Andhra Bank | AGM/EGM > Banks - Public Sector > Meetings of Andhra Bank

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
02-05-2013	AGM	22-07-2013	15-07-2013	19-07-2013	Rs.5.0000 per share(50%)Dividend
09-05-2012	AGM	05-07-2012	29-06-2012	04-07-2012	Rs.5.50 per share(55%)Dividend
25-01-2012	EGM	05-03-2012	-	-	To transact the following business: - Three Directors elected from amongst Shareholders, other than Central Government, pursuant to Section 9(3)(i) of Banking Co's (Acquistion and Transfer of Undertakings) Act, 1980. (Cancelled)
05-05-2011	AGM	22-06-2011	17-06-2011	21-06-2011	Rs.5.50 per share(55%)Dividend
21-02-2011	EGM	23-03-2011	-	-	To issue of 7,45,80,366 Equity Shares at Rs.157.28 per Equity Share (incl. a premium of Rs. 147.28p. per Share), the Government has infused the Capital of Rs. 617,99,99,894/- & Rs. 554,99,99,913/- aggregating to Rs. 1172,99,99,807/- on preferential basis.
30-04-2010	AGM	16-06-2010	05-06-2010	15-06-2010	Rs.5.00 per share (50%) Dividend
11-05-2009	AGM	25-06-2009	16-06-2009	24-06-2009	45% Dividend
16-01-2009	EGM	06-03-2009	-	-	To elect Shri. Prem Prakash Pareek, Shri. V H Ramakrishana & Shri. Kailasam Raghuraman as shall assume their office on March 14, 2009 as Director's of the Company.
06-05-2008	AGM	23-06-2008	12-06-2008	20-06-2008	20% Dividend
22-05-2007	AGM	28-06-2007	21-06-2007	28-06-2007	18% Final Dividend
02-05-2006	AGM	28-06-2006	16-05-2006	25-05-2006	35% Dividend
13-02-2006	EGM	-	-	-	To consider interalia the following: To elect Four Directors from amongst shareholders of the Bank other than the Central Government. (EGM date fixed earlier stands cancelled)
05-09-2005	EGM	24-10-2005	-	-	To issue / offer and allot 8.50 crore new equity shares of the Bank for an aggregate nominal value of Rs 850 million, subject to necessary approvals and provisions.
18-04-2005	AGM	22-06-2005	13-05-2005	25-05-2005	15% Final Dividend
08-05-2003	AGM	27-06-2003	10-06-2003	19-06-2003	24% Dividend
06-01-2003	EGM	07-02-2003	-	-	-
29-05-2002	AGM	01-07-2002	27-06-2002	01-07-2002	Bookclsoure
26-06-2001	AGM	02-08-2001	24-07-2001	02-08-2001	Bookclsoure

Source : Dion Global Solutions Limited

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