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Statutory Disclosures

Statutory Disclosures

flag-icon 2018-19
flag-icon 2017-18
flag-icon 2016-17
flag-icon 2015-16

2017-18

AGM 2018 Intimation
Co option of Mr. Deepak Maheshwari
RBI Approval - ECPL
Re-Appointment of Mr. Ganesh Sankaran as Executive Director
Dilution of Stake held in FedFina
Disclosure pursuant to Regulation 30-02.06.2017
Disclosure pursuant to Regulation 30-09.06.2017
Disclosure pursuant to Regulation 30-13.06.2017
Disclosure pursuant to Regulation 30-14.06.2017
Disclosure pursuant to Regulation 30-31.05.2017
Disclosure pursuant to Regulation 30-22.05.2017
Disclosure pursuant to Regulation 30-29.05.2017
Disclosure pursuant to Regulation 30-10.05.2017
Disclosure pursuant to Regulation 30-15-06.2017
Disclosure pursuant to Regulation 30-08.05.2017
Disclosure pursuant to Regulation 30-12.05.2017
Approval of Members through Postal Ballot
NSE - Investor Non Deal Roadshow Presentation
Notice of Board Meeting - Q2 Results FY 18
AGM 2017 Intimation - BSE and NSE
Intimation of date of the Board Meeting-Bond Issuance
Conference Call with Investors - Q1 Results
Preliminary Placement Document
Board Committees and Its Composition

2016-17

Allotment of Shares under ESOS 2010 - BSE Intimation
Allotment of Shares under ESOS 2010 - NSE Intimation
Financial Results - Q4 - BSE
Financial Results - Q4 - NSE
BSE - Statement of Grievance Redressal Mechanism as on 31.03.2016
NSE - Statement of Grievance Redressal Mechanism as on 31.03.2016
Certificate us 40(10)- BSE 2016
Certificate us 40(10)- NSE 2016
Investor Presentation submitted to BSE- Q4- FY2015-16
Investor Presentation submitted to NSE- Q4- FY2015-16
Record Date for Interest Payment- Subordinate Bonds- Intimation to BSE
Record Date for Interest Payment- Subordinate Bonds- Intimation to NSE
ESOS Allotment dated 18.05.2016 – Intimation submitted to BSE
ESOS Allotment dated 18.05.2016 – Intimation submitted to NSE
NSE - KMP Materiality
BSE - KMP Materiality
Notice of Board meeting dated 30.4.16 NSE
Notice of Board meeting dated 30.4.16 BSE
Share Capital Audit - BSE & NSE
Regulation 7(3) - BSE & NSE
Corporate Governance Compliance Report - BSE & NSE
Corporate Governance Compliance Report - BSE & NSE
Annual SAST Disclosure - BSE & NSE
Regulation 57(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 submission on Annual Basis - BSE & NSE
Bond Issue Intimation
ESOS 31- Allotment - SE Intimation
Raising of Funds through Private Placement by The Bank Unsecured Redeemable Non-Convertible Long Term Bonds in the nature of Debentures
Timely Payment of Interest of Tier 2 Bonds
Amendment proposed for Memorandum and Articles of Association of the Bank
Notice to SEs- 85th AGM date and Book Closure
SE intimation- ConCall on Q1 2016 17 Results
AGM 2016 Voting Results and Scrutinisers Report
AGM 2016 Proceedings
Award Intimations - NSE & BSE
Amended Memorandum and Article of Association
Duplicate Share Certificate Folio 2145 and 58224- SE Intimation
SE Intimation – ESOS 32 Allotment
SE Intimation – ESOS 33 Allotment
Notice of Board Meeting for Consideration of Un-audited Financial Results for the period ended 30th September 2017
Business Responsibility Report

2015-16

FedBank Financial Services Ltd - Audited Annual Results - 2015-16
84th AGM Voting Results