ALBK

Allahabad Bank has informed the Exchange regarding a press release dated May 05, 2007, titled "Allahabad Bank Crosses Milestone of Rupees One Lakh Crore Business". 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/Corporate Announcements).<a href=/content/corporate/ALBK_PR_05052007.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that the Board Meeting of the Bank was held on May 05, 2007. Further, during the year the Bank has proposed final dividend @ 30% on capital of Rs.446.70 crores.

Allahabad Bank has submitted to the Exchange the provisional/unaudited Business Results of the Bank as on 31.3.2007 vis a vis previous year. 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/allahabad_res_12042007.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that in view of the amendments made in the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 vide Banking Companies (Acquisition and Transfer of Undertakings) and Financial Institutions Laws (Amendment) Act, 2006 and subsequent amendment to the Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970 as published in the Gazette of India dated 19-02-2007, the following three directors elected by shareholders of the Bank, have since retired from the Board of Directors of the Bank : (1) Shri Ashutosh Law. (2) Dr. Surinder

Allahabad Bank has informed the Exchange that: "As per approval received from Reserve Bank of India, the Bank has appointed six (6) firms of Chartered Accountants as detailed in Annexure 1 as Statutory Central Auditors of the Bank for the financial year 2006-2007". The details of the Annexure 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_Annex_21032007.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that "We have already displayed an e-mail ID "investorgrievance@allahabadbank.co.in" in our bank's website namely allahabadbank.com. The Compliance Officer of the Bank is Shri M. M. Neogy, General Manager (Finance & Accounts)".

Allahabad Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the nine months ended December 31, 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/Albk_LR_15032007.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that "Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division) vide notification dated 27-02-2007 have nominated Shri Mohammad Tahir as Director of our Bank w.e.f. 27-02-2007 until further orders in place of Shri G. Padmanabhan, Chief Manager, DIT, Reserve Bank Of India".

Allahabad Bank has informed the Exchange regarding a press release dated February 26,2007, titled "Allahabad Bank opens its First Overseas branch at Hong Kong". 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/Albk_PR_26022007.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that "The Bank has decided to increase its Benchmark Prime Lending rate (BPLR) by 50 basis points from 12% to 12.50% with effect from 15th February, 2007".

Allahabad Bank has submitted to the Exchange a copy of press release regarding highlights of the performance of the Bank for the quarter and nine months ended December 31, 2006. 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/Corporate Announcements).<a href=/content/corporate/AllahabadBK_PR_24012007.zip target=NEW> For more details click here.</a>

Allahabad Bank has submitted to the Exchange of copy of press release regarding execution of Shareholders' Agreement for formation of a new non-life joint venture insurance company comprising of Allahabad Bank, Indian Overseas Bank, Karnataka Bank Limited, Dabur and Sompo Japan. 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/Corporate Announcements).<a href=/content/corporate/Saregama_PR_09112006.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that Sri S. L. Jain, Chief Manager will act as Company Secretary of the Bank w.e.f November 01, 2006 in place of Sri Peter Barua, Company Secretary who will retire from Bank's Service on date.

Allahabad Bank has informed the Exchange regarding a press release dated October 26, 2006, titled "Allahabad Bank Accelerates its Growth Momentum". 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/Corporate Announcements).<a href=/content/corporate/ALBK_261006.zip target=NEW> For more details click here.</a>

Allahabad Bank has informed the Exchange that the auditor's have conducted the limited review of the financial results for the half year ended Septembe 30, 2006 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).<a href=/content/corporate/Allahabadbk_LR_26102006.zip target=NEW> For more details click here.</a>

Allahabad 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, 1970/1980, read with sub-clause (b) of clause 9 (2) of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with the Reserve Bank of India, has nominated Shri Ashok Jain, Chartered Accountant as part time non-official Director under Chartered Accountant category on the Board of Allahabad Bank for a period of three years with effect th

Allahabad Bank has informed the Exchange that Tier II Bonds Series VI of the Bank was opened on September 27,2006 and closed on September 29,2006. The salient features of the issue are as under: a) Issue Size: Rs.600.00 Crores (Including Green Shoe option for Rs.300.00 Crore); b) Instrument: Unsecured, Redeemable, Non-convertible, Taxable Subordinated Bonds in the nature of Promissory Notes; c) Credit Rating: "CARE AA+ by CARE & "AA/Stable" by CRISIL; d) Face Value: Rs.10,00,000 per Bond; e) Issue Price: Rs.10,00,000 per Bond; f) Minimum Application: 1 (ONE); g) Tenure: 120 months; h) Redempti

Allahabad Bank has informed the Exchange that the Bank has on date expressed its interest to Reserve Bank of India for taking over United Western Bank Limited.

