ALBK

Allahabad Bank has informed the Exchange regarding Board meeting held on January 24, 2020: Outcome of Board Meeting

Allahabad Bank has informed the Exchange regarding Board meeting held on December 07, 2019: Tier 2 Capital raising plan of the Bank - Outcome of Board Meeting

Allahabad Bank has informed the Exchange regarding in-principal approval of the Board for amalgamation of Allahabad Bank into Indian Bank.

Allahabad Bank has informed the Exchange regarding Board meeting held on May 10, 2019.

Allahabad Bank has informed the Exchange regarding Board meeting held on March 26, 2019.

Allahabad Bank has informed the Exchange regarding Board meeting held on February 27, 2019.

Allahabad Bank has informed the Exchange regarding Board meeting held on December 06, 2018.

Allahabad Bank has informed the Exchange regarding Board meeting held on August 14, 2018.

Allahabad Bank has informed the Exchange regarding Outcome of Board Meeting held on May 11, 2018.

Allahabad Bank has informed the Exchange regarding Board meeting held on May 11, 2018.

Allahabad Bank has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.: Election of Shareholder Directors and Capital Infusion by Govt. of India in the Bank

Allahabad Bank has informed the Exchange regarding Outcome of Board Meeting held on January 20, 2018.

Allahabad Bank has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2017.

Allahabad Bank has informed the Exchange regarding Outcome of Board Meeting held on May 17, 2017.

Allahabad Bank has informed the Exchange regarding the Outcome of Board Meeting of the Bank held on August 12, 2016.

Allahabad Bank has informed the Exchange that the Board of Directors of the bank at its meeting held on May 13, 2016 has not recommended any dividend for Financial Year 2015-16.

Allahabad Bank has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 09, 2016.

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on December 04, 2015 has decided and approved to float Request for Proposal (RFP) for appointment of consultant for advising and undertaking red rafting of existing Shareholders Agreement forming Insurance Joint Venture of Bank namely Universal Sompo General Insurance Company Limited so as to align the same with amended Indian Insurance Laws and also advising on partial/complete disinvestment of Allahabad Bank's stake in the said insurance joint venture.

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank in its meeting held on August 28, 2015 have, inter alia, decided and approved as under: (i) Raising of equity capital of Bank aggregating upto Rs. 283.00 (Two hundred and eighty three crore only) (including premium) through issue of equity shares on preferential basis to Government of India (President of India) against the proposed capital infusion plans of Government of India subject to necessary permission/appro val from Government of India/Reserve Bank of India and in compliance with applicable Laws, Rules and

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 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 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 Board of Directors of the Bank has resolved to call an Extraordinary General Meeting of the shareholders of the Bank on March 24, 2012 for their approval to issue and allot equity shares to Govt. of India and/or to Life Insurance Corporation of India/ others, on preferential basis. Further, the Board of Directors of the Banks has fixed February 23, 2012 as "Relevant Date" in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009.

Allahabad Bank has informed the Exchange that the Board of Directors of the Bank has resolved to call an Extra Ordinary General Meeting of the Shareholders of the Bank on March 24, 2011 for their approval for preferential allotment of Equity Shares to the Govt. of India. Further the Board of Directors of the Bank has fixed February 19, 2011 as the "relevant date" in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement), Regulations, 2009.