ANDHRABANK

Andhra Bank has informed the Exchange that the Bank has informed on February 04, 2014 to all its designated officers about closure of the Trading Window of the Bank from February 5, 2014 till February 08, 2014 and advised to refrain from trading in equity shares of the Bank during the aforementioned period.

Andhra Bank has informed the Exchange that the Payout of Interim Dividend for the Financial Year 2013-14 shall be on January 31, 2014.

Andhra Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on January 16, 2014, has recommended an Interim Dividend of Rs. 1.10 ps per share (@ 11%) for the Financial Year 2013-14.

Andhra Bank has informed the Exchange that the Bank has on January 11, 2014 informed its designated officers that the Trading Window of the Bank will remain closed from January 14, 2014 till January 17, 2014 and advised to refrain from trading in equity shares of the Bank during the aforementioned period.

Andhra Bank has informed the Exchange that the Company has fixed Record Date as January 23, 2014 for the purpose of payment of Interim Dividend.

Andhra Bank has informed the Exchange regarding minutes of the Extra Ordinary General Meeting dated December 19, 2013.

Andhra 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 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Andhra Bank has informed the Exchange vide letter dated December 21, 2013 regarding Issue and allot equity shares to Government of India on preferential basis.

Andhra Bank has informed the Exchange that the Central Government has appointed Sri C.V.R. Rajendran, Executive Director, Bank of Maharashtra as the Chairman and Managing Director of Andhra Bank w.e.f 13.12.2013 upto 30.04.2015 i.e. the date of his superannuation or until further orders, whichever is earlier.

Andhra Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated December 12, 2013, in exercise of the powers conferred by Sub-Section 3(h) and (3-A) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 / 1980 read with Sub-clause (1) of Clause 3 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has nominated Dr. Naina Sharma as Part-Time Non-Official Director on the Board of Directors of Andhra Bank f

Andhra Bank has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of shareholders of the Bank to be held on December 19, 2013.

Andhra Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated November 25, 2013, in exercise of the powers conferred by Clause (e) of Sub-Section 3 of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 / 1980 read with Sub-clause (1) & (2) of Clause 9 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has appointed Shri K. Thamaraiselvan, Single Window Operator-B, Andhra Bank, as Workmen Employee Dire

Andhra Bank has informed the Exchange vide letter dated November 20, 2013 regarding, Issuance of equity shares by way of preferential allotment to Government of India to the tune of Rs.200 Crore.

Andhra Bank has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 13, 2013.

Andhra Bank has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated October 15, 2013, in exercise of the powers conferred by sub-section 3 (h) and (3-A) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has re-nominated Shri Nagi Reddy Venkata Ramana Reddy as Part-time Non-official Director on the Board of D

Andhra Bank has informed the Exchange regarding Appointment of Director.

Andhra Bank has informed the Exchange that Sri B.A. Prabhakar, Chairman & Managing Director of the Bank demitted the Office at the close of office hours on August 31, 2013, on superannuation.

Andhra Bank has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Bank held on July 22, 2013.

Andhra Bank has informed the Exchange that the Bank has decided to revise the Base Rate and Benchmark Prime Lending Rate (BMPLR) with effect from August 19, 2013.

Andhra Bank has informed the Exchange that Shri N.V.R. Reddy was appointed as Part-Time Non-Official Director on the Board of Directors of Andhra Bank for a period of three years with effect from July 29, 2010, by Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated July 29, 2010, in exercise of the powers conferred by subsection 3(h) and 3-A) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with Sub-Clause (1) of Clause 3 of the Nationalised Banks (Management and Miscellaneou

Andhra Bank has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Andhra Bank has informed the Exchange that the Bank has decided to revise the Base Rate and Benchmark Prime Lending Rate (BMPLR) with effect from July 22, 2013.

Andhra Bank has informed the Exchange that Shri N.Rajagopal Reddy, Deputy Manager, Andhra Bank was appointed as Officer Employee Director on the Board of Directors of Andhra Bank for a period of three years with effect from 4th August, 2010 by Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F.No. 9/57/2009-BO.I dated 4th August, 2010, in exercise of the powers conferred by Clause (f) of Sub section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with Sub-Clause (1) & (2) o

Andhra Bank has informed the Exchange vide letter dated June 19, 2013 that "Shri Manoranjan Das, Special Assistant, Andhra Bank was appointed as Workmen Employee Director on the Board of Directors of Andhra Bank for a period of three years with effect from May 11, 2010 by Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F.No. 9/23/2009-BO-I dated May 11, 2010, in exercise of the powers conferred by Clause (e) of Sub section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read wi

Andhra Bank has submitted to the Exchange the Consolidated Financial Results for the period ended March 31,2013.

Andhra Bank has submitted to the Exchange a Copy of the Notice of Annual General Meeting of shareholders of the Bank to be held on July 22, 2013.

