ALBK

Allahabad Bank has informed the Exchange regarding the press release dated July 18, 2008 titled "Allahabad Bank Maintains its Surge Forward". A copy 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/Corporate Announcements).<a href=/content/corporate/allahabad_pr_18072008.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Interest earned of Rs. 173260.16 lacs for the quarter ending on 30-JUN-2008 against Rs. 144045.94 lacs for the quarter ending on 30-JUN-2007. Interest expended of Rs. 123711.52 lacs for the quarter ending on 30-JUN-2008 against Rs. 98934 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 9336.09 lacs for the quarter ending on 30-JUN-2008 against Rs. 20039.63 lacs for the quarter ending on 30-JUN-2007.

Allahabad Bank has informed the Exchange vide its letter dated July 02, 2008, that : "Bank has signed an MOU with TATA AIG Life Insurance Company Limited on date for providing Mortgage Term Insurance facilities to the Housing Loan customers of the Bank. This arrangement is in addition to the existing Griha Mongal Scheme of the Bank providing similar coverage to the Housing Loan borrowers of the Bank under Tie-up arrangements with LICI".

Allahabad Bank has informed the Exchange that the following three directors representing shareholders have assumed the office on date for a period of three years until they resign or ceased to be a director. 1) Shri Asok Kumar Mohapatra 2) Shri Deveshwer Kumar Kapila 3) Shri Yash Paul Mahajan

Allahabad Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services vide notification F. No. 9/18/2007-BO-I dated June 25, 2008 appointed Shri A.C. Mahajan Chairman & Managing Director of the Bank as Chairman & Managing Director of Canara Bank from the date of his taking charges on or after July 01, 2008. Accordingly, Shri A.C Mahajan ceases to be the Chairman & Managing Director of Allahabad Bank as at the close of business on date.

Allahabad Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Bank held on June 16, 2008. 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/allahabad_Proceeding_30062008.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding a press release dated June 30, 2008, titled "Allahabad Bank Increases BPLR and Deposit Interest Rates". A copy 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/Corporate Announcements).<a href=/content/corporate/Allahabad_PR_30062008.zip target=NEW> For more details click here.</a>

Allahabad Bank had informed the Exchange regarding convening the Extra Ordinary General Meeting of the Shareholders of the Bank on June 25, 2008 for election up to 3 (three) shareholders directors. The Bank has now informed the Exchange that out of all the nominations received, the following 3 (three) shareholders were left for contesting the election. (1) Name :- Shri Asok Kumar Mohapatra; S/O :- Shri Dhuna Chandra Mohapatra. (2) Name :- Shri Deveshwer Kumar Kapila; S/O :- Late Ashwini Kumar Kapila. (3) Name :- Shri Yash Paul Mahajan; S/O :- Late Amar Nath Mahajan. Since there are only 3( thr

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on June 13, 2008 have decided to recommend an increase dividend @35% for the financial year 2007-08 instead of 30% recommended earlier. The Bank has further informed the Exchange that due to enhancement of the dividend from 30% to 35% for the year 2007-08, the meeting of the Board of Directors of the Bank is scheduled to be held on date i.e. June 13, 2008 to consider and approve the revised Audited Financial statements of the Bank for the year ended March 31, 2008

Allahabad Bank has informed the Exchange that: "We are approaching the Board of Directors of the Bank for revision in dividend for the year 2007-08."

Allahabad Bank has informed the Exchange that : " Government of India, Ministry of Finance, Departmental of Financial Services vide notification no. F.No. 9/7/2007-BO.I dated June 10, 2008 nominated Smt. Sukriti Likhi , Director, Department of Financial Services as Director on the Board of Directors of the Bank w.e.f. June 10, 2008 in place of Dr. D P Krishnan until further orders.

Allahabad Bank has informed the Exchange that: "The Board of Directors of the Bank on 02-06-2008 has approved to approach the Ministry of Finance, Government of India to accord their permission to float Rights Issue by the Bank".

Allahabad Bank has submitted to the Exchange a copy of notice of the Extraordinary General Meeting of the members of the Bank scheduled to be held on June 25, 2008, published in the newspaper. 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/Corporate Announcements).<a href=/content/corporate/Albk_EGM_23052008.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services vide notification no. F.No. 9/22/2006-BO.I dated 8th May, 2008 nominated Dr. Shakeel Uz. Zaman Ansari, as part-time non-official Director on the Board of Directors of the Bank w.e.f. 08-05-2008 for a period of three years from the date of notification and/or until further orders, whichever is earlier.

Allahabad Bank has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank will be held on June 16, 2008.

Allahabad Bank has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from May 31, 2008 to June 16, 2008 (both days inclusive) for the purpose of Annual General Meeting and determining the shareholders eligibility to receive dividend.

Allahabad Bank has informed the Exchange that Board of Directors has decided to convene an Extra-Ordinary General Meeting of the shareholders of the Bank on June 25, 2008 for election of three (3) shareholders directors (other than Central Government) in terms of Banking Regulation. The Specified date for the purpose of election of directors has been fixed on May 30, 2008.

