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 29 of 30.

  1. Jun 2008

    • 10 Jun · Nomination

      Government of India, Ministry of Finance, Departmental of Financial Services vide notification no. F.No. 9/7/2007-BO.I dated June 10, 2008 nominated Smt. Sukriti Likhi , Director, Department of Financial Services as Director on the Board of Directors of the Bank w.e.f. June 10, 2008 in place of Dr. D P Krishnan until further orders.

    • 2 Jun · Corporate action

      The Board of Directors of the Bank on 02-06-2008 has approved to approach the Ministry of Finance, Government of India to accord their permission to float Rights Issue by the Bank

  2. May 2008

    • 23 May · Meeting

      Notice of the Extraordinary General Meeting of the members of the Bank scheduled to be held on June 25, 2008, published in the newspaper. 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). For more details click here.

    • 9 May · Nomination of Director

      Government of India, Ministry of Finance, Department of Financial Services vide notification no. F.No. 9/22/2006-BO.I dated 8th May, 2008 nominated Dr. Shakeel Uz. Zaman Ansari, as part-time non-official Director on the Board of Directors of the Bank w.e.f. 08-05-2008 for a period of three years from the date of notification and/or until further orders, whichever is earlier.

    • 8 May · Meeting

      Annual General Meeting of the Shareholders of the Bank will be held on June 16, 2008.

    • 6 May · Corporate action

      Register of Members and Share Transfer Books will remain closed from May 31, 2008 to June 16, 2008 (both days inclusive) for the purpose of Annual General Meeting and determining the shareholders eligibility to receive dividend.

    • 5 May · Meeting

      Board of Directors has decided to convene an Extra-Ordinary General Meeting of the shareholders of the Bank on June 25, 2008 for election of three (3) shareholders directors (other than Central Government) in terms of Banking Regulation. The Specified date for the purpose of election of directors has been fixed on May 30, 2008.

    • 5 May · Business

      Press release dated May 03, 2008, titled "Allahabad Bank Presents Powerful Performance and Spectacular Results". 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). For more details click here.

    • 3 May · Results

      Standalone Results for the quarter ended on 31-MAR-2008 as follows: Interest earned of Rs. 172001.05 lacs for the quarter ending on 31-MAR-2008 against Rs. 139410.41 lacs for the quarter ending on 31-MAR-2007. Interest expended of Rs. 127745.9 lacs for the quarter ending on 31-MAR-2008 against Rs. 90888.63 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 16950.71 lacs for the quarter ending on 31-MAR-2008 against Rs. 12573.67 lacs for the quarter ending on 31-MAR-2007.

    • 3 May · Results

      Standalone Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 627966.77 lacs for the year ending on 31-MAR-2008 against Rs. 488386.28 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 449887.95 lacs for the year ending on 31-MAR-2008 against Rs. 313311.77 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 97474.24 lacs for the year ending on 31-MAR-2008 against Rs. 75014.13 lacs for the year ending on 31-MAR-2007.

    • 3 May · Results

      Consolidated Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 627967 lacs for the year ending on 31-MAR-2008 against Rs. 488386 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 449888 lacs for the year ending on 31-MAR-2008 against Rs. 313181 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 99398 lacs for the year ending on 31-MAR-2008 against Rs. 75875 lacs for the year ending on 31-MAR-2007.

    • 3 May · Dividend

      Board of Directors of the Bank at its meeting held on May 03, 2008 have recommended dividend @ 30% on the equity share capital i.e. Rs. 3 per equity share.

  3. Apr 2008

    • 29 Apr · Nomination of Director

      Government of India, Ministry of Finance, Department of Financial Services vide notification F. No. 9/22/2006-BO-I dated April 28,2008 nominated Shri P. V. Gudireddy, as part time non-official Director on the Board of Director of the Bank w.e.f April 28, 2008 for a period of three years or until further orders, whichever is earlier.

    • 24 Apr · Board meeting

      Inter-alia to consider and approve the following : (1) Audited Financial Statements of the Bank for the 4th Quarter and year ended March 31, 2008. (2) Recommendation of Dividend, if any. (3) Annual Book Closure. (4) To decide the date of Annual General Meeting.

  4. Mar 2008

    • 27 Mar · Business

      Press release dated March 27, 2008, titled "Allahabad Bank cuts Benchmark Prime Lending Rate (BPLR) by 25 Basis Points". 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).e For more details click here.

    • 18 Mar · Business

      Press release dated March 18, 2008, titled "Allahabad Bank Cuts Interest on Housing Loans By 25 Basis Points". 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). For more details click here.

