AU Small Finance Bank Ltd - 540611 - Approval From Competition Commission Of India In Relation To The Proposed Scheme Of Amalgamation Of Fincare Small Finance Bank Limited Into And With AU Small Finance Bank Limited
Approval from Competition Commission of India in relation to the proposed scheme of Amalgamation of Fincare Small Finance Bank Limited into and with AU Small Finance Bank Limited Please refer attachment for details in this regard. AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform that the Bank will host a conference call with analysts and investors on Thursday, January 25, 2024 at 5:30 pm (IST) wherein the senior management of the Bank will discuss the Financial Results for the Quarter and Nine Months ended December 31, 2023 with the participants. Please refer attachment for conference call dial-in information. AU Small Finance Bank Ltd - 540611 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Bank For The Quarter And Nine Months Ended On December 31, 2023
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank for the Quarter and Nine months ended on December 31, 2023. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank''s Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Monday, January 1, 2024 till Saturday, January 27, 2024 and hence, they are not permitted to trade in the securities of the Bank till Saturday, January 27, 2024. AU Small Finance Bank Ltd - 540611 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please refer attached Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023. AU Small Finance Bank Ltd - 540611 - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find attached intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. AU Small Finance Bank Ltd - 540611 - Closure of Trading Window
Please refer attached intimation for closure of trading window for details. AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and any other applicable provisions of Listing Regulations, the newspaper advertisement regarding Notice of Postal Ballot & Remote E-voting to seek approval of the members of the Bank has been published in all editions of "Financial Express" in English and in Jaipur edition of "Nafa Nuksaan" in Hindi on December 28, 2023. AU Small Finance Bank Ltd - 540611 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation to our letter dated November 25, 2023, we wish to inform you that the Board of Directors of AU Small Finance Bank Limited ('the Bank') at its Meeting held today, i.e. December 27, 2023, has recommended to shareholders for appointment of Mr. Harun Rasid Khan, Independent Director (DIN: 07456806) as Part-Time Chairman of the Bank. In view of above, notice of Postal Ballot of the Bank dated December 27, 2023 ('Notice'), together with the Explanatory Statements which is sent to the Members of the Bank through e-mail seeking approval for the special businesses stated in the attached notice of postal ballot. AU Small Finance Bank Ltd - 540611 - Change In List Of Officials Under Senior Management Personnel Of AU Small Finance Bank Limited
Please refer the attached Disclosure for details. AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please refer the attached disclosure.