SYNDIBANK

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Interest earned of Rs. 213443 lacs for the quarter ending on 31-MAR-2008 against Rs. 173664 lacs for the quarter ending on 31-MAR-2007. Interest expended of Rs. 157181 lacs for the quarter ending on 31-MAR-2008 against Rs. 113298 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 12626 lacs for the quarter ending on 31-MAR-2008 against Rs. 10430 lacs for the quarter ending on 31-MAR-2007.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 14, 2008 have proposed a Final Dividend of 13% for the year 2007-08 in addition to the Interim Dividend of 15%, subject to approval of shareholders at the Annual General Meeting.

Syndicate Bank had informed the Exchange that a Meeting of the Board of Directors of the Bank to be held on April 30, 2008 for inter alia, considering and approving the Audited Financial Results of the Bank for the year ended March 31, 2008 and to recommend consideration of Final Dividend for 2007-08 if any, subject to approval of shareholders at the Annual General Meeting. The Bank has now informed the Exchange that: "Due to delay in finalization of accounts, the Board Meeting of the Bank, which is scheduled to be held on 30th April, 2008 for inter alia, considering and approving the Audited

Syndicate Bank had informed the Exchange that the Board of Directors of the Bank has declared 15% interim dividend for the financial year 2007-08. The Bank has now informed the Exchange that the payment of interim dividend for the year 2007-08 is April 11, 2008.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank have in its meeting held on March 15, 2008 have declared an Interim Dividend of 15% for the financial year 2007-08. Further, the Bank has fixed April 01, 2008 as the Record Date for determining the shareholders/beneficiary owners entitled to receive 15% interim dividend on equity shares of the Bank for the Financial Year 2007-08 declared by the Bank at the Board Meeting held on March 15, 2008.

Syndicate Bank has informed the Exchange that "The issue (Private Placement of 2400 Unsecured Perpetual Non convertible Bonds of Face Value of Rs. 10 lacs each aggregating to Rs. 240.00 cr - Tier I Series I) was opened for subscription on 11.03.2008. The issue is fully subscribed. Hence the issue stands closed on 14.03.2008".

Syndicate Bank had informed the Exchange that the Board of Directors of our Bank in its meeting held on 21.05.2007 have approved further raising of capital of the bank by way of issue of 8,00,00,000 (Eight Crore only) equity shares having face value of Rs.10/- each at a price to be determined later, subject to necessary approvals from Government of India, Reserve Bank of India and other Statutory Bodies. The Company has now informed the Exchange that: "Our Board of Directors in its meeting held on 29.01.2008 have further decided to issue the above equity shares through Qualified Institutional

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Interest earned of Rs. 198700 lacs for the quarter ending on 31-DEC-2007 against Rs. 163530 lacs for the quarter ending on 31-DEC-2006. Interest expended of Rs. 151297 lacs for the quarter ending on 31-DEC-2007 against Rs. 107937 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 27319 lacs for the quarter ending on 31-DEC-2007 against Rs. 22612 lacs for the quarter ending on 31-DEC-2006.

Syndicate Bank has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Interest earned of Rs. 378488 lacs for the half year ending on 30-SEP-2007 against Rs. 266813 lacs for the half year ending on 30-SEP-2006. Interest expended of Rs. 274878 lacs for the half year ending on 30-SEP-2007 against Rs. 167767 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 44861 lacs for the half year ending on 30-SEP-2007 against Rs. 38565 lacs for the half year ending on 30-SEP-2006.

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Interest earned of Rs. 193860 lacs for the quarter ending on 30-SEP-2007 against Rs. 143731 lacs for the quarter ending on 30-SEP-2006. Interest expended of Rs. 144949 lacs for the quarter ending on 30-SEP-2007 against Rs. 95273 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 22758 lacs for the quarter ending on 30-SEP-2007 against Rs. 20507 lacs for the quarter ending on 30-SEP-2006.

