Outcome of Investment and Capital Raising Committee Meeting
Federal Bank Ltd has informed BSE that the Investment and Capital Raising Committee of the Board of the Bank, at its meeting held on October 19, 2013 has decided to allot 855311785 shares of Rs. 2/- each in place of shares of Rs. 10/- each. Q2 results on Oct 19, 2013
Federal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 19, 2013, inter-alia, to consider and take on record the Banks un-audited financial results for the period ended September 30, 2013 (Q2). Re-appointment of MD & CEO
Federal Bank Ltd has informed BSE that approval has been received from Reserve Bank of India for the reappointment of Shri Shyam Srinivasan as the MD & CEO of the Bank, for another three years, till September 22, 2016. Fixes Record Date for Stock Split
Federal Bank Ltd has informed BSE that The Investment and Raising Capital Committee of the Bank has fixed a record date of October 18, 2013 for purpose of sub-division/ stock split of Rs. 10/- per share of the Bank into shares of Rs. 2/- each. Outcome of AGM
Federal Bank Ltd has informed BSE that the Annual General Meeting (AGM) of the Bank was held on July 20, 2013. Outcome of Board Meeting
Federal Bank Ltd has submitted to BSE a copy of the Board Resolution passed at Board Meeting dated September 12, 2013 regarding "ESOS 2010 - Review of the Scheme and Grant for the Year 2013". Committee Meeting on Sept 14, 2013
Federal Bank Ltd has informed BSE that the Investment and Capital Raising Committee of the Board, proposes to meet on September 14, 2013, inter alia, to consider the record date for Stock Split. Outcome of Board Meeting (Stock Split)
Federal Bank Ltd has now submitted to BSE a copy of the Board Resolution passed at the Board Meeting dated June 04, 2013 regarding Splitting up of Shares of face value of Rs. 10 to face value of Rs. 2 each. Outcome of Board Meeting
Federal Bank Ltd has informed BSE that Dr. K Cherian Varghese, Director of the Board has resigned from the Board of the Bank and the Board considered and noted the resignation at its meeting held on August 08, 2013. 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 on July 31, 2013 allotted 3225 (Three thousand two hundred and twenty five only) Equity Shares of Rs. 10/- each of the Company to the Option Grantees upon exercise of stock options under the Companys Employee Stock Option Scheme, 2010.