ANDHRABANK

Andhra Bank has informed the Exchange that the dividend payout for the Financial Year 2011-12 shall be on July 11, 2012.

Andhra Bank has informed the Exchange that the Annual General Meeting of the Bank shall be held on July 05, 2012. The Share Transfer Books shall be closed for a period of 6 days (Six days) from June 29, 2012 to July 04, 2012 (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 Board of Directors of the Bank at its meeting held on May 07, 2012 has recommended a dividend of Rs. 5.50 per share for the year 2011-12.

Andhra Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2012 as follows: Interest earned of Rs. 1133873 lacs for the year ending on 31-MAR-2012 against Rs. 829127.68 lacs for the year ending on 31-MAR-2011. Interest expended of Rs. 757941 lacs for the year ending on 31-MAR-2012 against Rs. 507030.74 lacs for the year ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 134467 lacs for the year ending on 31-MAR-2012 against Rs. 126707.25 lacs for the year ending on 31-MAR-2011.

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

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 May 01, 2012. The Base Rate is revise from 10.75% to 10.50% with effect from May 01, 2012 and BMPLR is revise from 15.00% to 14.75% with effect from May 01, 2012.

Andhra Bank has informed the Exchange regarding the election of the following Directors from amongst shareholders of the Bank (other than Central Government) and they have assumed the charge with effect from March 14, 2012 : (1) Sri G R Sundaravadivel; (2) Sri Kailasam Raghuraman; (3) Sri Nandlal L Sarda.

Andhra Bank has informed the Exchange that the tenure of the Directors, who were elected from amongst the shareholders (other than Central Government) at the Extraordinary General Meeting of shareholders of the Bank held on March 06, 2009, is completed on March 13, 2012.

Andhra Bank has informed the Exchange vide its letter dated February 22, 2012 that only three (3) valid nominations have been received by the Bank for election of Three Directors from amongst the shareholders of the Bank (other than the Central Government). The Nomination Committee of the Board, at its meeting held on February 22, 2012, have also found them to be Fit & Proper in terms of Circular issued by Reserve Bank of India. As the number of valid nominations received by the Bank is same as the number of vacancies, in terms of Regulation 66 of the Andhra Bank (Shares and Meetings) Regulati

Andhra Bank has informed the Exchange that the Chartered Accountants' firms have been appointed as Statutory Central Auditors of the Bank for the year 2011-12, as approved by Reserve Bank of India.

Andhra Bank has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Bank scheduled to be held on March 05, 2012.

Andhra Bank has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2011 as follows: Interest earned of Rs. 292300 lacs for the quarter ending on 31-DEC-2011 against Rs. 212158 lacs for the quarter ending on 31-DEC-2010. Interest expended of Rs. 193915 lacs for the quarter ending on 31-DEC-2011 against Rs. 128165 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 30317 lacs for the quarter ending on 31-DEC-2011 against Rs. 33091 lacs for the quarter ending on 31-DEC-2010.

Andhra Bank has informed the Exchange regarding the appointment of Sri K.K. Misra , General Manager , Canara Bank as Executive Director of Andhra Bank and that he has assumed charge as Executive Director of the Bank on December 28 , 2011.

Andhra Bank had informed the Exchange that in terms of Order bearing dated November 21, 2011 issued by the Ministry of Finance, Government of India, Department of Financial Services, New Delhi, Sri B.A. Prabhakar assumed charge as Executive Director, Andhra Bank on December 17, 2011. In this connection, the Bank has now informed the Exchange that Sri B.A. Prabhakar, has assumed charge as Chairman & Managing Director of the Bank on January 02, 2012, in terms of Gazette Notification dated November 09, 2011 issued by the Department of Financial Services, Ministry of Finance, Government of India,

Andhra Bank has informed the Exchange that Sri R. Ramachandran, Chairman & Managing Director of the Bank demitted the Office on December 31, 2011, on superannuation.

Andhra Bank has informed the Exchange that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated December 28, 2011, 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 K.K. Misra, General Manager, Ca

Andhra Bank has informed the Exchange that that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated December 28, 2011, 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 K. K. Misra, General Manag

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its Gazette Notification F.No.4/4/2010-BO-I dated 9th November, 2011, 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 5, clause 6, clause 7 and sub-clause (1) of clause 8 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has informed that the Central Government

Andhra Bank has informed the Exchange that Sri. D. Jogiraju, General Manager, is designated as the Chief Financial Officer of the Bank, with effect from November 28, 2011.

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Interest earned of Rs. 278252 lacs for the quarter ending on 30-SEP-2011 against Rs. 194115.5 lacs for the quarter ending on 30-SEP-2010. Interest expended of Rs. 183128 lacs for the quarter ending on 30-SEP-2011 against Rs. 115789.13 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 31612 lacs for the quarter ending on 30-SEP-2011 against Rs. 30297.4 lacs for the quarter ending on 30-SEP-2010.

Andhra Bank has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Andhra Bank has informed the Exchange that Sri Anil Girotra, Executive Director of the Bank demitted the Office on September 30, 2011, on superannuation.

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. 9/50/2009-BO.I dated September 23, 2011, in exercise of the powers conferred by sub-section 3(g) of section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/1980, read with sub-clause (b) of clause 9(2) of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with Reserve Bank of India, has nominated Shri Pankaj Chaturvedi as Part-

Andhra Bank has informed the Exchange that the Bank has decided to increase the Benchmark Prime Lending Rate (BMPLR) from the existing rate of 14.50% per annum to 15.00% per annum, with effect from August 01, 2011.

