FY 2021-22

Key Disclosures of FY 2021-22

An overview of disclosures made by Ujjivan Small Finance Bank throughout the year 2021-22

  • Intimation of Institutional Investor Meets – March 30, 2022

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  • Closure of Trading Window- March 28, 2022

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  • Intimation of change in the name of RTA- March 24, 2022.

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  • Intimation of Investor Call- March, 07, 2022

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  • Intimation of Investor Call - February 25, 2022

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  • Intimation of Newspaper Publication - February 24, 2022

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  • Intimation of Notice of Postal Ballot – February 23, 2022

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  • Intimation of update in Credit Rating, February 23, 2022

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  • Recategorization of Ms. Sudha Suresh as an Independent Director – February 22, 2022.

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  • Intimation of Investor Call – February 10, 2022

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  • Intimation of Investor call audio – February 08, 2022

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  • Intimation of Newspaper Publication of Financials Results – February 06, 2022

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  • Raising of funds through Qualified Institutional Placement – February 05, 2022

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  • Appointment of Mr. Ramesh Murthy as Chief Financial Officer of the Bank – February 05, 2022

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  • Appointment of Mr. Sanjeev Barnwal as Company Secretary and Compliance Officer of the Bank – February 05, 2022

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  • Update on Intimation of the Board Meeting – January 30, 2022

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  • Intimation of quarterly Investor/ Analyst Call – January 28, 2022

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  • Intimation of Board Meeting scheduled on February 05, 2022 – January 28, 2022

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  • Filing of Key Numbers - April 07, 2021

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  • Intimation of Board Meeting - May 12, 2021

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  • Intimation of Analyst call - May 13, 2021

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  • Intimation of Financial Results - May 18, 2021

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  • Intimation Newspaper Publication Financials - May 19, 2021

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  • Earning Call Audio - May 19, 2021

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  • Resignation of Mr Ittira Davis - May 20, 2021

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  • Resignation of Mr. Mahadev Lakshminarayanan - June 19, 2021

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  • Closure of Trading Window - June 24,2021

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  • Key Business Numbers Update - July 07, 2021

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  • Intimation of Resignation of Ms. Upma Goel-July 07, 2021

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  • Intimation of RBI Letter dated July 09, 2021 - July 10, 2021

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  • Intimation of Appointment of Statutory Auditors July 20, 2021

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  • Intimation of Retirement of Nandlal Sarda July 26, 2021

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  • Intimation BM Notice July 29, 2021

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  • Intimation of change in Credit Rating, July 30, 2021

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  • Intimation of Quarterly Investor/Analyst call – July 31, 2021

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  • Intimation of Financial Results for the quarter ended June 30, 2021-August 06, 2021

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  • Intimation of Insider Trading Code Amendments-August 06, 2021

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  • Intimation of Newspaper Publication of Financial Results-August 07, 2021

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  • Intimation of earning call audio for the quarter ended June 30, 2021- August 07, 2021.

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  • Additional Data on Credit Quality- August 10, 2021

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  • Intimation of Resignation of Ms. Mona Kachhwaha-August 10, 2021.

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  • Intimation of Resignation of Mr. Harish Devarajan- August 12, 2021

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  • Intimation of Appointment of Directors-August 19, 2021

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  • Intimation of Resignation of Mr. Nitin Chugh-August 19, 2021

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  • Intimation of Investor Call-August 19, 2021

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  • Intimation of Investor call audio- August 20, 2021

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  • Intimation of Appointment of Chairman-August 25, 2021

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  • Intimation of Officer on Special Duty and date of 5th AGM-August 25, 2021

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  • Filing of AGM Notice-Sep 03, 2021

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  • Filing of Annual Report for the FY 2020-21- September 03, 2021

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  • Filing of updated Annual Report for the FY 2020-21- September 09, 2021

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  • Filing of updated Annual Report for the FY 2020-21- September 15, 2021

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  • Intimation of Investor Call-September 15, 2021

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  • Intimation of constitution of Special CoD-September 16, 2021

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  • Intimation for closure of Trading Window- September 24, 2021

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  • Intimation of Business Update-September 24, 2021

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  • Intimation of Resignation of Mr Umang Bedi

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  • Key Business Numbers Update-October 11, 2021

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  • Intimation of Board Meeting scheduled on November 08, 2021- October 30, 2021

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  • Intimation of Quarterly Investor/Analyst call – November 05, 2021

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  • Intimation of Financial Results for the quarter and half year ended September 30, 2021

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  • Intimation of Newspaper Publication of Financial Results- November 09, 2021

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  • Intimation of Investor call audio- November 09, 2021

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  • Corrigendum to the Un-audited Financial Results for quarter and half year ended September 30, 2021 – November 10, 2021

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  • Intimation of RBI Approval for the Appointment of Mr. Banavar Anantharamaiah Prabhakar as the Part-Time Chairman (Non-Executive) – November 23, 2021

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  • Intimation of appointment of Additional Director-November 29, 2021

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  • Outcome of Board Meeting - December 06, 2021

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  • Intimation of Notice of Postal Ballot – December 07, 2021

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  • Intimation of Newspaper Publication - December 08, 2021

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  • Intimation of Appointment of Mr. Satyaki Rastogi as a Non-Executive Nominee Director – December 22, 2021

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  • Closure of Trading Window – December 24, 2021

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  • Intimation of resignation of Mr. Chanchal Kumar from the position of Company Secretary and Compliance Officer of the Bank - January 06, 2022

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  • Key Business Numbers - January 06, 2022

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  • RBI approval for the appointment of Managing Director and CEO-January 13, 2022

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  • Press Release on RBI approval for the appointment of Managing Director and CEO-January 13, 2022

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  • Retirement of Mr. Prabal Kumar Sen, Independent Director – January 15, 2022

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