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BOARD MEETING
Tab 1
FY-2025-26
CLICK HERE FOR PREVIOUS YEARS
Notice of Board Meeting - Notice of Board Meeting - Board Meeting on 08.05.2025 - Audited Standalone and Consolidated Financial Results for the Fourth Quarter / Year Ended 31.03.2025 and Dividend, if any
(.pdf - 628.06 KB)
Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the First Quarter/ Three months ended 30.06.2025
(.pdf - 628.06 KB)
Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Second Quarter/ Half Year ended 30.09.2025
(.pdf - 628.06 KB)
Notice-Board Meeting ON 25.05.2015 Audited Financial Results for the Quarter And year Ended 31.03.2015
(.pdf - 628.06 KB)
Notice of Record Date / Board Meeting
(.pdf - 628.06 KB)
Notice-Board Meeting ON 05.08.2015-Reviewed Financial Results for the First Quarter Ended 30.06.2015
(.pdf - 628.06 KB)
Notice-Board Meeting ON 04.11.2015-Reviewed Financial Results for the Second Quarter AND HALF-YEAR Ended 30.09.2015
(.pdf - 628.06 KB)
Notice - Board Meeting ON 12.02.2016 - Reviewed Financial Results for the Quarter And Nine Months Ended 31.12.2015
(.pdf - 628.06 KB)
Notice - Board Meeting ON 27.05.2016 - Audited Financial Results for the Quarter And Year Ended 31.03.2016
(.pdf - 628.06 KB)
Notice - Board Meeting ON 25.07.2016 - Reviewed Financial Results for the First Quarter Ended 30.06.2016
(.pdf - 628.06 KB)
Capital Requirement - 2016-17 - Agenda for Board Meeting - 23.09.2016
(.pdf - 628.06 KB)
Notice - Board Meeting ON 26.10.2016 - Reviewed Financial Results for the Second Quarter And Half -Year Ended 30.09.2016
(.pdf - 628.06 KB)
Notice – Board Meeting ON 20.01.2017 – Reviewed Financial Results for the Third Quarter And Nine Months Ended 31.12.2016
(.pdf - 628.06 KB)
Addition of Agenda to be considered in the Board Meeting to be held on 20.01.2017 – Intimation under SEBI (LODR) Regulations, 2015pdf icon (.pdf - 188.02 KB)
(.pdf - 628.06 KB)
Agenda to be considered in the Meeting of the Sub Committee of the Board for Rights Issue to be held on February 8, 2017 - Intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(.pdf - 628.06 KB)
Notice – Board Meeting ON 08.05.2017 – Audited Financial Results for the Quarter And Year Ended 31.03.2017
(.pdf - 628.06 KB)
Notice – Board Meeting ON 27.05.2017 – Audited Consolidated Financial Results for the YEAR Ended 31.03.2017
(.pdf - 628.06 KB)
Capital Requirement 2017-18 – Agenda for the Board Meeting – 15.06.2017
(.pdf - 628.06 KB)
Notice - Board Meeting ON 19.07.2017 - Reviewed Financial Results for the First Quarter Ended 30.06.2017
(.pdf - 628.06 KB)
Notice - Board Meeting ON 27.10.2017 - Reviewed Financial Results for the Second Quarter And Half year Ended 30.09.2017
(.pdf - 628.06 KB)
Raising of Capital through additional tier I capital Intruments (AT-I Bonds) in Rupee terms – Notice under Regulation 29(1)(d) of SEBI(LODR)
(.pdf - 628.06 KB)
Raising of Capital through QIP- Notice under Regulation 29(1)(d) of SEBI(LODR) regulations
(.pdf - 628.06 KB)
Notice - Board Meeting ON 24.01.2018 - Reviewed Financial Results for the Second Quarter And Half year Ended 31.12.2017
(.pdf - 628.06 KB)
Prior Intimation about Board Meeting – Capital Infusion by Government of India
(.pdf - 628.06 KB)
Prior Intimation about Board Meeting - Reforms Agenda & Raising of Equity Capital - Additional Rs.1000 crores
(.pdf - 628.06 KB)
Notice – Board Meeting ON 11.05.2018 – Audited Financial Results for the Last Quarter and Year Ended 31.03.2018
(.pdf - 628.06 KB)
Notice of Board Meeting – Audited Consolidated Financial Results for the Last Quarter and Year Ended 31.03.2018
(.pdf - 628.06 KB)
Newspaper Publication - Notice of Board Meeting – Audited Consolidated Financial Results for the Last Quarter and Year Ended 31.03.2018
(.pdf - 628.06 KB)
Prior Intimation about Board Meeting – Capital raising plan for 2018-19
(.pdf - 628.06 KB)
Prior Intimation about Board Meeting – ESPS
(.pdf - 628.06 KB)
Notice - Board Meeting ON 25.07.2018 - Reviewed financial results For the Quarter Ended 30.06.2018
(.pdf - 628.06 KB)
Prior Intimation about Board Meeting - Raising Capital through Qualified Institutional Placement(QIP)
(.pdf - 628.06 KB)
Notice - Board Meeting ON 31.10.2018 - Reviewed financial results For the Quarter/Half year Ended 30.09.2018
(.pdf - 628.06 KB)
Fund raising through Additional tier I Bonds
(.pdf - 628.06 KB)
