Key Disclosures of FY 2019-20

An overview of disclosures made by Ujjivan Small Finance Bank throughout the year 2019-20

• Disclosure of Code of Conduct under SEBI (PIT) Regulations, 2015 - December 16, 2019

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• Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015 - December 18, 2019

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• Closure of Trading Window for quarter ended December 31, 2019 - December 26, 2019

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• Board Meeting date intimation-January 13, 2020

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• Intimation of Analyst call- Jan 13, 2020

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• Newspaper Publication Intimation-Jan 14, 2020

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• Certificate under Reg 74(5) of SEBI (D&P) Reg, 2018-Jan 14, 2020

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• Earning call Transcript for Q3-January 22, 2020

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• Financials Results for Quarter ended Dec 31, 2019 - January 22, 2020

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• Intimation of Statement of Deviation for quarter ended December 31, 2019- January 22, 2020

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• Intimation of Retirement of Chairman- January 22, 2020

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• Intimation of Newspaper Publication of Financials Results for quarter ended December 31, 2019- January 22, 2020

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• Intimation of Newspaper Publication of Statment of Deviation January 22, 2020

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• Intimation of Resignation by Director- January 28, 2020

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• Statement of Utilisation of fund- February 4, 2020

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• Amendment in CIN- February 13, 2020

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• Intimation of Credit Rating March 02, 2020

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• Intimation of Appointment of Mr. Umang Bedi- March 23, 2020

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• Intimation of Resignation of Mr. Luis Miranda- March 23, 2020

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• Intimation of Investor call March 25, 2020

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• Intimation of Closure of Trading Window March 26, 2020

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