Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 18 May 2024 | 6 May 2024 |
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve financial results for the period ended March 31 2024 and recommendation of dividend for the FY 2023-24 Board Meeting Outcome - recommendation of Final Dividend Results for the quarter and year ended March 31, 2024 Board approval for appointment of Statutory Auditors Change in Directorate Board Meeting Outcome - Date of 8th AGM and alteration for Articles of Association (As Per BSE Announcement dated on 18.05.2024) | ||
Board Meeting | 24 Jan 2024 | 11 Jan 2024 |
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Financial Results for the quarter ended December 31 2023 Unaudited Financial Results for the quarter and period ended December 31, 2023 (As Per BSE Announcement Dated on: 24/01/2024) | ||
Board Meeting | 11 Jan 2024 | 21 Mar 2024 |
Intimation of receipt of RBI approval for the appointment of Whole-Time Director | ||
Board Meeting | 27 Oct 2023 | 12 Oct 2023 |
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Financial Results for the quarter ended September 30 2023 Outcome of the Board Meeting dated October 27, 2023 - Financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 27.10.2023) | ||
Board Meeting | 27 Jul 2023 | 13 Jul 2023 |
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30 2023 Outcome of the Board meeting held on July 27, 2023 - Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 27.07.2023) |
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