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BSE Code : 543279 | NSE Symbol : SURYODAY | ISIN : INE428Q01011 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Mar-2025	06-Mar-2025	Change in Directors	Please find attached herewith disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-Jan-2025	23-Jan-2025	Quarterly Results	Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Bank for the Quarter (Q-3) and Nine Months ended on December 31 2024 will be held on Thursday January 23 2025. Please find attached herewith Unaudited Financial Results of the Bank. Please find attached herewith Unaudited Financial Results of the Bank for the Quarter and nine months ended December 31, 2024 and other matters. (As Per BSE Announcement dated on 23.01.2025)
10-Oct-2024	24-Oct-2024	Quarterly Results	Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter (Q-2) and half year ended September 30 2024 will be held on Thursday October 24 2024 at Mumbai. Please find attached herewith Unaudited Financial Results of the Bank for the Quarter (Q2) and Half year ended September 30, 2024. Please find attached herewith Unaudited financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 24/10/2024)
19-Jul-2024	01-Aug-2024	Quarterly Results	Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30 2024. Please find attached herewith Outcome of the meeting of Board of Directors of the Bank held on August 01, 2024. Please find attached herewith Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 01/08/2024)
27-Apr-2024	09-May-2024	Accounts	Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter (Q4) and year ended March 31 2024. Please find attached herewith Audited Financial Results of the Bank for the quarter and Financial year ended March 31, 2024 Please find attached herewith Outcome of Board meeting of the Bank held on May 09, 2024- Approval of the Audited Financial Results for the Bank for the quarter (Q4) and Financial Year ended March 31, 2024 Please find attached herewith disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors of the Bank (As per BSE Announcement Dated on 09/05/2024)
22-Mar-2024	22-Mar-2024	Change in Directors	Please find attached herewith disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Hemant Premchand Shah as an Additional as well as Whole-time Director and Key Managerial Personnel of the Bank
25-Jan-2024	08-Feb-2024	Quarterly Results	Suryoday 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 Un-audited Financial Results of the Bank for the quarter (Q3) and nine months ended December 31 2023 Approval of the Unaudited Financial Results of the Bank for the Quarter (Q3) and Nine months ended December 31, 2023 (As Per BSE Announcement dated on 08.02.2024)
13-Oct-2023	09-Nov-2023	Quarterly Results	Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited financial results of the Bank for the Q2 and half year ended September 30 2023 Outcome of the meeting of the Board of Directors of the Bank for approval of the Unaudited Financial Results of the Bank for the Quarter (Q2) and Half year ended September 30, 2023 Approval of the Unaudited Financial Results of the Bank for the Quarter (Q2) and Half year ended September 30, 2023 Outcome of the meeting of the Board of Directors of the Bank for approval of the Unaudited Financial Results of the Bank for the Quarter (Q2) and Half year ended September 30, 2023 (As Per BSE Announcement Dated on 09.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) The meeting of the Board of Directors of the Bank is scheduled on Thursday August 10 2023 to inter alia consider and approve the Un-audited Financial Results of the Bank for the quarter (Q1) ended June 30 2023. Outcome of meeting of the Board of Directors of the Bank held on August 10, 2023 - Approval of the Unaudited Financial Results of the Bank for the quarter ended June 30, 2023 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 10/08/2023)
27-Apr-2023	15-May-2023	Accounts	Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Pursuant to Regulation 29 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Bank will be held on Monday May 15 2023 to inter alia consider and approve the Audited Financial Results of the Bank for the quarter (Q4) and financial year ended March 31 2023. Please find enclosed herewith Outcome of meeting of the Board of Directors of Suryoday Small Finance Bank Limited held on May 15, 2023 - Approval of the Audited Financial Results of the Bank for the quarter (Q4) and financial year ended March 31, 2023. A copy of Press Release and the Investor Presentation relating to the Conference call on the abovementioned Audited Financial Results of the Bank would be submitted separately. (As Per BSE Announcement dated on 15.05.2023)
24-Mar-2023	24-Mar-2023	Change in Other Executives	Please find attached intimation regarding Appointment of Mr. Yogesh Dixit as Chief Risk Officer of Suryoday Small Finance Bank Limited ('the Bank') for a further period of three (3) years.
24-Jan-2023	09-Feb-2023	Quarterly Results	Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and nine months ended December 31 2022 Intimation of Outcome of meeting of the Board of Directors (the 'Board') of Suryoday Small Finance Bank Limited (the 'Bank') held on February 9, 2023 - Approval of the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
21-Oct-2022	11-Nov-2022	Quarterly Results	Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results of the Bank for the quarter and half year ended September 30 2022 Please find enclosed herewith Outcome of meeting of the Board of Directors of Suryoday Small Finance Bank Limited held on November 11, 2022 - Approval of the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2022 Intimation of Outcome of meeting of the Board of Directors (the 'Board') of Suryoday Small Finance Bank Limited (the 'Bank') held on November 11, 2022 - Approval of the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2022 (As Per BSE Announcement dated on 11.11.2022) Intimation of Newspaper Advertisement regarding Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
22-Jul-2022	04-Aug-2022	Quarterly Results	Quarterly Results Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the unaudited financial results of the Bank for the quarter ended June 30, 2022 Newspaper Advertisement regarding Unaudited Financial Results of the Bank for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulations 30, 33, 52, 54 and other applicable provisions, if any, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed herewith Unaudited Financial Results for the quarter ended on June 30, 2022 and Limited Review Report thereon issued by Statutory Auditors, M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration Number 001076N/N500013) and a copy of Press Release on the aforesaid Financial Results of the Bank for the quarter ended June 30, 2022. (As Per BSE Announcement Dated 04.08.2022)
21-Apr-2022	19-May-2022	Accounts	Audited Results Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Bank for the quarter and financial year ended March 31, 2022. Submission of the Audited Financial Results for the quarter and financial year ended on March 31, 2022 pursuant to Regulations 30, 33, 52 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Submission of the Audited Financial Results for the quarter and financial year ended on March 31, 2022 (As per BSE Announcement Dated on 19/5/2022)

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Suryoday Small Finance Bank Ltd

Board Meeting