Board Meetings for AUBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AUBANK | AU Small Finance Bank Limited | 23 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| AUBANK | AU Small Finance Bank Limited | 23 Oct 2024 | AU SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | Board Meeting Intimation | |
| AUBANK | AU Small Finance Bank Limited | 25 Jul 2024 | AU SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| AUBANK | AU Small Finance Bank Limited | 25 Jul 2024 | Financial Results | In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2024-25/132 dated June 29, 2024, it is hereby informed that meeting of the Board of Directors of the Bank will be held on Thursday, July 25, 2024, inter alia, to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter ended on June 30, 2024. | |
| AUBANK | AU Small Finance Bank Limited | 27 Jun 2024 | Fund Raising/Other business matters | This is to inform that meeting of the Board of Directors of the AU Small Finance Bank Limited ( Bank ) will be held on Thursday, June 27, 2024, inter alia, to transact the following business: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; and2. 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.We request you to the take the above intimation on records and bring the above to the notice of all concerned. | |
| AUBANK | AU Small Finance Bank Limited | 27 Jun 2024 | AU SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 27-Jun-2024 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| AUBANK | AU Small Finance Bank Limited | 24 Apr 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend | |
| AUBANK | AU Small Finance Bank Limited | 24 Apr 2024 | AU SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 24-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| AUBANK | AU Small Finance Bank Limited | 25 Jan 2024 | AU SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 25-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| AUBANK | AU Small Finance Bank Limited | 25 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| AUBANK | AU Small Finance Bank Limited | 28 Oct 2023 | Financial Results | In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2023-24/184 dated September 30, 2023, it is hereby informed that meeting of the Board of Directors of the Bank will be held on Saturday, October 28, 2023, inter alia, to consider and approve the Audited Financial Results of the Bank for the Quarter & Half Year ended on September 30, 2023.Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Sunday, October 01, 2023 till Monday, October 30, 2023 and hence, they are not permitted to trade in the securities of the Bank till Monday, October 30, 2023. We request you to the take the above intimation on records and bring the above to the notice of all concerned. | |
| AUBANK | AU Small Finance Bank Limited | 28 Oct 2023 | AU SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| AUBANK | AU Small Finance Bank Limited | 22 Jul 2023 | AU SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 22-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| AUBANK | AU Small Finance Bank Limited | 22 Jul 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| AUBANK | AU Small Finance Bank Limited | 29 Jun 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters |