Andhra Bank
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Call 040-23122297 for Internet & Mobile Banking/ATM -24x7 Helpdesk or mail to us on adchelpdesk@andhrabank.co.in

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  Quarterly Performance and Financial Results

Click here for Presentation to Analysts - Quarterly Financial Results

Click here for Quarterly Financial Results
  List of Physical Shareholders

Click here for List of Physical Shareholders of the Bank as on 21.09.2018

  Corporate Governance

Click here for Terms and Condition of Appointment of Shareholder Director
Click here for Terms and conditions of Appointment of Non-Official Directors

 Corporate Governance Report

Click here for CG Report for the Quarter Ended September, 2018
Click here for CG Report for the Quarter Ended June, 2018
Click here for CG Report for the Quarter Ended March, 2018
Click here for CG Report for the Quarter Ended December, 2017
Click here for CG Report for the Quarter Ended September, 2017
Click here for CG Report for the Quarter Ended June 2017
Click here for CG Report for the Quarter Ended March 2017
Click here for CG Report for the Quarter Ended December 2016
Click here for CG Report for the Quarter Ended September 2016
Click here for CG Report for the Quarter Ended June 2016
Click here for CG Report for the Quarter Ended March 2016

 Equity and Debt Capital Raised

Click here for Applicant Eligible for Investing in TIER 1 and 2 Bonds.
Click here for Equity and Debt Capital Raised.

  Material Events / Information

Click here for Revision in MCLR Rate w.e.f. 16.08.2018
Click here for Change in Company Secretary w.e.f. 10.08.2018
Click here for Contact details of authorized Key Managerial Personnel
Click here for Revision in MCLR Rate w.e.f 15.06.2018
Click here for Revision in Rating of the Debt Bonds of the Bank, assigned by M/s. CARE Ratings Limited
Click here for Strike Notice on 30.05.2018 and 31.05.2018
Click here for Intimation regarding Change in Chief Financial Officer
Click here for Revision in MCLR Rate w.e.f 15.05.2018
Click here for Clarification/ Confirmation dated 17.04.2018 on news item appearing in Media/Publication
Click here for Change in Chief Financial Officer
Click here Revision in MCLR Rate w.e.f 15.03.2018
Click here Clarification/ Confirmation on news item appearing in “Media/Publication"
Click here Change in Statutory Auditors : 2017-18
Click here for Strike Notice on 27.12.2017
Click here for Revision in MCLR Rate w.e.f 15.12.2017
Click here for intimation of Institutional Investor Meet on 24th November, 2017
Click here for intimation of Institutional Investor Meet on 23rd November, 2017
Click here for intimation of Institutional Investor Meet on 21st and 22nd November 2017
Click here for intimation of Institutional Investor Meet
Click here for Presentation for Institutional Investor
Click here for Appointment of Executive Director on the Board of the Bank
Click here for Change in Company Secretary of the Bank w.e.f. 01.10.2017
Click here for Revision of Base Rate and Benchmark Prime Lending Rate (BMPLR) w.e.f. 01.10.2017
Click here for Revision in Interest Rates on Saving Bank Deposits w.e.f. 15.09.2017
Click here for Revision in MCLR Rate w.e.f 11.09.2017
Click here for Cessation of term of Directorship of Shri. S.K Kalra – Executive Director of the Bank
Click here for Strike Notice on 22.08.2017
Click here for Change in Schedule of Analyst Meet to be held on 08-08-2017
Click here for Schedule of Analyst Meet to be held on 07-08-2017
Click here for Outcome of Board Meeting held on 16-05-2017
Click here for Schedule of Analyst Meet to be held on 17-05-2017
Click here for Proceedings of the EGM of Shareholders of the Bank Held on 06-05-2017
Click here for Declaration of MCLR, Base Rate and BMPLR w.e.f. 15.04.2017
Click here for Intimation of decision of Board of Directors taken in its meeting held on 27-03-2017
Click here for Revision in the Outlook of the Rating assigned by M/s. Brickwork Ratings
Click here for Strike Notice on 28.02.2017
Click here for Cessation of Directorship – Sri Amit Goel
Click here for Schedule of Analyst Meet to be held on 15-02-2017
Click here for Profile of Mr K Rayar, CFO
Click here for Cessation of Directorship - Naina Sharma
Click here for Cessation of Directorship – Thamaraiselvan
Click here for Change in Ratings by Ms Brickwork
Click here for Change in Ratings by Ms CARE
Click here for Change in Ratings by Ms CRISIL
Click here for Strike Notice on 07.02.2017
Click here Intimation regarding Change in Chief Financial Officer of the Bank
Click here for Proceedings of the 16th Annual General Meeting of Shareholders of the Bank held on 20.07.2016
Click here Change in MCLR Rate w.e.f 03-01-2017
Click here for Strike Notice on 02.09.2016
Click here for Intimation about Schedule of Press and Analyst Meeting
Click here for Declaration of Dividend for the Financial Year 2015-16 to be paid to the shareholders of the Bank
Click here for MCLR
Click here for Proceedings of the EGM of Shareholders of the Bank Held on 21-03-2016
Click here for Changes in Statutory Central Auditors
Click here for Proceedings of the EGM held on 23-09-2015
Click here for Proceedings of the Extraordinary General Meeting of shareholders of the Bank held on 12.03.2015

