| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2024 | 10 Apr 2024 |
| 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) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| 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 | ||
| Board Meeting | 25 Jan 2024 | 11 Jan 2024 |
| 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) | ||
| Board Meeting | 12 Dec 2023 | 12 Dec 2023 |
| Disclosure under Regulation 30 of the SEBI (LODR) Regulations,2015-Change in Senior Management Personnel-Appointment of Chief Compliance Officer | ||
| Board Meeting | 19 Oct 2023 | 10 Oct 2023 |
| 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) | ||
| Board Meeting | 28 Jul 2023 | 20 Jul 2023 |
| 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) | ||
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