Disclosure To ShareHolders

Disclosure To ShareHolders


DISCLOSURE TO SHAREHOLDERS

SEBI disclosures

 

Intimation under Regulation 30 - Acquisition of shares of IFLIC

Intimation under SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015

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2023-24

Audio recording of earnings call Q3 FY24
Allotment of shares under ESOS - 21.03.2024
Outcome of Board Meeting held on January 16, 2024
Outcome of the Board Meeting held on October 16, 2023
Press Release Q1 FY24
Outcome of the Board Meeting held on July 13, 2023
Investor Presentation Q1 FY24
Audio recording of earnings call Q1 FY24
Audio recording of earnings call Q2 FY24
Appointment of Mr. Elias George as an Independent Director of the Bank
Transcript of Earnings Call for the quarter ended on September 30, 2023
Submission of Statement under Regulation 52(7) and 52(7A) of SEBI Regulations, 2015 - October 16,2023
Disclosure under Regulation 54(2)/(3) of SEBI (LODR), 2015 - October 16,2023
Reconciliation of Share Capital Audit Report for the quarter ended June 2023
Composition of Various Committees of the Board
Submission of Statement under Regulation 52(7) and 52(7A) of SEBI
Approval granted by RBI to ICICI AMC for acquiring aggregate holding of up to 9.95% of the paid-up share capital or voting rights of the Bank.
Conference call with Investors/Analyst on Bank’s Quarter 2 results - October 11, 2023
Disclosure of events or information under Regulation 30 of the Securities and Exchange Board of India Regulations, 2015 - July 17, 2023
Intimation regarding re-affirmation of Credit Rating and revision of outlook
Information under Regulation 39(3) of the SEBI Regulations, 2015
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Aug 09,2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Aug 16, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Aug 23. 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Aug 25. 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Sept 04, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Sept 07, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Sept 13, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Sept 20, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Sept 27, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Oct 07, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Oct 26,2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Oct 20, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - October 31, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Nov 08, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Nov 09, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Nov 10, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Nov 22, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Nov 24, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Dec 01, 2023
Information under Regulation 39(3) of the SEBI Regulations, 2015 - Dec 28, 2023
Information under Regulation 39(3) of the SEBI - Feb 13, 2024
Information under Regulation 39(3) of the SEBI - Feb 27, 2024
Information under Regulation 39(3) of the SEBI - March 05, 2024
Allotment of shares under ESOS - 11.03.2024
Allotment of shares under ESOS - 29.02.2024
Regulation 60 of SEBI Regulations, 2015- Intimation of Record date of Tier II Bonds issued by the Bank on Private Placement Basis
Disclosure under Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Oct 26, 2023
Disclosure under Regulation 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Oct 26, 2023
Disclosure under Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - January 29, 2024
Disclosure under Regulation 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Jan 29, 2023
Prior Intimation under Regulation 29 of the SEBI - July 18, 2023
Prior Intimation under Regulation 29 of the SEBI - October 9, 2023
Prior Intimation under Regulation 29 of the SEBI - January 8, 2024
Disclosure under Regulation 54(2)/ (3) of SEBI
Disclosure of events or information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Transcript of Earnings Call for the quarter ended on June 30, 2023
Allotment of shares under ESOS -07.04.2023
Allotment of shares under ESOS - 26.04.2023
Allotment of shares under ESOS - 29.04.2023