  5. Feb 2008

    • 28 Feb · Management

      As per the approval received from Reserve Bank of India vide letter no.DBS. ARS No. 10129/08.01.003/2007-08 dated 30-01-2008, the Bank has appointed six (6) firms of Chartered Accountants as Statutory Central Auditors of the Bank for the Financial year 2007-2008. In view of above letter, M/s Dhamija Sukhija & Co. will be ceased to bank's Statutory Central Auditor and in their place M/s Venkat & Rangaa joined as new Statutory Central Auditor of the Bank and other existing 5 central Statutory Auditors will continue as Statutory Central Auditors for the current financial year. The details of the Team of Statutory Central Auditors for 2007-08 Audit shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 14 Feb · Nomination of Director

      Government of India, Ministry of Finance, Department of Financial Services vide notification no. F.No. 9/22/2006-BO.I dated 14th February, 2008 nominated Smt Joginder Kaur, as part-time non-official Director on the Board of Directors of the Bank for a period of three years from the date of notification and/or until further orders, whichever is earlier.

    • 14 Feb · Management

      Shri Ram Niwas Jain, Director representing Shareholders' has resigned from Director of Allahabad Bank on 13-02-2008. Shri Ram Niwas ceased to be Director of the Bank w.e.f 13-02-2008

    • 13 Feb · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the Quarter and nine months 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). For more details click here.

    • 5 Feb · Business

      Press release dated February 05, 2008, titled "Allahabad Bank Cuts Deposit as well as Lending Rates". 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). For more details click here.

  6. Jan 2008

    • 16 Jan · Business

      Press release dated January 16, 2008, titled "Allahabad Bank Steady on Growth Path". 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). For more details click here.

    • 16 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2007 as follows: Interest earned of Rs. 158348.98 lacs for the quarter ending on 31-DEC-2007 against Rs. 130495.66 lacs for the quarter ending on 31-DEC-2006. Interest expended of Rs. 113821.39 lacs for the quarter ending on 31-DEC-2007 against Rs. 82026.27 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 36505.05 lacs for the quarter ending on 31-DEC-2007 against Rs. 28612.77 lacs for the quarter ending on 31-DEC-2006.

    • 4 Jan · Board meeting

      To consider & approve the Un-audited Financial Results of the Bank for the quarter/ nine months ended on December,2007.

  7. Dec 2007

    • 19 Dec · Nomination of Director

      Government of India, Ministry of Finance, Department of Financial Services vide notification no. F.No.9/25/2006-BO.I dated 19th December, 2007 nominated Shri K. K Dogra, Sr. Manager of the Bank as Officer Employee Director on the Board of Directors of the Bank for a period of three years from the date of notification or till he ceases to be an officer of the Bank or until further orders, whichever is the earliest

    • 5 Dec · Retirement

      Shri Biswabandhu Bhattacharya, Director representing Allahabad Bank Officer's Association has since retired from the Bank's service on November 30, 2007 and therefore, ceased to be Director of the Bank with effect from December 01, 2007.

  8. Nov 2007

    • 22 Nov · Miscellaneous

      Allahabad Bank had informed the Exchange regarding the appointment of Shri J.P. Dua as Executive Director of the Bank. The Company has now informed the Exchange Vide its letter dated November 16, 2007 that "We have on date received a Corrigendum Notification F. No. 9/21/2006-BO.I dated 8th November, 2007 from Government of India, Ministry of Finance, Department of Financial Services wherein they have clarified that his appointment as Executive Director will be till the date of his superannuation i.e. upto 30-08-2012 or until further order, whichever is earlier".

    • 8 Nov · Management

      Government of India, Ministry of Finance, Department of Financial Services vide notification No. 9/21/2006-BO.I dated November 07,2007 appointed Shri K.K. Agarwal & J.P.Dua as Executive Directors of the Bank. Both the Executive Directors Shri K.K. Agarwal & Shri J.P. Dua have joined the Bank on November 07, 2007.

  9. Oct 2007

    • 24 Oct · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the half year ended September 30, 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). For more details click here.

    • 17 Oct · Business

      Press release dated October 17, 2007, titled "Allahabad Bank mounting up Growth Momentum". 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). For more details click here.

    • 17 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2007 as follows: Interest earned of Rs. 297616.75 lacs for the half year ending on 30-SEP-2007 against Rs. 218480.19 lacs for the half year ending on 30-SEP-2006. Interest expended of Rs. 208320.66 lacs for the half year ending on 30-SEP-2007 against Rs. 140396.85 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 44018.49 lacs for the half year ending on 30-SEP-2007 against Rs. 33827.69 lacs for the half year ending on 30-SEP-2006.

    • 17 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2007 as follows: Interest earned of Rs. 153570.81 lacs for the quarter ending on 30-SEP-2007 against Rs. 114575.25 lacs for the quarter ending on 30-SEP-2006. Interest expended of Rs. 109386.65 lacs for the quarter ending on 30-SEP-2007 against Rs. 75588.03 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 23978.85 lacs for the quarter ending on 30-SEP-2007 against Rs. 21003.12 lacs for the quarter ending on 30-SEP-2006.

    • 10 Oct · Miscellaneous

      Tier II Bonds Series VII of Allahabad Bank Bond issue was opened on September 21, 2007 and closed on September 25, 2007. The details of salient features of the issue shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 4 Oct · Board meeting

      To approve the Un-audited Financial Results of the Bank duly reviewed by Statutory Auditors for the quarter ended September 30, 2007.

