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Company Profile
BOARD MEETINGS
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The Federal Bank Ltd.
BSE CODE: 500469   |   NSE CODE: FEDERALBNK   |   ISIN CODE : INE171A01029
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Source DateBoard Meeting DateDetails
24-Jun-2022 30-Jun-2022 Inter alia, to consider the following proposals : a) Raising of equity capital of the Bank either through rights issue, private placement, Preferential Issue, Further Public Offer( ?FPO?), Qualified Institutional Placement ( ?QIP?), Global Depository Receipts (?GDR?), American Depository Receipts (?ADR?), Foreign Currency Convertible Bonds (?FCCB?) or through any other permissible mode or a combination thereof, and also for determination of issuance amount, as may be ppropriate, subject to shareholders approval as applicable and regulatory, statutory approvals and requirements. b) Borrowing/ raising of funds in Indian Currency or any other permitted foreign currency by way of issue debt instruments including but not limited to Additional Tier I bonds (AT1 bonds), Tier II bonds, Long Term Bonds (Infrastructure & Affordable Housing), Masala Bonds, Green bonds, non-convertible debentures or such other debt securities as may be permitted by RBI from time to time, in domestic market and/or verseas market, on a private placement basis within the overall borrowing limits of the Bank subject to shareholdersapproval as applicable and regulatory, statutory approvals and requirements. The Board would also consider convening a general meeting to seek approval of the shareholders in respect of the aforesaid proposals for fund raising, as required
25-Apr-2022 06-May-2022 Final Dividend & Audited Results
12-Jan-2022 25-Jan-2022 Quarterly Results
07-Jan-2022 12-Jan-2022 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 only) on a private placement basis
08-Oct-2021 22-Oct-2021 Quarterly Results
15-Jul-2021 23-Jul-2021 Quarterly Results
14-Jun-2021 16-Jun-2021 Inter alia, to consider, inter-alia, the following proposals; a) Issuance of equity shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, as amended and such other acts/rules/regulations as may be applicable, subject to the approval of shareholders and such regulatory/ statutory approvals as may be required. b) Raising of equity capital of the Bank either through rights issue, private placement, Preferential Issue, Further Public Offer( “FPO”), Qualified Institutional Placement ( “QIP”), Global Depository Receipts (“GDR”), American Depository Receipts (“ADR”), Foreign Currency Convertible Bonds (“FCCB”) or through any other permissible mode or a combination thereof, and also for determination of issuance amount, as may be appropriate, subject to shareholders approval as applicable and regulatory, statutory approvals and requirements. c) Borrowing/ raising of funds in Indian Currency or any other permitted foreign currency by way of issue debt instruments including but not limited to Additional Tier I bonds (AT1 bonds), Tier II bonds, Long Term Bonds (Infrastructure & Affordable Housing), Masala Bonds, Green bonds, non-convertible debentures or such other debt securities as may be permitted by RBI from time to time, in domestic market and/or overseas market, on a private placement basis within the overall borrowing limits of the Bank subject to shareholders approval as applicable and regulatory, statutory approvals
10-May-2021 17-May-2021 Audited Results & Final Dividend
05-Jan-2021 20-Jan-2021 Quarterly Results
06-Oct-2020 16-Oct-2020 Quarterly Results
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