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AU Small Finance Bank Ltd.
BSE CODE: 540611   |   ISIN CODE : INE949L01017
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Source DateBoard Meeting DateDetails
18-Apr-2024 24-Apr-2024 Audited Results & Final Dividend
16-Jan-2024 25-Jan-2024 Quarterly Results
19-Oct-2023 28-Oct-2023 Quarterly Results
30-Jun-2023 22-Jul-2023 Quarterly Results
23-Jun-2023 29-Jun-2023 AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 ,inter alia, to consider and approve 1. Raising of funds by issue of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode, as may be considered appropriate, subject to shareholders approval and government/regulatory/ statutory approvals, and requirements, as applicable; and 2. Borrowing/raising of funds by issue of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time, subject to necessary approvals and requirements, as applicable. The Board would also consider convening annual general meeting and fix record date for dividend recommended by the Board at its meeting held on April 25, 2023. We request you to the take the above intimation on records and bring the above to the notice of all concerned.
25-Apr-2023 25-Apr-2023 Audited Results
11-Apr-2023 25-Apr-2023 Final Dividend & Audited Results
09-Jan-2023 19-Jan-2023 Quarterly Results
04-Oct-2022 19-Oct-2022 Quarterly Results
03-Aug-2022 08-Aug-2022 Inter alia, to consider and approve the Issue price of Equity Shares to be issued pursuant to the Qualified institutions placement of equity shares of face value of Rs. 10 each, including a discount on the floor price, if any thereto as permitted under the SEBI ICDR Regulations and approved by the shareholders pursuant to a resolution dated August 17, 2021, for the Equity Shares to be allotted to qualified institutional buyers.
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