  Forms for Shareholders

Click here for Format of Indemnity Bond for Duplicate Dividend Warrant
Click here for ECS Mandate
Click here for Form – Change of Address
Click here for Form for Registration of PAN and E-mail Id
Click here for Form for Transmission of Shares (if no nomination is registered)
Click here for Form for Transmission of Shares (if nomination is registered)
Click here for Format of Affidavit and Indemnity for Duplicate Share Certificate
Click here for Format of Indemnity in Case of Loss of Share Certificate

  Policies

Click here for Policy for determining Material Subsidiaries
Click here for Code of Conduct to regulate monitor and report trading in securities
Click here for Policy on Dealing with Related Party Transactions
Click here Whistle Blower Policy
Click here Code of Fair Practices
Click here Policy on Materiality of an Event
  Shareholding Pattern

Click here for Shareholding Pattern as on 11.10.2018
Click here for Shareholding Pattern as on 30.09.2018
Click here for Shareholding Pattern as on 30.06.2018
Click here for Shareholding Pattern as on 31.03.2018
Click here for Shareholding Pattern as on 31.12.2017
Click here for Shareholding Pattern as on 30.09.2017
Click here for Shareholding Pattern as on 30.06.2017
Click here for Shareholding Pattern as on 31.03.2017
Click here for Shareholding Pattern as on 31.12.2016
Click here for Shareholding Pattern as on 30.09.2016
Click here for Shareholding Pattern as on 30.06.2016
Click here for Shareholding Pattern as on 31.03.2016
Click here for Shareholding Pattern for the quarter ended 31.12.2015
Click here for Shareholding Pattern for the quarter ended 30.09.2015
Click herefor Shareholding Pattern for the quarter ended 30.06.2015
Click here for Shareholding Pattern as on 31.03.2015 under clause 35 of the Listing agreement
Click here for Shareholding Pattern as on 31.03.2015 under clause 35 of the Listing agreement
Click here for Shareholding Pattern as on 31.12.2014
Click here for Shareholding Pattern as on 30.06.2014
Click here for Shareholding Pattern as on 31.03.2014
Click here for the Quarter ended 30.12.2013
Click here for Shareholding Pattern as on 30.09.2013
Click here for the Quarter ended 30.06.2013
Click here for Abeclause35_1A
Click here for Abeclause35_Others

 
 
