Allahabad Bank has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2011, inter alia, to consider and approved the following: 1. Audited Financial Statement of the Bank for the 4th quarter and year ended March 31, 2011. 2. Recommendation of Dividend, if any. 3. Annual Book Closure 4. To decide the date of Annual General Meeting and approve its Notice.

Source : BSE - >www.bseindia.com

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