Allahabad Bank (Delisted) share news and announcements

BSE: 532480

Last traded ₹7.60 on 19 Mar 2020

Delisted on 27 May 2020.

Allahabad Bank share news and announcements

1,457 announcements, routine notices left out, newest first. Page 18 of 30.

May 2015
- 30 May · Meeting
  Notice convening Annual General Meeting of shareholders of the Bank on June 26, 2015. (opens in a new tab)
- 12 May · Dividend
  Dividend payment date will be July 10, 2015.
- 9 May · Results
  Results Press Release for the period ended March 31, 2015. (opens in a new tab)
- 8 May · Business
  Press release dated May 08, 2015 titled "Highlights of Performance in FY 2014-15". (opens in a new tab)
- 8 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2015 to June 26, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company to be held on June 26, 2015.
- 8 May · Dividend
  Board of Directors of Bank at its meeting held on May 8, 2015, recommended a dividend of Rs. 1.63 per share i.e. @16.30% of paid up capital of Bank for the financial year 2014-15. (opens in a new tab)
- 8 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2015 to June 26, 2015 (both days inclusive) for the purpose ....
- 8 May · Dividend
  Dividend payment date will be July 10, 2015.
- 8 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015. (opens in a new tab)
- 8 May · Dividend
  Board of Directors of the Bank at its meeting held on May 08, 2015, inter alia, has recommended a dividend of Rs. 1.63 per share i.e. @16.30% of ....
- 8 May · Results
  Allahabad Bank has announced the following results for the quarter & year ended March 31, 2015: The Standalone Results are as follows: The Audited results for the Quarter .... (opens in a new tab)
- 6 May · Half Yearly Communication
  Half yearly communication regarding debt securities of the Bank, pertaining to half year ended on March 31, 2014, duly countersigned by .... (opens in a new tab)
Apr 2015
- 27 Apr · Results
  Meeting of the Board of Directors of the Bank will be held on May 08, 2015, inter alia, to consider and approve the following: 1. Audited Financial ....
- 27 Apr · Board meeting
  Inter-alia to consider and approve following 1. Audited financial statements of the Bank for the fourth quarter and financial year ended on March 31, 2015. 2. Recommendation of Dividend, if any. 3. Convening Annual General Meeting and fixing the date of Annual Book Closure. (opens in a new tab)
- 16 Apr · Disclosure
  Vide letter dated April 16, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 13 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
Mar 2015
- 30 Mar · Meeting
  Proceedings of Extraordinary General Meeting of Bank held on March 10, 2015. (opens in a new tab)
- 30 Mar · Meeting
  Minutes of the Extra Ordinary General Meeting (EGM) of the Shareholders of the Bank held on March 10, 2015. (opens in a new tab)
- 26 Mar · Disclosure
  Allahabad Bank has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 26 Mar · Disclosure
  Allahabad Bank has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 26 Mar · Disclosure
  Vide letter dated March 25, 2015 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011. (opens in a new tab)
- 26 Mar · Business
  Allotment of Equity Shares on Preferential basis to Government of India (President of India) (opens in a new tab)
- 26 Mar · Allotment of Equity Shares
  Bank on March 25, 2015 has issued and allotted 2,67,69,282 (Two crore sixty seven lac sixty nine thousand two hundred and eighty two) equity shares ....
- 12 Mar · Management
  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) ....
- 12 Mar · Management
  Govt . of India, Ministry of Finance , Department of Financial Services, vide their Notification dated March 10, 2015, have appointed Shri N.K. Sahoo, General Manager Canara Bank, as Executive Director of the Bank , with effect from the date of his assumption of charge of the post and upto February 28, 2019, i.e. till the date of his attaining the age of superannuation or until further orders, whichever is earlier. Accordingly, Shri N.K. Sahoo has assumed office of Executive Director of the Bank on date i.e. March 12, 2015. (opens in a new tab)
- 12 Mar · Management
  M/s Raghu Nath Rai & Co. Chartered Accountants, M/s Khandelwal Kakani & Co., Chartered Accountants, M/s Batliboi & Purohit, Chartered Accountants, M/s Sarath & Associates, Chartered Accountants and M/s N.C. Banerjee & Co. Chartered Accountants have been appointed / re-appointed as Statutory Central Auditors of Bank for the financial year 2014-15. (opens in a new tab)
- 12 Mar · Disclosure of Voting Pattern - Clause 35A
  Disclosure of Voting Results of Extraordinary General Meeting pursuant to Clause 35A of Listing Agreement. (opens in a new tab)
- 12 Mar · Management
  M/s Raghu Nath Rai & Co. Chartered Accountants, M/s Khandelwal Kakani & Co., Chartered Accountants, M/s Batliboi & Purohit, Chartered Accountants, M/s ....
- 12 Mar · Results
