| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Change in Directorate | ||
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| Quarterly Results FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024. In continuation of our earlier intimation dated December 31, 2024, please note that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Banks Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Bank is closed from January 1, 2025 till January 29, 2025 (both days inclusive) for all the Designated Persons viz. Directors, KMPs, Designated Employees of the Bank including the immediate relatives of all the Designated Persons of the Bank and for the Connected Persons. Outcome of Board meeting held on January 27, 2025 - Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 27.01.2025) | ||
| Board Meeting | 28 Oct 2024 | 16 Oct 2024 |
| FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30 2024. In continuation of our earlier intimation dated September 30 2024 please note that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Banks Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities of the Bank is closed from October 1 2024 till October 30 2024 (both days inclusive) for all the Designated persons viz. Directors KMPs designated employees of the Bank including the immediate relatives of all the designated persons of the Bank and for the Connected persons. FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Please find attached. (As Per BSE Announcement Dated on 19.10.2024) Please find attached. (As per BSE Announcement Dated on 28/10/2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| Please find attached. | ||
| Board Meeting | 6 Aug 2024 | 6 Aug 2024 |
| Outcome of the Board Meeting | ||
| Board Meeting | 24 Jul 2024 | 15 Jul 2024 |
| FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 and fund raising. Outcome of the Board Meeting held on July 24, 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 24/07/2024) | ||
| 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) | ||
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The bank also announced that its board has approved a fund raise of up to ₹6,000 Crore using various securities.
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