Andhra Bank has informed the Exchange that the Bank has decided to increase the Base Rate from 10.25% to 10.75% with effect from August 01, 2011.

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Interest earned of Rs. 263423 lacs for the quarter ending on 30-JUN-2011 against Rs. 186504.75 lacs for the quarter ending on 30-JUN-2010. Interest expended of Rs. 172385 lacs for the quarter ending on 30-JUN-2011 against Rs. 112880.38 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 38571 lacs for the quarter ending on 30-JUN-2011 against Rs. 32040.85 lacs for the quarter ending on 30-JUN-2010.

Andhra Bank has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Andhra Bank has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on June 22, 2011.

Andhra Bank has informed the Exchange that Shri Rajib Sekhar Sahoo, was appointed as a Part Time Non Official Director on the Board of the Bank for a period of three years with effect from July 14, 2008, by Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated July 14, 2008, 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 P

Andhra Bank has informed the Exchange that the Bank has decided to increase the Benchmark Prime Lending Rate (BMPLR) from the existing rate of 14.25% per annum to 14.50% per annum, with effect from July 11, 2011.

Andhra Bank has informed the Exchange that the Bank has decided to increase the Base Rate from 10.00% to 10.25% with effect from July 11, 2011.

Andhra Bank has informed the Exchange that the Annual General Meeting of the shareholders of the Bank will be held on June 22, 2011 to transact following business: (1) To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Accounts for the year ended on that date, the Report of the Board of Directors on the working and activities of the bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and Accounts. (2) To declare dividend on Equity shares.

Andhra Bank has informed the Exchange that the dividend payout for the financial year 2010-11 shall be on June 29, 2011.

Andhra Bank has informed the Exchange that the Bank has decided to increase the Base Rate from 9.50% to 10.00% with effect from May 09, 2011.

Andhra Bank has informed the Exchange that the Bank has decided to increase the Benchmark Prime Lending Rate (BMPLR) from the existing rate of 13.75% per annum to 14.25% per annum, with effect from May 09, 2011.

Andhra Bank has informed the Exchange that the Annual General Meeting of the Bank shall be held on June 22, 2011. The Share Transfer Books shall be closed for a period of 5 days (Five days) from June 17, 2011 to June 21, 2011 (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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Andhra Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on May 05, 2011 has recommended a dividend of Rs.5.50 (55%) per share for the year 2010-11, subject to approval by Government of India.

Andhra Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Interest earned of Rs. 829127.68 lacs for the year ending on 31-MAR-2011 against Rs. 637286.58 lacs for the year ending on 31-MAR-2010. Interest expended of Rs. 507030.74 lacs for the year ending on 31-MAR-2011 against Rs. 417812.87 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 126707.25 lacs for the year ending on 31-MAR-2011 against Rs. 104584.82 lacs for the year ending on 31-MAR-2010.

Andhra Bank has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2011 as follows: Interest earned of Rs. 829165.23 lacs for the year ending on 31-MAR-2011 against Rs. 637289.48 lacs for the year ending on 31-MAR-2010. Interest expended of Rs. 506933.7 lacs for the year ending on 31-MAR-2011 against Rs. 417709.58 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 126778.23 lacs for the year ending on 31-MAR-2011 against Rs. 104966.78 lacs for the year ending on 31-MAR-2010.

Andhra Bank has submitted to the Exchange a copy of Minutes of the Extraordinary General Meeting of the Company held on March 23, 2011.

Andhra Bank has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of shareholders of the Bank held on March 23, 2011.

Andhra Bank has informed the Exchange that:"Shri Shaibal Gupta, Asian Development Research Institute, BSIDC Colony, Off Boring, Patiliputra Road, PATNA- 800 013, was appointed as Part Time Non Official Director on the Board of the Bank for a period of three years with effect from 04 April, 2008, by Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division), New Delhi, vide Gazette Notification F.No. 9/22/2006-BOI dated 4th April 2008, in exercise of the powers conferred by Sub-section (3)(h) and (3)(A) of Section 9 of the Banking Companies(Acquisition and Trans

Andhra Bank has informed the Exchange vide its letter dated March 25, 2011 regarding Issue and allotment of equity shares to Government of India on preferential basis.

Andhra Bank has informed the Exchange regarding the outcome of the Extra-Ordinary General Meeting of the shareholders of the Bank held on March 23, 2011.

Andhra Bank has submitted to the Exchange a modified copy of the notice of the Extraordinary General Meeting of the shareholders of the Bank scheduled to be held on March 23, 2011.

Andhra Bank has informed the Exchange regarding the outcome of Board Meeting held on March 05, 2011 about preferential allotment of equity to Government of India to the tune of Rs.618. Crore (Including premium).

Andhra Bank has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Bank scheduled to be held on March 23, 2011.

Andhra Bank has informed the Exchange that "The Board of Directors of the Bank at the meeting held on 18.02.2011 vide Resolution No.1, authorised the Chairman & Managing Director / Executive Director in the absence of the Chairman & Managing Director to do all such acts, deeds and things as may be necessary and expedient with regard to finalisation of date of Extraordinary General Meeting, approval of the E.GM. Notice, fixing the issue price and allotment of shares to Government of India on preferential basis. In terms of the Board Resolution, the Bank is convening an Extraordinary General Mee