Notice- Board Meeting ON 28.01.2019 - Reviewed financial results For the Third Quarter and year Ended 31.12.2018
(.pdf - 628.06 KB)
Board Meeting ON 10.05.2019 - Audited financial results (Standalone) For the fourth Quarter and year Ended 31.03.2019
(.pdf - 628.06 KB)
Notice- Board Meeting ON 22.05.2019 - Audited financial results (Consolidated) For the fourth Quarter and year Ended 31.03.2019
(.pdf - 628.06 KB)
Prior intimation of Board Meeting – Capital raising plan for 2019-20
(.pdf - 628.06 KB)
Notice - Board Meeting ON 24.07.2019 - Reviewed Financial Results for the first Quarter Ended 30.06.2019
(.pdf - 628.06 KB)
Prior Intimation of Board Meeting – Amalgamation and Capital Raising Planpdf icon
(.pdf - 628.06 KB)
Notice - Board Meeting ON 06.11.2019 - Reviewed Standalone and Consolidated Financial Results for the Second Quarter And Half year Ended 30.09.2019pdf icon
(.pdf - 628.06 KB)
Notice - Board Meeting ON 23.01.2020 - Reviewed Standalone and Consolidated Financial Results for the Third Quarter Ended 31.12.2019 pdf icon
(.pdf - 628.06 KB)
Prior Intimation of Board Meeting-Capital Raising Plan for the year 2020-21 pdf icon
(.pdf - 628.06 KB)
Intimation of Board Meeting to consider and approve the Opening Balance Sheet of the Amalgamated Bank as at 1st April 2020.pdf icon
(.pdf - 628.06 KB)
Outcome of Board Meeting to consider and approve the opening Balance Sheet of the Amalgamated Bank as at 1st April 2020
(.pdf - 628.06 KB)
Prior Intimation of Board Meeting - Raising Capital through Qualified Institutional Placement(QIP)
(.pdf - 628.06 KB)
Outcome of Board Meeting - Raising Capital through Qualified Institutional Placement(QIP)
(.pdf - 628.06 KB)
Notice - Board Meeting ON 29.10.2020 - Reviewed Standalone and Consolidated Financial Results for the Second Quarter Ended 30.09.2020
(.pdf - 628.06 KB)
Notice - Board Meeting ON 27.01.2021 - Reviewed Standalone and Consolidated Financial Results for the Third Quarter/ Nine Months Ended 31.12.2020
(.pdf - 628.06 KB)
Notice - Board Meeting ON 18.05.2021 - Standalone and Consolidated Financial Results Bank for the first Fourth Quarter/ Year Ended 31.03.2021
(.pdf - 628.06 KB)
Notice OF Board Meeting CAPITAL RAISING PLAN FOR FY 2021- 22
(.pdf - 628.06 KB)
Outcome of the Board Meeting - Capital Raising Plan for the Year 2021-22
(.pdf - 628.06 KB)
Notice - Board Meeting ON 27.07.2021 - Reviewed Standalone and Consolidated Financial Results Bank for the first Quarter Ended 30.06.2021
(.pdf - 628.06 KB)
Notice - Board Meeting ON 27.01.2022 – Unaudited(Reviewed) Standalone and Consolidated Financial Results for the Third Quarter / Nine Months Ended 31.12.2021.
(.pdf - 628.06 KB)
Notice - Board Meeting ON 06.05.2022 - Audited Standalone and Consolidated Financial Results for the Fourth Quarter / Year Ended 31.03.2022 And Dividend,if Any
(.pdf - 628.06 KB)
Notice - Board Meeting ON 25.07.2022 – Unaudited (Reviewed) Standalone And Consolidated Financial Results of the Bank for the first Quarter/ Three Months Ended 30.06.2022
(.pdf - 628.06 KB)
Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Second Quarter / Half Year Ended 30.09.2022
(.pdf - 628.06 KB)
Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Third Quarter / Nine Months Ended 31.12.2022
(.pdf - 628.06 KB)
Notice of Board Meeting - Board Meeting on 08.05.2023 - Audited Standalone and Consolidated Financial Results for the Fourth Quarter / Year Ended 31.03.2023 and Dividend, if any
(.pdf - 628.06 KB)
Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the First Quarter/ Three months ended 30.06.2023
(.pdf - 628.06 KB)
Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Second Quarter & Half -Year ended 30.09.2023
(.pdf - 628.06 KB)
Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Third Quarter & Nine Months ended 31.12.2023
(.pdf - 628.06 KB)
Notice of Board Meeting – Sub-Division/Split of the Equity Shares of the Bank
(.pdf - 628.06 KB)
Notice of Board Meeting - Notice of Board Meeting - Board Meeting on 08.05.2024 - Audited Standalone and Consolidated Financial Results for the Fourth Quarter / Year Ended 31.03.2024 and Dividend, if any
(.pdf - 628.06 KB)
Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the First Quarter/ Three months ended 30.06.2024
(.pdf - 628.06 KB)
Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Second Quarter & Half -Year ended 30.09.2024
(.pdf - 628.06 KB)
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