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. 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. 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. Allotment of shares under ESOS 2010
Federal Bank Ltd has informed BSE that the Nomination, Remuneration, Ethics and Compensation Committee, MD & CEO has allotted 7,04,624 (Seven lakh four thousand six hundred and twenty four ) Equity Shares with face value of Rs. 2/- each of the Bank to the Option Grantees upon exercise of stock options under the Banks Employee Stock Option Scheme, 2010. Board Meeting on June 29, 2015
Federal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on June 29, 2015, inter-alia, to consider the Record date for the issue of Bonus shares to the shareholders of the Bank, on approval of Bonus issue by the shareholders at the Annual General Meeting to be held on June 29, 2015. AGM on June 29, 2015
Federal Bank Ltd has informed BSE that the 84th Annual General Meeting (AGM) of the Company will be held on June 29, 2015. Appointment of Director
Federal Bank Ltd has informed BSE that RBI has accorded its approval, for appointing CA. Nilesh S. Vikamsey, who is a Director on the Board of the Bank, as Part Time Chairman of the Bank for a period of two years, effective from June 20, 2015. Intimation of Cut-off Date for the 84th Annual General Meeting of the Bank
Federal Bank Ltd has informed BSE regarding Intimation of Cut-off Date for the 84th Annual General Meeting of the Bank. Reduction in Base Rate
Federal Bank Ltd has informed BSE that :Effective June 18, 2015, the applicable Base Rate will be 9.95%, a reduction of 25 bps from prevailing rate of 10.20%. 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 June 01, 2015 to June 05, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on June 29, 2015.