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93rd Annual General Meeting

Newspaper Advertisement prior to dispatch of AGM Notice

Disclosure under Regulation 14 of SEBI (share Based Employee Benefits and sweat equity shares) Regulations, 2021

Certificate under Regulation 13 of SEBI (share Based Employee Benefits and sweat equity shares) Regulations, 2021

Financial Statements of FedFina for the FY 2023-24

Financial Statements of FedServ for the FY 2023-24

Annual Return of the Bank for the FY 2023-24

Intimation of Deduction of Tax at source on dividend for FY 2023-24

Annexure A FORM 15G

Annexure B FORM 15H

Annexure C- Self Declaration form

Annexure D - Additional Annexure to Declaration Under Rule 37BA(2)

Annexure D -EXEMPT_Declaration Under Rule 37BA(2)

Notice for the 93rd AGM of the Bank

Annual Report for the Financial Year 2023-24

Newspaper Advertisement post dispatch of AGM Notice

Message from the MD & CEO

Message from the Chairman

Transcript of the 93rd AGM

Statement under Section 197

Shareholder Disclosures

Composition of Various Committees of the Board w.e.f. September 23, 2024

Appointment of new MD & CEO

Familiarisation Program for Independent Directors of the Bank for FY 2023-24

Corporate Governance Report March 2024

Code of Corporate Governance and Code of Conduct for the Board of Directors & Management

Comprehensive Compensation Policy for Non-Executive Directors

Policy for Determination of Materiality of Event and Information

Corporate Governance Report – December 2023

Consolidated Preliminary Placement Document - QIP

Appointment of Mr. Elias George as an Additional Director (Independent) on the Board of The Federal Bank Limited

Shareholding Pattern for the quarter ended on September 30, 2023

Shareholding Pattern as on March 31, 2023

Shareholding Pattern as on June 30, 2023

Corporate Governance Report September 2023

Project Kuber - Placement Document

Interim Financials as on June 30, 2023 and Financials for FY 2022-2023

SEBI Circular for extension of timelines (i) for nomination in eligible demat accounts and (ii) for submission of PAN, Nomination and KYC details by physical security holders; and voluntary nomination for trading accounts dated September 26, 2023

Familiarisation Program for Independent Directors of the Bank for FY 2022-23

Details of Debenture Trustee

Presentation to Investors/ Analysts

Communication to Investors under SEBI Circular No. SEBI/HO/OIAE/2023/03394 dated 27.01.2023

Corporate Governance Report 31.12.2022

Shareholding Pattern for the Quarter ended on 31.12.2022

Shareholding Pattern for the Quarter ended on 30.09.2022

CG Report 30-09-2022

Final Disclsoure on Related Party Transactions as on Sept 30 2022

Shareholding Pattern for the Quarter Ended on 30.06.2021

Shareholding Pattern for the Quarter Ended on 30.09.2021

Shareholding Pattern for the Quarter Ended on 31.12.2021

Shareholding Pattern for the Quarter Ended on 31.03.2022

Annual Secretarial Compliance Report for the FY 2020-21

Annual Secretarial Compliance Report for the FY 2021-22

Corporate Governance Report for the Quarter ended on 30.06.2021

Corporate Governance Report for the Quarter ended on 31.12.2021

Corporate Governance Report for the Quarter ended on 31.03.2022

Familiarisation Programmes for Independent Directors of the Bank for FY 2021- 22

Terms and conditions of Appointment of Independent Directors

Formats under SEBI Circular No SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03,2021

Analyst/ Investor Meet 08.12.2021

Earnings Conference Call Transcript - Q2- FY 22

Earnings Conference Call Transcript - Q1 - FY 22

Familiarization Programs for Independent Directors -FY 2020-21

Earnings Conference Call Transcript - Q4 - FY 21

Form No. SH 13

Shareholding Pattern for the quarter ended 31.03.2021

Earnings Conference Call Transcript - Q3 - FY 21

Earnings Conference Call Transcript - Q2 - FY 21

Related party transactions on a consolidated basis for the FY ended 31.03.2020

Analyst Day Presentation

Application for Change Of Address - Email Id

Appointment of Independent Directors on 13062019

Disclosure of Related Party Transactions 31.03.2019

Shareholding Pattern as on 31.03.2019

Code of Practice & Procedure for Fair Disclosure of Unpublished Price Sensitive Information

