AU Small Finance Bank Ltd Share Price AU Small Finance

1,174.60

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1,170.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jan-2020 - -
Intimation of elevation of following officials: 1. Mr. Deepak Jain as Chief Operating Officer (COO) w.e.f. 01st April 2020 2. Mr. Vimal Jain as Chief Financial Officer (CFO) w.e.f. 01st April 2020 Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Board Meeting - 09-Jan-2020 - -
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve Board Meeting of Bank will be held on Wednesday and Thursday, 22nd January and 23rd January, 2020 at Jaipur, inter alia, to consider the Unaudited Financial Results of the Bank for the Quarter and Nine Months ended on 31st December, 2019. Notice of Board Meeting of the Bank scheduled on Wednesday and Thursday, 22nd and 23rd January, 2020 is published in all edition of Financial Express in English and in Jaipur Edition of Punjab Kesari in Hindi on 10th January, 2020. (As per BSE Announcement dated on 10/01/2020) Outcome of the Board Meeting (As Per BSE Announcement dated on 22/01/2020) Intimation of Re - appointment of Mr. Krishan Kant Rathi (DIN: 00040094) and Ms. Jyoti Narang (DIN: 00351187) as Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Intimation of Re-appointment of Mr. Raj Vikash Verma (DIN:03546341) as Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for appointment of Mr. Kannan Gopalaraghavan Vellur (V G Kannan) as Additional Director (Independent). (As Per BSE Announcement Dated 23.01.2020)
Board Meeting - 07-Dec-2019 - -
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve The allotment of 1,01,04,364 equity shares to Camas Investments Pte. Ltd. pursuant to conversion of 1,01,04,364 warrants Intimation of outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 13.12.2019)
Board Meeting - 22-Oct-2019 - -
Board approved amendment in the Banks Code of Conduct-Prohibition of Insider Trading Policy.
Board Meeting - 09-Oct-2019 - -
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of AU SMALL FINANCE BANK LIMITED (the Bank) will be held on Monday and Tuesday, 21st October and 22nd October, 2019 at Jaipur, inter alia, to consider the Unaudited Financial Results of the Bank for the Quarter and Half Year ended on 30th September, 2019. Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 21.10.2019)
Board Meeting - 09-Jul-2019 - -
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of AU SMALL FINANCE BANK LIMITED (the Bank) will be held on Thursday, 25th July, 2019 at Jaipur to consider the Unaudited Financial Results of the Bank for the quarter ended on 30th June, 2019 Notice of Board Meeting of the Bank to be scheduled on 25th July 2019 is published in all edition of Financial Express in English and in Jaipur Edition of Punjab Kesari in Hindi on 10th July, 2019. (As Per BSE Announcement Dated On 10/07/2019) Outcomes of Board Meeting held on Thursday, 25th July, 2019 at Jaipur (As Per BSE Announcement Dated on 25/07/2019)
Board Meeting - 17-Jun-2019 - -
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve Issue of Basel II compliant, Rated Unlisted, Tier II Unsecured subordinated Redeemable Non-Convertible Debentures, being classified as subordinated debt Board of Directors at their Meeting held on Thursday, 20th June, 2019 at Jaipur has considered and approved to augment the capital by issue of Basel II compliant, Rated, Unlisted,Tier II, Unsecured Non-Convertible Redeemable Debentures, being classified as subordinated debt in one or more tranches upto Rs. 500 Crore. (As Per BSE Announcement Dated 20.06.2019)
Board Meeting - 10-Apr-2019 - -
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of AU SMALL FINANCE BANK LIMITED (the Bank) will be held on Monday, 22nd April, 2019 at Jaipur, inter alia, to consider the Audited Financial Results of the Bank for the quarter and year ended on 31st March, 2019. Notice of Board Meeting of the Bank to be scheduled on 22nd April 2019 is published in all edition of Financial Express in English and in Jaipur Edition of Punjab Kesari in Hindi on 11th April, 2019. (As Per BSE Announcement Dated 11.04.2019) In reference to our intimation made vide our letter reference No. AUSFB/SEC/2019-20/15 dated 10th April 2019 for intimation of the date of Board Meeting to consider the Audited Financial Results of the Bank for the quarter and year ended on 31st March, 2019, in continuation to said disclosure, we wish to consider the recommendation of final dividend, if any for the financial year ended 31st March, 2019 in the Board meeting to be held on Monday, 22nd April, 2019. (As Per BSE Announcement Dated on 15.04.2019) Recommended Dividend of Rs. 0.75/-per equity shares of Rs. 10 each (i.e. 7.5%) out of net profit for the year ended 31st March 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting; Outcome of the Board Meeting - SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Recommended Dividend of Rs. 0.75/-per equity shares of Rs. 10 each (i.e. 7.5%) out of net profit for the year ended 31st March 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting; (As Per BSE Announcement Dated on 22.04.2019)