 
  Dividend

Click here for Dividend History of the Bank
 
  Annual Report

Click here for Annual Report

  AGMs/Notices/Information to Shareholders

Click here for Intimation about the Analysts Meet to be Held on 13-11-2018
Click here for Intimation of Board Meeting and Closure of Trading Window for Unaudited Financial Results of the Bank for the Quarter ended September 30, 2018
Click here for Issue and allotment of 53,99,83,952 equity shares to Government of India on preferential basis
Click here for Combined Voting Results and Scrutinizer’s Report of the EGM held on 19-09-2018
Click here for SEBI Approval for adoption of Issuance of equity shares through Employee Stock Purchase Scheme under SEBI
Click here for Change in Address of Bank’s Registrar and Share Transfer Agent (RTA)
Click here for the Notice of EGM scheduled to be held on 19.09.2018
Click here for Intimation of EGM scheduled to be held on 19.09.2018
Click here for Intimation of Board Meeting and Closure of Trading Window for Unaudited Financial Results of the Bank for the Quarter ended June 30, 2018
Click here for Combined Voting Results and Scrutinizer’s Report of the AGM held on 09-07-2018
Click here for Intimation of Annual Interest Payment on 8.72% Upper Tier II Series-B Bonds
Click here for Intimation of 18th AGM and Book Closure Dates
Click here for Board Meeting to be held on 22-05-2018
Click here for Consolidated results of Extra-ordinary General Meeting dated 12-03-018
Click here for Proceedings of Extra-ordinary General Meeting dated 12-03-018
Click here Extra-ordinary General Meeting – List of valid candidates
Click here for Addendum to Notice of EGM to be held on 12-03-2018
Click here for Public Notice
Click here for Personal Information, Declaration and Undertaking for Election of Shareholders Director
Click here for Nomination Form by the Shareholder for Election of Shareholders Director
Click here for Declaration by the Candidate for Election of Shareholders Director
Click here for Extracts of Relevant Acts/ Scheme/ Regulations/ Notifications etc. for Election of Shareholders Director
Click here for EGM to be held on 12-03-2018
Click here for the Notice of EGM to be held on 12-03-2018
Click here for Intimation of Board Meeting and Closure of Trading Window for Unaudited Financial Results of the Bank for the Quarter ended December 31, 2017
Click here for Intimation of Board Meeting and Closure of Trading Window for Unaudited Financial Results of the Bank for the Quarter ended June 30, 2017
Click here for Intimation about the Conference Call with Investors/Analysts on 04-08-2017
Click here for Notice of Board Meeting to be held on 04-08-2017
Click here for Voting Results of the AGM held on 21-07-2017
Click here for Voting Results of the EGM held on 06-05-2017
Click here for Notice of Board Meeting to be held on 16-05-2017
Click here for the Notice of EGM to be held on 06-05-2017
Click here for Notice of Board Meeting to be held on 09-02-2017
Click here for Notice of Board Meeting to be held on 11-11-2016
Click here for 16th AGM Voting Results and Reports
Click here for Notice of Board Meeting to be held on 06-08-2016
Click here for Notice for Remote E-Voting
Click here for Notice of Board Meeting to be held on 30-05-2016
Click here for Notice of Board Meeting to be held on 07-05-2016
Click here for Consolidated Voting Results and Reports
Click here for the Notice of EGM to be held on 21-03-2016
Click here for Addendum to the Notice of EGM to be held on 21-03-2016
Click here for Notice of Board Meeting to be held on 12-02-2016
Click here for Notice of Board Meeting to be held on 07-11-2015
Click here Notice of Remote E-Voting for EGM to be held on 23-09-2015
Click here for Notice of Andhra Bank EGM to be held on 23-09-2015
Click here for Notice of Remote E-Voting for EGM to be held on 23-09-2015
Click here for Notice of Extraordinary General Meeting of shareholders of the Bank will be held on 23.09.2015
Click here for Notice of Board Meeting to be held on 25-07-2015
Click here for Combined Voting Result and Report of the AGM held on 08-07-2015
Click here Notice of Remote E-Voting
Click here for Notice of Annual General Meeting and Record Date for Payment of Dividend
Click here for Notice of Board Meeting to be held on 27-04-2015
Click here COMBINED REPORT OF THE SCRUTINISER - e-voting and poll - EGM of shareholders of the Bank held as on 12.03.2015
Click here for EGM – List of Valid Candidates
Click here for Addendum to the Notice of EGM to be held on 12-03-2015 at 11.30 AM
Click here for EGM to be held on 12-03-2015 at 11.30 AM
Click here for AGMs / Notices / Information to Shareholders

  ASBA

ASBA (Applications supported by Blocked Amount) – No need to issue cheques by investors while subscribing to IPO. Just write the Bank Account Number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor’s account.

