Key Disclosures of FY 2021-22


An overview of disclosures made by Ujjivan Small Finance Bank throughout the year 2021-22

Intimation of Institutional Investor Meets – March 30, 2022

Intimation of change in the name of RTA- March 24, 2022.

Intimation of Newspaper Publication - February 24, 2022

Intimation of Notice of Postal Ballot – February 23, 2022

Intimation of update in Credit Rating, February 23, 2022

Recategorization of Ms. Sudha Suresh as an Independent Director – February 22, 2022.

Intimation of Investor Call – February 10, 2022

Intimation of Investor call audio – February 08, 2022

Intimation of Newspaper Publication of Financials Results – February 06, 2022

Raising of funds through Qualified Institutional Placement – February 05, 2022

Appointment of Mr. Ramesh Murthy as Chief Financial Officer of the Bank – February 05, 2022

Appointment of Mr. Sanjeev Barnwal as Company Secretary and Compliance Officer of the Bank – February 05, 2022

Update on Intimation of the Board Meeting – January 30, 2022

Intimation of quarterly Investor/ Analyst Call – January 28, 2022

Intimation of Board Meeting scheduled on February 05, 2022 – January 28, 2022

Intimation Newspaper Publication Financials - May 19, 2021

Resignation of Mr. Mahadev Lakshminarayanan - June 19, 2021

Intimation of Resignation of Ms. Upma Goel-July 07, 2021

Intimation of RBI Letter dated July 09, 2021 - July 10, 2021

Intimation of Appointment of Statutory Auditors July 20, 2021

Intimation of Retirement of Nandlal Sarda July 26, 2021

Intimation of change in Credit Rating, July 30, 2021

Intimation of Quarterly Investor/Analyst call – July 31, 2021

Intimation of Financial Results for the quarter ended June 30, 2021-August 06, 2021

Intimation of Insider Trading Code Amendments-August 06, 2021

Intimation of Newspaper Publication of Financial Results-August 07, 2021

Intimation of earning call audio for the quarter ended June 30, 2021- August 07, 2021.

Additional Data on Credit Quality- August 10, 2021

Intimation of Resignation of Ms. Mona Kachhwaha-August 10, 2021.

Intimation of Resignation of Mr. Harish Devarajan- August 12, 2021

Intimation of Appointment of Directors-August 19, 2021

Intimation of Resignation of Mr. Nitin Chugh-August 19, 2021

Intimation of Investor call audio- August 20, 2021

Intimation of Appointment of Chairman-August 25, 2021

Intimation of Officer on Special Duty and date of 5th AGM-August 25, 2021

Filing of Annual Report for the FY 2020-21- September 03, 2021

Filing of updated Annual Report for the FY 2020-21- September 09, 2021

Filing of updated Annual Report for the FY 2020-21- September 15, 2021

Intimation of constitution of Special CoD-September 16, 2021

Intimation for closure of Trading Window- September 24, 2021

Intimation of Business Update-September 24, 2021

Intimation of Board Meeting scheduled on November 08, 2021- October 30, 2021

Intimation of Quarterly Investor/Analyst call – November 05, 2021

Intimation of Financial Results for the quarter and half year ended September 30, 2021

Intimation of Newspaper Publication of Financial Results- November 09, 2021

Intimation of Investor call audio- November 09, 2021

Corrigendum to the Un-audited Financial Results for quarter and half year ended September 30, 2021 – November 10, 2021

Intimation of RBI Approval for the Appointment of Mr. Banavar Anantharamaiah Prabhakar as the Part-Time Chairman (Non-Executive) – November 23, 2021

Intimation of appointment of Additional Director-November 29, 2021

Intimation of Notice of Postal Ballot – December 07, 2021

Intimation of Newspaper Publication - December 08, 2021

Intimation of Appointment of Mr. Satyaki Rastogi as a Non-Executive Nominee Director – December 22, 2021

Intimation of resignation of Mr. Chanchal Kumar from the position of Company Secretary and Compliance Officer of the Bank - January 06, 2022

RBI approval for the appointment of Managing Director and CEO-January 13, 2022

Press Release on RBI approval for the appointment of Managing Director and CEO-January 13, 2022

Retirement of Mr. Prabal Kumar Sen, Independent Director – January 15, 2022