Wednesday, May 7, 2008

Indian Bank Consider Audited Consolidated FY 08 Results On May 17, 2008

Indian Bank has informed that a meeting of the Board of Directors of the Bank will be held on May 17, 2008, inter alia, to approve the Consolidated Audited Financial Results for the year ended March 31, 2008.

Further the Company has informed that, the Register of Members & Share Transfer Books of the Company will remain closed from May 24, 2008 to May 26, 2008 (both days inclusive) for the following purposes:

1. Second Annual General Meeting of the Bank.

2. Determining the Shareholders eligible for the Dividends to be declared at the Meeting.

3. Ascertaining the Shareholders entitled to participate in the election of Shareholder Directors, if any, to be conducted at the Meeting.

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