RNS Number : 6976E
Federal Bank Ltd (The)
20 July 2016
SD/ 24 / /2016 Secretarial Department
20.
7.2016.
The London Stock Exchange Ltd.
10, Patemoster Square,
London EC4M 7 LS
Dear Sir,
Reg: Closure of the Bank's books for Annual General Meeting (AGM) & Dividend.
This is to inform you that the dates for closure of its Books, viz. the Register of Members/
Transfer Book etc., for the purpose of the Bank's ensuing Annual General Meeting (AGM), proposed to be held on 11th August, 2016 and for determining the shareholders who are entitled to receive Dividend, if declared
in the AGM, for the year ended on 31st March, 2016, is as follows:
Date of Book Closure: From 02 August 2016 to 11 August, 2016, both days inclusive (for a period of
10 days)
Kindly note that this notice is given to you as per Regulation 42 SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, entered into by us with the Stock
Exchanges.
Kindly acknowledge.
Thanking you,
Yours faithfully,
Girish Kumar G
Company Secretary
The Federal Bank Ltd. Registered Office: Federal Towers, P O Box No.103, Aluva, Kerala, India
683 101
E-mail: secretarial@federalbank.co.in| Phone : 0484-2622263 fax:04842623119
CIN: L65191KL1931PLC000368. Website:
www.federalbank.co.in
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOASESSISFMSEIW