Board Meetings for FEDERALBNK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| FEDERALBNK | The Federal Bank Limited | 16 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| FEDERALBNK | The Federal Bank Limited | 17 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| FEDERALBNK | The Federal Bank Limited | 22 Jun 2018 | Fund Raising | To consider Fund Raising | |
| FEDERALBNK | The Federal Bank Limited | 09 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| FEDERALBNK | The Federal Bank Limited | 15 Jan 2018 | Results | inter alia, to consider and take on record the Bank's unaudited financial results for the period ended December 31, 2017. | |
| FEDERALBNK | The Federal Bank Limited | 16 Oct 2017 | Results | inter alia , to consider and take on record the Bank's Un-Audited Financial results of the Bank for the period ended September 30, 2017. | |
| FEDERALBNK | The Federal Bank Limited | 26 Jul 2017 | Results | inter alia, to consider and take on record the Bank's unaudited financial results for the period ended June 30, 2017. | |
| FEDERALBNK | The Federal Bank Limited | 27 Jun 2017 | Qualified Institutional Placement | to inter alia 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 buyers pursuant to the QIP. | |
| FEDERALBNK | The Federal Bank Limited | 07 Jun 2017 | Others | To consider, inter alia, and approve and recommend to the shareholders at the forthcoming Annual General Meeting for approval by way of special resolution, the proposal for borrowing/ raising of funds in Indian currency by issue of debt securities including but not limited to non-convertible debentures and bonds upto Rs.4000 Crore on private placement basis in terms of section 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, SEBI LODR Regulations and other applicable laws, if any. | |
| FEDERALBNK | The Federal Bank Limited | 28 Apr 2017 | Results/Dividend | Inter alia, to consider and take on record the Bank's audited financial results for the period ended March 31, 2017 and to recommend dividend, if any. | |
| FEDERALBNK | The Federal Bank Limited | 28 Apr 2017 | Issue of Securities | to consider raising of equity capital by the Bank either through rights issue, private placement, follow-on Public Offer/Public Issue ("FPO"), Qualified Institutions Placement ("QIP"), Global Depository Receipts ("GDR"), American Depository Receipts ("ADR"), Foreign Currency Convertible Bonds ("FCCBs") or through any other permissible mode or a combination thereof, and also for determination of issuance amount, as may be considered appropriate, subject to shareholder approvals as applicable and regulatory/statutory approvals and requirements.The meeting will also consider the following:(i) Obtaining approval of shareholders for fund raising/ issuance of security by way of Postal Ballot.(ii) Consideration and Recommendation of Employee Stock Option for the employees of the Bank subject to approval of shareholders and as per SEBI (Share Based Employee Benefits) Regulations, 2015 | |
| FEDERALBNK | The Federal Bank Limited | 19 Jan 2017 | Results | Inter alia, to consider and take on record the Bank's unaudited financial results for the period ended December 31, 2016. | |
| FEDERALBNK | The Federal Bank Limited | 22 Jul 2016 | Results | inter alia, to consider and take on record the Bank's unaudited financial results for the period ended June 30, 2016. | |
| FEDERALBNK | The Federal Bank Limited | 21 Jun 2016 | Issue of Securities | To consider, inter alia, and approve (i) 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, within the overall borrowing limits, in one or more tranche(s) and (ii) seeking Special Resolution from the Shareholders for the above in the coming Annual General Meeting of the Bank. | |
| FEDERALBNK | The Federal Bank Limited | 30 Apr 2016 | Results/Dividend | inter alia, to consider and take on record the Bank's audited financial results for the period ended March 31, 2016 and to recommend dividend, if any. |