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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Please find attached intimation on Secretarial Auditor | ||
| Board Meeting | 29 Apr 2025 | 23 Apr 2025 |
| Jana Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve the audited financial results for the financial year 2024-25 Outcome of Board Meeting for Audited Results as on 31-March-2025 (As Per BSE Announcement Dated on 29.04.2025) | ||
| Board Meeting | 21 Jan 2025 | 3 Jan 2025 |
| Jana Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2024 Outcome of the Board Meeting - Financial Results - December 31, 2024 (As Per BSE Announcement dated on 21.01.2025) | ||
| Board Meeting | 21 Oct 2024 | 26 Sep 2024 |
| Jana Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Unaudited Financial Results along with Limited Review report for the quarter and half year ending September 2024. Outcome of Board Meeting Sep-2024 (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 22 Jul 2024 | 4 Jul 2024 |
| Jana Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 2024 Unaudited Financial Results for the Quarter ended June 30, 2024. (As per BSE Announcement Dated on 22/07/2024) | ||
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