Allotment of shares under ESOS - 04.05.2023
Allotment of shares under ESOS - 12.05.2023
Allotment of shares under ESOS - 23.05.2023
Allotment of shares under ESOS - 31.05.2023
Allotment of shares under ESOS - 06.06.2023
Allotment of shares under ESOS - 12.06.2023
Allotment of shares under ESOS- 18.06.2023
Allotment of shares under ESOS- 27.06.2023
Allotment of shares under ESOS- 07.07.2023
Allotment of shares under ESOS- 29.07.2023
Allotment of shares under ESOS- 14.08.2023
Allotment of shares under ESOS- 22.08.2023
Allotment of shares under ESOS - 02.09.2023
Allotment of shares under ESOS - 11.09.2023
Allotment of shares under ESOS - 04.10.2023
Allotment of shares under ESOS - 19.09.2023
Allotment of shares under ESOS - 27.09.2023
Allotment of shares under ESOS - 03.10.2023
Allotment of shares under ESOS - 25.10.2023
Allotment of shares under ESOS - 30.10.2023
Allotment of shares under ESOS - 07.11.2023
Allotment of shares under ESOS - 20.11.2023
Allotment of shares under ESOS - 28.11.2023
Allotment of shares under ESOS - 02.12.2023
Allotment of shares under ESOS - 15.12.2023
Allotment of shares under ESOS - 22.12.2023
Allotment of shares under ESOS - 01.01.2024
Allotment of shares under ESOS - 06.01.2024
Allotment of shares under ESOS - 19.01.2024
Allotment of shares under ESOS - 29.01.2024.pdf
Allotment of shares under ESOS - 03.02.2024
Allotment of shares under ESOS - 12.02.2024
Allotment of shares under ESOS - 19.02.2024
Allotment of shares under ESOS - 26.02.2024
Presentation to Investors/Analyst
Notice of Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023
Taking Charge as Part Time Chairman of the Bank – Mr. A P Hota, Independent Director
Appointment of Mr. Harsh Dugar as the Executive Director on the Board of the Bank
Intimation of Retirement of Mr. Ashutosh Khajuria as Executive Director and Key Managerial Personnel of the Bank
Committee Membership detail effective from June 27, 2023
Information under Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - August 08,2023
Intimation of loss of share certificates June 07, 2023
Intimation of loss of share certificates June 09, 2023
Intimation of loss of share certificates June 15, 2023
Intimation of loss of share certificates June 17, 2023
Intimation of loss of share certificates June 20, 2023
Intimation of loss of share certificates June 24, 2023
Intimation of loss of share certificates June 26, 2023
Intimation of loss of share certificates June 26, 2023
Intimation of loss of share certificates July 05, 2023
Intimation of loss of share certificates July 12, 2023
Intimation of loss of share certificates July 17, 2023
Intimation of loss of share certificates August 08,2023
Intimation of loss of share certificates August 19, 2023
Intimation of loss of share certificates September 20, 2023
Intimation of loss of share certificates October 29, 2023
Intimation of loss of share certificates Nov 23, 2023
Intimation of loss of share certificates Dec 11, 2023
Intimation of loss of share certificates Dec 12, 2023
Intimation of loss of share certificates Dec 22, 2023
Intimation of loss of share certificates Dec 26, 2023
Intimation of loss of share certificates Jan 01, 2024
Intimation of loss of share certificates Jan 02, 2024
Intimation of loss of share certificates Jan 05, 2024
Intimation of loss of share certificates Jan 09, 2024
Intimation of loss of share certificates Jan 29, 2024
Intimation of loss of share certificates Jan 29, 2024
Intimation of loss of share certificates Feb 02, 2024
Intimation of loss of share certificates Feb 21, 2024
Intimation of loss of share certificates March 13, 2024
Intimation of loss of share certificates March 15, 2024
Intimation of loss of share certificates March 19, 2024
Intimation of loss of share certificates March 21, 2024
Intimation of Interest Payment of Tier II Bonds issued by the Bank on Private Placement Basis
Intimation regarding revision of Credit Rating of Tier II Bonds - Oct 06, 2023
Intimation regarding revision of Credit Rating of Tier II Bonds - Feb 09, 2024
Disclosure under Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Prior Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Certificate as per Reg. 57(1) of SEBI (LODR) Regulations, 2015 for the payment of Interest

