| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 16 Jan 2025 |
| Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday January 29 2025 inter alia: 1. To consider and approve the Un-audited Financial Results of the Bank for the Quarter ended December 31 2024. We request you to the take the above intimation on records and bring the above to the notice of all concerned. Outcome of Board Meeting dated January 29, 2025 (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 18 Oct 2024 |
| Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of the Board Meeting of Capital Small Finance Bank Limited (Bank) to be held on Thursday October 24 2024 Outcome of Board Meeting of Capital Small Finance Bank Limited (the Bank) held on October 24, 2024 (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 30 Jul 2024 | 20 Jul 2024 |
| Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday July 30 2024 inter alia: 1. To consider and approve the Un-audited Financial Results of the Bank for the Quarter ended June 30 2024. 2. To appoint the Secretarial Auditor for the Financial Year 2024 - 25. Regulation 30, 33 and 51, 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Outcome of Board meeting held on july 30, 2024 (As per BSE Announcement Dated on 30/07/2024) | ||
| Board Meeting | 20 Jun 2024 | 13 Jun 2024 |
| Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday June 20 2024 inter alia: 1. To Convene Annual General Meeting of the Bank Outcome of Board meeting - June 20, 2024 (As per BSE Announcement Dated on 20/06/2024) | ||
| Board Meeting | 9 May 2024 | 30 Apr 2024 |
| Audited Results & Final Dividend Capital 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 In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. CSFB.2023-24/572 dated March 28, 2024, it is hereby informed that a meeting of the Board of Directors of the Bank will be held on Thursday, May 09, 2024, inter alia, to consider and approve the following: 1. To consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2024. 2. To consider and recommend final dividend, if any, on the equity share capital of the Company for financial year 2023-24. Outcome of Board meeting held on May 09, 2024 for Audited Financial results - March 31, 2024 (As Per BSE Announcement Dated on: 09/05/2024) | ||
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