Allotment of Bonus Shares & ESOS Options
Federal Bank Ltd has informed BSE that the Committee of Directors of the Bank on July 10, 2015, has allotted the Bonus shares and ESOS options as per the Resolutions attached.10-07-2015
10-07-2015
Shareholding Pattern For June 30, 2015
Federal Bank Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
Q1 results on July 18, 2015
Federal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on July 18, 2015, inter alia, to consider and take on record the Bank's Un-audited financial results for the period ended June 30, 2015 (Q1).Further, the Trading Window (Under Prohibition of Insider Trading ) shall remain closed from July 08, 2015 to July 19, 2015 (both days inclusive).07-07-2015
Committee Meeting on July 10, 2015
Federal Bank Ltd has informed BSE that the Committee of Directors of the Bank on July 10, 2015 will be considering the allotment of Bonus shares, to those shareholders holding the shares as on the Record date for Bonus (July 09, 2015).03-07-2015
Updates on Disclosure of Voting results of AGM (Clause 35A)
With reference to the disclosure under Clause 35A of the Listing Agreement, Federal Bank Ltd has now submitted to BSE a copy of update as enclosed in Annexure 1 as per the prescribed format.03-07-2015
Updates on Outcome of AGM
Federal Bank Ltd has informed BSE that the 84th Annual General Meeting (AGM) of the Company was held on June 29, 2015.01-07-2015
Disclosure of Voting results of AGM (Clause 35A)
Federal Bank Ltd has informed BSE regarding the details of Voting results at the 84th Annual General Meeting (AGM) of the Bank held on June 29, 2015, under Clause 35A.01-07-2015
Appointment of Director
Federal Bank Ltd has informed BSE that Mr. Balagopal Chandrasekhar, has been appointed as an Additional Independent Director on the Board of the Bank, on June 29, 2015, in accordance with the Articles of Association of the Bank and Section 10A of the Banking Regulation Act, 1949.29-06-2015
Fixes Record Date for Bonus Issue
Federal Bank Ltd has informed BSE that the Board of Directors of the Bank, at its meeting held on June 29, 2015, has fixed Record date as July 09, 2015 for the purpose of ascertaining the entitlement of the members for the issue of Bonus shares in the ratio of 1:1, i.e. one equity share for every one equity share held.29-06-2015
Outcome of AGM
Federal Bank Ltd has informed BSE that the 84th Annual General Meeting (AGM) of the Company was held on June 29, 2015.29-06-2015