| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2024 | 22 Apr 2024 |
| FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve a) the audited standalone and consolidated financial results of the Bank for the financial year ended March 31 2024 and b) to recommend final dividend if any. Outcome of the Board Meeting held on May 02, 2024 - Audited Financial Results for the quarter and year ended March 31, 2024, and payment of Dividend for the Financial Year 2023-24 Outcome of the Board Meeting (As per BSE Announcement Dated on 02/05/2024) | ||
| Board Meeting | 27 Mar 2024 | 28 Mar 2024 |
| Please find attached | ||
| Board Meeting | 16 Jan 2024 | 8 Jan 2024 |
| FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023. Outcome (As Per BSE Announcement Dated on 16/01/2024) | ||
| Board Meeting | 16 Oct 2023 | 9 Oct 2023 |
| FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 16/10/2023) | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| Appointment of Mr. Elias George as an Additional Director (Independent) | ||
| Board Meeting | 25 Jul 2023 | 25 Jul 2023 |
| Qualified institutions placement of equity shares of face value ?2 each (the Equity Shares) by The Federal Bank Limited (the Bank) under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the SEBI ICDR Regulations), and Sections 42 and 62(1)(c) of the Companies Act, 2013, including the rules made thereunder, as amended (the Issue). | ||
| Board Meeting | 24 Jul 2023 | 19 Jul 2023 |
| FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the Issue price including any discount if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers pursuant to the Issue. Qualified institutions placement of equity shares of face value ?2 each (the Equity Shares) by The Federal Bank Limited (the Bank) under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the SEBI ICDR Regulations), and Sections 42 and 62(1)(c) of the Companies Act, 2013, including the rules made thereunder, as amended (the Issue)-Issue Closure (As Per BSE Announcement Dated on 24/07/2023) | ||
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