FY 2023-24

Key Disclosures of FY 2023-24

An overview of disclosures made by Ujjivan Small Finance Bank throughout the year 2023-24

  • Intimation of Trading Window Closure - March 27, 2024

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  • Intimation of Investor Meets– March 25, 2024

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  • Receipt of RBI approval for appointment of Whole-Time Director - March 21, 2024

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  • Intimation of Investor Meets– March 20, 2024

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  • Intimation of Investor Meet - March 18, 2024

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  • Intimation of Investor Meet - March 16, 2024

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  • Intimation of ESOP Allotment - March 12, 2024

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  • Intimation of Investor Meet– March 01, 2024

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  • Update on Scheme of Amalgamation– February 29, 2024

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  • Intimation of investors meet to be held on 19-02-2024 – February 12, 2023

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  • Intimation of investors meet to be held on 16-02-2024 – February 12, 2023

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  • Intimation of investors meet to be held on 15-02-2024 – February 12, 2023

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  • Intimation of ESOP Allotment – February 09, 2024

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  • Intimation of Appointment of Chief Technology Officer – February 08, 2024

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  • Intimation of Investor Meet– February 06, 2024

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  • Update of Scheme of Amalgamation – February 01, 2024

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  • Transcript of the Quarterly Earnings Call held on January 24, 2024

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  • Intimation of Investor Meet - January 29, 2024

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  • Intimation of Investor Meet - January 28, 2024

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  • Intimation of Audio Recording of Investor Call – January 24, 2024

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  • Newspaper Publication of Financial Results - January 25, 2024

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  • Outcome of Board Meeting – January 24, 2024

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  • Intimation of Press Release and Investor PPT – January 24, 2024

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  • Intimation of Board Meeting – January 11, 2024

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  • Intimation of Investor Meet for Q3 – January 17, 2024

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  • Intimation of ESOP Allotment – January 09, 2024

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  • Key Business Update for Q3 – January 03, 2024

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  • Intimation of Credit Rating - December 28, 2023

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  • Intimation of Trading Window Closure - December 28, 2023

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  • Intimation of Newspaper Publication of Notice of Hearing - December 27, 2023

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  • NCLT Order for hearing – December 15, 2023

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  • Intimation of ESOP Allotment - December 12, 2023

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  • Intimation of participation in investor meet - November 20, 2023

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  • Intimation of ESOP Allotment - November 16, 2023

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  • Update on Scheme of Amalgamation - Filing of Joint Petition with NCLT - November 10, 2023

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  • Intimation of Participation in Investors Meet - November 06, 2023

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  • Intimation of participation in Investor meet - November 03, 2023

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  • Outcome & Scrutinizers' Report of the NCLT convened EGM - November 03, 2023

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  • Transcript of the Quarterly Earnings Call held on October 27, 2023

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  • Newspaper Publication of Financial Results - October 28, 2023

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  • Intimation of ESOP Grant - October 27, 2023

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  • Intimation of Audio Recording of Investor Call - October 27, 2023

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  • Intimation of RPT for the half year ended September 30, 2023

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  • Press Release and Investor PPT - October 27, 2023

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  • Outcome of Board Meeting - October 27, 2023

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  • Intimation of Investor Meet - October 19, 2023

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  • Intimation of Investor Call - October 18, 2023

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  • Intimation of Board Meeting - October 12, 2023

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  • Intimation of ESOP Allotment - October 09, 2023

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  • Certificate under Regulation 74(5) of SEBI (DP) Regulations - October 09, 2023

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  • Intimation of changes in SMP - October 09, 2023

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  • Intimation of grant of ESOPs - October 09, 2023

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  • Intimation of Newspaper Publication of Notice of NCLT convened meeting - October 07, 2023

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  • Key Business Update for Q2 - October 05, 2023

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  • Intimation of Meeting with Investors - October 05, 2023

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  • Intimation of Resignation of Head of Digital Banking - September 30, 2023

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  • Intimation of Newspaper Publication of Notice of NCLT convened meeting - September 30, 2023

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  • Intimation of Trading Window Closure - September 27, 2023

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  • Intimation of Participation in Investors Call - September 26, 2023

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  • Press Release - September 25, 2023

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  • Intimation of Newspaper Publication - September 23, 2023

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  • Notice of NCLT convened EGM September 22, 2023

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  • Intimation of ESOP Allotment – September 15, 2023

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  • Intimation of Schedule of Investors Meet – September 15, 2023

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  • Update on Scheme of Amalgamation – Receipt of NCLT Order - September 11, 2023

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  • Intimation of Credit Rating - August 03, 2023

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  • Intimation of ESOP Allotment – August 04, 2023

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  • Intimation of Transcript of Investor Call – August 01, 2023

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  • Newspaper Publication of Financial Results_July 28, 2023

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  • Intimation of Earnings Call Audio

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  • Intimation of Press Release and Investors Presentation – July 27, 2023

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  • Outcome of Board Meeting – Financial Results – July 27, 2023

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  • Intimation of Investor Call – July 18, 2023

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  • Intimation of Change in Director – July 17, 2023

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  • Intimation of Board Meeting – July 13, 2023

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  • Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 – July 07, 2023

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  • Record date for Final Equity Dividend – July 06, 2023

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  • Newspaper publication of dispatch of AGM Notice – July 06, 2023

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  • Intimation of BRSR for the FY 2022-23 – July 05, 2023

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  • Intimation of Annual Report for the FY 2022-23 – July 05, 2023

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  • Intimation of AGM Notice – July 05, 2023

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  • Key Business Update –Q1–FY 2023-24

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  • Intimation of ESOP Allotment – July 03, 2023

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  • Intimation of Newspaper advertisement on 7th AGM – June 30, 2023

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  • Intimation of closure of Trading Window – June 26, 2023

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  • Intimation of date of AGM and record date – June 14, 2023

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  • Investor Meeting Intimation – June 13, 2023

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  • Intimation of ESOP Allotment – June 10, 2023

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  • Update on Analyst Meet Presentation – June 09, 2023

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  • Intimation of schedule of analyst meet – June 06, 2023

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  • Intimation of Change in Director – May 29, 2023

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  • Intimation of participation in Investor Call – May 25, 2023

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  • Intimation of participation in Investor Call – May 22, 2023

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  • Annual Secretarial Compliance Report- May 15, 2023

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  • Outcome of Board Meeting – Financial Results – May 11, 2023

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  • Newspaper Publication of Financial Results_May 12, 2023

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  • Intimation of Earnings Call Audio

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  • Press Release and Investor Presentation – May 11, 2023

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  • Outcome of Board Meeting –Recommendation of Final Equity Dividend – May 11, 2023

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  • Intimation of RPT for the half year ended March 31, 2023

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  • Board approval for reappointment of Independent Directors – May 11, 2023

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  • Intimation of ESOP Allotment- May 09, 2023

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  • Intimation of Investor Call – May 03, 2023

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  • Intimation of Board Meeting – May 03, 2023

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  • Intimation of ESOP Allotment- April 13, 2023

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  • Key business update – Q4 – April 05, 2023

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Corporate Governance Report