Ujjivan Financial Services Ltd Share Price Ujjivan Fin.Ser.

308.30

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308.35

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309.30

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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 - 22-Jul-2019 - -
Ujjivan Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve To discuss and approve, inter alia, the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2019
Board Meeting - 08-May-2019 - -
Ujjivan Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To approve and take on record the financial results for the FY ended March 31, 2019 and to recommend the final dividend, if any, on the equity shares of the Company. Financial Results for the quarter and year ended March 31, 2019 and Recommendation of Dividend of 4.5% i.e. Rs. 0.45 per equity share Board has recommended a dividend of 4.5% i.e. Rs. 0.45 per equity share Change in Statutory Auditor from the conclusion of the 15th AGM subject to the approval of the shareholders (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 11-Mar-2019 - -
Interim Dividend This is to inform you that the Board of Directors of our Company has by way of Circular Resolution passed today, March 14, 2019, considered and declared an Interim Dividend of Rs. 0.85 (i.e. 8.5%) per equity share of Rs. 10/- each. (As Per BSE Announcement Dated 14.03.2019)
Board Meeting - 10-Jan-2019 - -
Ujjivan Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve To approve the Unaudited Financial Results (subjected to limited review by Auditors) for the Quarter ended December 31, 2018. Closure of trading window for dealing in the shares of the Company by its designated persons, employees and connected persons (including for its subsidiary) from January 12, 2019 to January 25, 2019 in accordance with the Ujjivan Code of Conduct for Prevention of Insider Trading.
Board Meeting - 02-Nov-2018 - -
UJJIVAN FINANCIAL SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Financial Results for quarter and half year ended September 30, 2018