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NSE May 30, 2023 03:31 PM

Board Meetings - Federal Bank Ltd.

See past and forthcoming board meetings of Federal Bank Ltd. - FEDERALBNK, 500469

Ex-date Purpose Notes
2023-05-05 Audited Results & Final Dividend
2023-01-16 Quarterly Results
2022-10-14 Quarterly Results
2022-07-15 Quarterly Results
2022-06-30 Others Inter alia, to consider a) Raising of equity capital of the Bank either through rights issue, private placement, Preferential Issue etc.
2022-05-06 Audited Results & Final Dividend
2022-01-25 Quarterly Results
2022-01-12 Others Inter-alia, the proposal to raise funds by way of issue of Unsecured Basel III Tier-II Subordinate Bonds in the nature of Debentures, amounting up to Rs. 700,00,00,000/- (Rupees Seven Hundred Crores
2021-10-22 Quarterly Results
2021-07-23 Quarterly Results
2021-06-16 Others Inter alia, Raising of equity capital of the Bank either through rights issue, private placement, Preferential Issue.
2021-05-17 Audited Results & Final Dividend
2021-01-20 Quarterly Results
2020-10-16 Quarterly Results
2020-07-15 Quarterly Results
2020-06-19 Others Inter-alia, a) raising of equity capital of the Bank either through rights issue, private placement, Preferential Issue, Further Public Offer( "FPO"), Qualified Institutions Placement ( "QIP"), etc.
2020-05-28 Audited & Quarterly Results
2020-01-20 Quarterly Results
2019-10-16 Quarterly Results
2019-07-16 Quarterly Results
2019-06-20 Others To consider, Allotment of 1000 (One Thousand) rated, unsecured, listed, redeemable Basel III Compliant Tier II bonds having a face value of INR 10,00,000 (Indian Rupees Ten Lakh) each.
2019-06-19 To consider raising of funds Inter alia, to consider and approve Approval of Information Memorandum for issuance of 1000 (One Thousand) rated, unsecured, listed, redeemable Basel III Compliant Tier II bonds.
2019-06-13 Others inter alia, the proposal for bonowing/raising of funds in lndian currency by issue of debt securities on private placement basis.
2019-05-04 Audited Results & Dividend
2019-01-17 Quarterly Results
2018-10-16 Quarterly Results
2018-07-17 Quarterly Results
2018-06-22 Others Approve and recommend to the shareholders at the forthcoming AGM for approval by way of special resolution, the proposal for borrowing/ raising of funds in Indian currency by issue of debt securities.
2018-05-09 Audited Results, Dividend & Others
2018-02-22 Others
2018-01-15 Quarterly Results
2017-10-16 Quarterly Results
2017-07-26 Quarterly Results
2017-06-27 Others Consider and approve the issue price including a discount, if any, on the floor price as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified Institutional buyer
2017-06-07 To consider raising of funds
2017-04-28 Audited Results & Dividend
2017-01-19 Quarterly Results
2016-10-25 Quarterly Results
2016-07-22 Quarterly Results
2016-06-21 Issue of Securities Issue of Debt Securities (Unsecured Redeemable Non convertible Long Term Bonds in the nature of Debentures of face value of Rs. 10,00,000 each) on private placement basis.
2016-04-30 Audited Results & Dividend
2016-01-12 Quarterly Results
2015-10-20 Quarterly Results
2015-07-18 Quarterly Results
2015-06-29 Others To consider the Record date for the issue of Bonus shares to the shareholders of the Bank, on approval of Bonus issue by the shareholders at the Annual General Meeting to be held on June 29, 2015.
2015-05-16 Bonus Issue
2015-04-29 Audited Results & Dividend
2015-01-15 Quarterly Results
2014-10-16 Quarterly Results
2014-07-16 Quarterly Results
2014-04-29 Audited Results & Dividend
2014-01-17 Quarterly Results
2013-10-19 Quarterly Results
2013-07-19 Quarterly Results
2013-06-04 Stock Split
2013-04-27 Audited Results & Dividend
2013-01-17 Quarterly Results
2012-10-20 Quarterly Results
2012-08-01 Quarterly Results
2012-05-11 Audited Results & Dividend
2012-01-23 Quarterly Results
2011-10-21 Quarterly Results
2011-07-29 Quarterly Results
2011-05-06 Audited Results & Dividend
2011-01-28 Quarterly Results
2010-10-29 Quarterly Results
2010-07-29 Quarterly Results & ESOP To issue of stock options (representing Equity Shares of FV of Rs. 10 each of the Bank) upto 5% of Equity Share Capital of the Bank in compliance with SEBI (ESOS & ESPS) Guidelines, 1999.
2010-05-14 Audited Results & Dividend
2010-01-28 Quarterly Results
2009-10-30 Quarterly Results
2009-07-31 Quarterly Results
2009-05-22 Audited Results & Dividend
2009-01-16 Quarterly Results
2008-10-18 Quarterly Results
2008-07-31 Quarterly Results
2008-05-23 Audited Results & Dividend
2008-01-25 Quarterly Results
2007-10-25 Quarterly Results
2007-07-26 Quarterly Results
2007-05-18 Audited Results & Dividend
2007-02-12 Others To consider expansion of the Bank's share capital by way of Public / Rights / Domestic / International share Issue.
2007-01-25 Quarterly Results
2006-10-23 Quarterly Results
2006-09-06 Others to consider matters related to the expression of its interest in taking over the United Western Bank of India Ltd under moratorium.
2006-07-21 Quarterly Results
2006-05-19 Accounts & Dividend
2006-01-17 Quarterly Results
2006-01-08 Merger of Ganesh Bank of Kurundwad Board has informed that upon the learning of the declaration of moratorium of Ganesh Bank of Kurundwad Ltd, the Board has resolved to convey to GoI/RBI, acquiring / merging of GBKL with the Bank.
2005-12-02 Alteration in the AoA has taken decision to conduct a postal ballot to obtain approval from the Banks shareholders for the purpose of alteration in the Articles of Association of the Bank.
2005-10-17 Quarterly Results
2005-10-05 Merger To consider merger of Lord Krishna Bank Ltd (LKB) with the Bank.
2005-08-22 Issue of GDR's The Board has resolved to undertake the issue, offer and allotment of up to The Board has resolved to undertake the issue, offer and allotment of up to 2,00,00,000 equity shares of Rs 10 each.
2005-07-29 Quarterly Results
2005-06-29 To consider the raising capital
2005-05-30 Dividend & Accounts
2005-01-24 Quarterly Results
2004-10-29 Quarterly Results
2004-07-26 Quarterly Results
2004-06-07 Bonus issue
2004-05-21 Dividend & Accounts