Disclosure of Voting results of AGM (Clause 35A)
Federal Bank Ltd has informed BSE regarding the details of Voting results at the 83rd Annual General Meeting of the Bank held on July 17, 2014, under Clause 35A.19-07-2014
19-07-2014
Announces Q1 results & Limited Review Report for the Quarter ended June 30, 2014
Federal Bank Ltd has announced the following results for the quarter ended June 30, 2014:The Unaudited Standalone results for the Quarter ended June 30, 2014The Bank has posted a net profit of Rs. 2202.30 million for the quarter ended June 30, 2014 as compared to Rs. 1056.60 million for the quarter ended June 30, 2013. Total Income has increased from Rs. 18690.50 million for the quarter ended June 30, 2013 to Rs. 19280.40 million for the quarter ended June 30, 2014.16-07-2014
Shareholding Pattern For June 30, 2014
Federal Bank Ltd has informed BSE about the Shareholding Pattern as on June 30, 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