  10. Aug 2007

    • 21 Aug · Rating

      Credit Analysis & Research Ltd (CARE) vide their letter dated August 11, 2007 has retained the "CARE AA+" [Double A plus] rating assigned to the outstanding Tier II Bonds ( Series IV, V & VI) of Rs. 1261.90 crores of our bank.

    • 1 Aug · Management

      Government of India vide letter no. F. No. 9/24/2006-BO.I dated 27th July 2007, appointed Shri S K Goel, Executive Director of the Bank as Chairman and Managing Director of UCO Bank from the date of his taking charge on or after 01-08-2007. Accordingly, Shri S K Goel ceases to be the Executive Director of our Bank with immediate effect

  11. Jul 2007

    • 16 Jul · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 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). For more details click here.

    • 16 Jul · Business

      Press release dated July 14, 2007, titled "Allahabad Bank continues its Surge Ahead". 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). For more details click here.

    • 14 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2007 as follows: Interest earned of Rs. 144045.94 lacs for the quarter ending on 30-JUN-2007 against Rs. 103904.93 lacs for the quarter ending on 30-JUN-2006. Interest expended of Rs. 98934 lacs for the quarter ending on 30-JUN-2007 against Rs. 64808.82 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 20039.63 lacs for the quarter ending on 30-JUN-2007 against Rs. 12824.57 lacs for the quarter ending on 30-JUN-2006.

    • 12 Jul · Tie up arrangement

      In order to increase the fee based income of the Bank and to meet the multiple needs of the customers, Bank has entered into tie-up arrangements with various companies for cross selling and distribution of their products including Mutual Fund Products. Bank has on date entered into tie-up arrangement with Franklin Templeton Asset Management (India) Pvt. Ltd. for distribution of their products through Bank's Branches to augment the fee based income and to give customers a wide range of investment avenues for their surplus fund. It is worth mentioning here that the Bank is already having distribution tie up with UTI Asset Management Company Pvt. Ltd., Principal PNB Asset Management Company Pvt. Ltd., Kotak Mahindra Asset Management Company Limited and Reliance Capital Asset Management Limited for distribution of their products through Bank's Branches

    • 11 Jul · Meeting

      Minutes of the Annual General Meeting of the shareholders of the Company held on June 20, 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). For more details click here.

    • 4 Jul · Board meeting

      To take on record the Financial Results for the quarter ended June 30, 2007 duly reviewed by the Company's Statutory Auditors.

  12. Jun 2007

    • 22 Jun · Miscellaneous

      In order to increase the fee based income of the Bank and to meet the multiple needs of the customers, Bank has entered into tie-up arrangements with various companies for cross selling and distribution of their products including Mutual Fund Products. Recently Bank has entered into tie-up arrangement with Kotak Mahindra Asset Management Company Limited and with Reliance Capital Asset Management Limited for distribution of their products through Bank's Branches to augment the fee based income and to give customers a wide range of investment avenues for their surplus fund

  13. May 2007

    • 5 May · Meeting

      Annual General Meeting of the Company will be held on June 20, 2007. Further the Company informed the Exchange that the Register of Members and Share Transfer Books of the Bank will remain closed from June 9, 2007 to June 20, 2007 (both days inclusive).

    • 5 May · Business

      Press release dated May 05, 2007, titled "Allahabad Bank Crosses Milestone of Rupees One Lakh Crore Business". The details 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). For more details click here.

    • 5 May · Dividend

      Board Meeting of the Bank was held on May 05, 2007. Further, during the year the Bank has proposed final dividend @ 30% on capital of Rs.446.70 crores.

  14. Apr 2007

    • 26 Apr · Board meeting

      Inter-alia to consider / approve the following : (1) Annual Financial Accounts as on March 31, 2007. (2) Annual Book Closure. (3) Declaration of dividend, if any. (4) Date of Annual General Meeting.

    • 12 Apr · Miscellaneous

      Provisional/unaudited Business Results of the Bank as on 31.3.2007 vis a vis previous year. 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). For more details click here.

  15. Mar 2007

    • 27 Mar · Retirement

      In view of the amendments made in the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 vide Banking Companies (Acquisition and Transfer of Undertakings) and Financial Institutions Laws (Amendment) Act, 2006 and subsequent amendment to the Nationalized Banks (Management & Miscellaneous Provisions) Scheme 1970 as published in the Gazette of India dated 19-02-2007, the following three directors elected by shareholders of the Bank, have since retired from the Board of Directors of the Bank : (1) Shri Ashutosh Law. (2) Dr. Surinder P.S.Purthi. (3) Shri Shyam Bahadur Kunwar.

    • 21 Mar · Miscellaneous

      "As per approval received from Reserve Bank of India, the Bank has appointed six (6) firms of Chartered Accountants as detailed in Annexure 1 as Statutory Central Auditors of the Bank for the financial year 2006-2007". The details of the Annexure shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.