AU Small Finance Bank Limited: board meetings

46 records, the earliest from 9 Aug 2017. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

46 shown.

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DatePurposeNotes
25 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
27 Apr 2026Financial Results/Dividend/Fund RaisingThe meeting of the Board of Directors of the Bank will be held on Monday, April 27, 2026, to, inter alia, consider and approve the following:1. Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31, 2026.2. Recommend Dividend on equity shares, if any, for the financial year ended on March 31, 2026.3. Passing an enabling resolution for annual renewal of fund raising limits by way of:a) issuance of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode, as may be considered appropriate, subject to necessary approvals and requirements, as applicable.b) issuance of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time, subject to necessary approvals and requirements, as applicable.Please refer attachment for further details.
20 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
17 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
19 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
28 Jun 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
22 Apr 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
7 Mar 2025Fund RaisingThis is to inform that a meeting of the Board of Directors of the Bank will be held on Friday, March 7, 2025, inter alia, to consider and approve the issuance of Non-Convertible Debentures categorized as Tier II Capital and related matters.
24 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
23 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.