Allahabad Bank (Delisted) share news and announcements
BSE: 532480
Last traded ₹7.60 on 19 Mar 2020
Delisted on 27 May 2020.
Allahabad Bank board meetings
131 filed, newest first. Page 3 of 3.
Jan 2013
16 Jan · Board meeting
Inter alia to consider and approve the Un-audited Financial results of the Bank for the third quarter and nine months period ended on December 31, 2012.
Oct 2012
22 Oct · Board meeting
To consider and approve the Un-audited Financial results of the Bank for the quarter and half year ended September 30, 2012.
Jul 2012
19 Jul · Board meeting
Inter-alia to consider and approve the Un-audited Financial results of the Bank for the quarter ended June 30, 2012.
Apr 2012
26 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 on March 31, 2012; (2) Recommendation of Dividend, if any; (3) Annual Book Closure; (4) To decide the date of Annual General Meeting and approve its Notice.
Feb 2012
22 Feb · Board meeting
Board of Directors of the Bank has resolved to call an Extraordinary General Meeting of the shareholders of the Bank on March 24, 2012 for their approval to issue and allot equity shares to Govt. of India and/or to Life Insurance Corporation of India/ others, on preferential basis. Further, the Board of Directors of the Banks has fixed February 23, 2012 as "Relevant Date" in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2009.22 Feb · Board meeting
Board of Directors of the Bank at its meeting held on February 22, 2012, has resolved to call an Extraordinary General Meeting of the shareholders ....17 Feb · Board meeting
Inter-alia to consider issue of equity on preferential basis to Government of India.
Jan 2012
20 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, 2011.
Oct 2011
24 Oct · Board meeting
Inter-alia to consider and approve the Un-audited Financial results of the Bank for the quarter and half year ended September 30, 2011.
Jul 2011
12 Jul · Board meeting
Inter-alia to consider and approve the Un-audited Financial results of the Bank for the quarter ended June 30, 2011.
Apr 2011
21 Apr · Board meeting
Inter alia to consider and approve the following : (1) Audited Financial Statement of the Bank for the 4th Quarter and year ended March 31, 2011; (2) Recommendation of Dividend, if any; (3) Annual Book Closure; (4) To decide the date of Annual General Meeting and approve its Notice.
Feb 2011
18 Feb · Board meeting
Board of Directors of the Bank has resolved to call an Extra Ordinary General Meeting of the Shareholders of the Bank on March 24, 2011 for their approval for preferential allotment of Equity Shares to the Govt. of India. Further the Board of Directors of the Bank has fixed February 19, 2011 as the "relevant date" in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement), Regulations, 2009.18 Feb · Board meeting
Board of Directors of the Bank at its meeting held on February 18, 2011 has resolved to call an Extra Ordinary General Meeting of the Shareholders ....16 Feb · Board meeting
Inter alia, to consider issue of equity shares to Govt. of India on preferential allotment basis as advised by the Govt. of India Ministry of Finance vide their letter of date.
Jan 2011
18 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, 2010.
Oct 2010
6 Oct · Board meeting
To consider and approve the un-audited Financial results of the Bank for the quarter and half year ending on September 30, 2010.
Jul 2010
12 Jul · Board meeting
To consider and approve Un-Audited Financial Results of the Bank for the quarter ended on June 30, 2010.
Apr 2010
21 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, 2010. 2) Recommendation of Dividend, if any. 3) Annual Book Closure. 4) To decide the date of Annual General Meeting and approve its Notice.
Jan 2010
12 Jan · Board meeting
Inter alia to consider and approve the Un-audited Financial results of the Bank for the quarter and nine month period ended on December 31, 2009.
Oct 2009
12 Oct · Board meeting
Inter alia to consider and approve the Un-audited Financial results of the Bank for the quarter and half-year ended September 30, 2009.
Jul 2009
8 Jul · Board meeting
Inter-alia to consider and approve the Un-audited Financial results of the Bank for the quarter ended June 30, 2009.
Apr 2009
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, 2009. (2) Recommendation of Dividend, if any (3) Annual Book Closure. (4) To decide the date of Annual General Meeting and approve its Notice.
Jan 2009
7 Jan · Board meeting
Meeting on 19 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
10 Oct · Board meeting
To consider and approve the Un-audited Financial results of the Bank for the quarter and half year ended on September 30, 2008.
Jul 2008
7 Jul · Board meeting
Meeting on 18 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
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.
Jan 2008
4 Jan · Board meeting
To consider & approve the Un-audited Financial Results of the Bank for the quarter/ nine months ended on December,2007.
Oct 2007
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.
Jul 2007
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.
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.
Jan 2007
11 Jan · Board meeting
To take on record the Financial Results for the quarter ended 31.12.2006 duly reviewed by the Company's Statutory Auditors.