Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 16 May 2025 | 12 May 2025 |
ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Bank for the Quarter and Financial Year ended March 31 2025. Audited Financial Results for the Quarter and Year ended March 31, 2025. (As Per BSE Announcement dated on 16.05.2025) | ||
Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier II Bonds) on Preferential basis by way of Private Placement in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. Outcome of the Board Meeting held on March 21, 2025. (As Per BSE Announcement Dated on: 21/03/2025) | ||
Board Meeting | 10 Feb 2025 | 14 Jan 2025 |
ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Bank for the quarter ended December 31 2024. Outcome of the Board Meeting held on February 10, 2025 - Approval of the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 10.02.2025) | ||
Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results Of The Bank For The Quarter Ended September 30 2024 Outcome of the Board meeting held on November 13, 2024 - Approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
Board Meeting | 26 Jul 2024 | 19 Jul 2024 |
ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Bank for the quarter ended June 30 2024. Outcome of the Board meeting held on July 26, 2024 Unaudited Standalone Financial Results of the Bank for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 26/07/2024) | ||
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 |
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