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AU Small Finance Bank Ltd.
 
Source DateBoard Meeting DateDetails
09-Oct-2024 23-Oct-2024 Quarterly Results
18-Jul-2024 25-Jul-2024 Quarterly Results
24-Jun-2024 27-Jun-2024 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.
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.
27-Jul-2022 29-Jul-2022 Inter alia, to consider and approve the issue of Subordinated, Rated, Listed, Unsecured, Redeemable, Non-Convertible Bonds in form of subordinated debts categorized as Tier II Capital in compliance with Basel II framework on Capital Adequacy in one or more series.
11-Jul-2022 19-Jul-2022 Quarterly Results Inter alia, to consider: a) 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 b) 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
19-Apr-2022 26-Apr-2022 Final Dividend & Bonus issue & Audited Results
17-Jan-2022 28-Jan-2022 Quarterly Results
21-Oct-2021 28-Oct-2021 Quarterly Results
28-Jul-2021 06-Aug-2021 Quarterly Results
29-Apr-2021 30-Apr-2021 Board Meeting is rescheduled for 30.04.2021
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