REG - Federal Bank Ltd The - Notice of AGM

Federal BankAnnouncement

03/07/2019 08:05

RNS Number : 3256E
Federal Bank Ltd (The)
03 July 2019
 


 
 
Secretarial Department SD/  24   /          /2019-20                                  02-07-2019                      
                                                                                         
 
The  London Stock Exchange Ltd.
10, Patemoster Square,
London EC4M    7 LS
                                                           
Sub.:  Intimation of the date of the Annual General Meeting and Book Closure for Dividend and submission of AGM Notice and Annual Report and E- Voting related matters.
 
This is to inform you that the 88th the Annual General Meeting of The Federal Bank Limited will be held on Thursday, 25 July 2019 at 10 am, at Mahatma Gandhi Municipal Town Hall, Aluva, Ernakulam, Kerala-683101.The Copy of the Notice of the 88th AGM, Annual Report of the Bank for FY 2018-19 and other relevant documents are available on the website of the Bank at the link given below:
 
 http://www.federalbank.co.in/shareholder-information
 
The Register of Members and Share Transfer Book of the Bank will remain closed from Friday, 19th July 2019 to Thursday 25th July 2019 (both days inclusive) for the purpose of the Annual General Meeting of the Bank and for determining the entitlement of the dividend, if approved by the Members at the ensuing AGM.  The Dividend, if any, approved and declared by the Members at the ensuing AGM, will be credited/ dividend warrant dispatched within the prescribed statutory time limit.
 
 
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management & Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Bank is  providing electronic voting facility to its members to exercise their right to vote by electronic means on any or  all the items of business as set out in the Notice, through NSDL's e-voting platform, which will commence on Monday, 22nd July 2019 at 9:00 am  and end on Wednesday, 24th July 2019 at 5:00 pm. The e-Voting module will be disabled after 5 p.m on Wednesday, 24th July 2019. The facility for voting through ballot paper shall be made available at the meeting and the members who are attending the meeting and have not casted their vote by remote E-voting shall be able to vote at the meeting through "Ballot Paper". A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on cut-off date i.e Thursday, 18th  July 2019 only shall be entitled to avail the facility of remote e-voting or voting at the meeting through Ballot Paper at the venue of AGM.
 
In terms of Regulation 46 of SEBI LODR, this information is also hosted on the Bank's website www.federalbank.co.in 
 
Kindly take the same on your records.
 
Thanking you,
Yours faithfully,
For The Federal Bank Limited
 
 
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




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