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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 26 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 Meeting | 5 Mar 2025 | 5 Mar 2025 |
| Intimation of outcome of Board Meeting | ||
| Board Meeting | 23 Jan 2025 | 30 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 Meeting | 24 Oct 2024 | 9 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 Meeting | 25 Jul 2024 | 11 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) | ||
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