Andhra Bank Has Informed That A Board Directors Extraordinary - Dec23, 2008

Andhra Bank has informed that a meeting of Board of Directors of the Bank will be held on the December 30, 2008, to fix the date of conducting of Extraordinary General Meeting of the Bank for the purpose of electing Directors from amongst the shareholders of the Bank other than Central Government as per Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 and to fix the Record Date for ascertaining shareholders who will be entitled to participate in the election of shareholder Directors at the Extraordinary General Meeting of the Bank.