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Equitas Small Finance Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543243 | NSE Symbol : EQUITASBNK | ISIN : INE063P01018 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
15-Jul-2022 28-Jul-2022 Quarterly Results Quarterly Results Equitas Small Finance Bank Limited has informed the exchange regarding outcome of the Board Meeting held on July 28, 2022 and disclosure under Regulation 30, 33 & 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2022)
30-Jun-2022 30-Jun-2022 Change in Other Executives Intimation of change in Company Secretary
26-Apr-2022 04-May-2022 Accounts Audited Results Equitas Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve Equitas Small Finance Bank Ltd has informed BSE that the Meeting of the Board of Directors of the Bank will be held on Wednesday, May 04, 2022, inter alia to consider and approve the audited financial results of the Bank for the quarter and FY ended March 31, 2022. Equitas Small Finance Bank Limited has informed the exchange regarding outcome of the Board Meeting held on May 04, 2022 and disclosure under Regulation 30, 33 & 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 04.05.2022) ED Appointment (As Per BSE Announcement dated on 05.05.2022)
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