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AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter no. AUSFB/SEC/2023-24/259 dated November 22, 2023, we submit herewith the details of Analysts/Institutional Investor meet held on Wednesday, November 29, 2023. No Unpublished Price Sensitive Information was shared during the meet. In compliance of Regulation 46 of the Listing Regulations, the information is being hosted on the Bank''s website at www.aubank.in.
30-11-2023
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AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter no. AUSFB/SEC/2023-24/260 dated November 22, 2023, we submit herewith the details of Analysts/Institutional Investor meet held on Tuesday & Wednesday November 28 & 29, 2023. No Unpublished Price Sensitive Information was shared during the meet. In compliance of Regulation 46 of the Listing Regulations, the information is being hosted on the Bank''s website at www.aubank.in.
30-11-2023
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AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We hereby inform that the Bank has allotted 2,52,310 equity shares of face value of Rs. 10/- each on November 28, 2023 pursuant to exercise of equivalent number of Employee Stock Options under the ESOPs as per the applicable regulations. Please refer attachment for details.
28-11-2023
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AU Small Finance Bank Ltd - 540611 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 In continuation to our earlier communication dated November 03, 2023 regarding notice for convening of Extraordinary General Meeting ('EGM') of AU Small Finance Bank Limited ('Bank'), we wish to inform that EGM of the Bank was held on Monday, November 27, 2023 at 3:00 P.M. (IST) at CP3-235, Industrial Area, Apparel Park, Mahal Road, Jagatpura, Jaipur - 302022, Rajasthan, India for considering and approving the Scheme of Amalgamation of Fincare Small Finance Bank Limited ('Transferor Company') into and with AU Small Finance Bank Limited ('Transferee Company') ('Scheme'). The resolution approving the Scheme was passed by the members of the Bank with requisite majority in number representing two-thirds in value through remote e-voting and voting during the EGM, in terms of Section 44A of the Banking Regulation Act, 1949 and RBI Master Direction- Amalgamation of Private Sector Banks, Directions, 2016.
27-11-2023
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AU Small Finance Bank Ltd - 540611 - Approval Of Reserve Bank Of India For Appointment Of Mr. Harun Rasid Khan As Part Time Chairman Of The Bank

 We wish to inform you that the RBI vide its letter dated November 24, 2023 has approved the appointment of Mr. Harun Rasid Khan (Mr. H. R. Khan) as Part Time Chairman of the Bank in terms of Section 10B(1A)(i) of the Banking Regulation Act, 1949 w.e.f. January 30, 2024 till completion of his 1st tenure as Independent Director of the Bank i.e. December 27, 2024. Mr. H. R. Khan is associated with the Bank as an Independent Director since December 28, 2021 and he will assume the position of Part Time Chairman upon completion of tenure of current Part Time Chairman viz. Mr. Raj Vikash Verma on January 29, 2024. In this regard, a meeting of the Board of Directors will be convened in due course inter-alia to recommend to the shareholders for appointment of Mr. H. R. Khan as the Part Time Chairman of the Bank. Please refer attached disclosure for details.
25-11-2023
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AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated November 4, 2023 & November 12, 2023 and November 18, 2023, we submit herewith the copies of the 4th newspaper advertisement published by the Bank in Financial Express in English and in Punjab Kesari in Hindi on November 25, 2023 regarding Notice of Extraordinary General Meeting of the Bank scheduled to be held on Monday, November 27, 2023 at 3:00 P.M. (IST) at CP3-235, Industrial Area, Apparel Park, Mahal Road, Jagatpura, Jaipur - 302022, Rajasthan, India.
25-11-2023
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AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter no. AUSFB/SEC/2023-24/250 dated November 09, 2023, we submit herewith the details of Analysts/Institutional Investor meet- ICICI Securities India Financials Conference held on Friday, November 24, 2023. No Unpublished Price Sensitive Information was shared during the meet. In compliance of Regulation 46 of the Listing Regulations, the information is being hosted on the Bank''s website at www.aubank.in.
24-11-2023
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AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter no. AUSFB/SEC/2023-24/249 dated November 09, 2023, we submit herewith the details of Analysts/Institutional Investor meet held on Thursday, November 23, 2023. No Unpublished Price Sensitive Information was shared during the meet. In compliance of Regulation 46 of the Listing Regulations, the information is being hosted on the Bank''s website at www.aubank.in.
23-11-2023
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AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We submit herewith the details of Analysts/Institutional Investor meet where the Bank would be participating on Tuesday & Wednesday, November 28 & 29, 2023. List of participants will be submitted post Investor meet. No Unpublished Price Sensitive Information is proposed to be shared during the meet. In compliance of Regulation 46 of the Listing Regulations, the information is being hosted on the Bank''s website at www.aubank.in.
22-11-2023
Bigul

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We submit herewith the details of Analysts/Institutional Investor meet where the Bank would be participating on Wednesday November 29, 2023. List of participants will be submitted post Investor meet. No Unpublished Price Sensitive Information is proposed to be shared during the meet. In compliance of Regulation 46 of the Listing Regulations, the information is being hosted on the Bank''s website at www.aubank.in.
22-11-2023
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