| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
| Reduction of Concentration of Business Correspondents Reduction of Concentration of Business Correspondents Reduction of Concentration of Business Correspondents | ||
| Board Meeting | 18 May 2024 | 18 May 2024 |
| Appointment of Shri. George Kalaparambil John (DIN:00694646) as Whole Time Director (designated as Executive Director) of the Bank Outcome of the Board meeting held on May 18, 2024 - Appointment Of Shri. George Kalaparambil John (DIN:00694646) As Whole-Time Director (Executive Director) of ESAF Small Finance Bank Limited Appointment of Shri. George Kalaparambil John as Whole Time Director (designated as Executive Director) of the Bank with effect from May 18, 2024. | ||
| Board Meeting | 8 May 2024 | 30 Apr 2024 |
| Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommend final dividend, if any, for the financial year ended March 31, 2024. 2. Approve and Recommend the Amendment to the Articles of Association of the Bank to the Reserve Bank of India and the shareholders of the Bank. 3. Explore the option of raising funds by issue of Unsecured, Rated, Redeemable Non-Convertible Debentures (NCDs) whether cumulative and/ or non-cumulative in one or more tranches on a private placement basis at such interest rates and on such terms and conditions as may be determined by the Board/Committee of Directors/any person duly authorised by the Board, subject to shareholders approval and receipt of other governmental/regulatory/statutory approvals at an appropriate time, as applicable. Outcome of the Board meeting held on May 08, 2024 (As per BSE Announcement Dated on 08/05/2024) Approval of final dividend for the Financial Year 2023-24. (As Per BSE Announcement Dated on 09/05/2024) | ||
| Board Meeting | 8 Mar 2024 | 5 Mar 2024 |
| ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier ll Bonds) on Private Placement basis. We hereby inform that, the Board of Directors of the Bank, in its meeting held on Friday, March 08, 2024, has, inter alia, considered and approved the proposal to raise funds by way of issuance of Listed, Rated, Taxable, Unsecured, Transferable, Redeemable, Fully Paid-Up, Basel II Compliant Lower Tier II Subordinated Bonds in the form of Non-Convertible Debentures (Tier ll Bonds), aggregating upto Rs. 135 Crores (One Hundred and Thirty-Five Crores) on a Private Placement basis. (As Per BSE Announcement dated on 08.03.2024) | ||
| Board Meeting | 23 Feb 2024 | 19 Feb 2024 |
| ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier ll Bonds) on Private Placement basis. We hereby inform that, the Board of Directors of the Bank, in its meeting held on Friday, February 23, 2024, has, inter alia, considered and approved the proposal to raise funds by way of issuance of Listed, Rated, Taxable, Unsecured, Transferable, Redeemable, Fully Paid-Up, Basel II Compliant Lower Tier II Subordinated Bonds in the form of Non-Convertible Debentures (Tier ll Bonds), aggregating upto Rs. 75 Crores (Seventy-Five Crores) on a Private Placement basis. (As Per BSE Announcement Dated on 23/02/2024) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| ESAF 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 Unaudited Standalone Financial Results for the quarter ended December 31 2023. We hereby inform that, the Board of Directors of the Bank, in its meeting held on February 08, 2024, has, inter alia, considered and approved Unaudited Standalone Financial Results of the Bank for the quarter and nine months ended December 31, 2023 along with the Limited Review Report thereon issued by the Joint Statutory Auditors of the Bank, M/s. Abarna and Ananthan, Chartered Accountants and M/s. Kirtane and Pandit, Chartered Accountants. The Board of Directors of the Company,at their meeting held today(08.02.2024), approved change in Registered Office address from 56/715, SBT Avenue, Panampilly Nagar, Kochi- 682036 to Nitta Center, SBT Avenue, Panampilly Nagar, Ernakulam- 682036 , without change in geographical location, w.e.f. 01.04.2024. (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 18 Nov 2023 | 12 Nov 2023 |
| To consider and approve the financial results for the period ended September 30, 2023 ESAF SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 18-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . We hereby inform that, the Board of Directors of the Bank, in its meeting held on November 18, 2023, has, inter alia, considered and approved following: 1. The Unaudited Standalone Financial Results of the Bank for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon issued by the Joint Statutory Auditors of the Bank, M/s. Deloitte Haskins & Sells and M/s. Abarna and Ananthan. 2. The appointment of Dr. Joseph Vadakkekara Antony (DIN: 00181554) as Additional Non-Executive Non - Independent Director with effect from November 18, 2023. Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2023 along with disclosures in accordance with Regulation 52(4), 52(7) and 52(7A) of SEBI (LODR) Regulation, 2015 Appointment of Dr. Joseph Vadakkekara Antony as an Additional Non-Executive Director (Non-Independent) with effect from November 18, 2023. The Board of Directors of the bank in its meeting held on November 18, 2023, approved the appointment of Dr. Joseph Vadakkekara Antony (DIN: 00181554) as Additional Non-Executive (Non-Independent) Director of the bank with effect from November 18, 2023 and with the induction of Dr. Joseph Vadakkekara Antony to the Board, the Board of Directors have reconstituted the composition of the following Committees of the board: 1. Audit Committee of the Board (ACB) 2. Nomination Remuneration and Compensation Committee of the Board (NRCCB) 3. Management Committee of the Board (MCB) 4. Corporate Social Responsibility and Sustainability Committee of the Board (CSRSCB) 5. Human Resource Committee of the Board (HRCB) (As Per BSE Announcement Dated on 18/11/2023) | ||
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