ANDHRABANK

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.9/7/2007-BO.I(Pt), dated 13th January, 2009, in exercise of the powers conferred by of Clause (b) of sub-section of 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 Smt Mudhulika P Sukul, Joint secretary (Pers) & IC Depart

Andhra Bank has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Interest earned of Rs. 248549.38 lacs for the half year ending on 30-SEP-2008 against Rs. 203495.57 lacs for the half year ending on 30-SEP-2007. Interest expended of Rs. 170572.31 lacs for the half year ending on 30-SEP-2008 against Rs. 132810.94 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 23915.13 lacs for the half year ending on 30-SEP-2008 against Rs. 29230.01 lacs for the half year ending on 30-SEP-2007.

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Interest earned of Rs. 132813.29 lacs for the quarter ending on 30-SEP-2008 against Rs. 104550.45 lacs for the quarter ending on 30-SEP-2007. Interest expended of Rs. 89461.34 lacs for the quarter ending on 30-SEP-2008 against Rs. 70077.36 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 16153.11 lacs for the quarter ending on 30-SEP-2008 against Rs. 15121.3 lacs for the quarter ending on 30-SEP-2007.

Andhra Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. A copy 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/Andhra_LR_26082008.zip target=NEW> For more details click here.</a>

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.9/1/2008-BO.1 dated 2nd August, 2008, 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 Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, in consultation with Reserve Bank of India has appointed Shri R S Reddy,

Andhra Bank has informed the Exchange that "Dr. K. Ramakrishnan, Chairman & Managing Director of the Bank, demitted the office on 31st July, 2008, on superannuation".

Andhra Bank has informed the Exchange regarding a press release dated July 25, 2008, titled "Performance Highlights of Andhra Bank for the Quarter ended June 30, 2008". 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/Andhrabank_PR_28072008.zip target=NEW> For more details click here.</a>

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Interest earned of Rs. 115736.09 lacs for the quarter ending on 30-JUN-2008 against Rs. 98945 lacs for the quarter ending on 30-JUN-2007. Interest expended of Rs. 81110.97 lacs for the quarter ending on 30-JUN-2008 against Rs. 62734 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 7762.02 lacs for the quarter ending on 30-JUN-2008 against Rs. 14109 lacs for the quarter ending on 30-JUN-2007.

Andhra Bank has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Bank held on June 23, 2008. The copy 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/andhra_MINAGM_24072008.zip target=NEW> For more details click here.</a>

Andhra Bank has informed the Exchange that: "The Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette of India Notification F.No.9/45/2005-B.O.-I, dated 14th July, 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 Provisions) Scheme 1970/1980, the Central Governement has nominated Shri Rajib Sekhar Sahoo, as part-time non-official Direct

Andhra Bank has submitted to the Exchange the disclosure under Regulation 13(3) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, received from Genesis Asset Managers, LLP. 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/Andhra_Reg_23062008.zip target=NEW> For more details click here.</a>

Andhra Bank has informed the Exchange vide its letter dated May 17, 2008, that: "The Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification F.No.9/18/2007-BO-I, dated 16th May, 2008, 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, has appointed Shri Anil Girotra, General M

Andhra Bank has informed the Exchange that the Annual General Meeting of the Bank shall be held on June 23, 2008. The Share Transfer Books shall be closed for a period of 9 days (nine days) from June 12, 2008 to June 20, 2008 (both days inclusive) for the purpose of payment of the Final Dividend and also to determine the Share holders eligible to attend the Annual General Meeting of the Bank. The Final Dividend payout for the financial year 2007-08 date shall be on July 02, 2008.

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Interest earned of Rs. 116922.41 lacs for the quarter ending on 31-MAR-2008 against Rs. 96993 lacs for the quarter ending on 31-MAR-2007. Interest expended of Rs. 82632.36 lacs for the quarter ending on 31-MAR-2008 against Rs. 58201 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 12425.07 lacs for the quarter ending on 31-MAR-2008 against Rs. 13877 lacs for the quarter ending on 31-MAR-2007.

Andhra Bank has informed the Exchange that the Board of Directors of the Bank at its meeting held on April 25, 2008 has recommended a final dividend of 20% in addition to interim dividend of 20% paid already for the year 2007-08.

Andhra Bank has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 428986.81 lacs for the year ending on 31-MAR-2008 against Rs. 331532 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 286999.58 lacs for the year ending on 31-MAR-2008 against Rs. 189779 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 57557.15 lacs for the year ending on 31-MAR-2008 against Rs. 53790 lacs for the year ending on 31-MAR-2007.

Andhra Bank has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 428986.81 lacs for the year ending on 31-MAR-2008 against Rs. 331532 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 286936.09 lacs for the year ending on 31-MAR-2008 against Rs. 189763 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 57971.84 lacs for the year ending on 31-MAR-2008 against Rs. 53775 lacs for the year ending on 31-MAR-2007.

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. 9/22/2006-BO.I, dated April 4th , 2008, in exercise of the powers conferred by of 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 Shri Shaibal Gupta, as Part-Time Non-Official Director on the B

Andhra Bank has informed the Exchange that the Board of Directors of the Bank in their meeting held on March 07, 2008 has declared an Interim Dividend of 20% for the year 2007-08.

Andhra Bank has informed the Exchange that: "Andhra Bank, Bank of Baroda and Legal and General Insurance U.K., have signed the Subscription and Shareholders Agreement on 4th March, 2008, for a Joint Venture to launch Life Insurance operations. The Memorandum of Understanding for the Joint Venture was signed on 16th November, 2007".

Andhra Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. 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/Andhra_LR_18022008.zip target=NEW> For more details click here.</a>

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Interest earned of Rs. 108568.83 lacs for the quarter ending on 31-DEC-2007 against Rs. 81276 lacs for the quarter ending on 31-DEC-2006. Interest expended of Rs. 71556.28 lacs for the quarter ending on 31-DEC-2007 against Rs. 44926 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 15902.07 lacs for the quarter ending on 31-DEC-2007 against Rs. 13628 lacs for the quarter ending on 31-DEC-2006.

Andhra Bank has informed the Exchange that: "Andhra Bank has signed an agreement on Friday the 16th November, 2007 to form a Life Insurance venture with British Insurer Legal and General and Bank of Baroda. Andhra Bank will have a 30% stake in this Tie-up, while the UK firm will hold a 26% stake and Bank of Baroda a 44% stake".

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Interest earned of Rs. 104550.45 lacs for the quarter ending on 30-SEP-2007 against Rs. 77209 lacs for the quarter ending on 30-SEP-2006. Interest expended of Rs. 70077.36 lacs for the quarter ending on 30-SEP-2007 against Rs. 44121 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 15121.3 lacs for the quarter ending on 30-SEP-2007 against Rs. 14644 lacs for the quarter ending on 30-SEP-2006.

Andhra Bank has informed the Exchange vide its letter dated October 22, 2007 that: "Andhra Bank has appointed Hewlett-Packard (HP) India, to implement a comprehensive Core Banking Solutions (CBS). Infosys' Finacle Core Banking Solution will be deployed over a 5 year period. Under the terms of the contract, HP will implement and manage Core Banking Solution (CBS) across Andhra Bank branches in the country".

Andhra Bank has informed the Exchange vide its letter dated September 06, 2007 that "The Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette of India Notification F. No. 9/7/2007 - BO.I dated 20th August 2007, in exercise of the powers conferred by 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 hereby nominated Shri.Madhusu

Andhra Bank has informed the Exchange that the auditor's have conducted the limited review of the financial results for the quarter ended June 30, 2007. The details of the limited review 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/AndhraBank_LR.zip target=NEW> For more details click here.</a>

Andhra Bank has submitted to the Exchange a copy of the minutes of Annual General Meeting of Bank held on June 28, 2007. A copy 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/AndhraBk_AGM_30072007.zip target=NEW> For more details click here.</a>

Andhra Bank has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Interest earned of Rs. 98945 lacs for the quarter ending on 30-JUN-2007 against Rs. 75991 lacs for the quarter ending on 30-JUN-2006. Interest expended of Rs. 62734 lacs for the quarter ending on 30-JUN-2007 against Rs. 42468 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 14109 lacs for the quarter ending on 30-JUN-2007 against Rs. 11641 lacs for the quarter ending on 30-JUN-2006.

Andhra Bank has informed the Exchange that the Annual General Meeting of the Bank shall be held on June 28, 2007. The Share Transfer Books shall be closed for a period of 8 days (eights days) from June 21, 2007 to June 28, 2007 (both days inclusive) for the purpose of payment of the Final Dividend and also to determine the Share holders eligible to attend the Annual General Meeting of the Bank.

Andhra Bank has informed the Exchange that: "E-mail ID of the grievance redressal division / compliance officer for the purpose of registering complaints by the investors is mbd@andhrabank.co.in and the same is being placed on the website of the Bank. The Company Secretary shall be the Compliance Officer for the above purpose".

Andhra Bank has informed the Exchange that the Board, at its meeting held on April 30, 2007, has recommended a final dividend of 18% in addition to interim dividend of 20% paid already.

Andhra Bank has informed the Exchange that "In terms of Gazette notification No. SOS.O.252(E) dated 19th February, 2007 amending the Nationalised Banks (Amendment and Miscellaneous Provisions) Scheme, 1980 which inter alia provided the manner of retirement of excess elected Shareholder Directors from the Board of the Bank, Shri S Padma Kumar one of the four Shareholder Directors elected on 14.03.2006 is deemed to have retired from the Directorship of the Bank on 06.03.2007".