2022-23
Analyst Meet 2023
Intimation of Re-appointment of Ms. Shalini Warrier as the Executive Director on the Board of the Bank
Disclosure of Related Party Transactions for half year ended March 31 2023
Disclosure of Reappointment of Mr Ashutosh Khajuria
Notice of meeting of the board of directors - FR Q4 FY 22
Notice of meeting of the board of directors - FR Q1 FY 23
Notice of meeting of the board of directors - FR Q2 FY 23
Notice of meeting of the board of directors - FR Q3 FY 23
Related Party Transactions for the half year ended March 31, 2022
Transcript of Earnings Call for the quarter and year ended March 31, 2022
Audio recording of earnings call
Audio Recording of Earnings Call January 16, 2023
Transcript of Earnings Call for the quarter ended on September 30, 2022
Transcript of Earnings Call for the quarter ended on December 31, 2022
Disclosure under Regulation 54(2)/ (3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015
Information under Regulation 39(3) of the SEBI Regulations, 2015 - February 15, 2023
Submission of Statement under Regulation 52(7) & (7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Allotment of shares under ESOS 20.03.2023
Allotment of shares under ESOS 13.03.2023
Allotment of shares under ESOS 04.03.2023
Allotment of shares under ESOS 27.02.2023
Allotment of shares under ESOS 22.02.2023
Allotment of shares under ESOS 04.02.2023
Allotment of shares under ESOS 14.02.2023
Allotment of shares under ESOS 31.01.2023
Allotment of shares under ESOS 22.01.2023
Allotment of shares under ESOS 08.11.2022
Allotment of shares under ESOS 31.10.2022
Allotment of shares under ESOS 25.10.2022
Allotment of shares under ESOS 06.01.2023
Allotment of shares under ESOS 31.12.2022
Allotment of shares under ESOS 23.12.2022
Allotment of shares under ESOS 09.12.2022
Allotment of shares under ESOS 17.12.2022
Allotment of shares under ESOS 02.12.2022
Allotment of shares under ESOS 21.11.2022
Allotment of shares under ESOS 15.11.2022
Allotment of shares under ESOS 17.10.2022
Allotment of shares under ESOS 10.10.2022
Allotment of shares under ESOS 01.10.2022
Allotment of shares under ESOS 27.09.2022
Allotment of shares under ESOS 20.09.2022
Allotment of shares under ESOS 13.09.2022
Allotment of shares under ESOS 05.09.2022
Allotment of shares under ESOS 29.08.2022
Allotment of shares under ESOS 11.04.2022
Allotment of shares under ESOS 19.04.2022
Allotment of shares under ESOS 07.05.2022
Allotment of shares under ESOS 16.05.2022
Allotment of shares under ESOS 24.05.2022
Allotment of shares under ESOS 26.04.2022
Allotment of shares under ESOS 02.05.2022
Allotment of shares under ESOS 30.05.2022
Allotment of shares under ESOS 03.06.2022
Allotment of shares under ESOS 02.07.2022
Allotment of shares under ESOS 07.07.2022
Allotment of shares under ESOS 15.07.2022
Allotment of shares under ESOS 25.07.2022
Allotment of shares under ESOS 01.08.2022
Allotment of shares under ESOS 09.08.2022
Allotment of shares under ESOS 16.08.2022
Allotment of shares under ESOS 22.08.2022
Allotment of Shares under ESOS 29.08.2022
Intimation of issue of letter of confirmation August 12, 2022
Intimation of issue of letter of confirmation 06.02.2023
Intimation of issue of letter of confirmation 17.01.2023
Intimation of issue of letter of confirmation July 20, 2022
Intimation of issue of letter of confirmation August 26, 2022
Intimation of loss of share certificates August 05, 2022
Intimation of loss of share certificates June 09, 2022
Intimation of loss of share certificates July 11, 2022
Intimation of loss of share certificates April 20, 2022
Intimation of loss of share certificates August 25, 2022
Intimation of loss of share certificates August 26, 2022
Intimation of loss of share certificates June 22, 2022
Intimation of loss of share certificates January 04, 2023
Intimation of loss of share certificates December 19, 2022
Intimation of loss of share certificates November 28, 2022
Intimation of loss of share certificates November 17, 2022
Intimation of loss of share certificates December 21, 2022
Intimation of loss of share certificates November 23, 2022
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Intimation of loss of share certificates January 02, 2023
Outcome of the Board Meeting held on May 06, 2022
Outcome of the Board Meeting held on July 15, 2022
Outcome of the Board Meeting held on January 16, 2023
Intimation of loss of share certificates September 07, 2022
Intimation of loss of share certificates September 12, 2022
Intimation of loss of share certificates September 20, 2022
Intimation of loss of share certificates September 14, 2022
Intimation of loss of share certificates September 22, 2022
Intimation of loss of share certificates October 21, 2022
Intimation of loss of share certificates October 28, 2022
Intimation of loss of share certificates November 02, 2022
Intimation of loss of share certificates 02.02.2023
Intimation of loss of share certificates 07.02.2023
Intimation of loss of share certificates 10.02.2023
Intimation of loss of share certificates 16.01.2023
Intimation of loss of share certificates 20.01.2023
Intimation of loss of share certificates 31.01.2023
Intimation of loss of share certificates 25.01.2023
Intimation of issue of letter of confirmation October 14, 2022
Intimation of issue of letter of confirmation October 31, 2022
Investor Presentation Q1 FY 2022-23
Press Release Q1 FY 2022-23
Press Release Q3 FY 2022-23
Recording of earnings call
Conference call with Investors/Analyst on Bank’s Quarter 4 results and business updates
Conference call with Investors/Analyst on Bank’s Quarter 2 results and business updates
Intimation of schedule of Analyst/Investor Meets/Calls pursuant to SEBI Regulations, 2015
Transcript of the earnings call-Q1, FY 2022-23
Proceedings of 91st AGM of the Bank
Intimation of the date of the Board Meeting - October 06, 2022
Intimation of the date of the Board Meeting January 04, 2023
Prior intimation under Regulation 57(4) December 26, 2022
Provisional Business Figures for Q3 FY 22-23
Record date Intimation December 01, 2022