  INFORMATION TO BONDHOLDERS

Our Bank has raised Rs.500 Crores through issuance of 8.63% - 10 years Basel-III Compliant Tier-II Bonds by way of private placement. The issue opened for subscription on 18.12.2015 and closed on 18.12.2015. The allotment date is 18.12.2015.

Click here for Intimation of Record Date fixed for payment of Annual Interest amount during the month of December 2018 on the Debt Bonds of the Bank
Click here for Intimation of Record Date fixed for payment of Annual Interest amount during the month of October 2018 on the Debt Bonds of the Bank
Click here for Intimation of Annual Interest Payment on 8.58% Basel-III Compliant Tier-2 Bonds (Series-A) of the Bank
Click here for Intimation of Record Date fixed for payment of interest amount and redemption proceeds on 11.00%- Subordinated Debt Bonds- Basel II Tier-2 (7th Issue) Bond - Issued by the Bank
Click here for Intimation of Annual Interest Payment on 8.65% Basel III Tier 2 Series-C Bonds
Click here for Payment of Redemption and Interest amount on our Basel II Compliant Subordinated Debt Bonds Tier 2 – 6th Issue F Series
Click here for Intimation of Record Date fixed for payment of redemption proceeds and broken-period interest on 9.15%- Subordinated Debt Bonds- Basel III Tier-2 (6th Issue) Bond - Issued by the Bank
Click here for Intimation of Record Date fixed for payment of Annual Interest amount during the month of February 2018 on the Debt Bonds of the Bank
Click here for Certificate of Interest Payment on Subordinated Debt Bonds – Basel II Tier 2 (6th Issue)
Click here for Intimation of Payment of Annual Interest on Innovative Perpetual Debt Bonds
Click here for Payment of Annual Interest on Upper Tier II Series C & Basel III Compliant Tier II Series B Bonds
Click here Intimation of Record Date fixed for payment of Annual Interest amount during the month of January 2018
Click here for Intimation of Record Dates fixed for Payment of Annual Interest during December 2017
Click here for Payment of Annual Interest on Basel III-Compliant Tier-II Bond
Click here for Payment of Annual Interest on Subordinated Debt Bonds -7th Issue-Bond
Click here for Payment of Annual Interest on Infra Bond-9.35%-Bond
Click here for Payment of Annual Interest on Basel III-Compliant Additional Tier-1 Bond
Click here for Intimation of Record Dates & Payment of Annual Interest during September 2017
Click here for Intimation of Record Dates & Payment of Annual Interest during August 2017
Click here for Intimation of Record Dates & Payment of Annual Interest during June 2017.
Click here for Intimation of Record Dates & Payment of Annual Interest during January 2017.
Click here for Intimation of Record Dates & Payment of Annual Interest during December 2016.
Click here for Annual Interest on 9.55% Basel – III Compliant Additional Tier-I Perpetual Debt Bonds

  SEBI REGULATIONS

Click here for SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Click here for Contact Details of the Debenture Trustees

  Unpaid Dividends

Click here for Unpaid or Unclaimed Dividend List as on 09-07-2018
Click here for Unpaid or Unclaimed Dividend List as on 21-07-2017
Click here
for Unpaid or Unclaimed Dividend List as on 20-07-2016
Click here
for letter to shareholder on unpaid dividends
Click here
for list of unpaid dividends

 
  Shareholder's Grievance Redressal

Click here for Shareholder's Grievance Redressal

 
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