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BSE Code : 543942 | NSE Symbol : UTKARSHBNK | ISIN : INE735W01017 | Industry : Banks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	09-Nov-2024	Quarterly Results	Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve 1. Audited Standalone Financial Results along with Audit Report by Joint Statutory Auditors for the quarter and half year ended September 30 2024 and 2. Employee Stock Option Plan / Scheme in accordance with the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021. Results - quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 09/11/2024)
17-Sep-2024	20-Sep-2024	Raising funds through Debt Instr.	Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve agenda relating to raising of funds by issuance of Tier II Capital aggregating up to Rs. 200 crore through issue of Non- Convertible Debentures (NCDs) Outcome of the Board meeting held today (As Per BSE Announcement Dated on 20.09.2024)
14-Aug-2024	14-Aug-2024	Change in Other Executives	Outcome of Board meeting - changes in Senior Management personnel
30-Jul-2024	03-Aug-2024	Quarterly Results	Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Unaudited Standalone Financial Results along with Limited Review Report by Joint Statutory Auditors for the quarter ended June 30 2024 Unaudited standalone financial results for the quarter ended June 2024 (As Per BSE Announcement dated on 03.08.2024)
11-Jun-2024	15-Jun-2024	Increase in Authorised Capital	Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve To consider the proposal for increase in Authorized Share Capital of the Bank and consequent alteration to the Memorandum of Association of the Bank. Intimation under Regulation 30 (As Per BSE Announcement Dated on 15.06.2024)
18-Apr-2024	26-Apr-2024	Quarterly Results	Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Audited Standalone Financial Results along with Auditors' Report for the quarter and year ended on March 31, 2024 and final dividend, if any, for the financial year ended on March 31, 2024 subject to approval of the shareholders at the Annual General Meeting. Utkarsh Small Finance Bank Limited has informed BSE regarding Outcome of Board Meeting held on 26 Apr 2024 for Dividend. Results cum outcome Outcome of the Board Meeting (As Per BSE Announcement Dated on: 26/04/2024) Newspaper publication of financial results of the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 27/04/2024)
16-Mar-2024	16-Mar-2024	Others	Outcome of the Board Meeting held today i.e. March 16, 2024 Re-appointment of Part time Non-Executive Chairman
18-Jan-2024	27-Jan-2024	Quarterly Results	Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Unaudited Results of the Bank for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting Outcome of Meeting Re-appointment of Managing Director (As per BSE Announcement Dated on 27/01/2024)
11-Jan-2024	11-Jan-2024	Others	Outcome of Board Meeting held today i.e. January 11, 2024
27-Oct-2023	04-Nov-2023	Quarterly Results	Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Audited Results of the Bank for the quarter and half year ended September 30 2023 Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Update on board meeting - raising of funds by issuance of Tier II Capital aggregating up to ?200 crore through issue of Non- Convertible Debentures (NCDs). (As Per BSE Announcement Dated on 30/10/2023) Results for the quarter ended September 2023 Financial Results for the half year and quarter ended September 30, 2023 Raising of funds by issuance of Tier II Capital aggregating up to Rs. 200 crore through issue of Non - Convertible Debentures (NCDs) (As per BSE Announcement Dated on 04/11/2023)
27-Jul-2023	08-Aug-2023	Quarterly Results	Quarterly Results Further to our letter dated July 27, 2023 intimating the date of the Board meeting and in accordance with Regulations 30, 33, 51, 52, 52(3) & (4) and other applicable regulations, if any, of Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform that the Board of Directors of Utkarsh Small Finance Bank Limited at its meeting held today, inter alia, considered and approved 1. Statement of unaudited financial results for the quarter ended June 30, 2023 along with Limited review report issued by M/s. Deloitte Haskins & Sells, Chartered Accountants and M/s. Kirtane & Pandit LLP, Chartered Accountants, Joint Statutory Auditors. 2. Alteration of Articles of Association and revision of remuneration to be paid to Managing Director & CEO for FY 2023-2024. Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 08.08.2023)
24-Jul-2023	24-Jul-2023	Redemption	Early redemption of certian non-convertible debentures Utkarsh Small Finance Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2023. (As Per NSE Announcement Dated on 24/07/2023)

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Utkarsh Small Finance Bank Ltd

Board Meeting