Federal Bank Ltd (The)
19 July 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
July 17, 2007
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 26 July 2007, inter-alia, to consider and take on record
the Bank's un-audited financial results for the quarter ended 30 June 2007.
Kindly acknowledge.
Thanking you,
Yours faithfully,
COMPANY SECRETARY
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