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AU Small Finance Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540611 | NSE Symbol : AUBANK | ISIN : INE949L01017 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Jul-2024 25-Jul-2024 Quarterly Results AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter ended on June 30 2024. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Code of Conduct - Prohibition of Insider Trading it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Monday July 1 2024 till Saturday July 27 2024 and hence they are not permitted to trade in the securities of the Bank till Saturday July 27 2024. In continuation to the prior intimation of Board meeting submitted vide our letter dated July 17, 2024, it is hereby informed that the Board of Directors of AU Small Finance Bank Limited ('the Bank') at its meeting held on Thursday, July 25, 2024 has inter-alia, considered and approved Unaudited Financial Results of the Bank for the Quarter ended on June 30, 2024. The Board of Directors has also considered and approved for making an application to the Reserve Bank of India ('RBI') for transition from a Small Finance Bank to Universal Bank pursuant to RBI Guidelines for 'on tap' Licensing of Universal Banks in the Private Sector dated August 01, 2016 and RBI circular on Voluntary transition of Small Finance Banks to Universal Banks dated April 26, 2024 and the Board has constituted a Committee of Directors to vet the application for submission with the RBI. Please refer attachment for details. (As Per BSE Announcement dated on 25.07.2024)
24-Jun-2024 27-Jun-2024 Raising funds through Debt Instr. AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve 1. Raising of funds by issue of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode as may be considered appropriate subject to shareholders approval and government/regulatory/ statutory approvals and requirements as applicable; and 2. Borrowing/raising of funds by issue of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time subject to necessary approvals and requirements as applicable. We request you to the take the above intimation on records and bring the above to the notice of all concerned. In continuation to the prior intimation of Board meeting submitted vide our letter dated June 24, 2024, it is hereby informed that the Board of Directors of AU Small Finance Bank Limited .... (As per BSE Announcement Dated on 27/06/2024)
17-Apr-2024 24-Apr-2024 Quarterly Results AU 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 the Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31 2024 and to consider and recommend Dividend on equity shares if any for the financial year ended on March 31 2024. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Code of Conduct - Prohibition of Insider Trading it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Monday April 1 2024 till Friday April 26 2024 and hence they are not permitted to trade in the securities of the Bank till Friday April 26 2024. Please find attached disclosure for outcome of Board Meeting The Board has also considered and recommended dividend of Rs. 1 (Rupee One) per equity share of face value of Rs. 10 each fully paid up (i.e. 10% of face value) out of net profit for the financial year ended March 31, 2024, subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Bank. The dividend on equity shares will be paid/dispatched after the same is approved by the shareholders at the ensuing AGM of the Bank. (As per BSE Announcement Dated on 24/04/2024)
01-Apr-2024 01-Apr-2024 Scheme of Amalgamation We wish to inform that the Board of Directors (Board) of AU Small Finance Bank Limited (AUSFB) at its meeting held today i.e. on April 1, 2024 has taken on record the approval received from the Reserve Bank of India (RBI) for the Amalgamation of Fincare Small Finance Bank Limited (Fincare SFB) into and with AUSFB with effect from April 01, 2024 (Effective Date) and declared the effectiveness of the Amalgamation Scheme. Please refer attachment for details. Further, press release titled 'AU Small Finance Bank and Fincare SFB merger effective April 1, 2024, marking the completion of the first M&A among Small Finance Banks' is attached as Annexure II.
16-Jan-2024 25-Jan-2024 Quarterly Results AU 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 of the Bank for the Quarter and Nine months ended on December 31 2023. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Code of Conduct - Prohibition of Insider Trading it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Monday January 1 2024 till Saturday January 27 2024 and hence they are not permitted to trade in the securities of the Bank till Saturday January 27 2024. Unaudited Financial Results of AU Small Finance Bank Limited for the quarter and nine months ended on December 31, 2023 (As per BSE Announcement Dated on 25/01/2024)
29-Oct-2023 29-Oct-2023 Scheme of Amalgamation It is hereby informed that the Board of Directors of AU Small Finance Bank Limited, at its meeting held today on October 29, 2023 has inter alia, considered and approved the scheme of amalgamation ('Scheme') for the amalgamation of Fincare Small Finance Bank Limited ('Transferor Company') into and with AU Small Finance Bank Limited ('Transferee Company'), in accordance with the Section 44A of the Banking Regulation Act, 1949 and the Reserve Bank of India Master Direction - Amalgamation of Private Sector Banks Directions, 2016 ('Proposed Transaction'). The Scheme is subject to approval of the respective shareholders of the Transferor Company and Transferee Company, the Reserve Bank of India (the 'RBI') and the Competition Commission of India (the 'CCI'). Please refer attachment for details.
