Federal Bk S Regulatory News (FEDS)

13 Jul 2007 12:28

Federal Bank Ltd (The)13 July 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 July 12, 2007 London Stock Exchange Dear Sir, As required under the Listing Agreement entered into by us with your StockExchanges, we wish to inform you that the shareholders of the Bank have approvedthe Special Resolution by passing of the resolution by postal ballot as perSection 192A(2) of the Companies Act, 1956 read with the Companies (Passing ofthe Resolutions by Postal Ballot) Rules, 2001, for the purpose of increase ofshare capital of the Bank by means of Rights and/or Public Issue as per Section81/81A of the Companies Act, 1956. Accordingly the results were announced today at 10 a.m. at the Registered Officeof the Bank at Federal Towers, Aluva - 683 101 and is displayed at theRegistered Office of the Bank, and posted on the Bank's website,www.federalbank.co.in. Kindly acknowledge. Yours faithfully, Girish Kumar G.Company Secretary This information is provided by RNS The company news service from the London Stock Exchange