ANDHRABANK

Andhra Bank has informed the Exchange regarding Declaration of Marginal Cost of Funds Based Lending Rate (MCLR) - Applicable to all new advances w.e.f. April 01, 2016.

Andhra Bank has informed the Exchange has submitted to the Exchange a copy of the Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended on March 31, 2016.

Andhra Bank has informed the Exchange regarding Issue and allotment of equity shares to Life Insurace Corporation of India (LIC of India) on Preferential basis.

Andhra Bank has informed the Exchange regarding Declaration of result of the Combined Voting Results (Remote e-voting and Poll) in respect to the Extraordinary General Meeting of shareholders of the Bank held on March 21, 2016 along with Scrutiniser Report.

Andhra Bank has submitted to the Exchange a copy of Details of Combined Voting Results of Extraordinary General Meeting of shareholders of the Bank held on March 21, 2016.

Andhra Bank has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Bank held on March 21, 2016.

Andhra Bank has informed the Exchange that M/s Brickwork Ratings during their recent review of ratings, have revised the ratings of Company Lower Tier II (VIII Issue), Upper Tier II (Series A, Series B and Series C) and Innovative Perpetual Debt Instrument.

Andhra Bank has informed the Exchange that M/s. CRISIL Ratings Limited during their recent review of ratings, have revised the Outlook of Ratings of the Bonds from 'Stable' to 'Negative' of the Tier 1 (Under Basel III), Tier 2 (Under Basel II and Basel III), Infrastructure and Innovative Perpetual Debt Bonds.

Andhra Bank has informed the Exchange regarding the Extra-Ordinary General Meeting of the Bank scheduled to be held on March 21, 2016 - Agenda No.1 - Election of One Shareholder

Andhra Bank has submitted to the Exchange a copy of Addendum to the Extra-Ordinary General Meeting of the members of the Company to be held on March 21, 2016.

Andhra Bank has informed the Exchange that Board of Directors of the Bank at their Meeting held on February 26, 2016 has approved raising of equity capital by issuance of 2,88,53,210 equity shares of Rs. 10/- each for cash at Rs. 47.30p. per share (including premium of Rs. 37.30p. per share) as may be determined by the Board in accordance with regulation 76(4) of SEBI (ICDR) Regulations, 2009 and aggregating upto Rs. 136.48 Crore on preferential basis to Life Insurance Corporation of India subject to Shareholders' approval at the Extraordinary General Meeting proposed to be held on March 21, 2

Andhra Bank has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on March 21, 2016.

Andhra Bank has informed the Exchange that the Indian Banks' Association vide their letter dated February 18, 2016 informed the Bank that All India Bank Officers' Confederation (AIBOC) has given a strike Notice dated February 11, 2016 stating that the members affiliated to their Association would observe a one day strike on February 29, 2016 on various issues and demands.

Andhra Bank has informed the Exchange regarding "Intimation of Issue Closure - Private Placement of Unsecured Non-convertible Basel-III Compliant 10.95% Additional Tier-I Perpetual Debt Bonds (Series - II) in the nature of Debentures of Rs 10 lakh each for cash at par aggregating to Rs. 800 Crores".

Andhra Bank has informed the Exchange regarding Presentation on Financial Results for December 2015.

Andhra Bank has informed the Exchange that the Cut-off Date has been fixed as February 25, 2016, for the purpose of ascertaining shareholders eligile to nominate/ contest the election of One Shareholder Director and to receive the notice of Extra-ordinary General Meeting of shareholders of the Bank proposed to be convened on March 21, 2016 for the purpose of electing One Shareholder Director from amongst the shareholders of the Bank other than Central Government as per section 9(3)(i) of the Banking Companies Acquisition and Transfer of Undertakings Act, 1980.

Andhra Bank has informed the Exchange regarding the cut-off date has been fixed as February 25, 2016, for the purpose of ascertaining shareholder eligible to nominate/contest the election of one shareholder director and to receive the notice of Extra-ordinary General Meeting of shareholders of the Bank proposed to be convened on March 21, 2016 for the purpose of electing one shareholder director from amongst the shareholders of the bank other than central government as per section 9(3)(I) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 .

Andhra Bank has informed the Exchange regarding a press release with respect to the Financial Result of the Bank for the quarter ended December 31, 2015.

Andhra Bank has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Andhra Bank has informed the Exchange that the trading window for dealing in securities of the Bank will remain closed from February 02, 2016 to February 14, 2016 (48 hours after the conclusion of the Board Meeting) for the Directors/ Designated Persons of the Bank. Trading Window will open on February 15, 2016.

Andhra Bank has submitted to the Exchange a copy of the statement of deviation or variation in public issue, rights issue, preferential issue etc. for the quarter ended December 31, 2015

Andhra Bank has informed the Exchange that the Board of Directors of the Bank have approved the appointment of the following Chartered Accountants firms as Statutory Central Auditors of the Bank for the year 2015-16. Name of Statutory Central Auditors : 1) M/s Prem Gupta & Co, New Delhi, 2) M/s V Krishnan & Co, Chennai, 3) M/s Basha & Narasimhan, Vishakapatnam, 4) M/s Sagar & Associates, Hyderabad The given below Chartered Accountants firm has completed their tenure of three years and retired as Statutory Central Auditor of the Bank during the year 2015-16: 1) M/s.Nag & Associates, Chartered

Andhra Bank has informed the Exchange that they have been informed by Indian Banks' Association that the General Secretary, All India Bank Employee Association (AIBEA) has served a notice of strike stating that the members affiliated to the All India Bank Employees Association, working on various offices/ branches in India will observe one day strike on January 8, 2016 on various issues and demands.

