Key Disclosures of FY 2022-23

An overview of disclosures made by Ujjivan Small Finance Bank throughout the year 2022-23

• Outcome of Board Meeting – February 05, 2022

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• Filing of Scheme of Amalgamation with the NCLT- March 29, 2023

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• Intimation of Trading Window Closure - March 28, 2023

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• Intimation of Investors Call - March 21, 2023

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• Intimation of Allotment of ESOPs

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• Receipt of Observation Letters from Stock Exchanges - March 09, 2023

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• Email to the Shareholders – Declaration of Interim Dividend

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• Intimation of Participation in Investors Conference-February 23, 2023

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• Corporate Action-Declaration of Interim Dividend- February 21, 2023

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• Board Meeting Outcome- Declaration of Interim Dividend- February 21, 2023

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• Intimation of ESOP Grant - February 20, 2023

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• Intimation of Board Meeting - February 14, 2023

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• Intimation of Trading Window Closure - February 14, 2023

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• Intimation of Participation in Investors Conference-February 13, 2023

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• Intimation of Participation in Investor Meet - February 09, 2023

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• Intimation of ESOP Allotment - February 09, 2023

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• Intimation of Earning Call Transcript- February 07, 2023

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• Newspaper publication of Q3 financial result- February 03, 2023

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• Intimation of outcome of Board Meeting – February 02, 2023

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• RBI NOC-Scheme of Amalgamation- February 01, 2023

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• Intimation of ESOP Grant- January 27, 2023

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• Quarterly Investor Call_Q3- January 25, 2023

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• Intimation of Board Meeting – January 20, 2023

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• Q3-Key Business Update – January 05, 2023

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• Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 – January 04, 2023

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• Intimation of Trading Window Closure – December 26, 2022

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• Re-appointment of the MD & CEO- December 07, 2022

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• Intimation of RPT – November 23, 2022

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• Intimation of ESOP Grant – November 19, 2022

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• Intimation of Investor Meet- November 17, 2022

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• Intimation of Quarterly Earnings Call – November 08, 2022

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• Intimation of Newspaper Publication of Financial Results – November 08, 2022

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• Intimation of Board Meeting Outcome - November 07, 2022

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• Intimation of Investors Meet – October 28, 2022

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• Intimation of Board Meeting - October 18, 2022

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• Board Meeting Outcome- Approval of Scheme of Arrangement- October 14, 2022

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• Intimation of Investor Meet-September 26, 2022

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• Intimation of Trading Window Closure- September 26, 2022

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• Placement Document

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• Intimation of Allotment of Equity Shares – September 15, 2022

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• Intimation of Issue Closure and Pricing – September 15, 2022

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• Preliminary Placement Document – September 12, 2022

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• Intimation of PPD, Relevant Date and Floor Price – September 12, 2022

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• Intimation of Condensed Financials – September 12, 2022

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• Intimation of Trading Window Closure – September 12, 2022

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• Intimation of Investor Meet – September 09, 2022

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• Intimation of Allotment of Debentures – September 09, 2022

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• Intimation of Investor Meets – August 26, 2022

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• Intimation of Allotment of Debentures – August 26, 2022

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• Related Party Transactions

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• Intimation of Newspaper Ad post-dispatch of AGM Notice – August 12, 2022

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• Intimation of Notice of the 6th AGM

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• Intimation of Annual Report for FY 2021-22

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• Intimation of 6th AGM in Newspapers – August 09, 2022

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• Intimation of Date of AGM – July 29, 2022

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• Intimation of Earning Call Transcript – July 29, 2022

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• Intimation of Newspaper Publication of Financial Results – July 27, 2022

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• Intimation of Quarterly Earnings Call – July 27, 2022

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• Intimation of Board Meeting Outcome- July 26, 2022

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• Intimation of Investors Meet – July 19, 2022

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• Board Meeting Intimation – July 18, 2022

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• Intimation of Credit Rating – July 05, 2022

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• Key Business Numbers for Q1 – FY 2022-23 – July 05, 2022

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• Intimation of Trading Window Closure - June 27, 2022

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• Newspaper Publication of Notice of Postal Ballot

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• Appointment of Secretarial Auditor- June 08, 2022

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• Board Meeting Outcome – June 08, 2022

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• Intimation of Board Meeting – June 04, 2022

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• Related Party Transactions

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• Secretarial Compliance Report FY 2021-22 - May 21, 2022

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• Intimation of Newspaper Publication of Financials Results – May 13, 2022

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• Intimation of Quarterly Earnings Call Audio – May 13, 2022

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• Appointment of Ms. Anita Ramachandran as an Additional Director (Independent)

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• Board Meeting Outcome – May 12, 2022

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• Intimation of Investor Meets – May 12, 2022

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• Intimation of Board Meeting – May 04, 2022

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• Intimation of Investor Meet – April 04, 2022

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• Intimation of Key Business Numbers – April 05, 2022

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• Intimation of Investor Meets – April 06, 2022

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• Intimation of Investor Meets – April 12, 2022

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• Intimation of Credit Rating – April 01, 2022

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