Andhra Bank has informed the Exchange that the Annual General Meeting of the Bank shall be held on July 22, 2013. The Share Transfer Books shall be closed for a period of 5 days (Five days) from July 15, 2013 to July 19, 2013 (both days inclusive) for the purpose of payment of dividend and also to determine the Shareholders eligible to attend the Annual General Meeting of the Bank.

Andhra Bank has informed the Exchange that the Dividend payout for the Financial Year 2012-13 shall be on July 29, 2013.

Andhra Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 02, 2013 has recommended a dividend of Rs. 5.00 per share for the year 2012-13.

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2013 as follows: Interest earned of Rs. 335899 lacs for the quarter ending on 31-MAR-2013 against 299898 for the quarter ending on 31-MAR-2012. Interest expended of Rs. 240558 lacs for the quarter ending on 31-MAR-2013 against Rs. 208513 lacs for the quarter ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 34458 lacs for the quarter ending on 31-MAR-2013 against Rs. 33967 lacs for the quarter ending on 31-MAR-2012.

Andhra Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2013 as follows: Interest earned of Rs. 1290969 lacs for the year ending on 31-MAR-2013 against Rs. 1133873 lacs for the year ending on 31-MAR-2012. Interest expended of Rs. 915267 lacs for the year ending on 31-MAR-2013 against Rs. 757941 lacs for the year ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 128913 lacs for the year ending on 31-MAR-2013 against Rs. 134467 lacs for the year ending on 31-MAR-2012.

Andhra Bank has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Andhra Bank has informed the Exchange vide letter dated March 06, 2013, regarding "Revision in Rating assigned by M/s. Credit Analysis & Research Limited to the Subordinated Debt Bonds (VI, VII and VIII Issue) and Upper Tier-II Bonds (Series-C) raised by the Bank".

Andhra Bank has informed the Exchange vide letter dated February 27, 2013, regarding "Revision of Rating assigned by M/s. Brickwork Ratings India Pvt Ltd to the Subordinated Debt Bonds (VIII Issue), Upper Tier-II Bonds (3 Issues) and Innovative Perpetual Debt Bonds".

Andhra Bank has informed the Exchange vide letter dated February 25, 2013, regarding "Revision in Rating assigned by M/s. India Ratings & Research Limited to the Subordinated Debt Bonds (V, VI and VII Issues) raised by the Bank".

Andhra Bank has informed the Exchange that the Bank has decided to revise the Benchmark Prime Lending Rate (BMPLR) downwards by 25 bps from 14.75% to 14.50% with effect from March 01, 2013.

Andhra Bank has informed the Exchange that the Bank has decided to revise the Base Rate downwards by 25 bps from the existing 10.50% to 10.25% with effect from March 01, 2013.

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2012 as follows: Interest earned of Rs. 323105 lacs for the quarter ending on 31-DEC-2012 against Rs. 319816 lacs and Rs. 292300 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Interest expended of Rs. 225967 lacs for the quarter ending on 31-DEC-2012 against Rs. 230441 lacs and Rs. 193915 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Net Profit / (Loss) of Rs. 25709 lacs for the quarter ending on 31-DEC-2012 against Rs. 32563 lacs and Rs.

Andhra Bank has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Interest earned of Rs. 319816 lacs for the quarter ending on 30-SEP-2012 against Rs. 312149 lacs and Rs. 278252 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Interest expended of Rs. 230441 lacs for the quarter ending on 30-SEP-2012 against Rs. 218301 lacs and Rs. 183128 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 32563 lacs for the quarter ending on 30-SEP-2012 against Rs. 36183 lacs and Rs.

Andhra Bank has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Andhra Bank has informed the Exchange regarding nomination of Shri Mohammad Mustafa, Director, Department of Finance Services, as Government Nominee Director on the Board of Directors of the Bank.

Andhra Bank has informed the Exchange regarding the appointment of Shri Satish Kumar Kalra, General Manager, Allahabad Bank, as Executive Director of Andhra Bank and that he has assumed charge as Executive Director of the Bank on October 05, 2012.

Andhra Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F.No. 4/5/2011-BO-I dated October 05,2012, 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, sub-clause (1) of Clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, after consultation with the Reserve Bank of India, has appointed Shri Satish Kumar

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F. No. 6/3/2012-BO.I dated September 25, 2012, in exercise of the powers conferred by of Clause (b) 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 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government has nominated Shri Mustafa Mohammad, Director, Department of Financial Service

Andhra Bank has informed the Exchange that Sri A. A.Taj, Executive Director of the Bank demitted the office at the close of office hours as on August 31, 2012, on superannuation.

Andhra Bank has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Bank held on July 05, 2012.

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2012 as follows: Interest earned of Rs. 312149 lacs for the quarter ending on 30-JUN-2012 against Rs. 263423 lacs for the quarter ending on 30-JUN-2011. Interest expended of Rs. 218301 lacs for the quarter ending on 30-JUN-2012 against Rs. 172385 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 36183 lacs for the quarter ending on 30-JUN-2012 against Rs. 38571 lacs for the quarter ending on 30-JUN-2011.

Andhra Bank has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.