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The Federal Bank Ltd.

Federal Bank

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NSE

BSE

EX-DatePurpose
17 05 2021 Audited Results & Final Dividend
16 06 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
23 07 2021 Quarterly Results
22 10 2021 Quarterly Results
12 01 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
25 01 2022 Quarterly Results
06 05 2022 Final Dividend & Audited Results
30 06 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
15 07 2022 Quarterly Results
14 10 2022 Quarterly Results
16 01 2023 Quarterly Results
18 03 2023 Inter alia, to consider and approve 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. 1000,00,00,000/- (Rupees One Thousand Crores only) on a private placement basis.
05 05 2023 Audited Results & Final Dividend
13 07 2023 Quarterly Results
21 07 2023 Quarterly Results
24 07 2023 Quarterly Results
16 10 2023 Quarterly Results
16 01 2024 Quarterly Results
28 10 2024 Quarterly Results & Inter-alia, will also consider: a. approving the general information document (?GID?) and the terms and conditions set out thereunder in relation to issuance and allotment by the Bank of listed non-convertible securities on a private placement basis up to the limits as approved by the shareholders of the Bank in their meeting dated August 31, 2024. b. note the key information document(s) in relation to raising funds by way of issue and allotment of nonconvertible securities from time to time up to the limits as may be prescribed under the GID and approved by the board of directors (or any committees thereof) of the Bank
28 10 2024 Quarterly Results
27 01 2025 Quarterly Results
30 04 2025 Audited Results & Final Dividend

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