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Ujjivan Small Finance Bank Ltd Board Meeting

34.45
(-1.32%)
Apr 2, 2025|09:59:57 AM

Ujjivan Small CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Mar 20255 Mar 2025
Intimation of outcome of Board Meeting
Board Meeting23 Jan 202530 Dec 2024
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the quarterly financial results for the quarter ending on December 31 2024 Approval of the Financial Results of the Bank for the quarter ended December 31, 2024 Ujjivan Small Finance Bank Limited has informed the Exchange about the approval of the Board in its meeting held today for making an application to RBI for Universal Banking License Ujjivan Small Finance Bank Ltd has informed BSE regarding Outcome of the meeting of the Board of Directors held on January 23, 2025 - Approval of Financial Results. (As per BSE Announcement Dated on 23/01/2025)
Board Meeting24 Oct 20249 Oct 2024
Ujjivan 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 Financial Results for the period ended September 30 2024 Financial Results for the period ended September 30, 2024 Intimation of Appointment of Mr. S Balakrishna Kamath as the CFO & KMP of the Bank (As Per BSE Announcement Dated on 24.10.2024)
Board Meeting25 Jul 202411 Jul 2024
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30 2024 Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 25/07/2024)
Board Meeting18 May 20246 May 2024
Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve financial results for the period ended March 31 2024 and recommendation of dividend for the FY 2023-24 Board Meeting Outcome - recommendation of Final Dividend Results for the quarter and year ended March 31, 2024 Board approval for appointment of Statutory Auditors Change in Directorate Board Meeting Outcome - Date of 8th AGM and alteration for Articles of Association (As Per BSE Announcement dated on 18.05.2024)

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