| 02-Aug-12 |
| Federal Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 24, 2012 to August 02, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on August 02, 2012
Federal Bank Ltd has informed BSE that the 81st Annual General Meeting (AGM) of the Bank was held on August 02, 2012.
(AsPer BSE Announcement Website Dated on 02/08/2012) |
| 03-Sep-11 |
| Federal Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 25, 2011 to September 03, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on September 03, 2011.
Federal Bank Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on September 03, 2011, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the financial year ended on that date, together with the reports of the Board of Directors and the Auditors thereon.
2. To declare a dividend.
3. To appoint a Director in place of Shri. Suresh Kumar, who retires by rotation, and being eligible, offers himself for re-appointment.
4. To appoint a Director in place of Shri. P H Ravikumar who retires by rotation, and is not seeking re-appointment. The Bank has received notice under Section 257 of the Companies Act, 1956 proposing to appoint Shri. Nilesh S. Vikamsey in this vacancy. This is placed as item 7 of the notice convening this meeting.
5. To appoint M/s. Varma & Varma, Chartered Accountants, Ernakulam together with M/s Price Patt & Co., Chartered Accountants, Chennai, as Joint Central Statutory Auditors of the Bank for the financial year ending March 31, 2012 to hold office until the conclusion of the next Annual General Meeting of the Bank, on remuneration, terms & conditions.
6. To arrange for the audit of the Bank's branches for the accounting year 2011-12 and to appoint and fix the remuneration of branch auditors in consultation with the Central Statutory Auditors for the purpose.
7. To appoint Shri. Nilesh S Vikamsey as a Director of the Bank, whose period of office shall be liable to determination by retirement of directors by rotation.
8. Approved the remuneration, including salary, allowances, and perquisites of Shri. Shyam Srinivasan, Managing Director and Chief Executive Officer of the Bank, by Reserve Bank of India.
9. Subject to Reserve Bank of India (RBI) approval payment of an amount of Rs. 90,000.00 (Rupees Ninety Thousand only) per month (no sitting fee be paid for attendance for Board or Committee of Directors meetings) to the Part Time Chairman of the Bank, presently Shri R C. Cyriac be and is hereby approved.
(As Per BSE Announcement Dated on 25.08.2011)
Federal Bank Ltd has informed BSE that Shri P. H. Ravikumar, who retired by rotation, and did not seek re-appointment at the 80th Annual General Meeting of the Bank, has ceased to be a Director of the Bank, and Shri Nilesh S. Vikamsey has been appointed in his place on the Board of the Bank by the shareholders at the 80th Annual General Meeting.
(As Per BSE Announcement Website dated on 05.09.2011) |
| 13-Sep-10 |
| Federal Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from September 04, 2010 to September 13, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Bank to be held on September 13, 2010.
Federal Bank Ltd has informed BSE that the members at the 79th Annual General Meeting (AGM) of the Bank held on September 13, 2010, inter alia, unanimously passed all the 8 resolutions as indicated in the notice.
(As Per BSE Announcement Website dated on 14.09.2010) |
| 17-Aug-09 |
| Federal Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 13, 2009 to August 17, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Bank to be held on August 17, 2009.
Federal Bank Ltd has informed BSE that the 78th Annual General Meeting (AGM) of the Bank will be held on August 17, 2009, inter alia to transact the following
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the financial year ended on that date, together with the reports of the Board of Directors and the Auditors thereon.
2. To declare a dividend.
3. To appoint a Director in place of Shri P H Ravikumar & Shri Suresh Kumar,, who retires by rotation, and being eligible, offers themselves for re-appointment.
4. To appoint M/s Varma & Varma, Chartered Accountants, Ernakulam together with M/s Price Patt & Co. Chartered Accountants, Chennai, as Joint Central Statutory Auditors of the Bank, subject to RBI approval, for the financial year ending March 31, 2010 to hold office until the conclusion of the next Annual General Meeting of the Bank, on remuneration.
5. To Appoint Dr M Y Khan as Director of the Company, liable to retire by rotation.
6. Revision of the Remuneration paid to Shri M Venugopalan, Managing Director & Chief Executive Officer of the Bank.
7. Payment of Remuneration to Shri P R Kalyanaraman Executive Director of the Bank.
8. Authority to the Board to arrange for the audit of the Bank's branches for the accounting year 2009-10 and to appoint and fix the remuneration of branch auditors in consultation with the Central Statutory Auditors for the purpose.
(As Per BSE Announcement Dated on 10/08/2009)
Federal Bank Ltd has informed BSE that the members at the 78th Annual General Meeting (AGM) of the Bank held on August 17, 2009, inter alia, have passed all the 9 resolutions as indicated in the notice unanimously.
(As Per BSE Announcement Dated on 20/08/2009) |
| 21-Jul-08 |
| Federal Bank Ltd has informed BSE that the Annual General Meeting (AGM) of the Bank will be held on July 21, 2008.
Federal Bank Ltd has informed BSE that the members at the 77th Annual General Meeting (AGM) of the Bank held on July 21, 2008, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Bank as at March 31, 2008 and the Profit and Loss Account for the period ended on that date, together with the reports of the Board of Directors and the Auditors thereon.
2. Declaration of dividend at the rate of Rs 4.00 per share on the paid-up capital equity share to the eligible shareholders of the Bank.
3. Re-appointment of CA S Santhanakrishnan & Prof. A M Salim as directors of the Bank, liable to by rotation.
4. Appointment of M/s. Varma & Varma, Chartered Accountants, Emakulam and M/s. Price Patt & Co, Chartered Accountants, Chennai, as the Joint Central Statutory Auditors of the Bank for the financial year ending March 31, 2009, to hold office until the conclusion of the next Annual General Meeting of the Bank.
6. Appointment and remuneration of branch auditors for the audit of the Bank's branches for the accounting year 2008-09.
(As Per BSE Announcement Website Dated on 25.07.2008) |