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- Notice of Board Meeting
Board Meeting
- Notice of Board Meeting - Unaudited (Reviewed) Standalone & Consolidated Financial Results for the Quarter ended 30.06.2026
(.pdf - 556 KB)
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Notice of Board Meeting to be held on 02.06.2026
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Notice of Board Meeting - Notice of Board Meeting - Board Meeting on 11.05.2026 - Audited Standalone and Consolidated Financial Results for the Fourth Quarter / Year Ended 31.03.2026 and Dividend, if any
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Third Quarter/ Nine Months ended 31.12.2025
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and
Consolidated Financial Results for the Second Quarter/ Half Year ended 30.09.2025
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and
Consolidated Financial Results for the First Quarter/ Three months ended 30.06.2025
- 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
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and
Consolidated Financial Results for the Second Quarter & Half -Year ended 30.09.2024
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and
Consolidated Financial Results for the First Quarter/ Three months ended 30.06.2024
- 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
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and Consolidated Financial Results for the Third Quarter & Nine Months ended 31.12.2024
- Notice of Board Meeting – Sub-Division/Split of the Equity Shares
of the Bank
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and
Consolidated Financial Results for the Third Quarter & Nine Months ended 31.12.2023
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and
Consolidated Financial Results for the Second Quarter & Half -Year ended 30.09.2023
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and
Consolidated Financial Results for the First Quarter/ Three months ended 30.06.2023
- 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
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and
Consolidated Financial Results for the Third Quarter / Nine Months Ended 31.12.2022
- Notice of Board Meeting - Unaudited (Reviewed) Standalone and
Consolidated Financial Results for the Second Quarter / Half Year Ended 30.09.2022
- 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
- Outcome of the Board Meeting - Capital Raising Plan for the FY
2022-23
- 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
- Notice - Board Meeting ON 27.01.2022 – Unaudited(Reviewed)
Standalone and Consolidated Financial Results for the Third Quarter / Nine Months Ended
31.12.2021.
Reviewed Standalone and Consolidated Financial Results Second Quarter Ended 30.09.2021.
- Notice - Board Meeting ON 27.07.2021 - Reviewed Standalone and
Consolidated Financial Results Bank for the first Quarter Ended 30.06.2021
- Outcome of the Board Meeting - Capital Raising Plan for the Year
2021-22
- Notice OF Board Meeting CAPITAL RAISING PLAN FOR FY 2021- 22
- Notice - Board Meeting ON 18.05.2021 - Standalone and Consolidated
Financial Results Bank for the first Fourth Quarter/ Year Ended 31.03.2021
- Notice - Board Meeting ON 27.01.2021 - Reviewed Standalone and
Consolidated Financial Results for the Third Quarter/ Nine Months Ended 31.12.2020
- Notice - Board Meeting ON 29.10.2020 - Reviewed Standalone and
Consolidated Financial Results for the Second Quarter Ended 30.09.2020
- Notice - Board Meeting ON 29.10.2020 - Reviewed Standalone
Financial Results for the Second Quarter Ended 30.09.2020
- Outcome of Board Meeting - Raising Capital through Qualified
Institutional Placement(QIP)
- Prior Intimation of Board Meeting - Raising Capital through
Qualified Institutional Placement(QIP)
- Outcome of Board Meeting to consider and approve the opening
Balance Sheet of the Amalgamated Bank as at 1st April 2020
- Intimation of Board Meeting to consider and approve the Opening
Balance Sheet of the Amalgamated Bank as at 1st April 2020.
