The Federal Bank Ltd. Federal Bank
Federal Bank
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| Ex-Date | Purpose |
|---|---|
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 |
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 |
27-01-2025 | Quarterly Results |
30-04-2025 | Audited Results & Final Dividend |
30-06-2025 | 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 appropriate, 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 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 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. |
02-08-2025 | Quarterly Results |
18-10-2025 | Quarterly Results |
24-10-2025 | Proposal for raising of funds |
16-01-2026 | Quarterly Results |
29-04-2026 | Audited Results & Final Dividend |
17-07-2026 | Quarterly Results |
21-08-2026 | Inter alia, to consider and approve the proposal for raising funds by way of issuance of foreign currency denominated debt securities and/or other permissible instruments through the IFSC Banking Unit (IBU), GIFT City, of the Bank. |
17-09-2026 | Inter alia, to consider and approve:- (1) the proposal for establishment of a medium term note programme for raising funds by way of issuance of foreign currency denominated debt securities and/or other permissible instruments. |
16-10-2026 | Quarterly Results |