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AGM/EGM Summary

The last AGM of Federal Bank was held on September 3, 2011. The book closure was from August 25, 2011 to September 3, 2011.

AGM/EGM (Federal Bank)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-08-2011 AGM 03-09-2011 25-08-2011 03-09-2011 Rs.8.50 per share(85%)Dividend
16-08-2010 AGM 13-09-2010 04-09-2010 13-09-2010 Rs.5.00 per share(50%)Dividend
03-08-2009 AGM 17-08-2009 13-08-2009 17-08-2009 50% Dividend
24-06-2008 AGM 21-07-2008 12-07-2008 21-07-2008 40% Dividend
06-08-2007 AGM 24-09-2007 21-08-2007 22-08-2007 40% Dividend
25-08-2006 AGM 18-09-2006 09-09-2006 18-09-2006 35% Dividend
25-08-2005 AGM 19-09-2005 10-09-2005 19-09-2005 25% Dividend
16-08-2004 AGM 27-09-2004 20-09-2004 27-09-2004 70% Dividend
17-07-2003 AGM 01-09-2003 22-08-2003 01-09-2003 40% Dividend
10-07-2002 AGM 29-08-2002 19-08-2002 29-08-2002 Dividend 35%
16-07-2001 AGM 23-08-2001 13-08-2001 23-08-2001 Dividend 25%
13-07-2000 AGM 07-09-2000 25-08-2000 07-09-2000 -
14-09-1999 AGM - 30-08-1999 09-09-1999 AGM & Dividend
07-11-1998 AGM - 19-08-1998 09-09-1998 -
17-06-1998 AGM - - - -
10-11-1997 AGM - 16-08-1997 05-09-1997 Revised from 40% Dividend
Source : Dion Global Solutions Limited
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