Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 9 May 2024 | 27 Apr 2024 |
Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter (Q4) and year ended March 31 2024. Please find attached herewith Audited Financial Results of the Bank for the quarter and Financial year ended March 31, 2024 Please find attached herewith Outcome of Board meeting of the Bank held on May 09, 2024- Approval of the Audited Financial Results for the Bank for the quarter (Q4) and Financial Year ended March 31, 2024 Please find attached herewith disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors of the Bank (As per BSE Announcement Dated on 09/05/2024) | ||
Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
Please find attached herewith disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Hemant Premchand Shah as an Additional as well as Whole-time Director and Key Managerial Personnel of the Bank | ||
Board Meeting | 8 Feb 2024 | 25 Jan 2024 |
Suryoday 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 Un-audited Financial Results of the Bank for the quarter (Q3) and nine months ended December 31 2023 Approval of the Unaudited Financial Results of the Bank for the Quarter (Q3) and Nine months ended December 31, 2023 (As Per BSE Announcement dated on 08.02.2024) | ||
Board Meeting | 9 Nov 2023 | 13 Oct 2023 |
Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited financial results of the Bank for the Q2 and half year ended September 30 2023 Outcome of the meeting of the Board of Directors of the Bank for approval of the Unaudited Financial Results of the Bank for the Quarter (Q2) and Half year ended September 30, 2023 Approval of the Unaudited Financial Results of the Bank for the Quarter (Q2) and Half year ended September 30, 2023 Outcome of the meeting of the Board of Directors of the Bank for approval of the Unaudited Financial Results of the Bank for the Quarter (Q2) and Half year ended September 30, 2023 (As Per BSE Announcement Dated on 09.11.2023) | ||
Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) The meeting of the Board of Directors of the Bank is scheduled on Thursday August 10 2023 to inter alia consider and approve the Un-audited Financial Results of the Bank for the quarter (Q1) ended June 30 2023. Outcome of meeting of the Board of Directors of the Bank held on August 10, 2023 - Approval of the Unaudited Financial Results of the Bank for the quarter ended June 30, 2023 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 10/08/2023) |
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