Allahabad 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 and sub-clause (1) of clause 8 of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, in consultation with the Reserve Bank of India, has appointed Shri A.C. Mahajan as Chairman and Managing Director of Allahabad Bank on and from August 01,2006 upto July 31,2010 i.e. the date of his superannuat

Allahabad Bank has informed the Exchange that Sri O N Singh, Chairman and Managing Director of the Bank has retired at the close of business on date due to his superannuation.

Allahabad Bank has informed the Exchange regarding a press release dated July 29, 2006, titled "Allahabad Bank continues its March Ahead". 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/Corporate Announcements).

Allahabad Bank has submitted to the Exchange copy of the proceedings of the Annual General Meeting of the Shareholders of the Bank held on July 08, 2006. The copy of the shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Allahabad Bank has informed the Exchange that Board of Directors of the Bank at its meeting held on May 14,2006 has approved as under : 1) The AGM of the Bank will be held on July 08,2006. 2) The Register of Members and Share Transfer Books of the Bank will remain closed from July 01,2006 to July 08,2006 (both days inclusive).

Allahabad Bank has informed the Exchange that the Board of Directors in it meeting held on May 14, 2006, has proposed final dividend @ 40% on capital of Rs.446.70 crores.

Allahabad Bank has informed the Exchange regarding performance of the Bank for the financial year 2005-06. A copy of the press release titled "Allahabad Bank Reaches New Height of performance" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Allahabad Bank has informed the Exchange that Allahabad Bank has received banking licence from Hong Kong Monetory Authority for opening a Branch Office in Hong Kong. Earlier, the bank also received permission from China Banking Regulatory Commission for setting up a Representative Office in Shenzhen, China. Necessary preparatory work is under progress and the offices are expected to be opened shortly.

Allahabad Bank has informed the Exchange that the auditor's have conducted the limited review of the financial results for the nine months 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).

Allahabad Bank has informed the Exchange that Dr. K. P. Krishnan, Joint Secretary (CM) Ministry of Finance, Department of Economic Affairs, North Block, New Delhi, has been nominated to the Board as Government Nominee director w.e.f. February 07, 2006 and until further orders or till he ceases to be an officer of the Ministry of Finance, whichever is earlier, in place of Shri G. Bhujabal.

Allahabad Bank has informed the Exchange regarding a press release on performance of the Bank made as on December 31, 2005. The details of press release dated January 24, 2006, titled, "Allahabad Bank Surges with Higher Profit." shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Allahabad Bank has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the half year ended September 30, 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).

Allahabad Bank has informed the Exchange that the company has issued a press release regarding performance of the Bank for the half year ended September, 2005. The details of the press release shall be available at the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server ( /Common/CorporateAnnouncements).

Allahabad Bank has informed the Exchange that Shri G Padmanabhan, CGM-in-charge, Department of Information Technology, Reserve Bank of India, Central Office, Mumbai has been nominated to the Board as RBI Nominee Director w.e.f. October 03, 2005 and until further orders vice Shri Chandan Sinha, Chief General Manager, Department of External Investment & Operation, Reserve Bank of India, Central office, Mumbai.

Allahabad Bank has submitted to the Exchange a copy of the Minutes of the proceedings of the EGM of the Shareholders of the Bank held on June 29, 2005. 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).

Allahabad Bank has submitted to the Exchange a copy of Minutes of AGM of the Shareholders of the Bank held on June 15, 2005. 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).

Allahabad Bank has submitted to the Exchange a copy of the presentation made by the Company's Chairman & Managing Director before Analysts in Mumbai on July 26, 2005. The details of the presentation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Allahabad Bank has informed the Exchange that the company has issued a press release regarding bank's commitment to its stakeholders.The details of the press release shall be available at the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server ( /Common/CorporateAnnouncements).

Allahabad Bank has informed the Exchange that pursuant to Section 9 (3)(i) of the Banking Companies(Acquisition and Transfer of Undertakings)Act,1970,the following six Shareholders have duly been elected as Directors of the Bank (other than the Central Govt.) at the EGM of the Shareholders held on June 29, 2005 : 1) Sri Asutosh Law 2) Sri Deveshwar Kumar Kapila 3) Dr. Surinder P. S Pruthi 4) Sri Shyam Bahadur Kunwar 5) Sri Mahesh Bhatt 6) Sri Ram Niwas Jain The aforesaid Shareholders' Directors are deemed to have assumed office from June 30, 2005 under provisions of Clause 66(iii) of the Allah

Allahabad Bank has informed the Exchange that the Bank has appointed M/s MCS Limited as its Registrar and Share Transfer Agent in place of Karvy Computershare Pvt. Ltd.

