CORPBANK

Corporation Bank has informed the Exchange that in the meeting of the Audit Committee of the Bank held on June 25, 2015, Shri R Natarajan, General Manager, Financial Management Division of the Bank, is appointed as the Chief Financial Officer of the Bank with effect from June 25, 2015 vice Shri Paramasivam, General Manager.

Corporation Bank has informed the Exchange that they have received a notice from the General Secretary of All India Bank Employees' Association, informing their decision to go on a day's nation-wide strike on June 24, 2015, in support of their demands. A major section of the employees belonging to the workmen union having allegiance to the above national level union, may take part in the proposed one day's strike on June 24, 2015 if the strike materialises. In view of the above, it is likely that the normal functioning of the Branches and offices may get affected during the day the union has g

Corporation Bank has submitted to the Exchange a copy of Notice of the Annual General Meeting to be held on June 29, 2015.

Corporation Bank has informed the Exchange that the Register of Members & Share Transfer Books of the Bank will remain closed from June 24, 2015 to June 29, 2015 (both days inclusive) for the purpose of Payment of Dividend as recommended by the board and Annual General Meeting of the bank to be held on June 29, 2015 and the despatch of the physical dividend warrants will be done on July 06, 2015 onwards, if declared in the Annual General Meeting.

Corporation Bank has informed the Exchange that the Bank has revised the Base Rate for lending from 10.25% p.a. to 10.00% p.a. with effect from June 01, 2015.

The Exchange had sought clarification from Corporation Bank with respect to a news item captioned "Corporation Bank abandons plans to take over ailing Rupee Bank". The Bank has clarified that "The Bank had received a request from the Administrator of Rupee Co-operative Bank Ltd., Pune for discussing the possibilities of takeover of the said Co-operative Bank by Corporation Bank. Whilst on this, based on the above observations in the detailed audit cum due diligence conducted by a reputed audit firm, the Bank decided not to evince interest in the said proposal. Since the request for takeover wa

The Exchange has sought clarification from Corporation Bank with respect to recent news item captioned "Corporation Bank abandons plans to take over ailing Rupee Bank". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any

Corporation Bank has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Corporation Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 16, 2015 have recommended a dividend of Rs 1.40/-( Rupee one and paise forty only) per share of Rs 2/- each for the year 2014-15 subject to declaration of the same by the shareholders of the Bank in the ensuing Annual General Meeting.

Corporation Bank has informed the Exchange that the meeting of the Audit Committee of the Bank held on May 08, 2015, Shri P.Paramasivam, General Manager is appointed as the Chief Financial Officer of the Bank with effect from May 08, 2015 vice Shri C.G.Pinto, General Manager, who has retired from the services of the Bank on attaining superannuation on April 30, 2015.

Corporation Bank has informed the Exchange that In terms of SEBI(Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Bank's shares shall remain closed from May 11, 2015 to May 17, 2015(both days inclusive) for all designated employees, Directors and Statutory Central Auditors of the Bank.

Corporation Bank has informed the Exchange regarding appointment of Statutory Central Auditors.

Corporation Bank has informed the Exchange that Karvy Computershare Private Limited, the Registrar and Share Transfer Agent of the Bank, has shifted to new address as mentioned here under: New Address: Karvy Computershare Private Limited Karvy Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally Hyderabad-500032 ( Telengana)

Corporation Bank has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Corporation Bank has informed the Exchange that Shri Amar Lal Daultani, Executive Director of the Bank completed his term of office in the Bank on attaining the age of superannuation on March 31, 2015.

Corporation Bank has informed the Exchange that the Central Government has nominated Shri Pradyumna K. Jena, as the Director on the Board of the Bank with effect from 23.02.2015 until further orders, vice Shri Arun Pasricha.

Corporation Bank has informed the Exchange regarding Notice of All-India strike by United Forum of Bank Unions (UFBU), Bank Karmachari Sena Mahasangh (BKSM) and National Union of Bank Employees (NUBE)-All India Strike from February 25th to 28th, 2015 and indefinite strike from March 16th, 2015.

