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Board Meetings
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The Federal Bank Ltd.
BSE CODE: 500469   |   NSE CODE: FEDERALBNK   |   ISIN CODE : INE171A01029   |   13-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
05-Jan-2026 16-Jan-2026 Quarterly Results
20-Oct-2025 24-Oct-2025 Proposal for raising of funds
06-Oct-2025 18-Oct-2025 Quarterly Results
18-Jul-2025 02-Aug-2025 Quarterly Results
25-Jun-2025 30-Jun-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.
15-Apr-2025 30-Apr-2025 Audited Results & Final Dividend
20-Jan-2025 27-Jan-2025 Quarterly Results
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
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