AGM on August 11, 2016
Federal Bank Ltd has informed BSE that the 85th Annual General Meeting (AGM) of the Company will be held on August 11, 2016.19-07-2016
19-07-2016
Fixes Book Closure for Dividend & AGM
Federal Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 02, 2016 to August 11, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on August 11, 2016.18-07-2016
Shareholding for the Period Ended June 30, 2016
Federal Bank Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here16-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Federal Bank Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Strike
Federal Bank Ltd has informed BSE that as "Federal Bank Officers Association (FBOA)" is observing a days strike on 08th July, 2016, a section of the Officers may take part in the proposed strike on the said date.08-07-2016
Q1 results on July 22, 2016
Federal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on July 22, 2016, inter alia, to consider and take on record the Bank's unaudited financial results for the period ended June 30, 2016 (Q1).Further, the Trading Window for dealing in equity shares / securities of the Bank shall remain closed for all directors, designated persons and other Insiders with effect from July 11, 2016, till the end...07-07-2016
Updates
Federal Bank Ltd has informed BSE that approval has been received from RBI for the appointment of Mr. Ganesh Sankaran, ED as a member of the Board of the Bank.04-07-2016
Amendments to Memorandum & Articles of Association
Federal Bank Ltd has informed BSE regarding Amendments to Memorandum & Articles of Association of the Bank.04-07-2016
Outcome of Board Meeting
In continuance of intimation dated 16th June 2016, for raising of funds by the Bank through private placement by issue of unsecured redeemable Non-Convertible Long Term Bonds in the nature of Debentures of face value of Rs 10,00,000 each within the overall borrowing limits, Federal Bank Ltd has now informed BSE that and the Board has accorded approval and recommended the same for the approval of shareholders in the forthcoming Annual General Meeting of the Bank.21-06-2016
Allotment of shares under ESOS 2010
Federal Bank Ltd has informed BSE that as authorized by the Nomination, Remuneration, Ethics and Compensation Committee, allotment of 1,63,835 (One lakh sixty three thousand eight hundred and thirty five only) Equity Shares with face value of Rs. 2/- each of the Bank to the Option Grantees has been made upon exercise of stock options under ESOS 2010 Scheme for which allottees have paid money.17-06-2016