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 | 28 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| AUBANK | AU Small Finance Bank Limited | 23 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| AUBANK | AU Small Finance Bank Limited | 02 May 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| AUBANK | AU Small Finance Bank Limited | 22 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| AUBANK | AU Small Finance Bank Limited | 13 Dec 2019 | Other business matters | To consider and approve the allotment of 1,01,04,364 equity shares to Camas Investments Pte. Ltd. pursuant to conversion of 1,01,04,364 warrants. | |
| AUBANK | AU Small Finance Bank Limited | 21 Oct 2019 | Financial Results | This is to inform that a meeting of the Board of Directors of AU SMALL FINANCE BANK LIMITED (the Bank ) will be held onMonday and Tuesday, 21st October and 22nd October, 2019 at Jaipur, inter alia, to consider the Unaudited Financial Results of the Bank for the Quarter and Half Year ended on 30th September, 2019. | |
| AUBANK | AU Small Finance Bank Limited | 25 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| AUBANK | AU Small Finance Bank Limited | 20 Jun 2019 | Fund Raising | To consider Fund Raising | |
| AUBANK | AU Small Finance Bank Limited | 22 Apr 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| AUBANK | AU Small Finance Bank Limited | 22 Apr 2019 | Dividend | In reference to our intimation made vide our letter reference No. AUSFB/SEC/2019-20/15 dated 10th April 2019 for intimation of the date of Board Meeting to consider the Audited Financial Results of the Bank for the quarter and year ended on 31st March, 2019, in continuation to said disclosure, we wish to consider the recommendation of final dividend, if any for the financial year ended 31st March, 2019 in the Board meeting to be held on Monday, 22nd April, 2019 | |
| AUBANK | AU Small Finance Bank Limited | 17 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| AUBANK | AU Small Finance Bank Limited | 22 Nov 2018 | Fund Raising | Intimation is hereby given that a meeting of the Board of Directors of AU SMALL FINANCE BANKLIMITED (the ��Bank��) will be held on Thursday, 22nd November, 2018 at Mumbai, inter alia, to considerand decide on raising Basel II compliant Tier II Non-Convertible, Redeemable Bonds in INR on private placement basis being classified as subordinated debt in one or more tranches, on such terms and conditions as it may deem fit. | |
| AUBANK | AU Small Finance Bank Limited | 13 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| AUBANK | AU Small Finance Bank Limited | 07 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| AUBANK | AU Small Finance Bank Limited | 19 May 2018 | Fund Raising | Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Bank will be held on Saturday, 19th May, 2018 at Jaipur, inter alia to consider raising of funds including by way of preferential issuance of equity and/ or equity linked securities through permissible mode at an appropriate time in accordance with the Companies Act, 2013 and the rules made thereunder, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable laws, if any. |