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BSE Code : 544020 | NSE Symbol : ESAFSFB | ISIN : INE818W01011 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	21-Mar-2025	Private Placement Basis	ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier II Bonds) on Preferential basis by way of Private Placement in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. Outcome of the Board Meeting held on March 21, 2025. (As Per BSE Announcement Dated on: 21/03/2025)
14-Jan-2025	10-Feb-2025	Quarterly Results	ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Bank for the quarter ended December 31 2024. Outcome of the Board Meeting held on February 10, 2025 - Approval of the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 10.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results Of The Bank For The Quarter Ended September 30 2024 Outcome of the Board meeting held on November 13, 2024 - Approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 13.11.2024)
19-Jul-2024	26-Jul-2024	Quarterly Results	ESAF 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 Standalone Financial Results of the Bank for the quarter ended June 30 2024. Outcome of the Board meeting held on July 26, 2024 Unaudited Standalone Financial Results of the Bank for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 26/07/2024)
14-Jun-2024	14-Jun-2024	Others	Reduction of Concentration of Business Correspondents Reduction of Concentration of Business Correspondents Reduction of Concentration of Business Correspondents
18-May-2024	18-May-2024	Change in Directors	Appointment of Shri. George Kalaparambil John (DIN:00694646) as Whole Time Director (designated as Executive Director) of the Bank Outcome of the Board meeting held on May 18, 2024 - Appointment Of Shri. George Kalaparambil John (DIN:00694646) As Whole-Time Director (Executive Director) of ESAF Small Finance Bank Limited Appointment of Shri. George Kalaparambil John as Whole Time Director (designated as Executive Director) of the Bank with effect from May 18, 2024.
30-Apr-2024	08-May-2024	Final Dividend	Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommend final dividend, if any, for the financial year ended March 31, 2024. 2. Approve and Recommend the Amendment to the Articles of Association of the Bank to the Reserve Bank of India and the shareholders of the Bank. 3. Explore the option of raising funds by issue of Unsecured, Rated, Redeemable Non-Convertible Debentures (NCDs) whether cumulative and/ or non-cumulative in one or more tranches on a private placement basis at such interest rates and on such terms and conditions as may be determined by the Board/Committee of Directors/any person duly authorised by the Board, subject to shareholders approval and receipt of other governmental/regulatory/statutory approvals at an appropriate time, as applicable. Outcome of the Board meeting held on May 08, 2024 (As per BSE Announcement Dated on 08/05/2024) Approval of final dividend for the Financial Year 2023-24. (As Per BSE Announcement Dated on 09/05/2024)
05-Mar-2024	08-Mar-2024	Raising funds through Debt Instr.	ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier ll Bonds) on Private Placement basis. We hereby inform that, the Board of Directors of the Bank, in its meeting held on Friday, March 08, 2024, has, inter alia, considered and approved the proposal to raise funds by way of issuance of Listed, Rated, Taxable, Unsecured, Transferable, Redeemable, Fully Paid-Up, Basel II Compliant Lower Tier II Subordinated Bonds in the form of Non-Convertible Debentures (Tier ll Bonds), aggregating upto Rs. 135 Crores (One Hundred and Thirty-Five Crores) on a Private Placement basis. (As Per BSE Announcement dated on 08.03.2024)
19-Feb-2024	23-Feb-2024	Raising funds through Debt Instr.	ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier ll Bonds) on Private Placement basis. We hereby inform that, the Board of Directors of the Bank, in its meeting held on Friday, February 23, 2024, has, inter alia, considered and approved the proposal to raise funds by way of issuance of Listed, Rated, Taxable, Unsecured, Transferable, Redeemable, Fully Paid-Up, Basel II Compliant Lower Tier II Subordinated Bonds in the form of Non-Convertible Debentures (Tier ll Bonds), aggregating upto Rs. 75 Crores (Seventy-Five Crores) on a Private Placement basis. (As Per BSE Announcement Dated on 23/02/2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter ended December 31 2023. We hereby inform that, the Board of Directors of the Bank, in its meeting held on February 08, 2024, has, inter alia, considered and approved Unaudited Standalone Financial Results of the Bank for the quarter and nine months ended December 31, 2023 along with the Limited Review Report thereon issued by the Joint Statutory Auditors of the Bank, M/s. Abarna and Ananthan, Chartered Accountants and M/s. Kirtane and Pandit, Chartered Accountants. The Board of Directors of the Company,at their meeting held today(08.02.2024), approved change in Registered Office address from '56/715, SBT Avenue, Panampilly Nagar, Kochi- 682036' to ' Nitta Center, SBT Avenue, Panampilly Nagar, Ernakulam- 682036' , without change in geographical location, w.e.f. 01.04.2024. (As per BSE Announcement Dated on 08/02/2024)
12-Nov-2023	18-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 ESAF SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 18-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . We hereby inform that, the Board of Directors of the Bank, in its meeting held on November 18, 2023, has, inter alia, considered and approved following: 1. The Unaudited Standalone Financial Results of the Bank for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon issued by the Joint Statutory Auditors of the Bank, M/s. Deloitte Haskins & Sells and M/s. Abarna and Ananthan. 2. The appointment of Dr. Joseph Vadakkekara Antony (DIN: 00181554) as Additional Non-Executive Non - Independent Director with effect from November 18, 2023. Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2023 along with disclosures in accordance with Regulation 52(4), 52(7) and 52(7A) of SEBI (LODR) Regulation, 2015 Appointment of Dr. Joseph Vadakkekara Antony as an Additional Non-Executive Director (Non-Independent) with effect from November 18, 2023. The Board of Directors of the bank in its meeting held on November 18, 2023, approved the appointment of Dr. Joseph Vadakkekara Antony (DIN: 00181554) as Additional Non-Executive (Non-Independent) Director of the bank with effect from November 18, 2023 and with the induction of Dr. Joseph Vadakkekara Antony to the Board, the Board of Directors have reconstituted the composition of the following Committees of the board: 1. Audit Committee of the Board (ACB) 2. Nomination Remuneration and Compensation Committee of the Board (NRCCB) 3. Management Committee of the Board (MCB) 4. Corporate Social Responsibility and Sustainability Committee of the Board (CSRSCB) 5. Human Resource Committee of the Board (HRCB) (As Per BSE Announcement Dated on 18/11/2023)

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ESAF Small Finance Bank Ltd

Board Meeting