Allahabad Bank has informed the Exchange regarding a press release dated May 03, 2008, titled "Allahabad Bank Presents Powerful Performance and Spectacular Results". A copy 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/Corporate Announcements).<a href=/content/corporate/AllahBank_PR_05052008.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Interest earned of Rs. 172001.05 lacs for the quarter ending on 31-MAR-2008 against Rs. 139410.41 lacs for the quarter ending on 31-MAR-2007. Interest expended of Rs. 127745.9 lacs for the quarter ending on 31-MAR-2008 against Rs. 90888.63 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 16950.71 lacs for the quarter ending on 31-MAR-2008 against Rs. 12573.67 lacs for the quarter ending on 31-MAR-2007.

Allahabad Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 627966.77 lacs for the year ending on 31-MAR-2008 against Rs. 488386.28 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 449887.95 lacs for the year ending on 31-MAR-2008 against Rs. 313311.77 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 97474.24 lacs for the year ending on 31-MAR-2008 against Rs. 75014.13 lacs for the year ending on 31-MAR-2007.

Allahabad Bank has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 627967 lacs for the year ending on 31-MAR-2008 against Rs. 488386 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 449888 lacs for the year ending on 31-MAR-2008 against Rs. 313181 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 99398 lacs for the year ending on 31-MAR-2008 against Rs. 75875 lacs for the year ending on 31-MAR-2007.

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 03, 2008 have recommended dividend @ 30% on the equity share capital i.e. Rs. 3 per equity share.

Allahabad Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services vide notification F. No. 9/22/2006-BO-I dated April 28,2008 nominated Shri P. V. Gudireddy, as part time non-official Director on the Board of Director of the Bank w.e.f April 28, 2008 for a period of three years or until further orders, whichever is earlier.

Allahabad Bank has informed the Exchange regarding a press release dated March 27, 2008, titled "Allahabad Bank cuts Benchmark Prime Lending Rate (BPLR) by 25 Basis Points". A copy 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/Corporate Announcements).e<a href=/content/corporate/AllahabadBank_PR_27032008.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding a press release dated March 18, 2008, titled "Allahabad Bank Cuts Interest on Housing Loans By 25 Basis Points". A copy 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/Corporate Announcements).<a href=/content/corporate/allahabad_Pr_18032008.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that as per the approval received from Reserve Bank of India vide letter no.DBS. ARS No. 10129/08.01.003/2007-08 dated 30-01-2008, the Bank has appointed six (6) firms of Chartered Accountants as Statutory Central Auditors of the Bank for the Financial year 2007-2008. In view of above letter, M/s Dhamija Sukhija & Co. will be ceased to bank's Statutory Central Auditor and in their place M/s Venkat & Rangaa joined as new Statutory Central Auditor of the Bank and other existing 5 central Statutory Auditors will continue as Statutory Central Auditors for t

Allahabad Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services vide notification no. F.No. 9/22/2006-BO.I dated 14th February, 2008 nominated Smt Joginder Kaur, as part-time non-official Director on the Board of Directors of the Bank for a period of three years from the date of notification and/or until further orders, whichever is earlier.

Allahabad Bank has informed the Exchange that "Shri Ram Niwas Jain, Director representing Shareholders' has resigned from Director of Allahabad Bank on 13-02-2008. Shri Ram Niwas ceased to be Director of the Bank w.e.f 13-02-2008".

Allahabad Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the Quarter and nine months ended December 31, 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/allahabadbank_LR_13022008.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding a press release dated February 05, 2008, titled "Allahabad Bank Cuts Deposit as well as Lending Rates". A copy 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/Corporate Announcements).<a href=/content/corporate/Allahabad_PR_05022008.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding a press release dated January 16, 2008, titled "Allahabad Bank Steady on Growth Path". A copy 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/Corporate Announcements).<a href=/content/corporate/AllahabadBk_PR_16012008.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Interest earned of Rs. 158348.98 lacs for the quarter ending on 31-DEC-2007 against Rs. 130495.66 lacs for the quarter ending on 31-DEC-2006. Interest expended of Rs. 113821.39 lacs for the quarter ending on 31-DEC-2007 against Rs. 82026.27 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 36505.05 lacs for the quarter ending on 31-DEC-2007 against Rs. 28612.77 lacs for the quarter ending on 31-DEC-2006.

Allahabad Bank has informed the Exchange that: "Government of India, Ministry of Finance, Department of Financial Services vide notification no. F.No.9/25/2006-BO.I dated 19th December, 2007 nominated Shri K. K Dogra, Sr. Manager of the Bank as Officer Employee Director on the Board of Directors of the Bank for a period of three years from the date of notification or till he ceases to be an officer of the Bank or until further orders, whichever is the earliest".

