ALBK

Allahabad Bank has informed the Exchange that Dr. Sudip Chaudhuri and Shri Ashok Vij, Shareholder Directors have ceased to be the director of the Bank w.e.f. February 10, 2015 on expiration of their term of appointment.

Allahabad Bank has informed the Exchange regarding Press Release dated February 5, 2015 regarding Q3 Financial Results.

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

Allahabad Bank has informed the Exchange regarding the Convening of Extraordinary General Meeting (EGM) of shareholders of the Bank on March 10, 2015 and fixing of Cut-off Date (Record Date) as Febraury 6, 2015 in connection with the said EGM.

Allahabad Bank has informed the Exchange that in continuation to Company announcement dated 13, 2014, the Bank has successfully raised BASEL III Compliant Tier 2 Bonds aggregating to Rs. 500.00 crore through Private Placement.

Allahabad Bank has informed the Exchange that the Indian Banks' Association has advised that the United Forum of Bank Unions (UFBU) has served a notice to Indian Banks' Association informing their decision to go on All India Bank Strikes on January 07, 2015 and January 21 to 24, 2015 on demand of immediate settlement of wage revision and related matters. The issues and demands are of industry level and strike call is also given at industry level by UFBU. Therefore, if the strike takes place , it would affect working of all Public Sector Banks.

Allahabad Bank has informed the Exchange regarding Revision in interest rate on domestic retail term deposits having maturity period of one year to less than five years.

Allahabad Bank vide its letter dated December 22, 2014 has informed the Exchange that the Board of Directors of the Bank in its meeting held on date have inter alia discussed and approved in principle the raising of capital of the Bank through preferential/QIP issue in compliance with the applicable laws, rules and regulations, Govt. of India guidelines and in such a manner that the equity shareholding of the Govt. of India shall not go below 52%.

Allahabad Bank has informed the Exchange regarding Credit Rating.

Allahabad Bank has informed the Exchange that Shri A.P.V.N. Sarma, Shareholders Director of the Bank has tendered his resignation from the directorship of the Bank.

Allahabad Bank has informed the Exchange that the Bank is planning to raise BASEL III compliant Tier II Bonds aggregating upto Rs.500.00 crore through Private Placement in one or more trenches during the current FY 2014-15.

Allahabad Bank has informed the Exchange that the Indian Banks' Association has advised the Bank that the United Forum of Bank Unions (UFBU) has served a notice to Indian Banks' Association informing their decision to go on one day all India Bank Strike on November 12, 2014 and relay Zonal strikes from December 2, 2014 to December 5, 2014 in support of their demand for immediate settlement of wage revision. The issues and demands are of industry level and strike call is also given at industry level by UFBU. Therefore, if strike takes place, it would affect working of all Banks.

Allahabad Bank has informed the Exchange that the Bank has decided to revise the interest rate downward by 0.15% p.a. i.e. from existing 9.05% p.a. to 8.90% p.a. on domestic retail term deposits scheme with maturity period of one year to less than five years, with effect from 10.11.2014.

Allahabad Bank has informed the Exchange regarding Press Release dated October 30, 2014 of Financial Results of the Bank for the quarter and half year ended September 30, 2014.

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

Allahabad Bank has informed the Exchange regarding a press release dated July 25, 2014, with respect to the Financial Results of the Bank for the quarter ended June 30, 2014.

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

Allahabad Bank has informed the Exchange that Shri Deveshwar Narain Singh, Part-Time Non-Official Director has ceased to be the director of the Bank with effect from 19.07.2014 on expiration of his term of appointment.

Allahabad Bank has informed the Exchange that the term of appointment of Shri Nirmal Kumar Bari, Officers Employee Director has expired on July 12, 2014 and accordingly he has ceased to be the director of the Bank with effect from July 13, 2014.

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

Allahabad Bank has informed the Exchange regarding the details of Voting results at the Twelfth Annual General Meeting (AGM) of the Company held on June 26, 2014, under Clause 35A.

Allahabad Bank has submitted to the Exchange Notice of AGM to be held on 26.06.2014.

Allahabad Bank has informed the Exchange that the Register of Members & Share Transfer Books of the Bank will remain closed from June 14, 2014 to June 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Bank to be held on June 26, 2014.

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on January 11, 2014 declared an interim dividend of Rs.2.50 per equity share i.e. @ 25% of the paid up capital of the Bank subject to necessary permission/approval from the Government of India. The Government of India vide its notification dated January 15, 2014 notified that the provisions of Section 15(1) of the Banking Regulation Act, 1949 shall not apply to Public Sector Banks for the Financial Year 2013-14. The Dividend payment date was January 30, 2014. Further the Board of Directors of t

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

Allahabad Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services vide their Notification No, F.No. 4/4/2012-BOI dated March 11, 2014, have appointed Shri Rakesh Sethi as Chairman and Managing Director of the Bank with effect from the date of his taking over the charge of the post and upto April 30, 2017 i.e. the date of his superannuation or until further order, whichever is earlier. Accordingly, Shri Rakesh Sethi has taken over the charge of Chairman and Managing Director of the Bank on date i.e. March 12, 2014.

Allahabad Bank has informed the Exchange vide letter dated March 01 regarding "Revision in Base Rate, Benchmark Prime Lending Rate (BPLR) and interest rate on retail term deposit having maturity period of one year to less than three years".

