CITY UNION BANK LTD. - Board Meeting on Dec 24, 2014

City Union Bank Ltd has informed BSE that the Bank in its forthcoming Board Meeting to be held on December 24, 2014, have proposed to consider inter alia voluntary delisting of the Bank's equity shares from Madras Stock Exchange Ltd., in terms of provisions of Regulation 6 & 7 of SEBI (Delisting of Equity Shares) Regulations, 2009.<BR><BR>However, the equity shares of the Bank shall continue to remain listed in National Stock Exchange of India Ltd., and Bombay Stock Exchange Limited, having nationwide trading terminals.