Federal Bank Ltd The: Notice of Meeting | Company Announcements

Tuesday 06 February, 2007

Federal Bank Ltd The

Notice of Meeting

Federal Bank Ltd (The)
06 February 2007



THE FEDERAL BANK LTD
REG. OFFICE :ALUVA
PB NO 103. KERALA,  INDIA
PIN 683 101                                    PHONE DIRECT  STD 91 484  2622263

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SD/F24/              /2007                              SECRETARIAL  DEPARTMENT
                                                        5 February 2007

London Stock Exchange,
10, Patemoster Square
London EC4M 7LS

Fax +44 207 588 6057

Dear Sir,


As required under the Listing Agreement entered into by us with your Stock
Exchange, we wish to inform you that the Board of Directors of the Bank will
meet on 12 February 2007, to consider expansion of the Bank's share capital by
way of Public/Rights/Domestic/ International share Issue.



Yours faithfully,



Company Secretary



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