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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Ujjivan Small Finance Bank Ltd.
Source DateBoard Meeting DateDetails
09-Oct-2024 24-Oct-2024 Quarterly Results
11-Jul-2024 25-Jul-2024 Quarterly Results
06-May-2024 18-May-2024 Final Dividend & Audited Results
11-Jan-2024 24-Jan-2024 Quarterly Results
12-Oct-2023 27-Oct-2023 Quarterly Results
13-Jul-2023 27-Jul-2023 Quarterly Results
03-May-2023 11-May-2023 Final Dividend & Audited Results
14-Feb-2023 21-Feb-2023 Interim Dividend
20-Jan-2023 02-Feb-2023 Quarterly Results
18-Oct-2022 07-Nov-2022 Quarterly Results
18-Jul-2022 26-Jul-2022 Quarterly Results
06-Jun-2022 08-Jun-2022 Inter alia, to discuss and consider the proposal for raising of funds by way of issuance of debt securities in compliance with all applicable directions and regulations of the Reserve Bank of India and the Securities and Exchange Board of India in respect thereof, on a private placement basis, in one or more tranches, subject to applicable laws and necessary approvals from the shareholders, any governmental authorities, and any other person, as may be required/applicable. 538918 Vani Commercials Limited 08/06/2022 Preferential Issue of shares Inter alia, to consider the following matters: 1) To approve Calendar of Events of 35th Annual General Meeting (AGM) of the Company 2) To Approve Notice of AGM and authorize Company Secretary of the Company for the dispatch of the same to all stakeholders 3) To appoint Scrutinizer and E-voting Agency for the AGM 4) Such other matter with the permission of chai
04-May-2022 12-May-2022 Audited Results
28-Jan-2022 05-Feb-2022 Quarterly Results
01-Nov-2021 08-Nov-2021 Quarterly Results
29-Jul-2021 06-Aug-2021 Quarterly Results
14-May-2021 18-May-2021 Audited Results
27-Jan-2021 03-Feb-2021 Quarterly Results
27-Oct-2020 07-Nov-2020 Quarterly Results
27-Jul-2020 31-Jul-2020 Quarterly Results
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