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companylogoFedbank Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544027 | NSE Symbol : FEDFINA | ISIN : INE007N01010 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
20-Jan-2025 24-Jan-2025 Quarterly Results Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results under the IND AS for the third quarter ended 31st December 2024 Outcome of the Board meeting held on January 24, 2025 and submission of the Unaudited Financial results for the third quarter ended December 31, 2024 pursuant to the provisions of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 24.01.2025)
29-Nov-2024 29-Nov-2024 Change in Directors Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for the outcome of the Meeting of Board of Directors of the Company held on 29th November, 2024
15-Oct-2024 23-Oct-2024 Quarterly Results Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Board Meeting intimation to Consider and approve the Unaudited Financial Results for the Second quarter and half year ended on September 30 2024 Outcome of the Board meeting held on October 23, 2024 and submission of the Unaudited Financial results for the second quarter and half year ended September 30, 2024 pursuant to the provisions of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 23.10.2024)
22-Oct-2024 22-Oct-2024 Change in Directors Outcome of the Board Meeting held on October 22, 2024.
27-Sep-2024 27-Sep-2024 Change in Directors Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment Mr. Shyam Srinivasan, Non-Executive Director as Non-Executive Chairman of the Board
24-Sep-2024 24-Sep-2024 Change in Directors Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Mrs. Sonal Dave as an Additional Director in the capacity of Independent Director and Completion of the term of Mr. K Balakrishnan as Chairman of the Board and Independent Director of the Company
16-Aug-2024 22-Aug-2024 Private Placement Basis Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve offer and issue Non-convertible Debentures (NCD) in one/more tranches/series upto Rs. 2500 crores to select potential investors on Private placement basis. Outcome of the Board Meeting held on August 22, 2024. (As Per BSE Announcement dated on 22.08.2024)
15-Jul-2024 19-Jul-2024 Quarterly Results Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Consideration and Approval of Unaudited Financial Results for the first quarter ended June 30 2024 and Issuance of Non-convertible Debentures on private placement basis. Outcome of the Board meeting held on July 19, 2024 and submission of the unaudited Financial Results for the First Quarter ended June 30, 2024 pursuant to the provisions of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 19/07/2024)
16-Jul-2024 16-Jul-2024 Change in Auditors Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of M/s. KKC & Associates, LLP Charted Accountants as the Statutory Auditors of the Company for the period of three years from the Conclusion of ensuing AGM subject to approval of the Shareholders of the Company
08-May-2024 08-May-2024 Change in Other Executives Re-appointment of Mr. Shardul Kadam as CRO for a further period of 3 years with effect from May 12, 2024
19-Apr-2024 29-Apr-2024 Accounts Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31 2024. Outcome of the Board meeting held on April 29, 2024 and submission of Audited Financial Results for the Financial Year ended March 31, 2024 pursuant to the provisions of SEBI (LODR) Regulations, 2015 Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 (As per BSE Announcement Dated on 29/04/2024)
25-Apr-2024 25-Apr-2024 Change in Directors Intimation of appointment of Mr. Harsh Dugar as Nominee Director in place of Mr. Ashutosh Khajuria w.e.f. May 01, 2024 Change in Registered Office
08-Jan-2024 15-Jan-2024 Quarterly Results Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve the Unaudited Financial Results for the third quarter ended December 31 2023. Outcome of the Board meeting held on January 15, 2024 and submission of the Unaudited Financial results for the third quarter ended December 31, 2023 pursuant to the provisions of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 15/01/2024)
04-Dec-2023 11-Dec-2023 Accounts FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 11 Dec 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board meeting and approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 11/12/2023) Outcome of the Board Meeting held on December 11, 2023 mentioning the commencement time at 02:45 p.m. for Approval of the Unaudited Financial Results for the Quarter and Half year ended September 30, 2023 (As per BSE Announcement Dated on 18/12/2023)
17-Jul-2023 17-Jul-2023 Others Disclosure of events or information under Regulation 30 of the SEBI (LODR), Regulations, 2015
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