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Ujjivan Small Finance Bank Ltd Board Meeting

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62.41
(-1.06%)
Jan 29, 2026|03:59:54 PM

Ujjivan Small CORPORATE ACTIONS

29/01/2025calendar-icon
29/01/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 Jan 20267 Jan 2026
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve the financial results for the quarter ended December 31 2025. Intimation regarding appointment of Mr. Aniruddha Paul as a director on the Board of the Bank. Board Meeting Outcome for Approval Of Financial Results For The Quarter Ended December 31, 2025 (As per BSE announcement dated on : 22.01.2026)
Board Meeting17 Oct 20256 Oct 2025
Board of Directors of the Bank will be held on Friday, October 17, 2025, to, inter alia, consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2025. Further, the Trading Window for dealing in Equity Shares of the Bank by its designated persons and their dependent(s) has already been closed from October 01, 2025 and shall open 48 (Forty-Eight) hours after the announcement/declarations of the aforesaid Financial Results. We wish to additionally state that PAN freeze for each of the aforesaid designated persons and their immediate relatives has been enabled through the depositories for the period as stated. Outcome of Board Meeting for approval of Financial results for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 17.10.2025)
Board Meeting24 Jul 20254 Jul 2025
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Prior intimation of Board Meeting for approval of unaudited financial results for quarter ended June 30, 2025 Board Meeting Outcome for the approval of the Financial Results for the quarter ended June 30, 2025 Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :24.07.2025)
Board Meeting30 Apr 202526 Mar 2025
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve To consider and approve the audited financial results of the Bank for the year ending on March 31 2025 Financial Results for the quarter and year ended March 31, 2025 Appointment of Head of Internal Audit w.e.f. June 02, 2025 (As Per Bse Announcement Dated on :30.04.2025)
Board Meeting5 Mar 20255 Mar 2025
Intimation of outcome of Board Meeting

Ujjivan Small: Related News

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