Key Disclosures of FY 2022-23


An overview of disclosures made by Ujjivan Small Finance Bank throughout the year 2022-23

Outcome of Board Meeting – February 05, 2022

File Type: PDF • File Size: 7.32 MB

Filing of Scheme of Amalgamation with the NCLT- March 29, 2023

File Type: PDF • File Size: 179.83 KB

Intimation of Trading Window Closure - March 28, 2023

File Type: PDF • File Size: 0.25 KB

Intimation of Investors Call - March 21, 2023

File Type: PDF • File Size: 2.22 MB

Intimation of Allotment of ESOPs

File Type: PDF • File Size: 228.79 KB

Receipt of Observation Letters from Stock Exchanges - March 09, 2023

File Type: PDF • File Size: 972.90 KB

Email to the Shareholders – Declaration of Interim Dividend

File Type: PDF • File Size: 546.81 KB

Intimation of Participation in Investors Conference-February 23, 2023

File Type: PDF • File Size: 177.51 KB

Corporate Action-Declaration of Interim Dividend- February 21, 2023

File Type: PDF • File Size: 221.08 KB

Board Meeting Outcome- Declaration of Interim Dividend- February 21,

2023

File Type: PDF • File Size: 222.22 KB

Intimation of ESOP Grant - February 20, 2023

File Type: PDF • File Size: 216.36 KB

Intimation of Board Meeting - February 14, 2023

File Type: PDF • File Size: 188.91 KB

Intimation of Trading Window Closure - February 14, 2023

File Type: PDF • File Size: 177.20 KB

Intimation of Participation in Investors Conference-February 13, 2023

File Type: PDF • File Size: 458.62 KB

Intimation of Participation in Investor Meet - February 09, 2023

File Type: PDF • File Size: 0.25 KB

Intimation of ESOP Allotment - February 09, 2023

File Type: PDF • File Size: 279.90 KB

Intimation of Earning Call Transcript- February 07, 2023

File Type: PDF • File Size: 309.54 KB

Newspaper publication of Q3 financial result- February 03, 2023

File Type: PDF • File Size: 1.18 MB

Intimation of outcome of Board Meeting – February 02, 2023

File Type: PDF • File Size: 3.69 MB

RBI NOC-Scheme of Amalgamation- February 01, 2023

File Type: PDF • File Size: 277.82 KB

Intimation of ESOP Grant- January 27, 2023

File Type: PDF • File Size: 180.60 KB

Quarterly Investor Call_Q3- January 25, 2023

File Type: PDF • File Size: 449.17 KB

Intimation of Board Meeting – January 20, 2023

File Type: PDF • File Size: 226.89 KB

Q3-Key Business Update – January 05, 2023

File Type: PDF • File Size: 277.72 KB

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 –

January 04, 2023

File Type: PDF • File Size: 903.76 KB

Intimation of Trading Window Closure – December 26, 2022

File Type: PDF • File Size: 175.36 KB

Re-appointment of the MD & CEO- December 07, 2022

File Type: PDF • File Size: 182.63 KB

Intimation of RPT – November 23, 2022

File Type: PDF • File Size: 0.25 KB

Intimation of ESOP Grant – November 19, 2022

File Type: PDF • File Size: 182.52 KB

Intimation of Investor Meet- November 17, 2022

File Type: PDF • File Size: 221.22 KB

Intimation of Quarterly Earnings Call – November 08, 2022

File Type: PDF • File Size: 440.69 KB

Intimation of Newspaper Publication of Financial Results – November

08, 2022

File Type: PDF • File Size: 761.04 KB

Intimation of Board Meeting Outcome - November 07, 2022

File Type: PDF • File Size: 3.74 MB

Intimation of Investors Meet – October 28, 2022

File Type: PDF • File Size: 381.82 KB

Intimation of Board Meeting - October 18, 2022

File Type: PDF • File Size: 587.55 KB

Board Meeting Outcome- Approval of Scheme of Arrangement- October

14, 2022

File Type: PDF • File Size: 251.51 KB

Intimation of Investor Meet-September 26, 2022

File Type: PDF • File Size: 194.66 KB

Intimation of Trading Window Closure- September 26, 2022

File Type: PDF • File Size: 175.63 KB

Placement Document

File Type: PDF • File Size: 11.54 MB