2021-22

2020-21

Re-appointment of Mr. Shyam Srinivasan as the Managing Director and Chief Executive Officer of the Bank
Proceedings of the 90th Annual General Meeting of the Federal Bank held on July 09, 2021
Publication of provisional figures Q1 FY22
Changes in the Annual Report 2020-21.
Corrigendum to Annual Report FY 2020-21
Outcome of the Board Meeting held on June 16, 2021
Publication of FY21-Q4 Results
Intimation of the date of the Board Meeting - Q4 Results FY21
Intimation of CFO Appointment
Details of Shares to be Transferred to IEPF
Disclosure of Related Party Transactions on a consolidated basis
Intimation - Loss of Share Certificate - 29-March-2021
Intimation- Loss of Share Certificate -23 Feb 2021
Intimation- Loss of Share Certificate -15 Feb 2021
Share Holding Pattern as on 30.09.2020
Outcome of the Board Meeting held on January 20, 2021
Investor Presentation on Financial Results of the Bank for the Quarter & Nine Months Ended December 31, 2020
Corporate Governance Report for the quarter ended 31-12-2020
Intimation of Provisional Figures - Q3 FY21
Intimation of the date of the Board Meeting - Q3 Results FY21
Re-appointment of Mr. Ashutosh Khajuria as the Executive Director on the Board of the Bank
Intimation regarding issue of Duplicate Share Certificate - 23rd February 2021
Intimation regarding issue of Duplicate Share Certificate - 03rd February 2021
Intimation regarding issue of Duplicate Share Certificate - 31st Dec 2020
Intimation- Loss of Share Certificate - 10 March 2021
Intimation- Loss of Share Certificate - 22 Dec 2020
Allotment of shares under ESOS 2010
Composition of Various Committees of the Board
Investor Presentation on Financial Results of the Bank for the Quarter & Half Year ended 30.09.2020
Outcome of the Board Meeting held on 16th October 2020
Intimation of the date of the Board Meeting - Q2 Results- FY 21
Intimation of Provisional Figures of Key Business Parameters - Q2 - FY21
Intimation - Loss of Share Certificate - 29-09-2020
Analyst Meeting 04-03-2021
Analyst Meeting 30-09-2020
Analyst Meeting 28-09-2020
Analyst Meeting 09-09-2020
Analyst Call 19-08-2020
Analyst Investor Call 11-08-2020
Analyst Investor Call 07-08-2020
Update on Acquisition of Shares of IDBI Federal Life Insurance Co Ltd
Analyst / Investor Call Updates 06-08-2020
Shareholding Pattern for the quarter ended June 30 2020
Re-Appointment of Mr. Shyam Srinivasan as the MD & CEO of the Bank
Retirement of Ms. Shubhalakshmi Panse
Outcome of Board Meeting dated July 15th 2020
Corporate Governance Report for the quarter ended 30-06-2020
Notice of Board Meeting for consideration of Un-audited Financial Results for the quarter ended 30-06-2020
Outcome of the Board Meeting of June 19 2020 as per Reg 30 of SEBI LODR
SE Intimation SEBI (LODR) Regulations 2015 for the payment of Interest
Investor Meet Intimations - Kotak Securities Ltd
Analyst Meet 19-06-2020
Record date Intimation of Tier II Bonds
Notice of Board Meeting for consideration of Audited Financial Results of the Bank for period ended March 31 2020
Conference call with Investors Analyst on Banks Quarter 4 results and business updates
Shareholding Pattern for the quarter ended March 31 - 2020