Andhra Bank has informed the Exchange that: "The Board of the Directors of the Bank on 15.03.2007 have declared an Interim Dividend of 20% to be paid to the shareholders whose name appear in the Register of Members as on 23rd March, 2007. The date of payment of Dividend is 30th March, 2007".

Andhra Bank has informed the Exchange that "the Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division), New Delhi, vide Gazette Notification F. No. 15/8/2006 - IR dated March 6, 2007, 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, 1980 read with sub-clause (2) (a) of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions)Scheme, 1980, the Central Government has appointed Shri. T. Ravindranath, Computer Operator, Andhra Bank, Head

Andhra Bank has informed the Exchange that "the Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division), New Delhi, vide Gazette Notification F. No. 9/2/2007-B.O.I. dated February 27th, 2007, in exercise of the powers conferred by clause (c) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 (as amended vide Banking Companies (Acquisition and Transfer of Undertakings) and Financial Institutions Laws (Amendment) Act, 2006), read with sub-clause (1) of clause 3 of the Nationalised Banks (Managemen

Andhra Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter 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/Andhrabk_LR_09032007.zip target=NEW> For more details click here.</a>

Andhra Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the half year ended September 30, 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/AndhraBk_LR_10012007.zip target=NEW> For more details click here.</a>

Andhra Bank has informed the Exchange that: "The Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division), New Delhi, vide Gazette Notification F.NO.9/45/2005-BO.I. Dated December 20, 2006, 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 Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has nominated Shri Rama Chandra Khuntia, resident of 320, V P House, Rafi Marg, New Delh

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division), New Delhi, vide Gazette Notification F.No.9/11/2004-BO.I. dated October 20, 2006, in exercise of the powers conferred by 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 Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has nominated Shri G B Singh, (Deputy Secretary (BOI), Ministry of Finance, Banking Divi

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division), New Delhi, vide Gazette Notification F.No.9/30/2005-BO.I. dated October 13, 2006, 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, has nominated Shri Anup Prakash Garg, Chartered Accountant, as part time non official Director u

Andhra Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 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/Andhrabk_LR_05102006.zip target=NEW> For more details click here.</a>

Andhra Bank has informed the Exchange that the Bank has placed a note before its Board of Directors on September 04, 2006 to be approved by Circulation for the purpose of conveying an Expression of Interest for taking over united Western Bank Ltd, Satara which is placed under moratorium, subject to regulatory, statutory and other approvals.

Andhra Bank has informed the Exchange that the Board of Directors of the Bank on September 04, 2006 have approved the Bank's proposal for submission of expression of interest to the Reserve Bank of India for amalgamation of the United Western Bank Ltd., Satara with Andhra Bank, Hyderabad. The final approval is subject to obtaining of necessary regulatory, statutory and other approvals at appropriate levels after a thorough due diligence by the Bank.

Andhra Bank has informed the Exchange that the Board of Directors of the Bank in their meeting held on August 30,2006 have cleared a proposal "In Principle" for the Bank's entry into Life Insurance business by forming a joint venture with DAI ICHI Mutual Life Insurance Company of Japan and Bank of India, subject to regulatory, statutory approvals and fulfilment of certain other conditions. DAI ICHI Mutual Life Insurance Company is the second largest Life Insurance Company of Japan and the sixth largest in the global Life Insurance Industry by written premium.

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division), New Delhi, vide Gazette Notification F.No.9/17/2006-BO.I. dated August 10, 2006, 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) and (2)(a) of clause 9, of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has appointed Shri K Rama Koteswara Rao, General Secretary, All India Andhra

Andhra Bank has has submitted to the Exchange a copy of the notice of Minutes of AGM of the bank to be held on June 28, 2006. A copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Andhra Bank has informed the Exchange that the BoDs of the Bank at its meeting held on April 29, 2006 declared a dividend for 2005-2006 @35% payable to the shareholders of the Bank. The register of Members will be closed for dividend payout from May 16, 2006 to May 25, 2006 (both days inclusive) and the dividend payout date is May 26, 2006.

Andhra Bank has informed the Exchange that the Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division), New Delhi, vide Gazette Notification F.No.9/9/2006-B.O.I. dated March 24, 2006, 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, has appointed Shri Kalyan Mukherjee, General Manager, UCO Ban

Andhra Bank has informed the Exchange that Pursuant to the Notice of EGM of shareholders of the Bank to be held March 27, 2006, and in terms of Section 9/3(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with Regulation 66 of Andhra Bank (Shares and Meetings) General Regulations, 2003, the Bank had received FOUR valid nominations for election of FOUR Directors from amongst shareholders of the Bank other than the Central Government. Further, in terms of Regulation 66 (ii) of Andhra Bank (Shares and Meetings) General Regulations, 2003, as there are only FOUR