- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Oct 2025 | 18 Oct 2025 |
| Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the proposal for raising of funds Board meeting outcome - 24/10/2025 (As Per BSE Announcement Dated On : 24.10.2025) | ||
| Board Meeting | 18 Oct 2025 | 4 Oct 2025 |
| Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 30 2025. Outcome of the Board Meeting held on October 18, 2025 (As per BSE Announcement dated on: 18/10/2025) | ||
| Board Meeting | 2 Aug 2025 | 18 Jul 2025 |
| Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2025. Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 30 Jul 2025 | 30 Jul 2025 |
| Intimation of 94th AGM , Book Closure, E-voting and Adoption of ESOS & ESIS Schemes 2025 | ||
| Board Meeting | 30 Jun 2025 | 25 Jun 2025 |
| Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve the proposal to raise Tier 1 Capital and Raising of Funds through Issuance of Bonds. Outcome of the Board Meeting held on June 30, 2025 - Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.06.2025) | ||
| Board Meeting | 30 Apr 2025 | 15 Apr 2025 |
| Audited Results & Final Dividend Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31,2025 and to recommend final dividend, if any. Outcome of the Board Meeting (As per BSE Announcement Dated on 30/04/2025) | ||
| 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) | ||
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