Andhra Bank has informed the Exchange that In compliance to Regulation 30(5) of the SEBI Listing Regulations, 2015, we wish to inform that the Board of the Bank in its meeting dated November 27, 2015 authorized Sri Y Amarnath, Company Secretary for determination of materiality of an event or information and for making disclosures to the Stock Exchange.

Andhra Bank has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its Gazette Notification dated November 2, 2015, 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, clause 6 and sub-clause (1) of clause 8 of The Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, after consultation with Reserve Bank of India, appointed Shri. Suresh N Patel, Ex

Andhra Bank has informed the Exchange that the trading window for dealing in securities of the Bank will remain closed from October 29, 2015 to November 09, 2015 (48 hours after the conclusion of the Board Meeting) for Directors / Designated Persons of the Bank. Trading Window will open on November 10, 2015.

Andhra Bank has informed the Exchange that the Bank has on September 30, 2015 issued and allotted 49463491 equity shares of Rs.10/- each at Rs.76.42p. per equity shares (including a premium of Rs. 66.42p. per share) to Government of India on preferential basis.

Andhra Bank has informed the Exchange regarding the declaration of the combined voting results (Remote e-voting & Poll) and Combined Report by the Scrutiniser on Remote e-voting and Poll.

Andhra Bank has informed the Exchange that regarding the details of Voting Results of the Extra-Ordinary Meeting held on September 23, 2015 pursuant to clause 35A of the Listing Agreement.

Andhra Bank has informed the Exchange regarding the Proceedings of the Extra-Ordinary General Meeting of the Bank held on September 23, 2015.

Andhra Bank has submitted to the Exchange a copy of the notice of Extraordinary General Meeting to be held on September 23, 2015.

Andhra Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on August 29, 2015 has approved as under: 1. the preferential allotment of equity shares in favour of Government of India to the tune of Rs. 378.00 Crore (including premium), subject to shareholders' assent at the ensuing EGM as on September 23, 2015, in consonance with the Notification F. No. 7/38/2014-BOA dated 19.08.2015 of Ministry of Finance, Government of India;2. to have August 24, 2015 as the Relevant Date and to fix the Issue Price as provided in the SEBI (ICDR) Regulations for preferenti

Andhra Bank has informed the Exchange that the company have been informed by Indian Bank's Association that the General Secretaries of the above mentioned Unions/ Associations have served a notice of strike dated August 17, 2015 informing of their decision to go on All India Bank Strike for one day on September 02, 2015 in support of certain demands in respect of certain industry level issues.

Andhra Bank has submitted to the Exchange, vide letter dated August 26, 2015 a copy of disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its Order dated August 18, 2015 had entrusted the additional charge of the Managing Director & Chief Executive Officer of the Andhra Bank to Shri. Satish Kumar Kalra, Executive Director, Andhra Bank for a further period of three months w.e.f August 15, 2015 or till the appointment of a regular MD & CEO or until further orders, whichever is the earliest.

Andhra Bank has informed the Exchange that Mr. S.V. Venkatasubramanian, General Manager and Chief Financial officer of the Bank demitted the office on July 31, 2015 on superannuation and Mr. Y. Amarnath, General Manager is designated as the Chief Financial Officer of the Bank, with effect from August 01, 2015.

Andhra Bank has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Andhra Bank has submitted to the Exchange a copy of proceedings of the Annual General Meeting of shareholders of the Bank held on July 08, 2015.

Andhra Bank has informed the Exchange regarding Details of combined Voting results pursuant to Clause 35A of the Listing Agreement.

Andhra Bank has informed the Exchange that the Annual General Meeting of shareholders of the Bank is scheduled to be held on July 08, 2015 . The Share Transfer Books will remain closed from July 02, 2015 to July 07, 2015 (both days inclusive) for the purpose of Annual General Meeting and dividend.

Andhra Bank has informed the Exchange that the dividend pay-out will be on July 17, 2015.

Andhra Bank has submitted to the exchange the consolidated financial results for the period ended 31-Mar-2015.

Andhra Bank has informed the Exchange that in compliance to SEBI Circular dated May 11, 2015, Bank wish to inform that Code of Practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) has been formulated and posted on the Bank's website. Further, Bank wish to inform that Code of Conduct to regulate, monitor and report trading in the securities of the Bank by the employees of the Bank and other connected persons has also been formulated.

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its order dated May 15, 2015 had entrusted the additional charge of the Managing Director & Chief Executive Officer of the Andhra Bank to Shri Satish Kumar Kalra, Executive Director, Andhra Bank for a period of three months w.e.f from the date of issue of order or till the date of appointment of regular Managing Director and Chief Executive Officer or until further orders, whichever is the earliest.

Andhra Bank has informed the Exchange that Sri. C. VR. Rajendran, Chairman & Managing Director of the Bank demitted the Office at the close of office hours on April 30, 2015, on superannuation.

Andhra Bank has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Andhra Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 27, 2015 has recommended a dividend of Rs. 2.00 per share for the year 2014-15.

Andhra Bank has informed the Exchange that in terms of Regulation 12(1) of Prohibition of Insider Trading Regulations, 1992 issued by SEBI, Bank has informed on April 20, 2015 to all its Designated Officers about closure of the Trading Window of the Bank from April 23, 2015 till April 28, 2015 and the same will be opened on April 29, 2015. The Bank have also advised all Designated Officers of the Bank to refrain from trading in equity shares of the Bank during the aforementioned period.

Andhra Bank has submitted to the Exchange a copy of Proceedings of Extraordinary General Meeting of Shareholders of the Bank held on March 12, 2015.