Federal Bank Ltd (The)
07 May 2007



THE
FEDERAL BANK LTD
REG: OFFICE :ALWAYE
PB NO 103. KERALA                PHONE DIRECT STD +91 484- 2622263, FAX +91 484 2622263
INDIA   PIN 683 101              PBX +91 484 2623621 TO 2623629 EXT 327 & 361

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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 Stock
Exchange, we wish to inform you that the Board of Directors of the Bank propose
to hold its meeting on 18 May 2007, inter-alia, to consider and take on record
the Bank's audited financial results for the period ended 31 March 2007 and to
recommend dividend, if any.


Thanking you,


Yours faithfully,


COMPANY SECRETARY


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