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					                                     ALLAHABAD BANK
                         Head Office : 2, N.S.Road, Kolkata-700 001

                                             NOTICE

Notice is hereby given that the Nineth Annual General Meeting of the shareholders of the
Bank will be held on Friday, the 10th June, 2011 at 10.30 A.M. at Purbashree Auditorium,
Eastern Zonal Cultural Center, Bharatiyam Cultural Multiplex, IB-201, Sector-III, Salt Lake
City, Kolkata-700106 to transact the following business (es) :-

     1. “To discuss, approve and adopt the Balance Sheet, Profit & Loss Account of the Bank
        as at and for the year ended 31st March, 2011, the Report of the Board of Directors on
        the working and activities of the Bank for the period covered by the Accounts and the
        Auditor‟s Report on the Balance Sheet and Accounts.”

     2. To declare Dividend on Equity Shares.




                                                     By order of the Board of Directors


Place : Kolkata                                            ( J.P. Dua)
Date : 02-05-2011                                    Chairman & Managing Director




     NOTES:

1.      APPOINTMENT OF PROXY

A Shareholder entitled to attend and vote at the meeting, is also entitled to appoint a proxy to
attend and vote instead of himself/ herself, and such a proxy need not be a Shareholder of the
Bank. The proxy form in order to be effective must be received by the Bank at its Share
Department, Head Office, 2, Netaji Subhas Road, Kolkata-700 001 not later than FOUR
DAYS before the date of the Meeting i.e on or before the closing business hours of Monday,
6th June, 2011. Please note that any employee or officer of Allahabad Bank cannot be
appointed as proxy as per provisions of Allahabad Bank (Shares & Meetings) Regulations,
1999.


2.      APPOINTMENT OF AN AUTHORISED REPRESENTATIVES

No person shall be entitled to attend or vote at the meeting as a duly authorized
representative of any body corporate which is a shareholder of the Bank, unless a copy of the
resolution appointing him/her as a duly authorized representative, certified to be a true copy
by the Chairman of the meeting at which it was passed, has been deposited at the Head
Office of the Bank with Share Department, Allahabad Bank, 2, Netaji Subhas Road, Kolkata-
700 001 not later than FOUR DAYS before the date of the Meeting i.e on or before the
closing business hours of Monday, 6th June, 2011. Please note that an employee or officer of
Allahabad Bank cannot be appointed as authorized representative as per provisions of
Allahabad Bank (Shares & Meetings) Regulations, 1999.

3.        ATTENDANCE SLIP-CUM ENTRY PASS

For the convenience of the shareholders, attendance slip-cum entry pass is annexed to the
Annual Report; Shareholders/Proxy holders/Authorised Representatives are requested to fill
in and affix their signatures at the space provided therein and surrender the same at the
venue. Proxy/Authorised Representatives of shareholders should state on their attendance
slip-cum entry pass as „Proxy‟ or „Authorised Representatives‟ as the case may be.

4. CLOSURE OF REGISTER OF SHAREHOLDERS

The Register of Shareholders and the Share Transfer Books of the Bank will remain close
from Monday, 16th May, 2011 to Friday, 10th June, 2011(both days inclusive) in connection
with the Nineth Annual General Meeting and for the purpose of determining the eligibility of
the shareholders entitled to receive the dividend, declared by the Bank.


5. PAYMENT OF DIVIDEND

Payment of dividend, if declared by the Shareholders in the Annual General Meeting, will be
made to those shareholders whose names appear:

     a) as Beneficial Owners as at the close of business hours Saturday, 14th May, 2011 as per
       the lists to be furnished by NSDL/CDSL in respect of the Shares held in electronic form
       and
      b) in the Register of shareholders as on Saturday, 14th May, 2011 after giving effect to the
       valid transfer requests received from the shareholders holding shares in physical form,
       before close of business hour as on 14-05-2011.

 Dividend warrants to such shareholders who have not opted for credit of their dividend
through NECS would be sent by the Bank or through Registrar and Share Transfer Agents
viz. MCS Limited, within 30 days from the date of declaration of dividend on their registered
addresses.

The shareholders who have opted for NECS credit of their dividend will be paid dividend
through NECS by directly crediting the dividend amount to their Bank account as per their
ECS mandate. In case of failure/ return of NECS the dividend warrants will be issued to the
respective shareholders.

The payment of dividend is subject to necessary approval from the Govt. of India.

The dividend payment date will be 28th June, 2011.
6. UNPAID/UNCLAIMED DIVIDEND

 As per section 10B of Banking Companies (Acquisition and Transfer of Undertakings)
Act,1970 any money which is transferred to unpaid dividend account and remains
unpaid/unclaimed for a period of seven years from the date of such transfer shall be
transferred to “Investor Education and Protection Fund” established under section 205C (1)
of the Companies Act,1956.

Accordingly, the dividend for the year 2002-03 and onward will be transferred to “Investor
Education and Protection Fund” after seven years from the date on which it has been
transferred to unpaid dividend account.

Shareholders who have not claimed their dividend upto the financial year 2009-10 are
requested to lodge valid claim(s) with Registrar and Transfer Agent M/s MCS Ltd.

7. BANK MANDATE FOR DIVIDEND OR NATIONAL ELECTRONIC CLEARING
SERVICE (NECS)

7.1 In order to protect the investors from fraudulent encashment of warrants, the members
are requested to furnish their Bank       Account Number (Current/Savings), the name of
the Bank and Branch where they would like to deposit the dividend warrants for encashment,
whenever dividend is declared by the Bank.

These particulars will be printed on the cheque portion of the Dividend Warrant besides the
name of the shareholders, so that these warrants cannot be encashed by anyone other than the
shareholder.

The above mentioned details should be furnished by the first/sole holder, directly to the
Share Transfer Agents at Kolkata, quoting the folio number, number of Shares held, details
of the holdings etc.

7.2 The Bank is offering the facility of NECS to the shareholders of the Bank for payment
of dividend through electronic mode. For credit of dividend directly to the Bank account of
the shareholders through NECS the Bank Account of the shareholder should be with a
Centralized Banking Solution (CBS) and NECS enabled Branch of Bank.

The shareholders holding shares in electronic form are therefore requested to get their Bank
Account updated with their Depository Participants (DPs) for receiving the dividend by
direct credit in their Bank Account.

The shareholders holding shares in Physical form may submit the ECS mandate duly signed
by the First/Sole holder for receiving the dividend by direct credit in their Bank Account to
Registrar and Transfer Agent M/s MCS Ltd, Kolkata.
8. COMPULSORY TRADING OF SHARES OF THE BANK IN DEMATERIALISED
(DEMAT) FORM

Pursuant to the directive given by SEBI, trading of our Bank Shares in Dematerialized form
has been made compulsory for all investors.

The Bank has entered into an agreement with National Securities Depository Ltd.
(NSDL) and Central Depository Services (India) Ltd. (CDSL) as an issuer Company for
dematerialization of Bank‟s Shares.

Request for dematerialization may be sent through respective Depository Participants to our
Registrar and Share Transfer Agent.

9. UNCLAIMED SHARES
 The details of unclaimed shares are as under:
   i) Shares outstanding/unclaimed as on 01-04-2010                  -       4461
   ii) Shares claimed and transferred to Beneficiary account
      during the year 2010-11                                        -        335
   iii) Shares outstanding/unclaimed as on 31-03-2011                -       4126

The voting rights in respect of the unclaimed/outstanding shares will remain frozen till the
claim by the rightful owner.

10. COPIES OF BALANCE SHEET

Shareholders are advised that copies of the Annual Report will not be distributed at the venue
of the Annual General Meeting and hence shareholders are requested to bring their copies of
the Annual Report, which are mailed by the Bank to them at their registered addresses.

11. SHAREHOLDERS’ QUERIES
It will be appreciated if shareholders submit their queries, if any, sufficiently in advance to
facilitate effective response from the Bank.

12. COMMUNICATION WITH SHARE TRANSFER AGENT

Shareholders are requested to approach the Registrar and Share Transfer Agent of the Bank,
to intimate changes, if any, in their registered address, lodge transfer/transmission request (s)
and the matters related to payment of dividends at the following address:-

M/s MCS Limited
77/2A, Hazra Road
Kolkata-700029
Tel : 033-24541892, 033-24541893
Fax: 033-24541961
E-mail: allahabadbank.grievance@yahoo.co.in
13. For on line queries/grievance, shareholders of the Bank may login on the website of M/s
MCS Limited i.e www.mcsdel.com and click on investor services to register their
queries/grievance, if any.

14. In order to facilitate quick and efficient service to the shareholders, Allahabad Bank has
set up Investors‟ Grievances Cell at its Head Office, Kolkata. Shareholders and investors
may contact this Cell at the under mentioned addresses for any assistance:

The General Manager (F&A),CFO                The Company Secretary
& Compliance Officer                         Share Deptt. & Investors‟ Grievance Cell
Allahabad Bank, Head Office                  Head Office
2, Netaji Subhas Road,                       2, Netaji Subhas Road, Kolkata- 700 001
Kolkata- 700 001                             Telephone No.033-22420878
Telephone No. 033-22420899                   Fax No. 033- 22107424
Fax No. 033- 22107424                        Email-investors.grievance@ allahabadbank.in
E-mail - gmfa@allahabadbank.in

15. OTHER INFORMATION

Shareholders may kindly note that no gift/coupon will be distributed at the meeting.



                                            By order of the Board of Directors


Place : Kolkata                                       ( J.P. Dua)
Date : 02-05-2011                               Chairman & Managing Director
                                          ALLAHABAD BANK
                               H.O: 2, Netaji Subhas Road, Kolkata-700 001

                                                        Form “B”

                                             Form for Proxy
                        ( To be filled in and signed by the shareholder member)


                                          Regd. Folio No.. ALB------
                                          ---------------------------------
                                          --
                                          ( If not demateralised)

                                          DPID No. --------------------
                                          ---------------------------------
                                          --

                                          Client ID No.----------------
                                          ---------------------------------
                                          --

                                          ( If dematerialized)

I/We ------------------------------------------------resident/s of---------------------------------------------------
in the district of -------------------------------------------------in the state of-------------------------------------
--------------------- being a share holder/s of Allahabad Bank,, hereby appoint Shri/Smt.-------------------
---------------------------- resident of------------------------------------------------------------ in the district of
-------------------------------------------------------------------------------------- or failing him/her. Shri/Smt -
--------------------------resident of-------------------------------------in the district of -----------------------in
the state of---------------------------------- as my /our proxy to vote for me/us and on my/our behalf at
the Nineth Annual General Meeting of the Shareholders of the Allahabad Bank to be held on Friday,
the 10th June. 2011 at 10.30 a.m. at Eastern Zonal Cultural Center, Bharatiyam Cultural
Multiplex, IB-201, Sector-III, Salt Lake City, Kolkata-700106, and at any adjournment
thereof.

Signed this------------------------------ day of -------------------------- 2011
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………………………
Signature of the Proxy

                                                         Signature of the First/Sole Holder

                                                          Name
                                                          Address




Instructions for signing and lodging the Proxy form

      1. The instrument of proxy to be valid
      (a)      in case of an individual shareholder, shall be signed by him/her attorney duly authorized
      in writing.
      (b) In case a joint holder, shall be signed by the shareholder first name in the Register of
      Members or by his/her attorney duly authorized in writing.
      ( c) In case of body corporate, shall be signed by its officer and executed under its common seal,
      if any or otherwise signed by its attorney duly authorized in writing.