19-Oct-2023 28-Oct-2023 Quarterly Results AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve the Audited Financial Results of the Bank for the Quarter & Half Year ended on September 30 2023. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Code of Conduct - Prohibition of Insider Trading it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Sunday October 01 2023 till Monday October 30 2023 and hence they are not permitted to trade in the securities of the Bank till Monday October 30 2023. We request you to the take the above intimation on records and bring the above to the notice of all concerned. In continuation to the prior intimation of Board meeting submitted vide our letter dated October 19, 2023, it is hereby informed that the Board of Directors of AU Small Finance Bank Limited ('the Bank') at its Meeting held on October 28, 2023 has inter-alia, considered and approved Audited Financial Results of the Bank for the Quarter & Half Year ended on September 30, 2023. We submit herewith a copy of Audited Financial Results of the Bank for the Quarter & Half Year ended on September 30, 2023 along with Audit Report submitted by Joint Statutory Auditors of the Bank. The above may also be accessed on the website of the Bank at the link https://www.aubank.in/investors/quarterly-reports. The Board meeting commenced at 12:30 PM and above stated agenda concluded at 02:10 P.M. The meeting continued thereafter for remaining agenda items. (As Per BSE Announcement Dated on 28.10.2023)
30-Jun-2023 22-Jul-2023 Quarterly Results Quarterly Results AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter ending on June 30, 2023. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank''s Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Saturday, July 01, 2023 till Monday, July 24, 2023 and hence, they are not permitted to trade in the securities of the Bank till Monday, July 24, 2023. We request you to the take the above intimation on records and bring the above to the notice of all concerned. (As Per BSE Announcement dated on 30.06.2023) In continuation to the prior intimation of Board meeting submitted vide our letter dated June 30, 2023, it is hereby informed that the Board of Directors of AU Small Finance Bank Limited ('the Bank') at its Meeting held on July 22, 2023 has inter-alia, considered and approved Unaudited Financial Results of the AU Small Finance Bank Limited ('the Bank') for the Quarter ended on June 30, 2023. We submit herewith a copy of Unaudited Financial Results of the Bank for the Quarter ended on June 30, 2023 along with Limited Review Report submitted by Joint Statutory Auditors of the Bank. The Unaudited Financial Results and Limited Review Report may also be accessed on the website of the Bank at the link https://www.aubank.in/investors/quarterly-reports. The Board meeting commenced at 02:30 P.M. and above stated agenda concluded at 3:35 P.M. The meeting continued thereafter for remaining agenda items. This is for your information and records. (As per BSE Announcement Dated on 22/07/2023)
23-Jun-2023 29-Jun-2023 Raising funds through Debt Instr. AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 inter alia to consider and approve 1. Raising of funds by issue of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode as may be considered appropriate subject to shareholders approval and government/regulatory/ statutory approvals and requirements as applicable; and 2. Borrowing/raising of funds by issue of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time subject to necessary approvals and requirements as applicable. The Board would also consider convening annual general meeting and fix record date for dividend recommended by the Board at its meeting held on April 25 2023. We request you to the take the above intimation on records and bring the above to the notice of all concerned. In continuation to our letter no. AUSFB/SEC/2023-24/79 dated June 29, 2023, it is hereby informed that the Record Date for determining the members who will be eligible for final dividend, if approved by the shareholders at the AGM is Friday, July 14, 2023. Accordingly, in the above mentioned letter, please read the record date as Friday, July 14, 2023 in place of Friday, July 07, 2023. This is for your information and records. In continuation to the prior intimation of Board meeting submitted vide our letter dated June 23, 2023, it is hereby informed that the Board of Directors of AU Small Finance Bank Limited ('the Bank') at its Meeting held on Thursday, June 29, 2023 has inter-alia, considered and approved the agenda as mentioned in the attached letter. The meeting of Board of Directors commenced at 11:00 A.M and concluded at 02:15 P.M. (As per BSE Announcement Dated on 29/06/2023)
10-Apr-2023 25-Apr-2023 Accounts AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve the Audited Financial Results of the Bank for the Quarter and Financial Year ended on 31st March 2023 and to consider and recommend Dividend on equity shares if any for the financial year ended on 31st March 2023. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Code of Conduct - Prohibition of Insider Trading it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Saturday 01st April 2023 till Thursday 27th April 2023 and hence they are not permitted to trade in the securities of the Bank till Thursday 27th April 2023. We request you to the take the above intimation on records and bring the above to the notice of all concerned. Final Dividend & Audited Results (As per BSE Bulletin dated on 11/04/2023) In continuation to our letter dated April 10, 2023 intimating about the Board meeting and pursuant to Regulations 30, 33 and 51, 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the following: 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31, 2023, approved by the Board of Directors at its meeting held on April 25, 2023. 2. The Audit Report submitted by Joint Statutory Auditors, M/s Deloitte Haskins & Sells, Chartered Accountants and M/s G M Kapadia & Co., Chartered Accountants and Declaration in respect of Audit Report with unmodified opinion on the aforesaid Audited Financial Results is also enclosed. The above may also be accessed on the website of the Bank at the link https://www.aubank.in/investors/quarterly-reports. The Board meeting commenced at 2:30 P.M. and above stated agenda concluded at 4:30 P.M. The meeting continued thereafter for remaining agenda items. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Board at its meeting held on April 25, 2023, recommended a dividend of Re. 1/- (Rupee One) per equity share of face value of Rs. 10 each fully paid up (i.e. 10% of face value) out of net profit for the financial year ended March 31, 2023, subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Bank. The dividend on equity shares will be paid/dispatched after the same is approved by the shareholders at the ensuing AGM of the Bank. The Board meeting commenced at 2:30 P.M. and above stated agenda concluded at 4:30 P.M. The meeting continued thereafter for remaining agenda items. This is for your information and records. (As per BSE Announcement Dated on 25/04/2023)
16-Feb-2023 16-Feb-2023 Change in Directors In terms of the Regulation 30 of the Listing Regulations, we are pleased to inform that the Board of Directors of AU Small Finance Bank Limited ('the Bank'), at its meeting held on Thursday, 16th February, 2023, on recommendation of Nomination & Remuneration Committee, has approved the appointment of Ms. Kavita Venugopal (DIN: 07551521) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from 29th March, 2023 for a period of 3 years, subject to the approval of Shareholders. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the enclosed Annexure - I. Please refer the attachment for details.