Allahabad Bank has informed the Exchange that the Board has approved by circulation, for closing the Register of Members and Share Transfer Books of the Bank from June 04, 2005 to June 15, 2005 (both days inclusive) for the following purposes: 1) To hold the AGM on June 15, 2005. 2) For determining the Shareholders entitled to receive the Dividend declared by the Bank. 3) To hold EGM for election upto six Directors on June 29, 2005.

Allahabad Bank has informed the Exchange that the Bank has issued a press release titled "Allahabad Bank continues its march towards new heights", regarding performance of the Bank for the year 2004-05. 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).

Allahabad Bank has informed the Exchange that during the year the bank has paid interim dividend @ 15% on equity share capital of Rs.346.70 crore and has proposed final dividend @ 15% on capital of Rs.446.70 crores including equity share capital of Rs. 100.00 crore enhanced after March 31,2005 on account of Follow on Public Offer.

Allahabad Bank has informed the Exchange that Shri Chandan Sinha, Chief General Manager, Reserve Bank of India, Guwahati has been nominated to the Board as RBI nominee Director w.e.f. April 27, 2005 and until further orders vice Smt. Sewali Choudhury, Chief General Manager Reserve Bank of India, Kolkata.

Allahabad Bank has informed the Exchange that the bank has issued a press release in the Press Meet held at Hyderabad on April 26, 2005 titled 'Allahabad Bank in higher growth path'. 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).

Allahabad Bank has informed the Exchange that the second Public Issue of 100,000,000 equity shares of the Bank through the Book Building process which opened for bidding on April 06, 2005 and closed on April 12, 2005. The bank has further informed that the issue price was fixed at Rs. 82/- per equity share. The allotment of shares will be made by the Board of Directors of the Bank at its meeting schedule to be held on April 26, 2005.

Allahabad Bank had informed the Exchange regarding the follow-on Public Issue of 100,000,000 Equity Shares of the Bank through the book building process which opened for bidding on April 06, 2005 and closed on April 12, 2005. The price band fixed for the same was Rs.75 to Rs.82. The Bank has now informed the Exchange that, based on the response to the follow-on Public Issue and after consultation with the Book Running Lead Managers, the Bank has fixed the Issue Price at Rs. 82/- per Equity Share for the purpose of allotment of equity shares in the said follow-on Public Issue of the Bank.

SBI Capital Markets Limited has informed the Exchange that with reference to the public issue of 100,000,000 equity shares of Allahabad Bank the price band has been decided at Rs.75/- to Rs.82/- per share of face value of Rs.10/- each, Rs.75/- being the floor price and Rs.82/- being the cap price. Accordingly, bid lot has been decided at 75 shares and in multiples of 75 shares thereafter.

Sbi Capital Markets Limited has informed the Exchange that they have been appointed by Allahabad Bank as one of the Book Running Lead Manager to the Follow-on Public issue alongwith others including DSP Merrill Lynch Limited, ICICI Securities Limited, JM Morgan Stanley Private Limited, Kotak Mahindra Capital Company Limited and Enam Financial Consultants Limited. The Sbi Capital Markets Limited has further informed that in the above mentioned Follow-on Public Offering of Allahabad Bank, which is opening on April 06, 2005 and closing on April 12, 2005, the Residential Bid Cum Application Form i

Allahabad Bank has informed the Exchange that the bank filed Draft Red Herring prospectus (DRHP) in respect of its proposed Follow on Public Offer (FPO), for 100,000,000 equity shares of the face value of Rs. 10/-each with SEBI on February 16, 2005. As per the terms of the said DRHP and in line with SEBI (DIP) Guidelines, 2000 the Bank proposes to reserve 10% of the proposed issue size i.e., 10,000,000 equity shares for the eligible existing shareholders (i.e. shareholders holding shares of upto Rs. 1,00,000/- market value). The Bank further informed that it has kept March 24, 2005 as the spec

Allahabad Bank has informed the Exchange that 15% interim dividend for the year 2004-2005 declared by the BOD's of the bank at their meeting held on February 26, 2005, will be paid on March 25,2005.

Allahabad Bank has submitted the minutes of the proceedings of the EGM of the shareholders of the bank held on January 04, 2005. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).