Fedbank Financial Services Ltd

BSE: 544027

37

total announcements

544027.BO · 15 min delayed

AnnouncementsDiscussion
BSEBoard MeetingResults18m ago

Fedbank Financial Services Ltd

Outcome of the Board Meeting held on October 15, 2026 and Submission of Unaudited Financial Results for the quarter and half year ended September 30, 2026

Fedbank Financial Services Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors approving the results and the Audit Committee reviewing them. The company has also disclosed related party transactions and security cover, and will publish the results in newspapers as required by SEBI Listing Regulations.

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BSECompany UpdateMgmt Change5d ago

FEDBANK FINANCIAL SERVICES LIMITED

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

FEDBANK FINANCIAL SERVICES LIMITED has informed about the cessation of Chief Human Resources Officer.

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BSECompany UpdateMgmt Change5d ago

FEDBANK FINANCIAL SERVICES LIMITED

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

FEDBANK FINANCIAL SERVICES LIMITED has informed about the cessation of Chief Human Resources Officer.

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BSECompany UpdateMgmt Change5d ago

FEDBANK FINANCIAL SERVICES LIMITED

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about the cessation of its Chief Human Resources Officer.

Read more →
BSECompany UpdateMgmt Change5d ago

FEDBANK FINANCIAL SERVICES LIMITED

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about the cessation of Chief Human Resources Officer.

Read more →
BSECompany UpdateMgmt Change5d ago

FEDBANK FINANCIAL SERVICES LIMITED

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about the cessation of Chief Human Resources Officer.

Read more →
BSECompany UpdateMgmt Change5d ago

FEDBANK FINANCIAL SERVICES LIMITED

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about the cessation of Chief Human Resources Officer.

Read more →
BSECompany UpdateMgmt Change5d ago

FEDBANK FINANCIAL SERVICES LIMITED

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

FEDBANK FINANCIAL SERVICES LIMITED has informed BSE about the cessation of Chief Human Resources Officer.

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BSECompany UpdateMgmt Change5d ago

Fedbank Financial Services Ltd

Intimation of change in Senior Management Personnel

Fedbank Financial Services Ltd has announced the resignation of Ms. Anila Rajneesh, Chief Human Resources Officer, effective October 9, 2026, to pursue a new opportunity. The company has provided details as required under SEBI Listing Regulations.

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BSEBoard MeetingResults5d ago

Fedbank Financial Services Ltd

Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026

Fedbank Financial Services Ltd has scheduled a Board Meeting on October 15, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

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BSECompany Update5d ago

Fedbank Financial Services Ltd

Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period July 01, 206 to September 30, 2026.

Fedbank Financial Services Ltd has received a confirmation certificate from MUFG Intime India Private Limited regarding dematerialisation of securities for the period July 1, 2026 to September 30, 2026, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

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BSEAGM/EGMResults29 Sept 2026

Fedbank Financial Services Ltd

Regulations 44(3) of the SEBI (LODR) Regulations, 2015 - Details of voting results along with scrutinizers report for the 31st AGM of the Company

Fedbank Financial Services Ltd has announced the voting results of its 31st Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company received 72.71% votes in favor of the first resolution and 72.73% votes in favor of the second resolution.

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BSEAGM/EGM29 Sept 2026

Fedbank Financial Services Ltd

Proceedings of the 31st Annual General Meeting of the Company held on September 29, 2026 through Video Conferencing or Other Audio Visual Means

Fedbank Financial Services Ltd held its 31st Annual General Meeting on September 29, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the appointment of a new director, the appointment of a new joint statutory auditor, and the approval of various borrowing limits and limits for the creation of charges on assets.

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