09-Jan-2023 19-Jan-2023 Quarterly Results AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter and Nine months ended on 31st December 2022. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Code of Conduct - Prohibition of Insider Trading it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Sunday 01st January 2023 till Saturday 21st January 2023 and hence they are not permitted to trade in the securities of the Bank till Saturday 21st January 2023. This has reference to our letter dated 09th January, 2023 intimating about the Board Meeting to be held on 19th January, 2023. Pursuant to Regulation 33 and 52(4) of Listing Regulations, we submit herewith a copy of Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022, approved by the Board of Directors at its Meeting held on 19th January, 2023, along with copy of Limited Review Report issued by the joint statutory auditors of the Bank. A copy of the Press Release of the Bank on the Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022 is also enclosed. The Financial Results and Press Release may also be accessed on the Website of the Bank at the link https://www.aubank.in/investors/quarterly-reports. The meeting of Board of Directors commenced at 02:00 P.M. and above stated agenda was concluded at 3:50 P.M. The meeting continued thereafter for remaining agenda items. (As Per BSE Announcement Dated on 19/01/2023)
24-Nov-2022 24-Nov-2022 Change in Directors In terms of the Regulation 30 of the Listing Regulations, we are pleased to inform that the Board of Directors of AU Small Finance Bank Limited ('the Bank'), at its meeting held on Thursday, 24th November, 2022, on recommendation of Nomination & Remuneration Committee, has appointed Ms. Malini Thadani (DIN: 01516555) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from 25th November, 2022 for a period of 3 years, subject to the approval of Shareholders. It is further confirmed that Ms. Thadani is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in the enclosed Annexure - I.
04-Oct-2022 19-Oct-2022 Quarterly Results AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter and Half Year ended on 30th September 2022. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Banks Code of Conduct - Prohibition of Insider Trading it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Saturday 01st October 2022 till Friday 21st October 2022 and hence they are not permitted to trade in the securities of the Bank till Friday 21st October 2022. This is to inform that based on the recommendations made by the Nomination and Remuneration Committee, the Board of Directors of the Bank at its meeting held today i.e. 10th October, 2022, inter alia, considered and approved the re-appointment of Mr. Raj Vikash Verma as the Part-time Chairman of the Bank, with effect from 08th April, 2023 till 29th January, 2024 (i.e. till completion of his tenure as Independent Director on the Board of the Bank), subject to the approval of the Reserve Bank of India and members of the Bank, pursuant to applicable regulatory requirements. Mr. Raj Vikash Verma joined the Board of Directors of the Bank as Independent Director (Non-Executive) on 30th January, 2018 and took charge as Part-time Chairman of Bank on 8th April, 2020 post receipt of approval from RBI. It is further confirmed that Mr. Raj Vikash Verma is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated 10.10.2022) This has reference to our letter dated 04th October, 2022 intimating about the Board Meeting to be held on 19th October, 2022. Pursuant to Regulation 33 and 52(4) of Listing Regulations, we submit herewith a copy of Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022, approved by the Board of Directors at its Meeting held on 19th October, 2022, along with copy of Limited Review Report issued by the joint statutory auditors of the Bank. A copy of the Press Release of the Bank on the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022 is also enclosed. The Financial Results and Press Release may also be accessed on the Website of the Bank at the link https://www.aubank.in/investors/quarterly-reports. The meeting of Board of Directors commenced at 01:45 P.M. and concluded at 3:30 P.M. (As Per BSE Announcement Dated on 19.10.2022)
03-Aug-2022 08-Aug-2022 Qualified Institutions Placements AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Issue price of Equity Shares to be issued pursuant to the Qualified institutions placement of equity shares of face value of Rs. 10 each including a discount on the floor price if any thereto as permitted under the SEBI ICDR Regulations and approved by the shareholders pursuant to a resolution dated August 17 2021 for the Equity Shares to be allotted to qualified institutional buyers.
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