Allahabad Bank has informed the Exchange that Shri Biswabandhu Bhattacharya, Director representing Allahabad Bank Officer's Association has since retired from the Bank's service on November 30, 2007 and therefore, ceased to be Director of the Bank with effect from December 01, 2007.

Allahabad Bank had informed the Exchange regarding the appointment of Shri J.P. Dua as Executive Director of the Bank. The Company has now informed the Exchange Vide its letter dated November 16, 2007 that "We have on date received a Corrigendum Notification F. No. 9/21/2006-BO.I dated 8th November, 2007 from Government of India, Ministry of Finance, Department of Financial Services wherein they have clarified that his appointment as Executive Director will be till the date of his superannuation i.e. upto 30-08-2012 or until further order, whichever is earlier".

Allahabad Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services vide notification No. 9/21/2006-BO.I dated November 07,2007 appointed Shri K.K. Agarwal & J.P.Dua as Executive Directors of the Bank. Both the Executive Directors Shri K.K. Agarwal & Shri J.P. Dua have joined the Bank on November 07, 2007.

Allahabad Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the half year ended September 30, 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/AllahabadBank_LR.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding a press release dated October 17, 2007, titled "Allahabad Bank mounting up Growth Momentum". A copy 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/Corporate Announcements).<a href=/content/corporate/Allahabad_PR_17102007.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Interest earned of Rs. 297616.75 lacs for the half year ending on 30-SEP-2007 against Rs. 218480.19 lacs for the half year ending on 30-SEP-2006. Interest expended of Rs. 208320.66 lacs for the half year ending on 30-SEP-2007 against Rs. 140396.85 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 44018.49 lacs for the half year ending on 30-SEP-2007 against Rs. 33827.69 lacs for the half year ending on 30-SEP-2006.

Allahabad Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Interest earned of Rs. 153570.81 lacs for the quarter ending on 30-SEP-2007 against Rs. 114575.25 lacs for the quarter ending on 30-SEP-2006. Interest expended of Rs. 109386.65 lacs for the quarter ending on 30-SEP-2007 against Rs. 75588.03 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 23978.85 lacs for the quarter ending on 30-SEP-2007 against Rs. 21003.12 lacs for the quarter ending on 30-SEP-2006.

Allahabad Bank has informed the Exchange that Tier II Bonds Series VII of Allahabad Bank Bond issue was opened on September 21, 2007 and closed on September 25, 2007. The details of salient features of the issue 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/Albk_Bonds_10102007.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that "Credit Analysis & Research Ltd (CARE) vide their letter dated August 11, 2007 has retained the "CARE AA+" [Double A plus] rating assigned to the outstanding Tier II Bonds ( Series IV, V & VI) of Rs. 1261.90 crores of our bank."

Allahabad Bank has informed the Exchange that : "Government of India vide letter no. F. No. 9/24/2006-BO.I dated 27th July 2007, appointed Shri S K Goel, Executive Director of the Bank as Chairman and Managing Director of UCO Bank from the date of his taking charge on or after 01-08-2007. Accordingly, Shri S K Goel ceases to be the Executive Director of our Bank with immediate effect".

Allahabad 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, 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/albk_LR_16072007.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding a press release dated July 14, 2007, titled "Allahabad Bank continues its Surge Ahead". A copy 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/Corporate Announcements).<a href=/content/corporate/allah_PR_160707.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Interest earned of Rs. 144045.94 lacs for the quarter ending on 30-JUN-2007 against Rs. 103904.93 lacs for the quarter ending on 30-JUN-2006. Interest expended of Rs. 98934 lacs for the quarter ending on 30-JUN-2007 against Rs. 64808.82 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 20039.63 lacs for the quarter ending on 30-JUN-2007 against Rs. 12824.57 lacs for the quarter ending on 30-JUN-2006.

Allahabad Bank has informed the Exchange that: "In order to increase the fee based income of the Bank and to meet the multiple needs of the customers, Bank has entered into tie-up arrangements with various companies for cross selling and distribution of their products including Mutual Fund Products. Bank has on date entered into tie-up arrangement with Franklin Templeton Asset Management (India) Pvt. Ltd. for distribution of their products through Bank's Branches to augment the fee based income and to give customers a wide range of investment avenues for their surplus fund. It is worth mention

Allahabad Bank has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the shareholders of the Company held on June 20, 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/AllahabadBank_AGMMinutes.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that "In order to increase the fee based income of the Bank and to meet the multiple needs of the customers, Bank has entered into tie-up arrangements with various companies for cross selling and distribution of their products including Mutual Fund Products. Recently Bank has entered into tie-up arrangement with Kotak Mahindra Asset Management Company Limited and with Reliance Capital Asset Management Limited for distribution of their products through Bank's Branches to augment the fee based income and to give customers a wide range of investment avenue

Allahabad Bank has informed the Exchange that the Annual General Meeting of the Company will be held on June 20, 2007. Further the Company informed the Exchange that the Register of Members and Share Transfer Books of the Bank will remain closed from June 9, 2007 to June 20, 2007 (both days inclusive).