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Federal Bank Ltd Board Meeting

211.01
(-0.79%)
Jun 10, 2025|12:00:00 AM

Federal Bank CORPORATE ACTIONS

02/07/2024calendar-icon
02/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Apr 202515 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 Meeting4 Apr 20254 Apr 2025
Change in Directorate
Board Meeting27 Jan 202520 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)
Board Meeting28 Oct 202416 Oct 2024
FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30 2024. In continuation of our earlier intimation dated September 30 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 October 1 2024 till October 30 2024 (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. FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Please find attached. (As Per BSE Announcement Dated on 19.10.2024) Please find attached. (As per BSE Announcement Dated on 28/10/2024)
Board Meeting10 Oct 202410 Oct 2024
Please find attached.
Board Meeting6 Aug 20246 Aug 2024
Outcome of the Board Meeting
Board Meeting24 Jul 202415 Jul 2024
FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 and fund raising. Outcome of the Board Meeting held on July 24, 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 24/07/2024)

Federal Bank: Related News

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