Nodal Officer of the Bank for IEPF matters

Contact details of KMPs for the purpose of determining materiality of event/information and making public disclosure as per Regulation 30 of SEBI, LODR

Shareholding Pattern for the quarter ended 31.12.2020

Shareholding pattern as on 31st December 2018

Share Holding pattern as on 30.06.2018

Familiarisation Programme for Independent Directors of the Bank - FY 2018-19

Shareholding pattern as on 30th September 2018

Business Responsibility Report

Dividend Distribution Policy

Application for Transmission of Physical Shares

CCEA Approval under Consolidated FDI Policy

Memorandum and Articles of Association

List of Official Spokespersons

Intimation of the Board Meeting

Corporate Governance Report for the Quarter ended on 30.06.2022

Shareholding Pattern for the Quarter ended on 30.06.2022

Forms for Investors

Request for Registering PAN, KYC Details or Changes and / or Updation

Confirmation of Signature by bank

Declaration for opting-out of Nomination

Request for Issue of Duplicate Share Certificate and other Service Request

Request for Registering Nomination

Request for Cancellation or Variation in Nomination
Contact details to address queries relating to Federal Bank's operational and financial performance are mentioned below.
 
INVESTOR RELATIONS CONTACT
CONTACT
EMAIL ID
022 6877 8379
National Stock Exchange (NSE)
Exchange website
www.nseindia.com
Stock code
FEDERALBNK
ISIN Code
INE171A01029
Scrip Tracker
https://www.nseindia.com/get-quotes/equity?symbol=FEDERALBNK
Bombay Stock Exchange Ltd (BSE)
Exchange website
www.bseindia.com
Scrip code
500469
Scrip ID
FEDBANK
Scrip Tracker
https://www.bseindia.com/stock-share-price/federal-bank-ltd/federalbnk/500469/
London Stock Exchange plc (LSE)
Exchange website
www.londonstockexchange.com
Scrip code
FEDS
SEDOL
B0JRH33
ISIN number
XS0229331755
Segment
IOBU

Integrated Registry Management Services Private Limited,

2nd Floor, Kences Towers,
No.1,Ramakrishna Street,
Off: North Usman Road, T.Nagar,
Chennai- 600 017.
Ph.No: 044-28140801-03; Fax: 044-28142479

The share transfer instruments, as and when received at the Bank's end and at the RTA's end , are duly processed and shares in respect of valid share transfer instruments are transferred in the name of the transferee at fortnightly intervals. Of the total Equity shares of the Bank, 98.99%  of the shares are held in dematerialised form and the balance 1.01%  shares are held in physical form.

The Bank has entered into agreements with the following depositaries for having the Bank's shares traded in electronic (demat) form:

 

National Securities Depository Ltd. (NSDL) - from 1998 onwards

Central Depository Services Ltd. (CDSL) - from 1999 onwards

The Corporate head office of the bank is at Aluva and the branches spread all over the country.

Registered Office Address

The Federal Bank Limited, Federal Towers, Aluva, Ernakulam,Kerala-683101

CIN: L65191KL1931PLC000368

Ph: 04842630996,

email: secretarial@federalbank.co.in

 

Shareholder Information

Contact information of designated official for assisting and handling of investor grievance is:

 

Company Secretary and Compliance officer

Secretarial Department

The Federal Bank Limited

Corporate Office 

Federal Towers 

Alwaye 683 101 

Ph.: 0484-2634061 / 0484-2622263

Email: secretarial@federalbank.co.in

a) IDBI Trusteeship Services Limited
Asian Building, Gr Floor,
17 R. Kamani Marg, Ballard Estate
Mumbai - 400 001.

b) Beacon Trusteeship Ltd
4C & D Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club,
Bandra (E), Mumbai - 400 051

Additional Information

Disclosure to shareholders
Federal Bank places top management priority on building a trusting relationship with its shareholders and investors, ensuring value-oriented corporate management, active information disclosure, and transparent communication.
Federal Bank is listed in National Stock Exchange with an NSE Symbol of FEDERALBNK and ISIN of INE171A01029.
Federal Bank is listed in Bombay Stock Exchange (BSE) with BSE Code of 500469.
Dividend History
The intent of the Bank is to reward the shareholders of the Bank by sharing a portion of the profits, whilst also ensuring that sufficient funds are retained for growth of the Bank. View the details of dividend announced in past.
Unclaimed Dividend Warrants
Details of unclaimed dividends warrants for dividends declared upto the last financial year are made available, to help shareholders to claim the same.