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Ujjivan Small Finance Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542904 | NSE Symbol : UJJIVANSFB | ISIN : INE551W01018 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Oct-2024 24-Oct-2024 Quarterly Results Ujjivan 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 Financial Results for the period ended September 30 2024 Financial Results for the period ended September 30, 2024 Intimation of Appointment of Mr. S Balakrishna Kamath as the CFO & KMP of the Bank (As Per BSE Announcement Dated on 24.10.2024)
11-Jul-2024 25-Jul-2024 Quarterly Results Ujjivan 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 of the Bank for the quarter ended June 30 2024 Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 25/07/2024)
06-May-2024 18-May-2024 Accounts Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve financial results for the period ended March 31 2024 and recommendation of dividend for the FY 2023-24 Board Meeting Outcome - recommendation of Final Dividend Results for the quarter and year ended March 31, 2024 Board approval for appointment of Statutory Auditors Change in Directorate Board Meeting Outcome - Date of 8th AGM and alteration for Articles of Association (As Per BSE Announcement dated on 18.05.2024)
11-Jan-2024 24-Jan-2024 Quarterly Results Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Financial Results for the quarter ended December 31 2023 Unaudited Financial Results for the quarter and period ended December 31, 2023 (As Per BSE Announcement Dated on: 24/01/2024)
21-Mar-2024 11-Jan-2024 Change in Directors Intimation of receipt of RBI approval for the appointment of Whole-Time Director
12-Oct-2023 27-Oct-2023 Quarterly Results Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Financial Results for the quarter ended September 30 2023 Outcome of the Board Meeting dated October 27, 2023 - Financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 27.10.2023)
13-Jul-2023 27-Jul-2023 Quarterly Results Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30 2023 Outcome of the Board meeting held on July 27, 2023 - Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 27.07.2023)
03-May-2023 11-May-2023 Accounts Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Financial Results and Dividend for the FY 2022-23 Financial Results for the quarter and year ended March 31, 2023 Recommendation of Final Equity Dividend Board Meeting Outcome - Board Approval for reappointment of Independent Directors (As Per BSE Announcement Dated on 11/05/2023)
14-Feb-2023 21-Feb-2023 Interim Dividend Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 inter alia to consider and approve proposal of declaration of interim dividend for the financial year 2022-23 Board has considered and approved an interim dividend for the financial year 2022- 23 to the equity and preference shareholders of the Bank at the following rates: Equity Shares - Interim Dividend of 7.5% i.e. Rs. 0.75 each, per equity share of face value Rs. 10 each Preference Shares - Interim Dividend of 5.5% i.e. Rs. 0.55 each, per preference share of face value Rs. 10 each (As Per BSE Bulletin Dated on 21.02.2023) Ujjivan Small Finance Bank Limited has informed the Exchange that Board of Directors at its meeting held on February 21, 2023, declared Interim Dividend Declaration of Interim Dividend (As Per BSE Announcement dated on 21.02.2023)
20-Jan-2023 02-Feb-2023 Quarterly Results Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31 2022. Financial Results for quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 02.02.2023)
18-Oct-2022 07-Nov-2022 Quarterly Results Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30 2022. Ujjivan Small Finance Bank Limited has informed the Exchange about the outcome of the Board Meeting held on 07-Nov-2022 to consider financial statements for the period ended September 2022 (As Per BSE Announcement Dated on 07.11.2022)
12-Sep-2022 12-Sep-2022 Quarterly Results Approval of Unaudited Condensed Interim Financial Statements for the quarter ended June 30, 2022
18-Jul-2022 26-Jul-2022 Quarterly Results Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30 2022. Outcome of the meeting of the Board of Directors held on July 26, 2022 - Financial Results for Q1- FY2022-23 (As Per BSE Announcement dated on 26.07.2022)
04-Jun-2022 08-Jun-2022 Private Placement Basis Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 inter alia to consider and approve the proposal for raising of funds by way of issuance of debt securities on a private placement basis in one or more tranches. Ujjivan Small Finance Bank Limited has informed the Exchange about Board Meeting held on 08-Jun-2022 wherein the Board has approved the proposal for raising of funds by way of issuance of non-convertible debt securities upto Rs. 1,500 Crores (Rupees One thousand Five Hundred Crores) on a private placement basis, in one or more tranches, within a period of 1 (one) year from the date of seeking shareholders' approval. Ujjivan Small Finance Bank Limited has informed the Exchange about appointment of K Jayachandran as Secretarial Auditor of the Bank for FY 2022-23 (As Per BSE Announcement dated on 08.06.2022)
04-May-2022 12-May-2022 Accounts Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve the Audited Financial Results of the Bank for the financial year ended March 31 2022 Ujjivan Small Finance Bank Limited has informed the Exchange about appointment of Ms. Anita Ramachandran as an Additional Director (Independent) of the Bank w.e.f. 01-Jul-2022 Outcome of the meeting of the Board of Directors-Approval of Financial Results for the quarter and year ended March (As per BSE Announcement Dated on 12/5/2022)
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