Corporation Bank has informed the Exchange that further to letters dated January 20, 2015 and dated February 5, 2015 informing the extension in period being made for raising of the Additional Tier I Bonds, the Bank has raised the full amount of Rs.500 Crores of the Basel III Compliant Additional Tier-I Bonds [Series I] and the same has been allotted by the Securities Allotment Committee of the Board of the Bank on February 9, 2015. The Bonds have been credited to the respective applicants accounts in demat mode to their respective Client IDs on February 10, 2015.

Corporation Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Corporation Bank has informed the Exchange that for the proposed Basel III compliant Tier II Bond issue of the Bank of Rs.500 crores (Rs.5.00 billion), CRISIL Ltd., has now assigned "CRISIL AA+/Stable" rating.

Corporation Bank has informed the Exchange regarding the Issue of Basel III compliant Additional Tier - I Bond.

Corporation Bank has informed the Exchange that ICRA has revised the rating of Bank's Lower Tier-II Bonds from ICRA AAA to ICRA AA+ (outlook Stable). According to ICRA Ltd, the rating revision follows the steady deterioration witnessed in the Bank's key asset quality indicators during FY2014 and H1FY2015, which had a cascading effect on the overall profitability and solvency profile of the Bank.

Corporation Bank has informed the Exchange that CARE has reviewed the credit ratings of the Bank's Bonds and the revised ratings According to rating rationale submitted by CARE, the revision in ratings of the Bank s various Bond instruments reflect the continuing deterioration in Asset quality over FY 14 and H1FY15 ultimately leading to weak profitability. The rating continues to take note of Bank's moderate resource profile characterised by declining proportion of low cost deposits.

Corporation Bank has informed the Exchange that in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Bank's shares shall remain closed from February 02, 2015 to February 10, 2015 (both days inclusive) for all designated employees, Directors and Statutory Central Auditors of the Bank.

Corporation Bank has informed the Exchange regarding the Issue of Additional Tier-I Bonds [Series I].

Corporation Bank has informed the Exchange with reference to the announcement dated January 2, 2015, informing about the strike call given by certain unions on January 7, 2015. It has now been informed to Bank by Indian Banks Association that, on being satisfied with further improvement in offer in wage hike by Indian Banks Association, the proposed strike on January 7, 2015 has been deferred.

The Exchange had sought clarification from Corporation Bank with respect to announcement dated January 1, 2015, regarding Revision in Ratings by CRISIL. The Company, has submitted its clarification vide letter dated January 2, 2015.(copy attached)

Corporation Bank has informed the Exchange regarding Notice of All-India strike by United Forum of Bank Unions (UFBU) on January 7, 2015 and from January 21st to January 24th, 2015 and indefinite strike from 16th March 2015.

The Exchange has sought clarification from Corporation Bank with respect to announcement dated January 1, 2015, regarding Revision in Ratings by CRISIL. On basis of above the Company is required to clarify following: 1. In case of downward rating, disclose reasons published by rating agency for such downward rating. The response of the Company is awaited.

Corporation Bank has informed the Exchange regarding Ratings by India Ratings and Research Pvt. Ltd.

Corporation Bank has informed the Exchange regarding Revision in Ratings by CRISIL.

Corporation Bank has informed the Exchange that Shri Vincent D Souza, Workmen Employee Director of the Bank has ceased to be a director from, December 28, 2014 on completion of his term on December 27, 2014.

Corporation Bank has informed the Exchange that the Company has fixed Record Date as January 23, 2015 for the purpose of ascertaining the eligibility of shareholders to receive 5 (Five) Equity Shares of nominal value of Rs 2/- each in lieu of 1 (One) Equity Share of nominal value of Rs 10/- each of the Bank on account of reduction/split in Face Value of the Bank's Equity Shares.

