8th May 2007 07:00
Federal Bank Ltd (The)07 May 2007 THEFEDERAL BANK LTDREG: OFFICE :ALWAYEPB NO 103. KERALA PHONE DIRECT STD +91 484- 2622263, FAX +91 484 2622263INDIA PIN 683 101 PBX +91 484 2623621 TO 2623629 EXT 327 & 361 --------------------------------------------------------------------------------------------------------------- REF: SD/F-24/ /2007 Secretarial Department 3 May 2007 The London Stock Exchange Dear Sir, As required under the Listing Agreement entered into by us with your StockExchange, we wish to inform you that the Board of Directors of the Bank proposeto hold its meeting on 18 May 2007, inter-alia, to consider and take on recordthe Bank's audited financial results for the period ended 31 March 2007 and torecommend dividend, if any. Thanking you, Yours faithfully, COMPANY SECRETARY This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Federal Bk S