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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
The Federal Bank Ltd.
Source DateBoard Meeting DateDetails
21-Oct-2024 28-Oct-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
16-Oct-2024 28-Oct-2024 Quarterly Results
15-Jul-2024 24-Jul-2024 Quarterly Results
22-Apr-2024 02-May-2024 Audited Results & Final Dividend
08-Jan-2024 16-Jan-2024 Quarterly Results
09-Oct-2023 16-Oct-2023 Quarterly Results
19-Jul-2023 24-Jul-2023 Quarterly Results
19-Jul-2023 21-Jul-2023 Quarterly Results
05-Jul-2023 13-Jul-2023 Quarterly Results
18-Apr-2023 05-May-2023 Audited Results & Final Dividend
15-Mar-2023 18-Mar-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.
04-Jan-2023 16-Jan-2023 Quarterly Results
06-Oct-2022 14-Oct-2022 Quarterly Results
07-Jul-2022 15-Jul-2022 Quarterly Results
24-Jun-2022 30-Jun-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
25-Apr-2022 06-May-2022 Final Dividend & Audited Results
12-Jan-2022 25-Jan-2022 Quarterly Results
07-Jan-2022 12-Jan-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
08-Oct-2021 22-Oct-2021 Quarterly Results
15-Jul-2021 23-Jul-2021 Quarterly Results
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