Federal Bank - Statutory Disclosure

2017-18

AGM 2018 Intimation PDF (90.38 KB)
Co option of Mr. Deepak Maheshwari PDF (390.33 KB)
RBI Approval - ECPL PDF (142.62 KB)
Re-Appointment of Mr. Ganesh Sankaran as Executive Director PDF (38.21 KB)
Dilution of Stake held in FedFina PDF (106.34 KB)
Disclosure pursuant to Regulation 30-02.06.2017 PDF (52.81 KB)
Disclosure pursuant to Regulation 30-09.06.2017 PDF (54.48 KB)
Disclosure pursuant to Regulation 30-13.06.2017 PDF (63.45 KB)
Disclosure pursuant to Regulation 30-14.06.2017 PDF (57.33 KB)
Disclosure pursuant to Regulation 30-31.05.2017 PDF (82.58 KB)
Disclosure pursuant to Regulation 30-22.05.2017 PDF (68.26 KB)
Disclosure pursuant to Regulation 30-29.05.2017 PDF (58.33 KB)
Disclosure pursuant to Regulation 30-10.05.2017 PDF (22.73 KB)
Disclosure pursuant to Regulation 30-15-06.2017 PDF (60.21 KB)
Disclosure pursuant to Regulation 30-08.05.2017 PDF (67.33 KB)
Disclosure pursuant to Regulation 30-12.05.2017 PDF (60.92 KB)
Approval of Members through Postal Ballot PDF (1005.45 KB)
NSE - Investor Non Deal Roadshow Presentation PDF (39.35 KB)
Notice of Board Meeting - Q2 Results FY 18 PDF (61.05 KB)
AGM 2017 Intimation - BSE and NSE PDF (1.1 MB)
Intimation of date of the Board Meeting-Bond Issuance PDF (67.58 KB)
Conference Call with Investors - Q1 Results PDF (59.32 KB)
Preliminary Placement Document PDF (12.24 MB)
Board Committees and Its Composition PDF (400.28 KB)

2016-17

Allotment of Shares under ESOS 2010 - BSE Intimation PDF (71.35 KB)
Allotment of Shares under ESOS 2010 - NSE Intimation PDF (70.02 KB)
Financial Results - Q4 - BSE PDF (314.15 KB)
Financial Results - Q4 - NSE PDF (310.2 KB)
BSE - Statement of Grievance Redressal Mechanism as on 31.03.2016 PDF (74.07 KB)
NSE - Statement of Grievance Redressal Mechanism as on 31.03.2016 PDF (75.38 KB)
Certificate us 40(10)- BSE 2016 PDF (100.08 KB)
Certificate us 40(10)- NSE 2016 PDF (99.87 KB)
Investor Presentation submitted to BSE- Q4- FY2015-16 PDF (1.23 MB)
Investor Presentation submitted to NSE- Q4- FY2015-16 PDF (1.23 MB)
Record Date for Interest Payment- Subordinate Bonds- Intimation to BSE PDF (44.49 KB)
Record Date for Interest Payment- Subordinate Bonds- Intimation to NSE PDF (46.31 KB)
ESOS Allotment dated 18.05.2016 – Intimation submitted to BSE PDF (57.88 KB)
ESOS Allotment dated 18.05.2016 – Intimation submitted to NSE PDF (59.84 KB)
NSE - KMP Materiality PDF (62.41 KB)
BSE - KMP Materiality PDF (62.39 KB)
Notice of Board meeting dated 30.4.16 NSE PDF (70.02 KB)
Notice of Board meeting dated 30.4.16 BSE PDF (71.35 KB)
Share Capital Audit - BSE & NSE ZIP (226.94 KB)
Regulation 7(3) - BSE & NSE ZIP (61.15 KB)
Corporate Governance Compliance Report - BSE & NSE ZIP (491.05 KB)
Corporate Governance Compliance Report - BSE & NSE ZIP (491.05 KB)
Annual SAST Disclosure - BSE & NSE ZIP (491.05 KB)
Regulation 57(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 submission on Annual Basis - BSE & NSE ZIP (155.82 KB)
Bond Issue Intimation ZIP (111.77 KB)
ESOS 31- Allotment - SE Intimation ZIP (94.02 KB)
Raising of Funds through Private Placement by The Bank Unsecured Redeemable Non-Convertible Long Term Bonds in the nature of Debentures ZIP (123.42 KB)
Timely Payment of Interest of Tier 2 Bonds ZIP (75.08 KB)
Amendment proposed for Memorandum and Articles of Association of the Bank ZIP (1.16 MB)
Notice to SEs- 85th AGM date and Book Closure (1.5 MB)
SE intimation- ConCall on Q1 2016 17 Results ZIP (207.08 KB)
AGM 2016 Voting Results and Scrutinisers Report PDF (1.28 MB)
AGM 2016 Proceedings PDF (307.58 KB)
Award Intimations - NSE & BSE ZIP (55.07 KB)
Amended Memorandum and Article of Association ZIP (1.97 MB)
Duplicate Share Certificate Folio 2145 and 58224- SE Intimation ZIP (93.89 KB)
SE Intimation – ESOS 32 Allotment ZIP (90.65 KB)
SE Intimation – ESOS 33 Allotment ZIP (86.39 KB)
Notice of Board Meeting for Consideration of Un-audited Financial Results for the period ended 30th September 2017 PDF (61.05 KB)
Business Responsibility Report PDF (1.5 MB)

2015-16

FedBank Financial Services Ltd - Audited Annual Results - 2015-16 PDF (3.43 MB)
84th AGM Voting Results PDF (593.93 KB)

Statutory Disclosure