Shareholding Pattern For June 30, 2014
Federal Bank Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.09-07-2014
09-07-2014
Q1 results on July 16, 2014
Federal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on July 16, 2014, inter alia, to consider and take on record the Banks un-audited financial results for the period ended June 30, 2014 (Q1).08-07-2014
Allotment of shares under ESOS 2010
Federal Bank Ltd has informed BSE that as authorized by the Nomination, Remuneration, Ethics and Compensation Committee, MD & CEO has allotted 49,695 (Forty nine thousand six hundred and ninety five only) 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, 2010.03-07-2014
Cessation of Director
Federal Bank Ltd has informed BSE that Dr. M. Y. Khan has retired and ceased to be a director of the Bank.27-06-2014
AGM on July 17, 2014
Federal Bank Ltd has informed BSE that the 83rd Annual General Meeting (AGM) of the Bank will be held on July 17, 2014.26-06-2014
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 July 08, 2014 to July 17, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on July 17, 2014.24-06-2014
Allotment of shares under ESOS 2010
Federal Bank Ltd has informed BSE that as authorized by the Nomination, Remuneration, Ethics and Compensation Committee, MD & CEO has allotted 34,920 (thirty four thousand nine hundred and twenty only) 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, 2010.18-06-2014
Appointment of Director
Federal Bank Ltd has informed BSE that Smt. Shubhalakshmi Panse, Ex Chairman and Managing Director of Allahabad Bank, was appointed as an Additional Independent Director on the Board of the Bank as per Article 63A of Articles of Association of the Bank and Section 10A of the Banking Regulation Act, 1949 and has joined the Board of the Bank on June 04, 2014, after obtaining the required regulatory approvals.18-06-2014
Intimation of Cut-off Date / Specified Date for E-Voting in the 83rd Annual General Meeting of the Bank
Federal Bank Ltd has informed BSE regarding "Intimation of Cut-off Date / Specified Date for E-Voting in the 83rd Annual General Meeting of the Bank".14-06-2014
Opening of Representative Office in Dubai, UAE
Federal Bank Ltd has informed BSE that RBI has given its approval vide letter dated May 27, 2014 to open a representative office of the Bank in Dubai, UAE.04-06-2014