Sh

Corporation Bank has informed the Exchange that the Company has fixed Book Closure from June 4, 2013 to June 10, 2013 for the purpose of Annual General Meeting of the shareholders of the Bank to be held on June 25, 2013 and for entitlement of the shareholders to receive the dividend as recommended by the Board of the Bank. The despatch of the physical dividend warrants will be done on June 28, 2013 onwards, if declared in the Annual General Meeting.

Corporation Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 08, 2013 have recommended a dividend of 190% i.e. Rs 19.00 per share of the face value of Rs.10/- each.

Corporation Bank has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2013 as follows: Interest earned of Rs. 1533408.27 lacs for the year ending on 31-MAR-2013 against Rs. 1301778.42 lacs for the year ending on 31-MAR-2012. Interest expended of Rs. 1190643.5 lacs for the year ending on 31-MAR-2013 against Rs. 987057.47 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 144324.23 lacs for the year ending on 31-MAR-2013 against Rs. 151838.71 lacs for the year ending on 31-MAR-2012.

Corporation Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2013 as follows: Interest earned of Rs. 1533408.27 lacs for the year ending on 31-MAR-2013 against Rs. 1301778.42 lacs for the year ending on 31-MAR-2012. Interest expended of Rs. 1190823.44 lacs for the year ending on 31-MAR-2013 against Rs. 987088.53 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 143467.48 lacs for the year ending on 31-MAR-2013 against Rs. 150604.25 lacs for the year ending on 31-MAR-2012.

Corporation Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2013 as follows: Interest earned of Rs. 406809.75 lacs for the quarter ending on 31-MAR-2013 against 358587.74 for the quarter ending on 31-MAR-2012. Interest expended of Rs. 313731.9 lacs for the quarter ending on 31-MAR-2013 against Rs. 275194.7 lacs for the quarter ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 35553.1 lacs for the quarter ending on 31-MAR-2013 against Rs. 35126.25 lacs for the quarter ending on 31-MAR-2012.

Corporation Bank has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Corporation Bank has informed the Exchange that Shri Kaushik Kumar Ghosh, Officer Employee Director of the Bank has ceased to be a director from April 16, 2013,on completion of his term.