2019-20

Voting Results of AGM 2019
Intimation - Loss of Share Certificate - September 07, 2022
AGM Attendance slip and proxy form 2018-19
Business Responsibility Report 2018-19
ESOS Disclosure -2018-19
Statement containing particulars under section 197( 12) of CA,2013
Disclosure of Sale of Shares by MD &CEO for Repayment of loan taken for exercising ESOPs
Analyst Meet Intimation 23-03-2020
Analyst Meet Intimation - Rainier lnvestment Management LLC
Analyst Meet Intimation - Kotak Mahindra Asset Management Co Ltd
Analyst meet intimation dated 18.02.2020
Analyst meet intimation dated 12.02.2020
Intimation of Appointment of Non Executive Independent Director
Analyst meet intimation dated 10.02.2020
Analyst meet intimation dated 31.01.2020
Analyst meet intimation dated 30.01.2020
Analyst meet intimation dated 29.01.2020
Analyst meet intimation dated 27.01.2020
Analyst meet intimation dated 22.01.2020
Analyst meet intimation dated 21.01.2020
Financial Results – Q3
Analyst /Investor meet for Q3 results
Analyst meet intimation for Q3 results
Stock Exchange intimation for Appointment of Ms Shalini Warrier as ED of the Bank
Share Holding Pattern as on 31.12.2019
Notice of Board meeting for consideration of Financial Results for Q3 FY 20
Regulation 74(5) quarter 3
Analyst meet intimation dated 21.12.2019
Analyst meet intimation dated 20.12.2019
Analyst meet intimation dated 18.12.2019
Analyst meet intimation dated 17.12.2019
Analyst meet intimation dated 12.12.2019
Analyst meet intimation dated 10.12.2019
Analyst meet intimation dated 09.12.2019
Analyst meet intimation dated 04.12.2019
Analyst meet intimation dated 27.11.2019
Analyst meet intimation dated 25.11.2019
Analyst meet intimation dated 22.11.2019
Analyst meet intimation dated 21.11.2019
Appointment of Company Secretary
Analyst Meet Intimation 08.11.2019
Appointment of Ms Grace Elizabeth Koshie Part Time chairperson of the Bank
Analyst meet intimation dated 07.11.2019
Analyst meet intimation dated 23.10.2019
Analyst meet intimation dated 22.10.2019
Investor Presentation
Shareholding Pattern for the quarter ended 30th September 2019
Notice Of Board Meeting for consideration of Quarter 2 Results FY 2019-20
Conference Call with Investors/Analyst on Bank's Quarter 2 Results FY 2019-20
Analyst Investor Meet 19.09.2019
Analyst Investor Meet 18.09.2019
Analyst Investor Meet 17.09.2019
Analyst Investor Meet 13.09.2019
Analyst Investor Meet 10.09.2019
Analyst meet intimation dated 11.09.2019
Intimation of retirement of Mr Dilip Sadarangani
Analyst meet intimation dated 04.09.2019
Analyst Meet dated 23.08.2019
Analyst meet intimation dated 22.08.2019
Analyst Meet on 19082019
Analyst meet intimation dated 16.08.2019
Analyst meet on 13082019
Analyst meet intimation dated 07.08.2019
Analyst meet intimation dated 05.08.2019
Analyst meet intimation dated 02.08.2019
Analyst meet intimation dated 26.07.2019
Paper Publication Board meeting 16.07.2019 - Eng
Paper publication of Board meeting 16.07.2019 - Mal
Shareholding Pattern as on 30.06.2019
Proceedings of 88th AGM 2019
Analyst meet intimation dated 18.07.2019
Analyst meet intimation dated 17.07.2019
Analyst meet intimation dated 11.07.2019
Analyst meet intimation dated 21.06.2019
Analyst meet intimation dated 15.06.2019
Analyst meet intimation dated 14.06.2019
Analyst meet intimation dated 13.06.2019
Analyst meet intimation dated 12.06.2019
Analyst meet intimation dated 11.06.2019
Analyst meet intimation dated 07.06.2019
Analyst meet intimation dated 31.05.2019
Analyst meet intimation dated 30.05.2019
Analyst meet intimation dated 27.05.2019
Analyst meet intimation dated 24.05.2019
Analyst meet intimation dated 22.05.2019
Analyst meet intimation dated 21.05.2019
Analyst meet intimation dated 17.05.2019
Analyst meet intimation dated 14.05.2019
Notice of Board meeting for consideration of Financial results for period ended 30th June 2019
Paper Publication IEPF 2019
Paper publication Mal - AGM and Book closure
Paper publication - AGM and Book closure
Intimation of the date of the Annual General Meeting
Retirement of CA Nilesh Vikamsey

2018-19