Syndicate Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Interest earned of Rs. 184628 lacs for the quarter ending on 30-JUN-2007 against Rs. 123082 lacs for the quarter ending on 30-JUN-2006. Interest expended of Rs. 129929 lacs for the quarter ending on 30-JUN-2007 against Rs. 72494 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 22103 lacs for the quarter ending on 30-JUN-2007 against Rs. 18058 lacs for the quarter ending on 30-JUN-2006.

Syndicate Bank has submitted to the Exchange a copy of the proceeding of the Annual General Meeting held on June 21, 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/SyndicateBank_AGMProceedings.zip target=NEW> For more details click here.</a>

Syndicate Bank had informed the Exchange that the Board of Directors of the company has proposed 13% final dividend for the year 2006-07 in addition to Interim Dividend of 15%. The Company has now informed the Exchange that the date of the payment of final dividend for the year 2006-07 is 16th July 2007".

Syndicate Bank has informed the Exchange that: "The Bank intends to conduct a survey to ascertain the level of satisfaction among investors on the quality of service provided to them. The proposed survey also invites suggestions for improving the service provided to the shareholders". Further, copy of letter and survey form to be sent to the shareholders 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/SyndicateBk_Sur_20062007.zip target=NEW> For more

Syndicate Bank has submitted to the Exchange a copy of notice of Annual General Meeting of the shareholder members of the Bank is scheduled to be held on June 21, 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/SyndicateBank_AGMNotice.zip target=NEW> For more details click here.</a>

Syndicate Bank has informed the Exchange that: "The Board of Directors of our Bank in its meeting held on 21.05.2007 have approved further raising of capital of the bank by way of issue of 8,00,00,000 (Eight Crore only) equity shares having face value of Rs.10/- each at a price to be determined later, subject to necessary approvals from Government of India, Reserve Bank of India and other Statutory Bodies".

Syndicate Bank has informed the Exchange that: "Register of Members and Share Transfer Books of our Bank will be closed from Thursday, the 14th June 2007 to Thursday, the 21st June 2007 (both days inclusive) for the purpose of Annual General Meeting and for ascertaining the shareholders, who are entitled to receive the final dividend 2006-07".

Syndicate Bank has informed the Exchange that the Board of Directors in its meeting held on May 08, 2007 have proposed Final Dividend of 13% for the year 2006-07 in addition to Interim Dividend of 15%.

Syndicate Bank has informed the Exchange that: "As we are going to publish audited financial statements before 30.06.2007, we will not be publishing unaudited results for the last quarter i.e. 31.03.2007".

Syndicate Bank has informed the Exchange that : "We have designated an exclusive e-mail ID - syndinvest@syndicatebank.co.in of Grievance Redressal Division exclusively for the purpose of registering complaints by investors. This e-mail ID alongwith the other details has been displayed on the website of the Bank - www.syndicatebank.in under 'Shareholders' Information'."

Syndicate 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, 1970/1980 (as amended vide Banking Companies (Acquisition and Transfer of Undertakings) and Financial Institutions Laws (Amendment) Act 2006) read with sub-clause (1) of Clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government vide its notification dt.27.2.2007, has nominated Sri K Seetharamu, as Director on the Board of our Bank, in

Syndicate Bank has informed the Exchange that: "The issue (Private Placement of 1000 Unsecured Redeemable, Non-Convertible Bonds of face value Rs 10 lakhs each aggregating to Rs 100 crores with an option to retain oversubscription - Upper Tier-II Series II) was opened for subscription on 6th February 2007. The issue was fully subscribed and we have retained green shoe portion of Rs 100 crores, i.e. total issue aggregated to Rs 200 crores. The issue stands closed on 20th February 2007".

Syndicate Bank has informed the Exchange that " In exercise of the powers conferred by Sub-Section (3)(h) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 of the Nationalised Banks ( Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government has nominated Ms. Shobha Oza, as Part-Time Non-Official Director on the Board of our Bank for a period of 3 years from the date of notification (i.e. 02.01.2007) or until her successor is nominated or until further orders, whichever is earliest".

Syndicate Bank has informed the Exchange that " In exercise of the powers conferred by Clause (e) of the Sub-Section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-clause (2)(i) of Clause 3 of the Nationalised Banks ( Management and Miscellaneous Provisions) Scheme, 1970 the Central Government has appointed Sri Suresh Kumar Rustagi, as Workmen Employee Director on the Board of our Bank for a period of 3 years from the date of his appointment (i.e. 03.01.2007) or until his successor is appointed or till he ceases to be a workmen empl

Syndicate Bank has informed the Exchange that " "In exercise of the powers conferred by Sub-Section (3)(g) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-clause (b) of Clause 9(2) of the Nationalised Banks ( Management and Miscellaneous Provisions) Scheme, 1970/ 1980, the Central Government has nominated Sri Kawaljit Singh Oberoi, as Part-Time Non-official Director on the Board of our Bank for a period of 3 years from the date of notification (i.e. 02.01.2007) or until further order whichever is earlier."

Syndicate Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006. The 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/CorporateAnnouncements).<a href=/content/corporate/syndicatebk_LR_151206.zip target=NEW> For more details click here.</a>

Syndicate Bank has informed the Exchange that the Bank has fixed December 07, 2006 as the Record Date for determining the shareholders/beneficiary entitled to receive 15% interim dividend on equity shares of the Bank for the Financial Year 2006-07 declared by the Bank at the Board Meeting held on November 21,2006.

Syndicate Bank had informed the Exchange that the Board of Directors has declared 15% interim dividend for the year 2006-07. The company has further informed the Exchange that the payment of interim dividend for the year 2006-07 is December 20,2006.

Syndicate Bank has informed the Exchange that the Board of Directors of the Bank have in its meeting held on November 21, 2006 have declared an Interim Dividend of 15% for the year 2006-07.

Syndicate Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006. 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).<a href=/content/corporate/SyndicateBK_LR_05102006.zip target=NEW> For more details click here.</a>

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by clause (c) Sub-Section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3, of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has nominated Sri Salim Gangadharan, as director on the Board of the Bank with immediate effect and until further orders.

Syndicate Bank has submitted to the Exchange a copy of Minutes of the EGM of the shareholders of the Bank held on June 23, 2006. A copy of the Minutes 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).

Syndicate Bank has submitted to the Exchange a copy of Proceedings of the AGM of the shareholders of the Bank held on June 24, 2006. 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).

Syndicate Bank has informed the Exchange that the date of payment of final dividend for the year 2005-06 is July 20,2006.

Syndicate Bank has informed the Exchange that in terms of Section 9(3)(i) of The Banking Companies ( Acquisition and Transfer of Undertakings) Act, 1970 read with The Banking Regulations Act 1949 and Nationalised Banks ( Management and Miscellaneous Provisions) Scheme, 1970 and Syndicate Bank(Shares & Meetings) Regulations, 1998 the following three Directors were elected from amongst the shareholders of the Bank other than the Central Government: (1) Name- Sri Mocherla Bhaskara Rao; Address-8-2-472/6, Road No.4, Banjara Hills, Hyderabad 500034;(2) Name-Sri A R Nagappan; Address- 118, Sterling

Syndicate Bank has informed the Exchange that the Annual General Meeting of the shareholder members of the Syndicate Bank is scheduled to be held on June 24, 2006, to transact the following business : " To discuss the Balance Sheet of the Bank as at March 31, 2006 and the Profit & Loss Account of the Bank for the year ended on that date, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and Accounts".

Syndicate Bank has informed the Exchange that the EGM of the shareholder members of Syndicate Bank is scheduled to be held on June 23,2006 to transact the following business : "To elect three Directors from amongst shareholders of the Bank (other than the Central Government) to fill the vacancy caused on February 25,2006 on account of the cessation of term of office of shareholder Directors and in respect of whom valid nominations are received in terms of Section 9(3)(i) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (hereinafter referred to as "Act") read with T

Syndicate Bank has informed the Exchange that Register of Members and Share Transfer Books of the Bank will be closed from June 21, 2006 to June 24, 2006 (both days inclusive) for the purpose of AGM and for ascertaining the shareholders, who are entiltled to receive the final dividend.

