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Board Meetings - Allahabad Bank [Merged]

See past and forthcoming board meetings of Allahabad Bank [Merged] - ALBK, 532480

Ex-datePurposeNotes
2020-02-11Quarterly Results
2020-01-24Preferential Issue of sharesInter alia, to consider and approve a proposal for raising equity capital of the Bank by an amount aggregating upto Rs. 2153 Crore.
2019-12-07To consider raising of fundsinter alia, consider a proposal for raising Tier 2 capital of the Bank by floating Basel III compliant Tier 2 Bonds.
2019-11-08Quarterly Results
2019-09-16Amalgamationinter alia, to consider and approve (In Principal) amalgamation of Allahabad Bank with Indian Bank.
2019-07-31Quarterly Results
2019-05-10Audited Results & A.G.M.
2019-03-26OthersInter alia, to consider and approve Capital Raising Plan of the Bank.
2019-02-27Preferential Issue of shares
2019-02-06Quarterly Results
2018-12-06Preferential Issue of sharesInter alia, to consider and approve Capital Infusion of Rs.3054 crore in the Bank by the Government of India.
2018-11-13Quarterly Results
2018-11-02Quarterly Results
2018-08-14Quarterly Results & Preferential Issue
2018-05-11Audited Results
2018-02-14Quarterly Results
2017-12-12Othersinter-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.
2017-11-10Quarterly Results
2017-10-13OthersTo consider the modes/modalities of raising the equity capital of Bank within the aforesaid overall limit of Rs 2000 crore (including premium).
2017-09-20OthersTo consider Draft Scheme of amalgamation of Bank's wholly subsidiary namely AllBank Finance Ltd. with the Bank.
2017-08-11Quarterly Results
2017-05-17Audited Results & Others
2017-02-13Quarterly Results
2016-11-04Quarterly Results
2016-08-12Quarterly Results & OthersProposal for raising equity capital of the Bank by way of Preferential Issue and Qualified Institutions Placement (QIP).
2016-05-13Audited Results
2016-02-09Quarterly Results & OthersInter 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.
2015-12-04OthersTo consider according approval to float Request for Proposal (RFP) for appointment of consultant for advising and undertaking redrafting of existing Shareholders Agreement forming Insurance.
2015-11-09Quarterly Results
2015-08-28OthersTo consider raising of equity capital of Bank through issue of equity shares on preferential basis.
2015-07-29Quarterly Results
2015-05-08Audited Results & Dividend
2015-02-05Quarterly Results
2014-10-30Quarterly Results
2014-07-25Quarterly ResultsRevised from 30/07/2014
2014-05-07Audited Results & Dividend
2014-01-27Quarterly Results
2014-01-11Interim Dividend
2013-11-22Issue of Equity SharesInter alia, to consider issue of equity shares on preferential basis to Government of India against the proposed capital infusion plans of Government of India,
2013-10-31Quarterly Results
2013-07-29Quarterly Results
2013-05-07Audited Results & Dividend
2013-01-31Quarterly Results
2012-11-05Quarterly Results
2012-07-30Quarterly Results
2012-05-05Audited Results & Dividend
2012-02-22To consider issue of EquityTo 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.
2012-01-30Quarterly Results
2011-11-02Quarterly Results
2011-07-22Quarterly Results
2011-05-02Audited Results & Dividend
2011-02-18To consider issue of Equity SharesInter 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.
2011-01-28Quarterly Results
2010-10-21Quarterly Results
2010-07-23Quarterly Results
2010-04-30Audited Results & Dividend
2010-01-22Quarterly Results
2009-12-29Increasing the Authorized CapitalThe Board has passed a resolution on increasing the Authorized Capital of the Bank from existing Rs. 1500 Crs to Rs. 3000 Crs.
2009-10-22Quarterly Results
2009-07-18Quarterly Results
2009-05-04Audited Results & Dividend
2009-01-19Quarterly Results
2008-10-18Quarterly Results
2008-08-08To consider revision in BPLRTo 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.
2008-07-18Quarterly Results
2008-06-13Revised Audited Financial StatementsTo consider and approve the Revised Audited Financial Statements of the Bank for the year ended March 31, 2008.
2008-05-03Audited Results & Dividend
2008-01-16Quarterly Results
2007-10-17Quarterly Results
2007-07-14Quarterly Results
2007-05-05Audited Results & Dividend
2007-01-24Quarterly Results
2006-10-26Quarterly Results
2006-07-29Quarterly Results
2006-05-14Accounts & Dividend(Revised)
2006-01-24Quarterly Results(Revised)
2005-10-17Quarterly Results
2005-07-15Quarterly Results(Revised)
2005-05-09Dividend & Accounts
2005-02-26Interim Dividend(Revised)
2005-01-18Quarterly Results
2004-12-18OthersTo 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.
2004-10-11Quarterly Results
2004-07-17Quarterly Results
2004-05-03Dividend & Accounts
2004-01-14Quarterly Results
2003-12-20Interim Dividend
2003-11-14Half Yearly Results
2003-10-15Quarterly Results
2003-07-25Quarterly Results
2003-06-28Dividend
2003-05-17Accounts