Intimation of Allotment of Equity Shares – September 15, 2022

File Type: PDF • File Size: 235.18 KB

Intimation of Issue Closure and Pricing – September 15, 2022

File Type: PDF • File Size: 224.79 KB

Preliminary Placement Document – September 12, 2022

File Type: PDF • File Size: 11.57 MB

Intimation of PPD, Relevant Date and Floor Price – September 12, 2022

File Type: PDF • File Size: 246.86 KB

Intimation of Condensed Financials – September 12, 2022

File Type: PDF • File Size: 3.58 MB

Intimation of Trading Window Closure – September 12, 2022

File Type: PDF • File Size: 173.99 KB

Intimation of Investor Meet – September 09, 2022

File Type: PDF • File Size: 183.09 KB

Intimation of Allotment of Debentures – September 09, 2022

File Type: PDF • File Size: 188.17 KB

Intimation of Investor Meets – August 26, 2022

File Type: PDF • File Size: 223.25 KB

Intimation of Allotment of Debentures – August 26, 2022

File Type: PDF • File Size: 455.76 KB

Related Party Transactions

File Type: PDF • File Size: 861.18 KB

Intimation of Newspaper Ad post-dispatch of AGM Notice – August 12,

2022

File Type: PDF • File Size: 10.16 MB

Intimation of Notice of the 6th AGM

File Type: PDF • File Size: 383.06 KB

Intimation of Annual Report for FY 2021-22

File Type: PDF • File Size: 16.48 MB

Intimation of 6th AGM in Newspapers – August 09, 2022

File Type: PDF • File Size: 4.01 MB

Intimation of Date of AGM – July 29, 2022

File Type: PDF • File Size: 179.92 KB

Intimation of Earning Call Transcript – July 29, 2022

File Type: PDF • File Size: 371.84 KB

Intimation of Newspaper Publication of Financial Results – July 27, 2022

File Type: PDF • File Size: 2.61 MB

Intimation of Quarterly Earnings Call – July 27, 2022

File Type: PDF • File Size: 175.86 KB

Intimation of Board Meeting Outcome- July 26, 2022

File Type: PDF • File Size: 5.41 MB

Intimation of Investors Meet – July 19, 2022

File Type: PDF • File Size: 489.21 KB

Board Meeting Intimation – July 18, 2022

File Type: PDF • File Size: 283.28 KB

Intimation of Credit Rating – July 05, 2022

File Type: PDF • File Size: 221.46 KB

Key Business Numbers for Q1 – FY 2022-23 – July 05, 2022

File Type: PDF • File Size: 276.31 KB

Intimation of Trading Window Closure - June 27, 2022

File Type: PDF • File Size: 232.93 KB

Newspaper Publication of Notice of Postal Ballot

File Type: PDF • File Size: 4.23 MB

Appointment of Secretarial Auditor- June 08, 2022

File Type: PDF • File Size: 177.36 KB

Board Meeting Outcome – June 08, 2022

File Type: PDF • File Size: 234.75 KB

Intimation of Board Meeting – June 04, 2022

File Type: PDF • File Size: 173.91 KB

Related Party Transactions

File Type: PDF • File Size: 243.05 KB

Secretarial Compliance Report FY 2021-22 - May 21, 2022

File Type: PDF • File Size: 1.86 MB

Intimation of Newspaper Publication of Financials Results – May 13,

2022

File Type: PDF • File Size: 4.73 MB

Intimation of Quarterly Earnings Call Audio – May 13, 2022

File Type: PDF • File Size: 175.13 KB

Appointment of Ms. Anita Ramachandran as an Additional Director

(Independent)

File Type: PDF • File Size: 3.22 MB

Board Meeting Outcome – May 12, 2022

File Type: PDF • File Size: 3.22 MB

Intimation of Investor Meets – May 12, 2022

File Type: PDF • File Size: 450.53 KB

Intimation of Board Meeting – May 04, 2022

File Type: PDF • File Size: 282.78 KB

Intimation of Investor Meet – April 04, 2022

File Type: PDF • File Size: 232.78 KB

Intimation of Key Business Numbers – April 05, 2022

File Type: PDF • File Size: 346.97 KB

Intimation of Investor Meets – April 06, 2022

File Type: PDF • File Size: 278.85 KB

Intimation of Investor Meets – April 12, 2022

File Type: PDF • File Size: 277.89 KB

Intimation of Credit Rating – April 01, 2022

File Type: PDF • File Size: 221.83 KB

Corporate Governance Report