Syndicate Bank has informed the Exchange that the Board of Directors in its meeting held on May 15, 2006 have proposed Final Dividend of 10% for the year 2005-06 in addition to Interim Dividend of 15%.

Syndicate Bank has informed the Exchange that May 19,2006 has been fixed as the Record Date for the purpose of ascertainment of shareholders of the Bank entitled to participate i.e. nominate, contest and vote in the election of directors from amongst the shareholders other than Central Government, in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970.

Syndicate 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, 1970/1980 read with sub-clause (1) of clause 3, sub-clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme,1970/1980, the Central Government has appointed Sri George Joseph as a whole time director (designated as the Executive Director ) on the Board of Our Bank for a period of 3 years from April 01, 2006 upto April 30, 2009 i.e date of his attaining the age o

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by clause (a) of sub-section 3 of section 9 of the Banking Companies (Acquisition and transfer of undertakings) Act, 1970/1980 read with sub-clause (1) of clause 3, sub-clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has appointed Sri C. P. Swarnkar as the Chairman and Managing Director of the Bank from April 01, 2006 upto April 30, 2008.

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by Clause (a) of Sub-section 3 of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3,sub-clause(1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980 the Central Government has appointed Sri George Joseph as a whole time director(designated as the Executive Director) on the Board of the Bank for a period of 3 year from April 01, 2006 upto April 30,2009 i.e. date of his attaining the age o

Syndicate Bank has informed the Exchange that Syndbank Services Limited (BPO), a subsidiary of Sydicate Bank was inaugurated by Sri P Chidambaram, Hon'ble Finance Minister, Government of India,i.e March 24, 2006 in Bangalore.

Syndicate Bank has informed the Exchange that in exercise of the powers conferred by Sub-section 3 (h) and (3-A) of Section 9 of the Banking Companies (Acquistion and Transfer of Undertakings) Act, 1970 read with sub-caluse (1) of Clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government has nominated Sri Vinay Kumar Sorake as part-time non-official director on the Board of the Bank for a period of 3 year from March 16, 2006.

Syndicate Bank has informed the Exchange that the following four Directors who were elected from amongst Shareholders (other than the Central Government) under section 9(3)(i)read with Section 3 (2B) (c) of the Banking Companies (Acquisition $ Transfer of Undertakings ) Act, 1970 at the EGM of shareholder held on February 25, 2003 retired on February 25, 2006 on completion of their term :- (1)Shri Anil Kumar Khanna; (2) Shri K.P.Fabian; (3) Shri P.C.Nayak; (4) Smt Ranjana S Salgaocar.

Syndicate Bank has informed the Exchange regarding a press release dated March 10, 2006, titled 'Syndicate Bank Signs MOU with CMC Ltd.'. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Syndicate Bank had informed the Exchange that the Bank has received 'in principle approval' from Government of India to set up a Subsidiary for Business Process Outsourcing (BPO). This approval is subject to the following: (1) BPO services initially to be limited to financial institutions and clients of Syndicate Bank. (2) The Bank will utilize its 'surplus manpower, premises and resources' only to set up and run the proposed BPO. The Bank has now informed the Exchange they have received approval from Reserve Bank of India to set up a Subsidiary for Business Process Outsourcing (BPO).

Syndicate Bank has informed the Exchange that the auditor's have conducted the limited review of the Financial Results of the Bank for the period ended December 31, 2005 and 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).

Syndicate Bank has submitted to the Exchange a copy of Memorandum of Understanding entered into with the Company's Registrar and Share Transfer Agents, M/s. Karvy Computershare Pvt. Ltd., Hyderabad. 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).