  Details of Voting results at the Extraordinary General Meeting (EGM) of the Company held on March 10, 2015, under Clause 35A. (opens in a new tab)
- 4 Mar · Management
  Following elected directors representing shareholders other than the Central Government have assumed office of Directors of Bank on date i.e. on 04.03.2015. They will hold office of Directors for a period of three years i.e. upto 03.03.2018. 1) Shri Sarath Sura. (2) Shri Parveen Kumar Chhokra. (3) Dr. Bijaya Kumar Sahoo. (opens in a new tab)
- 4 Mar · Management
  With reference to the earlier letter dated March 03, 2015, Allahabad Bank has now informed BSE that the following Elected Directors representing shareholders other than the Central Government .... (opens in a new tab)
- 4 Mar · Meeting
  Since the Bank has not received any nomination withdrawal communication from any of the candidates contesting the election of Directors representing shareholders other than the Central Government upto March 3, 2015, they have been declared elected as Directors of Bank representing shareholders other than the Central Government. The elected Directors will assume office with effect from March 4, 2015 for a period of three years from the date of assumption of office i.e. upto March 3, 2018. (opens in a new tab)
- 4 Mar · Meeting
  With reference to the earlier letter dated March 02, 2015, Allahabad Bank has now informed BSE that since the Bank has not received any nomination withdrawal communication from any of the .... (opens in a new tab)
- 3 Mar · Meeting
  Bank received only three valid nominations against three vacancies of Directors representing shareholders other than the Central Government upto the last date and time fixed for the receipt of Nominations. The Board has accorded "Fit & Proper" status to all the three candidates and these candidates have been deemed to be elected Directors of the Bank representing shareholders forthwith. As the Bank received only three valid nominations against the three vacancies of directors representing shareholders , the Agenda Item No. 1 of EGM Notice will not be taken up in the EGM and accordingly there shall not be any voting/e-voting on Agenda Item No. 1 of the EGM Notice. (opens in a new tab)
- 3 Mar · Meeting
  Updates on Extra Ordinary General Meeting : Election of Shareholders’ Directors (opens in a new tab)
Feb 2015
- 13 Feb · Meeting
  An Extra Ordinary General Meeting (EGM) of the Bank will be held on March 10, 2015. (opens in a new tab)
- 12 Feb · Meeting
  Notice of the Extraordinary General Meeting of the Company to be held on March 10, 2015. (opens in a new tab)
- 11 Feb · Meeting
  In continuation of Company dated January 27, 2015, Company inform that the Govt. of India, Ministry of Finance vide letter dated February 09, 2015 has conveyed its decision to infuse capital funds to the tune of 320.00 crore (Rupees three hundred twenty crore only) in Bank by way of preferential allotment of equity in favour of Govt. of India. As such, the relevant Agenda item of the Extraordinary General Meeting intimated vide aforesaid letter dated January 27, 2015 has been modified accordingly. (opens in a new tab)
- 11 Feb · Meeting
  Updates on Extra Ordinary General Meeting (EGM) (opens in a new tab)
- 11 Feb · Management
  Dr. Sudip Chaudhuri and Shri Ashok Vij, Shareholder Directors have ceased to be the director of the Bank w.e.f. February 10, 2015 on expiration of their term of appointment. (opens in a new tab)
- 11 Feb · Management
  Dr. Sudip Chaudhuri and Shri Ashok Vij, Shareholder Directors have ceased to be the director of the Bank with effect from February 10, 2015 on expiration ....
- 5 Feb · Results
  Results Press Release for the period ended December 31, 2014. (opens in a new tab)
- 5 Feb · Business
  Press Release dated February 5, 2015 regarding Q3 Financial Results. (opens in a new tab)
- 5 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 5 Feb · Results
  Allahabad Bank has announced the following results for the quarter ended December 31, 2014: The Unaudited Standalone results for the Quarter ended December 31, 2014 The Bank .... (opens in a new tab)
Jan 2015
- 27 Jan · Meeting
  Convening of Extraordinary General Meeting (EGM) of shareholders of the Bank on March 10, 2015 and fixing of Cut-off Date (Record Date) as Febraury 6, 2015 in connection with the said EGM. (opens in a new tab)
- 27 Jan · Meeting
  Convening of Extraordinary General Meeting (EGM) of shareholders of the Bank on March 10, 2015 and fixing of Cut-off Date in connection with the said EGM (opens in a new tab)
- 21 Jan · Board meeting
  Inter-alia, to consider and approve the Un-audited financial results of the Bank for the quarter and nine months period ended on December 31, 2014.
- 21 Jan · Results
  Meeting of the Board of Directors of the Bank will be held on February 05, 2015, inter-alia, to consider and approve the Un-audited financial ....
- 19 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)