7th Aug 2007 07:00
Federal Bank Ltd (The)07 August 2007 FEDERAL BANK Registered OfficeLIMITED Post Bag No.103, Federal Towers Aluva 683 101, Kerala, India Phone: +91 484 2622263 - Fax + 91 484 2622672 E-mail: [email protected] SD/F 24/ 2007 Secretarial Department 6 August 2007 London Stock Exchange 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 Registerof Members/ Transfer Book etc., for the purpose of the Bank's ensuing AnnualGeneral Meeting (AGM), proposed to be held on 24th September, 2007 and fordetermining the shareholders who are entitled to receive Dividend, if declaredin the AGM, for the year ended on 31st March, 2007, is as follows : Date of Book Closure : From 21st August, 2007 to 22nd August, 2007, both days inclusive (for a period 2 days) Kindly note that this notice is given to you as per the Listing Agreemententered into by us with the Stock Exchanges. Kindly acknowledge. Thanking you, Yours faithfully, Girish Kumar GCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Federal Bk S