| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2024 | 24 Jun 2024 |
| 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) | ||
| Board Meeting | 24 Apr 2024 | 17 Apr 2024 |
| 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) | ||
| Board Meeting | 1 Apr 2024 | 1 Apr 2024 |
| 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. | ||
| Board Meeting | 25 Jan 2024 | 16 Jan 2024 |
| 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) | ||
| Board Meeting | 29 Oct 2023 | 29 Oct 2023 |
| 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. | ||
| Board Meeting | 28 Oct 2023 | 19 Oct 2023 |
| 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) | ||
| Board Meeting | 22 Jul 2023 | 30 Jun 2023 |
| 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 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, 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) | ||
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