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BSE Code : 543243 | NSE Symbol : EQUITASBNK | ISIN : INE063P01018 | Industry : Banks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Dec-2024	21-Dec-2024	Employee Stock Option	Equitas Small Finance Bank Limited has informed the exchange regarding grant of employee stock options under ESFB Employee Stock Option Scheme, 2019
05-Dec-2024	05-Dec-2024	Issue of Debentures	Equitas Small Finance Bank Limited has informed the Exchanges regarding the allotment of Non-Convertible Debentures
23-Oct-2024	08-Nov-2024	Quarterly Results	Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2024 and fund raising. Equitas Small Finance Bank Limited has informed the exchange regarding the outcome of Board meeting held on November 8, 2024 (As Per BSE Announcement dated on 08.11.2024)
18-Jul-2024	26-Jul-2024	Quarterly Results	Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the unaudited financial results of the Bank for the quarter ended June 30 2024 & the raising of capital through issuance of Redeemable Unsecured Non-Convertible Debentures / Bonds / other debt securities on a private placement basis subject to approval from the Shareholders of the Bank Equitas Small Finance Bank Limited has informed the exchange regarding the outcome of Board Meeting held today i.e. July 26, 2024 Equitas Small Finance Bank Limited has informed the exchange regarding intimation of record date for payment of dividend (As Per BSE Announcement dated on 26.07.2024)
15-Jul-2024	15-Jul-2024	Change in Auditors	Equitas Small Finance Bank Limited has informed the Exchanges regarding appointment and re-appointment of Independent Directors and appointment of Secretarial Auditor for the FY 2024-2025
10-Apr-2024	24-Apr-2024	Accounts	Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Audited Financial Results of the Bank for the quarter and financial year ended March 312024 and to consider the proposal to recommend dividend on equity shares of the Bank for the financial year ended March 312024 Outcome Of Board Meeting Held On April 24, 2024 1. Audited Financial Results for the quarter & financial year ended March 31, 2024 2. Recommendation of Dividend The Board has recommended a dividend of Re.l/- per equity share of Rs.10/- each fully paid-up subject to the approval of the Members at the ensuing Annual General Meeting ('AGM') of the Bank. The Record date for the purpose of determining eligibility of Members entitled to receive the dividend shall be intimated later. 3. Completion of tenure of Mr. Arun Ramanathan (DIN: 00308848), Part-time Chairman and Independent Director of the Bank 4. Appointment of Mr. Anil Kumar Sharma (DIN: 08537123) as Additional Director (Independent) and Part-time Chairman of the Bank Equitas Small Finance Bank Limited has informed the exchange regarding change in directorate. (As Per BSE Announcement Dated on 24.04.2024)
28-Mar-2024	28-Mar-2024	Change in Directors	Equitas Small Finance Bank Limited has informed the exchange that the Board of Directors of the Bank at its meeting held today i.e., March 28, 2024 has inter-alia considered and approved the appointment of Dr. Gulshan Rai (DIN:01594321) as an Additional Director (Independent) of the Bank with effect from March 28, 2024 until April 08, 2028 subject to the approval of the Shareholders of the Bank
11-Jan-2024	25-Jan-2024	Quarterly Results	Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the Unaudited financial results for the quarter and nine months ended December 312023 Equitas Small Finance Bank Limited has informed the exchange regarding Unaudited Financial Results for the Quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 25.01.2024)
12-Dec-2023	12-Dec-2023	Change in Other Executives	Disclosure under Regulation 30 of the SEBI (LODR) Regulations,2015-Change in Senior Management Personnel-Appointment of Chief Compliance Officer
10-Oct-2023	19-Oct-2023	Quarterly Results	Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter and half-year ended September 30 2023 Equitas Small Finance Bank Limited has informed the exchanges regarding the Unaudited Financial Results for the quarter and half-year ended September 30,2023 (As Per BSE Announcement dated on 19.10.2023)
20-Jul-2023	28-Jul-2023	Quarterly Results	Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 302023 EQUITAS SMALL FINANCE BANK LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Equitas Small Finance Bank Limited has informed the exchange regarding Unaudited Financial results for the quarter ended June 30, 2023. Equitas Small Finance Bank Limited has informed BSE regarding Unaudited Financial Results for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 28/07/2023)
19-Apr-2023	05-May-2023	Accounts	Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter and financial year ended March 312023 Board has recommended a dividend of Re.l/- per equity share of Rs.10/- each fully paid-up subject to the approval of the Members at the ensuing Annual General Meeting ('AGM') of the Bank. (As Per BSE Bulletin Dated on 04.05.2023)
24-Jan-2023	08-Feb-2023	Quarterly Results	Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Board meeting intimation- To consider review and approve the Audited financial results for the quarter and nine months ended December 312022 and intimation on Earnings Call scheduled on February 092023
17-Nov-2022	16-Nov-2022	Postal Ballot	With reference to the above captioned subject matter and in continuation of our letter dated 16th November, 2022 in relation to outcome of the meeting of the Board of Directors ('Board') of the Company held on 16th November, 2022. This is to inform that a meeting of the Board of Directors of the Company will be held on November 22, 2022, inter alia, to transact the following matters: 1. To consider and appoint a Scrutinizer for conducting the Postal Ballot process. 2. To consider and approve the Postal Ballot Notice and Calendar of Events for Postal Ballot; 3. Any other matter incidental to the Delisting Proposal with the permission of chair.
19-Oct-2022	31-Oct-2022	Quarterly Results	Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and half-year ended September 30 2022 Outcome of the Board Meeting held on October 31, 2022 and disclosures under Regulation 30, 33 & 52 (4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Un-audited financial results for the quarter and half year ended September 30,2022 (As Per BSE Announcement Dated on 31.10.2022)

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Equitas Small Finance Bank Ltd

Board Meeting