- Prior Intimation of Board Meeting-Capital Raising Plan for the year
2020-21
- Notice - Board Meeting ON 23.01.2020 - Reviewed Standalone and
Consolidated Financial Results for the Third Quarter Ended 31.12.2019
- Notice - Board Meeting ON 06.11.2019 - Reviewed Standalone and
Consolidated Financial Results for the Second Quarter And Half year Ended 30.09.2019
- Prior Intimation of Board Meeting – Amalgamation and Capital
Raising Plan
- Notice - Board Meeting ON 24.07.2019 - Reviewed Financial Results
for the first Quarter Ended 30.06.2019
- Prior intimation of Board Meeting – Capital raising plan for
2019-20
- Notice- Board Meeting ON 22.05.2019 - Audited financial results
(Consolidated) For the fourth Quarter and year Ended 31.03.2019
- Board Meeting ON 10.05.2019 - Audited financial results
(Standalone) For the fourth Quarter and year Ended 31.03.2019
- Notice- Board Meeting ON 28.01.2019 - Reviewed financial results
For the Third Quarter and year Ended 31.12.201
- Fund raising
through Additional tier I Bonds
- Notice - Board Meeting ON 31.10.2018 - Reviewed financial results
For the Quarter/Half year Ended 30.09.2018
- Prior Intimation about Board Meeting - Raising Capital through
Qualified Institutional Placement(QIP)
- Notice - Board Meeting ON 25.07.2018 - Reviewed financial results
For the Quarter Ended 30.06.2018
- Prior
Intimation about Board Meeting – ESPS
- Prior Intimation about Board Meeting – Capital raising plan for
2018-19
- Newspaper Publication - Notice of Board Meeting – Audited
Consolidated Financial Results for the Last Quarter and Year Ended 31.03.2018
- Notice of Board Meeting – Audited Consolidated Financial Results
for the Last Quarter and Year Ended 31.03.2018
- Notice – Board Meeting ON 11.05.2018 – Audited Financial Results
for the Last Quarter and Year Ended 31.03.2018
- Prior Intimation about Board Meeting - Reforms Agenda & Raising
of Equity Capital - Additional Rs.1000 crores
- Prior Intimation about Board Meeting – Capital Infusion by
Government of India
- Notice - Board Meeting ON 24.01.2018 - Reviewed Financial Results
for the Second Quarter And Half year Ended 31.12.2017
- Raising of Capital through QIP- Notice under Regulation 29(1)(d) of
SEBI(LODR) regulations
- Raising of Capital through additional tier I capital Intruments
(AT-I Bonds) in Rupee terms – Notice under Regulation 29(1)(d) of SEBI(LODR)
- Notice - Board Meeting ON 27.10.2017 - Reviewed Financial Results
for the Second Quarter And Half year Ended 30.09.2017
- Notice - Board Meeting ON 19.07.2017 - Reviewed Financial Results
for the First Quarter Ended 30.06.2017
- Capital Requirement 2017-18 – Agenda for the Board Meeting –
15.06.2017
- Notice – Board Meeting ON 27.05.2017 – Audited C onsolidated
Financial Results for the YEAR Ended 31.03.2017
- Notice – Board Meeting ON 08.05.2017 – Audited Financial Results
for the Quarter And Year Ended 31.03.2017
- 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
- Addition of Agenda to be considered in the Board Meeting to be held
on 20.01.2017 – Intimation under SEBI (LODR) Regulations, 2015
- Notice – Board Meeting ON 20.01.2017 – Reviewed Financial Results
for the Third Quarter And Nine Months Ended 31.12.2016
- Notice - Board Meeting ON 26.10.2016 - Reviewed Financial Results
for the Second Quarter And Half -Year Ended 30.09.2016
- Capital Requirement - 2016-17 - Agenda for Board Meeting -
23.09.2016
- Notice - Board Meeting ON 25.07.2016 - Reviewed Financial Results
for the First Quarter Ended 30.06.2016
- Notice - Board Meeting ON 27.05.2016 - Audited Financial Results
for the Quarter And Year Ended 31.03.2016
(.pdf - 455.44 KB)
- Notice - Board Meeting ON 12.02.2016 - Reviewed Financial Results
for the Quarter And Nine Months Ended 31.12.2015
- Notice-Board Meeting ON 04.11.2015-Reviewed Financial Results for
the Second Quarter AND HALF-YEAR Ended 30.09.2015
- Notice-Board Meeting ON 05.08.2015-Reviewed Financial Results for
the First Quarter Ended 30.06.2015
- Notice of Record Date
/ Board Meeting
- Notice-Board Meeting ON 25.05.2015 Audited Financial Results for
the Quarter And year Ended 31.03.2015
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