Corporation Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Corporation Bank has informed the Exchange that as directed in the Securities and Exchange Board of India (SEBI) Circular- CIR/CFD/POLICY CELL/2/2014 dated April 17, 2014, amending Clause 49 of the Equity Listing Agreement on Corporate Governance, the nomenclature of the Investors Grievances Committee of the Board has been changed/redesignated as "Stakeholders Relationship Committee of the Board" to consider and resolve the grievances of security holders of the Bank including complaints related to transfer of shares, non-receipt of balance sheet and non-receipt of declared dividends etc.

Corporation Bank has informed the Exchange that the Board of Directors at their meeting held on November 06, 2014 has approved the raising of Tier I Bonds in the nature of Perpetual Debt Instrument to the extent of Rs.1000 crore and Tier II Bonds to the extent of Rs.500 crore, (both in one or more tranches) with green shoe option, as per Basel III requirement, subject to Regulatory compliances.

Corporation Bank has informed the Exchange that the Indian Banks Association, dated October 22, 2014, 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 November 12, 2014 and Relay Zonal Strikes (as per attached schedule).

Corporation Bank has informed the Exchange that in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Bank's shares shall remain closed from November 01, 2014 to November 08, 2014 (both days inclusive) for all designated employees, Directors and Statutory Central Auditors of the Bank.

Corporation Bank has informed the Exchange that further reference to Company announcement dated August 25, 2014, informing the election of three new shareholder directors on the Board of the Bank effective from August 26, 2014. Company has informed the details of shareholdings held by the elected shareholder directors in Bank, which is as follows: 1. Shri Sushobhan Sarker -100 shares 2. Ms. Chitra Gouri Lal -100 shares 3. Shri Ramesh Kumar Bhat - 100 shares

Corporation Bank has informed the Exchange regarding Proceedings of the Extraordinary General Meeting held on August 25, 2014.

Corporation Bank has informed the Exchange regarding details of Voting results at the Extraordinary General Meeting of the shareholders of the Bank held on August 25, 2014 as per Clause 35A of Listing Agreement.

Corporation Bank has informed the Exchange regarding the election of three shareholders Directors.

Corporation Bank has informed the Exchange that the following shareholder directors ceased to be directors of the Bank from 23rd August 2014, on completion of their term. 1. Shri Sushobhan Sarker 2. Shri Kawaljit Singh Oberoi 3. Shri S. Shabbeer Pasha

Corporation Bank has informed the Exchange regarding Election of three Directors representing the shareholders of the Bank other than Central Government.

Corporation Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on August 08, 2014 have considered and approved the sub-division of one equity share of the Bank having a face value of Rs. 10/- each into five equity shares of face value Rs.2/- each. The Sub-division of shares is subject to approval of the shareholders, Reserve Bank of India, Ministry of Finance and any other statutory and regulatory authorities if any, as applicable.

Corporation Bank has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Corporation Bank has submitted to the Exchange that Notice of Extraordinary General Meeting of the Bank to be held on August 25, 2014.

Corporation Bank has informed the Exchange with reference to the earlier letter dated 7th July 2014 on the revision in ratings by CARE. The first para of the letter may kindly be read as follows : This is to inform that CARE has reviewed the credit ratings and reaffirmed the CARE AAA rating assigned to Lower Tier II Bonds of the Bank. In respect of Upper Tier-II Bonds and Perpetual Bonds the rating has been revised one notch lower to CARE AA+ from CARE AAA earlier.

Corporation Bank has informed the Exchange that CARE has reviewed the credit ratings and reaffirmed the "CARE AAA" rating assigned to Lower Tier II Bonds of the Bank. In respect of Upper Tier-II Bonds and Perpetual Bonds the rating has been revised one notch lower to CARE AAA from CARE AA+ earlier.

Corporation Bank has informed the Exchange that in the meeting of the Board of Directors of the Bank held on June 26, 2014, it was resolved to hold an Extraordinary General Meeting of the shareholders of the Bank on August 25, 2014 to transact the following business: 1. Election of three directors from amongst the shareholders of the Bank other than the Central Government. And 2. To issue fresh Equity Shares to the Employees of the Bank under Corporation Bank Employees Stock Purchase Scheme 2014 (ESPS) subject to regulatory compliances. Further, July 29, 2014 has been fixed as the Re