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 | 29 Jun 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| AUBANK | AU Small Finance Bank Limited | 25 Apr 2023 | Financial Results/Dividend | 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/2022-23/513 dated 31st March, 2023, it is hereby informed that meeting of the Board of Directors of the Bank will be held on Tuesday, 25th April, 2023 to, inter alia, consider and approve the Audited Financial Results of the Bank for the Quarter and Financial Year ended on 31st March, 2023 and to consider and recommend Dividend on equity shares, if any, for the financial year ended on 31st March, 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 Saturday, 01st April, 2023 till Thursday, 27th April, 2023 and hence, they are not permitted to trade in the securities of the Bank till Thursday, 27th April, 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 | 25 Apr 2023 | AU SMALL FINANCE BANK LIMITED has informed the Exchange about Board Meeting to be held on 25-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| AUBANK | AU Small Finance Bank Limited | 19 Jan 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/2022-23/437 dated 31st December, 2022 and pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Bank will be held on Thursday, 19th January, 2023 at Jaipur, 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 and Nine months ended on 31st December, 2022.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, 01st January, 2023 till Saturday, 21st January, 2023 and hence, they are not permitted to trade in the securities of the Bank till Saturday, 21st January, 2023. | |
| AUBANK | AU Small Finance Bank Limited | 19 Oct 2022 | 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/2022-23/343 dated 30th September, 2022 and pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Bank will be held on Wednesday, 19th October, 2022 at Jaipur, 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 and Half Year ended on 30th September, 2022. 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 Saturday, 01st October, 2022 till Friday, 21st October, 2022 and hence, they are not permitted to trade in the securities of the Bank till Friday, 21st October, 2022. | |
| AUBANK | AU Small Finance Bank Limited | 08 Aug 2022 | Fund raising | We would like to inform you that a meeting of the Capital Raising Committee of the Bank is scheduled to be held on August 8, 2022, inter alia, to consider and determine the Issue price of Equity Shares to be issued pursuant to the Qualified institutions placement of equity shares of face value of ��� 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. | |
| AUBANK | AU Small Finance Bank Limited | 29 Jul 2022 | Fund raising | This is to inform you that the meeting of the Board of Directors of the Bank will be held on Friday, 29th July, 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.Further, 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 Wednesday, 27th July, 2022 till Sunday, 31st July, 2022 and hence, they are not permitted to trade in the securities of the Bank till Sunday, 31st July, 2022. We request you to kindly take this on your record. | |
| AUBANK | AU Small Finance Bank Limited | 19 Jul 2022 | Financial results/Fund raising/Other business matters | 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/2022-23/150 dated 30th June, 2022, this is to inform that meeting of the Board of Directors of the Bank will be held on Tuesday, 19th July, 2022 and will continue on Wednesday, 20th July, 2022 at Jaipur. The Board of Directors will consider and approve, inter-alia, the following at its meeting on Wednesday, 20th July, 2022:a) Unaudited Financial Results (subjected to limited review by the statutory auditors) for the Quarter ended 30th June, 2022; b) 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; andc) 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 25th & 26th April 2022. | |
| AUBANK | AU Small Finance Bank Limited | 26 Apr 2022 | Bonus/Dividend/Financial results | AU Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 26-Apr-2022 to consider financial statements for the period ended March 2022, Bonus and Dividend | |
| AUBANK | AU Small Finance Bank Limited | 28 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| AUBANK | AU Small Finance Bank Limited | 28 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| AUBANK | AU Small Finance Bank Limited | 06 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| AUBANK | AU Small Finance Bank Limited | 26 Apr 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| AUBANK | AU Small Finance Bank Limited | 15 Mar 2021 | Fund Raising | Intimation for Capital Raising Committee meeting of Bank | |
| AUBANK | AU Small Finance Bank Limited | 28 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |