Board Meetings - Allahabad Bank [Merged]

The latest board meeting for Allahabad Bank [Merged] took place on 11 Feb 2020, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
11 Feb 2020	Quarterly Results	-
24 Jan 2020	Preferential Issue of shares	Inter alia, to consider and approve a proposal for raising equity capital of the Bank by an amount aggregating upto Rs. 2153 Crore.
07 Dec 2019	To consider raising of funds	inter alia, consider a proposal for raising Tier 2 capital of the Bank by floating Basel III compliant Tier 2 Bonds.
08 Nov 2019	Quarterly Results	-
16 Sep 2019	Amalgamation	inter alia, to consider and approve (In Principal) amalgamation of Allahabad Bank with Indian Bank.
31 Jul 2019	Quarterly Results	-
10 May 2019	Audited Results & A.G.M.	-
26 Mar 2019	Others	Inter alia, to consider and approve Capital Raising Plan of the Bank.
27 Feb 2019	Preferential Issue of shares	-
06 Feb 2019	Quarterly Results	-
06 Dec 2018	Preferential Issue of shares	Inter alia, to consider and approve Capital Infusion of Rs.3054 crore in the Bank by the Government of India.
13 Nov 2018	Quarterly Results	-
02 Nov 2018	Quarterly Results	-
14 Aug 2018	Quarterly Results & Preferential Issue	-
11 May 2018	Audited Results	-
14 Feb 2018	Quarterly Results	-
12 Dec 2017	Others	inter-alia, to consider a proposal to convene an EGM of shareholders of the Bank for their consent/approval for issue of upto 5 crore new equity shares of Bank in one or more tranches by way of ESPS.
10 Nov 2017	Quarterly Results	-
13 Oct 2017	Others	To consider the modes/modalities of raising the equity capital of Bank within the aforesaid overall limit of Rs 2000 crore (including premium).
20 Sep 2017	Others	To consider Draft Scheme of amalgamation of Bank's wholly subsidiary namely AllBank Finance Ltd. with the Bank.
11 Aug 2017	Quarterly Results	-
17 May 2017	Audited Results & Others	-
13 Feb 2017	Quarterly Results	-
04 Nov 2016	Quarterly Results	-
12 Aug 2016	Quarterly Results & Others	Proposal for raising equity capital of the Bank by way of Preferential Issue and Qualified Institutions Placement (QIP).
13 May 2016	Audited Results	-
09 Feb 2016	Quarterly Results & Others	Inter alia, for raising of Capital Fund through Private Placement of Basel III compliant Tier 2 Bonds in the nature of Debentures aggregating upto Rs. 500/- in one or more Tranches.
04 Dec 2015	Others	To consider according approval to float Request for Proposal (RFP) for appointment of consultant for advising and undertaking redrafting of existing Shareholders Agreement forming Insurance.
09 Nov 2015	Quarterly Results	-
28 Aug 2015	Others	To consider raising of equity capital of Bank through issue of equity shares on preferential basis.
29 Jul 2015	Quarterly Results	-
08 May 2015	Audited Results & Dividend	-
05 Feb 2015	Quarterly Results	-
30 Oct 2014	Quarterly Results	-
25 Jul 2014	Quarterly Results	Revised from 30/07/2014
07 May 2014	Audited Results & Dividend	-
27 Jan 2014	Quarterly Results	-
11 Jan 2014	Interim Dividend	-
22 Nov 2013	Issue of Equity Shares	Inter alia, to consider issue of equity shares on preferential basis to Government of India against the proposed capital infusion plans of Government of India,
31 Oct 2013	Quarterly Results	-
29 Jul 2013	Quarterly Results	-
07 May 2013	Audited Results & Dividend	-
31 Jan 2013	Quarterly Results	-
05 Nov 2012	Quarterly Results	-
30 Jul 2012	Quarterly Results	-
05 May 2012	Audited Results & Dividend	-
22 Feb 2012	To consider issue of Equity	To consider issue of Equity on preferential basis to Life Insurance Corporation of India / Others besides issue of Equity on preferential basis to Government of India.
30 Jan 2012	Quarterly Results	-
02 Nov 2011	Quarterly Results	-
22 Jul 2011	Quarterly Results	-
02 May 2011	Audited Results & Dividend	-
18 Feb 2011	To consider issue of Equity Shares	Inter alia, to consider issue of Equity Shares to Govt. India on preferential allotment basis as advised by the Govt. of India Ministry of Finance vide their letter of date.
28 Jan 2011	Quarterly Results	-
21 Oct 2010	Quarterly Results	-
23 Jul 2010	Quarterly Results	-
30 Apr 2010	Audited Results & Dividend	-
22 Jan 2010	Quarterly Results	-
29 Dec 2009	Increasing the Authorized Capital	The Board has passed a resolution on increasing the Authorized Capital of the Bank from existing Rs. 1500 Crs to Rs. 3000 Crs.
22 Oct 2009	Quarterly Results	-
18 Jul 2009	Quarterly Results	-
04 May 2009	Audited Results & Dividend	-
19 Jan 2009	Quarterly Results	-
18 Oct 2008	Quarterly Results	-
08 Aug 2008	To consider revision in BPLR	To consider upward revision in BPLR from existing rate of 13.50% to 14% w.e.f. August 08, 2008. & the change in BPLR will also be not applicable to the new housing loans up to Rs 30 lacs.
18 Jul 2008	Quarterly Results	-
13 Jun 2008	Revised Audited Financial Statements	To consider and approve the Revised Audited Financial Statements of the Bank for the year ended March 31, 2008.
03 May 2008	Audited Results & Dividend	-
16 Jan 2008	Quarterly Results	-
17 Oct 2007	Quarterly Results	-
14 Jul 2007	Quarterly Results	-
05 May 2007	Audited Results & Dividend	-
24 Jan 2007	Quarterly Results	-
26 Oct 2006	Quarterly Results	-
29 Jul 2006	Quarterly Results	-
14 May 2006	Accounts & Dividend	(Revised)
24 Jan 2006	Quarterly Results	(Revised)
17 Oct 2005	Quarterly Results	-
15 Jul 2005	Quarterly Results	(Revised)
09 May 2005	Dividend & Accounts	-
26 Feb 2005	Interim Dividend	(Revised)
18 Jan 2005	Quarterly Results	-
18 Dec 2004	Others	To approve holding of EGM on 14/01/2005 to obtain the approval of the shareholders for the proposed second public issue of equity shares of the Bank and to fix the Record Date as 07/01/2005.
11 Oct 2004	Quarterly Results	-
17 Jul 2004	Quarterly Results	-
03 May 2004	Dividend & Accounts	-
14 Jan 2004	Quarterly Results	-
20 Dec 2003	Interim Dividend	-
14 Nov 2003	Half Yearly Results	-
15 Oct 2003	Quarterly Results	-
25 Jul 2003	Quarterly Results	-
28 Jun 2003	Dividend	-
17 May 2003	Accounts	-