SD/ 24 / /2015-16 Secretarial Department
18.05.2015
London Stock Exchange Plc.
10 Paternoster Square,
London EC4M7LS.
Dear Sir,
The Board of Directors of the Bank in their meeting held on 16.05.2015 have recommended to raise the share capital of the Bank by way of Bonus issue of Equity Shares to the Shareholders, subject to the approval of shareholders & other approvals, as appropriate, at a ratio of 1 (one) bonus equity share for every 1 (one) equity share of Rs 2/- each held (1:1), as on a Record Date to be determined by the Board.
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: [email protected]| www.federalbank.co.in, Phone : 0484-2622263 fax:04842623119
CIN: L65191KL1931PLC000368