Allahabad Bank has informed the Exchange that the Ministry of Finance, Department of Financial Services vide its Notification dated February 18, 2014 has advised that the resignation tendered by Shri Dinesh Dubey from the Board of Directors of the Bank as part time non-official Director vide his letter dated February 17, 2014 has been accepted by the competent authority. Accordingly, Shri Dinesh Dubey has ceased to be the Director of the Bank with effect from February 17, 2014.

Allahabad Bank has informed the Exchange that Smt. Shubhalakshmi Panse, Chairman and Managing Director of the Bank is demitting office on January 31, 2014 upon Superannuation. As such, Smt. Shubhalakshmi Panse will cease to be the Director of the Bank with effect from February 01, 2014. Further, the Govt. of India, Ministry of Finance, Department of Financial Services vide its Notification dated January 30, 2014 has advised that Shri T. R. Chawla and Shri J. K. Singh Kharb, Executive Directors of the Bank will continue exercising their respective powers as Executive Directors of the Bank while

Allahabad Bank has informed the Exchange regarding a press release dated January 27, 2014, titled"Allahabad Bank's Operating Profit up By 21.67 % (YoY)".

Allahabad Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2013 as follows: Interest earned of Rs. 476443 lacs for the quarter ending on 31-DEC-2013 against Rs. 460707 lacs and Rs. 444466 lacs for the quarters ending on 30-SEP-2013 and 31-DEC-2012 respectively. Interest expended of Rs. 342678 lacs for the quarter ending on 31-DEC-2013 against Rs. 329800 lacs and Rs. 311444 lacs for the quarters ending on 30-SEP-2013 and 31-DEC-2012 respectively. Net Profit / (Loss) of Rs. 32636 lacs for the quarter ending on 31-DEC-2013 against Rs. 27581 lacs and

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

Allahabad Bank has informed the Exchange vide letter dated January 24, 2014 regarding Change in Directorate.

Allahabad Bank has submitted to the Exchange a copy of the proceeding of the Extra-ordinary General Meeting of the Bank held on December 24, 2013.

Allahabad Bank has informed the Exchange that the Company has fixed Record Date as January 22, 2014 for the purpose of payment of the Interim dividend.

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on January 11, 2014 has declared an interim dividend @ 25% on paid up equity capital of the Bank of the face value of Rs.10/- each i.e. Rs. 2.50 per equity share.

Allahabad Bank has informed the Exchange that (1) The dividend payment date for the interim dividend will be January 30, 2014.(2) The payment of the interim dividend will be subject to the necessary permission/approval from the Government of India and/or Reserve Bank of India and other Statutory/Regulatory Authorities, if any.

Allahabad Bank has informed the Exchange that M/s. N. K. Bhargava & Co, Chartered Accountants, M/s Raghu Nath Rai & Co. Chartered Accountants, M/s Khandelwal Kakani & co., Chartered Accountants, M/s Batliboi & Purohit, Chartered Accountants and M/s Sarath & Associates, Chartered Accountants have been re-appointed as Statutory Central Auditors of Bank for the financial year 2013-14. Further the term of Appointment of M/s. M.C. Jain & Co. Chartered Accountants as one of the Statutory Central Auditors of bank has expired and as such they have ceased to be statutory Central Auditors of the Bank.

Allahabad Bank has submitted to the Exchange vide letter dated December 24 , 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Allahabad Bank has informed the Exchange vide letter dated December 26, 2013 regarding Change in Directorate.

Allahabad Bank has informed the Exchange that the Bank has allotted 4,45,83,147 (Four Crore Forty Five Lac Eighty Three Thousand One Hundred and Forty Seven ) equity shares of face value of Rs.10/- (Rupees Ten only) each for cash at an Issue Price of Rs.89.72 (Rupees Eighty Nine and Paise Seventy Two only) per equity share including premium of Rs.79.72 (Rupees Seventy Nine and Paise Seventy Two only) on preferential basis to Government of India (President of India).

Allahabad Bank has informed the Exchange regarding the details of the voting results of the Extraordinary general Meeting of the bank held on December 24, 2013 as per under Clause 35A of listing Agreement.

Allahabad Bank has informed the Exchange regarding a Outcome of Extraordinary General Meeting of the Shareholders of the Bank held on December 24, 2013.

Allahabad Bank has submitted to the Exchange vide letter dated December 24, 2013 a copy of disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Allahabad Bank has informed the Exchange regarding Change in Directorate.

Allahabad Bank has informed the Exchange that CARE has revised rating of the Bank outstanding Bonds.

Allahabad Bank has informed the Exchange that the United Forum of Bank Unions (UFBU) has given a notice to Indian Bank's Association calling all India Bank Strike on December 18, 2013 in support of their certain demands. The issues and demands are of industry level and strike call is also given at industry level by UFBU. Therefore, if the strike takes place it would affect working of all Banks.

Allahabad Bank has submitted to the Exchange a copy of Notice of Extraordinary General Meeting of the Bank to be held on December 24, 2013

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on November 22, 2013, inter alia, decided as under : (1) Issue of equity shares aggregating upto Rs 400/- crore (Rupees four hundred crore only) on preferential basis to Government of India (President of India); (2) Issue of equity shares aggregating upto Rs. 320/-crore (Rupees three hundred twenty crore only) by way of Qualified Institutions Placement (QIP) subject to necessary permission/approval from Government of India/ Reserve Bank of India in such a way that the shareholding of Government

Allahabad Bank has informed the Exchange that the Bank has decided to revise the interest rate upto 1.20% on different maturity on domestic retail term deposits schemes less than Rs.1.00 Crore with effect from November 04, 2013.