27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
The Federal Bank Ltd.

BSE

  • 91.35 0.55 (0.61%)
  • Vol: 577809
  • BSE Code: 500469
  • PREV. CLOSE
    90.80
  • OPEN PRICE
    90.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    91.35(3301)

NSE

  • 91.45 0.00 (0%)
  • Vol: 7827606
  • NSE Code: FEDERALBNK
  • PREV. CLOSE
    91.45
  • OPEN PRICE
    90.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    91.45(47728)

The Federal Bank Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Apr-201728-Apr-2017Board Meeting on 28th April 2017 for consideration of Annual Audited Financial Results of the Bank for the period ended 31st March 2017
06-Jan-201719-Jan-2017 Quarterly Results
17-Oct-201625-Oct-2016 Quarterly Results
08-Jul-201622-Jul-2016 Quarterly Results
17-Jun-201621-Jun-2016 Federal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank is scheduled on June 21, 2016, 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. 39032 Fraser And Company Limited 24/06/2016 Fraser and Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2016, to consider and adopt the following items of business: 1. Accept resignation of Mr. Ashok C. Patel, Whole-time Director of the Company. 2. Appoint Mr. Jignesh Patel as the Whole-time Director of the Company. 3. Appoint Mr. Hemal Mehta as an Executive Director. 4. Accept resignation of Ms. Usha Maru, Chief Financial Officer of the Company. 5. Appoint Ms. Shilpi Pandey as the Chief Financial Officer of the Company.
20-Apr-201630-Apr-2016 Audited Results & Dividend
31-Dec-201512-Jan-2016 Quarterly Results
08-Oct-201520-Oct-2015 Quarterly Results
07-Jul-201518-Jul-2015 Quarterly Results
24-Jun-201529-Jun-2015Federal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on June 29, 2015, inter-alia, 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.
11-May-201516-May-2015 Bonus issue
17-Apr-201529-Apr-2015 Dividend & Audited Results
05-Jan-201515-Jan-2015 Quarterly Results
08-Oct-201416-Oct-2014 Quarterly Results