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ESAF Small Finance Bank Ltd AGM

₹52.93
(0.51%)
Jul 5, 2024|12:00:00 AM

ESAF Small Fin CORPORATE ACTIONS

08/07/2023calendar-icon
07/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Dec 202329 Nov 2023
We hereby inform that the 7th Annual General Meeting of the members of ESAF Small Finance Bank Limited will be held on Friday, December 29, 2023 at 3:00PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Newspaper advertisements regarding intimation of Seventh (07th) Annual General Meeting of ESAF Small Finance Bank Limited through Video Conferencing/ Other Audio Visual Means, published in newspaper (November 30, 2023), pursuant to Regulation 47 of the SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 30/11/2023) Notice is hereby given that the Seventh (07th) Annual General Meeting (AGM) of the Shareholders of ESAF Small Finance Bank Limited (the Bank), will be held on Friday, December 29, 2023 at 03:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Notice of the 7th Annual General Meeting of shareholders of ESAF Small Finance Bank Limited and Annual Report for the Financial Year 2022-23. ESAF SMALL FINANCE BANK LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 04/12/2023) Intimation of newspaper publication regarding dispatch of the Notice of the 7th Annual General Meeting of the Bank. (As Per BSE Announcement Dated on 05.12.2023) Proceedings of the 7th Annual General Meeting of the Bank held on Friday, December 29, 2023 Appointment of M/s. Kirtane and Pandit, Chartered Accountants, as one of the Joint Statutory Auditors of the Bank. (As per BSE Announcement Dated on 29/12/2023) Outcome and Proceedings of the 7th Annual General Meeting of the Bank held on December 29, 2023. (As Per BSE Announcement dated on 25.01.2024)

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