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BSE Code : 500469 | NSE Symbol : FEDERALBNK | ISIN : INE171A01029 | Industry : Banks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Oct-2024	28-Oct-2024	Quarterly Results	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)
10-Oct-2024	10-Oct-2024	Change in Directors	Please find attached.
06-Aug-2024	06-Aug-2024	AGM	Outcome of the Board Meeting
15-Jul-2024	24-Jul-2024	Quarterly Results	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)
22-Apr-2024	02-May-2024	Quarterly Results	FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve a) the audited standalone and consolidated financial results of the Bank for the financial year ended March 31 2024 and b) to recommend final dividend if any. Outcome of the Board Meeting held on May 02, 2024 - Audited Financial Results for the quarter and year ended March 31, 2024, and payment of Dividend for the Financial Year 2023-24 Outcome of the Board Meeting (As per BSE Announcement Dated on 02/05/2024)
28-Mar-2024	27-Mar-2024	Change in Directors	Please find attached
08-Jan-2024	16-Jan-2024	Quarterly Results	FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023. Outcome (As Per BSE Announcement Dated on 16/01/2024)
09-Oct-2023	16-Oct-2023	Quarterly Results	FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 16/10/2023)
05-Sep-2023	05-Sep-2023	Change in Directors	Appointment of Mr. Elias George as an Additional Director (Independent)
25-Jul-2023	25-Jul-2023	Qualified Institutions Placements	Qualified institutions placement of equity shares of face value ?2 each (the 'Equity Shares') by The Federal Bank Limited (the 'Bank') under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), and Sections 42 and 62(1)(c) of the Companies Act, 2013, including the rules made thereunder, as amended (the 'Issue').
19-Jul-2023	24-Jul-2023	Quarterly Results	FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve the Issue price including any discount if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted to qualified institutional buyers pursuant to the Issue. Qualified institutions placement of equity shares of face value ?2 each (the 'Equity Shares') by The Federal Bank Limited (the 'Bank') under the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), and Sections 42 and 62(1)(c) of the Companies Act, 2013, including the rules made thereunder, as amended (the 'Issue')-Issue Closure (As Per BSE Announcement Dated on 24/07/2023)
18-Jul-2023	21-Jul-2023	Preferential Issue	FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve Issuance of equity shares by way of a preferential allotment and Borrowing/ raising of funds in Indian Currency or any other permitted foreign currency by way of issue debt instruments THE FEDERAL BANK LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider Fund raising. Please find attached the Outcome of the Board Meeting inter-alia pertaining to preferential allotment, AGM date and raising of funds through bonds. (As Per BSE Announcement Dated on 21.07.2023)
19-Jul-2023	19-Jul-2023	Accounts	Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2023 (along with schedules), Unaudited Interim Consolidated Financial Statements and the Unaudited Interim Standalone Financial Statements for the quarter ended June 30, 2023 Outcome of Board Meeting - Issue Open
05-Jul-2023	13-Jul-2023	Quarterly Results	FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. Outcome of Board Meeting held on July 13, 2023 for considering unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 13.07.2023)
16-May-2023	16-May-2023	Amendments in Articles of Assoc.	Intimation under Regulation 30 of SEBI(LODR)Regulations,2015

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Federal Bank Ltd

Board Meeting