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. Outcome of AGM
Federal Bank Ltd has informed BSE that the 82nd Annual General Meeting (AGM) of the Bank was held on July 20, 2013. Announces Q1 results & Limited Review Report for the Quarter ended June 30, 2013
Federal Bank Ltd has announced the following results for the quarter ended June 30, 2013:The Unaudited results for the Quarter ended June 30, 2013The Bank has posted a net profit of Rs. 1056.60 million for the quarter ended June 30, 2013 as compared to Rs. 1903.50 million for the quarter ended June 30, 2012. Total Income has increased from Rs. 16610.40 million for the quarter ended June 30, 2012 to Rs. 18690.50 million for the quarter ended June 30, 2013. AGM on July 20, 2013
Federal Bank Ltd has informed BSE that the 82nd Annual General Meeting (AGM) of the Bank will be held on July 20, 2013. Q1 results on July 19, 2013
Federal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on July 19, 2013, inter-alia, to consider and approve the Banks un-audited financial results for the period ended June 30,2013 (Q1). 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 11, 2013 to July 20, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 20, 2013. Change in Directorate
Federal Bank Ltd has informed BSE that :1. Dr. T. C. Nair has resigned from the Board of the Bank and the Board considered and noted the resignation at its meeting held on June 04, 2013.2. Shri Dilip Gena Sadarangani has been co-opted by the Board of the Bank as a new Director on the Board with effect from June 04, 2013. Retirement of Executive Director and CFO
Federal Bank Ltd has informed BSE that Shri. P C. John, Executive Director and CFO has retired from the services of the bank, w.e.f. April 30, 2013. Board recommends Dividend
Federal Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 27, 2013, inter alia, have recommended a dividend of 90% i.e. Rs. 9 per share on face value of Rs. 10/- each for the year 2012-13 (previous year 90% i.e. 9 per share) subject to the approval of the members in the ensuing Annual General Meeting.