ANDHRABANK

Andhra Bank has informed the Exchange that Union bank of India has fixed Record Date as March 23, 2020 for issuing and allotting equity shares of Union bank of India to the shareholders of Andhra bank.

Andhra Bank has informed the Exchange regarding allotment of 111049416 securities pursuant to Preferential Issue at its meeting held on March 04, 2020

Andhra Bank has informed the Exchange about Fresh Capital Infusion by Government of India

Andhra Bank has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2019 to July 29, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 29, 2019.

Andhra Bank has informed the Exchange regarding " Capital Infusion by the Govt.of India in the Bank".

Andhra Bank has informed the Exchange regarding allotment of 539983952 securities pursuant to Preferential Issue at its meeting held on September 19, 2018

Andhra Bank has informed the Exchange that the Register of Members and Share Transfer Books of the bank shall remain closed from July 03, 2018 to July 09, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 09, 2018.

Andhra Bank has informed the Exchange regarding allotment of 326030705 securities pursuant to Preferential Issue at its meeting held on March 12, 2018

Andhra Bank has informed the Exchange regarding allotment of 191637630 securities pursuant to Preferential Issue at its meeting held on May 06, 2017

Andhra Bank has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 15, 2017 to July 21, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 21, 2017.

Andhra Bank has informed the Exchange that the Government of India has remitted Rs 1100 crores on March 31, 2017 towards contribution of Government of India in the preferential allotment of equity shares of the Bank. The amount will remain in Share Application money till compliance of certain terms.

Andhra Bank has informed the Exchange that he Register of Members and Share Transfer Books of the Company shall remain closed from July 15, 2016 to July 20, 2016(both days inclusive) for the purpose of Payment of dividend for the FY 2015-16 and the Annual General Meeting of the Company is scheduled to be held on July 20, 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 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 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 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 1. Pursuant to passing of a Special resolution by the Shareholders of the Bank at the Extraordinary General Meeting of Shareholders of the Bank held on 12th March, 2015 at Hyderabad, authorising the issuance of 1,32,31,888 equity shares of Rs. 10/- each to Government of India on preferential allotment basis at Rs. 90.69p per equity share (including a premium of Rs 80.69p. per share), the Government has infused the capital of Rs 119,99,99,922.72p on 25.03.2015 towards issuance and allotment of equity shares on preferential basis. 2. The Board of Direct

Andhra Bank has informed the Exchange that the Board of Directors of the Bank by passing the Resolution through Circulation dated February 13, 2015, has approved as under: 1. to permit preferential allotment of equity in favour of Government of India to the tune of Rs. 120.00 Crore (including premium), subject to shareholders' approval at the ensuing EGM, in consonance with the Notification dated February 09, 2015 of Ministry of FInance, Government of India; 2. to determine the Relevant Date and to fix the Issue Price as provided in the SEBI (ICDR) Regulations for preferential allotment; 3.

Andhra Bank has informed the Exchange that the Annual General Meeting of shareholders of the Bank is scheduled to be held on July 18th, 2014 . The Share Transfer Books shall be closed for a period of 3 days (Three Days) from 15th July, 2014 to 17th July, 2014 (both days inclusive) for the purpose of Annual General Meeting.

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 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 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 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 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 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 informed the Exchange that the Share Transfer Books shall be closed from June 05, 2010 to June 15, 2010 (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 to be held on June 16, 2010.

Andhra Bank has informed the Exchange that the Annual General Meeting of the Bank shall be held on June 25, 2009. The Share Transfer Books shall be closed for a period of 9 days (nine days) from June 16, 2009 to June 24, 2009 (both days inclusive) for the purpose of payment of 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 2008-09 date shall be on July 03, 2009.

Andhra Bank has informed the Exchange that the Record date has been fixed as February 02, 2009 for the purpose of ascertaining shareholders who will be entitled to participate in the election of shareholder Directors at the Extraordinary General Meeting of the Bank to be convened on March 06, 2009 for the purpose of electing Directors 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 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 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 the Board of the Directors of the Bank met on February 10, 2006 and approved to convene the EGM of the bank. In this connection, the Record Date has been fixed as February 27, 2006 for the purpose of ascertainment of shareholders of the Bank entitled to participate in the EGM of the Bank.

Andhra Bank has informed the Exchange that the Share Transfer Books shall be closed from May 13, 2005 to May 25, 2005 (inclusive of both days) for the purpose of payment of Final Dividend for the Financial Year 2004-05, to the eligible shareholders on May 26, 2005, subject to the Board of Directors declaring the Final Dividend for 2004-05 in the Board Meeting to be held on April 27, 2005.

Andhra Bank has informed the Exchange that the record date shall be February 17,2005 for the purpose of payment of Interim Dividend to all the shareholders whose names appear in the Register of Members as on February 17,2005 subject to the BODs declaring the Interim Dividend in the Board Meeting to be held on January 27,2005.