      2. An instrument of proxy in which the thumb impression of the shareholder is affixed, will be
         valid provided it is attested by a Judge, Magistrate,Registrar or Sub-Registrar of assurance or
         any other Government Gazetted Officer or an Officer of Allahabad Bank.
      3. The Proxy together with
             (a) the power of attorney or other authority ( if any) under which it is signed or
        (b) a copy of that power of Attorney or Authority , certified by a Notary Public or a
            Magistrate, should be deposited at the Head Office of Allahabad Bank, not later than
            FOUR days before the date of Nineth Annual General Meeting, i.e. on or before the
            closing business hours of Monday, 6th June, 2011.

4. In case of relevant power of attorney is already registered with Allahabad Bank or its Share
    Transfer Agent , the registration number of power of attorney and date of such registration
    may be mentioned.
5. No proxy shall be valid unless it is duly stamped.
6. An instrument of proxy deposited with the Bank shall be irrevocable and final.
7. In case of an instrument of proxy granted in favour of two grantees in the alternative, not
    more than one form shall be executed.
8. The shareholder who has executed an instrument of proxy shall not be entitled to vote in
    person at the Annual General Meeting to which such instrument relates.
9. No person shall be appointed as duly authorized representative or a proxy who is an officer or
    an employee of Allahabad Bank.
10. No instrument of proxy shall be valid unless it is in Form “B”.




                                 ALLAHABAD BANK
                      H.O: 2, Netaji Subhas Road, Kolkata-700 001
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                                  ATTENDANCE SLIP
                          (To be surrendered at the time of entry)

NAME IN BLOCK LETTERS                          FOLIO NO./                      No. of Shares
Member/Proxy/Authorised Representative         DP/CLIENT ID NO.



                                  ---------------------------------------------------------------
                              Signatue of Shareholders/Proxy/ Auth. Representative present



                                      ENTRY PASS
NAME IN BLOCK LETTERS                    FOLIO/CLIENT ID NO.                   NO. of Shares
Member/Proxy/ Authorised Representative


Shareholders/Proxy/Representatives are requested to produce this Attendance-Slip-cum
Entry Pass signed, for admission to meeting hall. The Entry pass portion will be handed back
to the Shareholders/Proxy/Representative, who should retain it till the conclusion of the
meeting. The admission may, however, be subject to further verifications/checks as may be
deemed necessary. Under no circumstances, will any duplicate Attendance Slip-cum- Entry
Pass be issued at the entrance to the meeting hall.

Note : No gifts/gift coupons will be distributed at the meeting .

Please bring your copy of Annual Report.




       FORM FOR ECS MANDATE/BANK ACCOUNT PARTICULARS
                     (FOR PHYSICIAL HOLDERS)

I/We                                              do hereby authorize Allahabad Bank
to credit my dividend amount directly to my bank account by ECS.

My/Our Folio No. ALB-----------

No. of Shares   …………………

Prticulars of Bank Account

A      Bank Name                                             :-----------------------------------
B.        Branch Name(only CBS Branch)                      :---------------------------------
          Address ( for mandate only)                       : ______________________
C         9 Digit Code No. of the Bank & Branch
          Appearing on the MICR Cheque
D.        Account Type ( Saving/Current)                    :-----------------------------------
E.        Account No. as appearing in the Cheque Book       :-----------------------------------
F.        STD Code & Telephone No. of shareholder           :-----------------------------------

I hereby declare that the particulars given above are correct and complete. If the transaction
is delayed or not effected at all for reasons of incomplete or incorrect information, I would
not hold Allahabad Bank responsible.

Mail to

 M/S MCS Limited
 Unit: Allahabad Bank
 77/2A, Hazra Road
 Kolkata-700 029



                                                            Signature of the shareholder

Please attach a photocopy of a „ Cheque Leaf‟ or a blank cancelled cheque issued by your
bank relating to your above account for verifying the accuracy of the code numbers.

In case you are holding shares in demat form, kindly send the ECS Mandate to the
concerned Depository Participant directly, in the format prescribed by the DP.

Note: For credit of dividend through NECS the Bank Branch should be under CBS.

				
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