Key Disclosures of FY 2022-23


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

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

Intimation of Trading Window Closure - March 28, 2023

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

Email to the Shareholders – Declaration of Interim Dividend

Intimation of Participation in Investors Conference-February 23, 2023

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

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

2023

Intimation of Trading Window Closure - February 14, 2023

Intimation of Participation in Investors Conference-February 13, 2023

Intimation of Participation in Investor Meet - February 09, 2023

Intimation of ESOP Allotment - February 09, 2023

Intimation of Earning Call Transcript- February 07, 2023

Newspaper publication of Q3 financial result- February 03, 2023

Intimation of outcome of Board Meeting – February 02, 2023

RBI NOC-Scheme of Amalgamation- February 01, 2023

Intimation of Board Meeting – January 20, 2023

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

January 04, 2023

Intimation of Trading Window Closure – December 26, 2022

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

Intimation of Quarterly Earnings Call – November 08, 2022

Intimation of Newspaper Publication of Financial Results – November

08, 2022

Intimation of Board Meeting Outcome - November 07, 2022

Intimation of Investors Meet – October 28, 2022

Board Meeting Outcome- Approval of Scheme of Arrangement- October

14, 2022

Intimation of Trading Window Closure- September 26, 2022

Intimation of Allotment of Equity Shares – September 15, 2022

Intimation of Issue Closure and Pricing – September 15, 2022

Preliminary Placement Document – September 12, 2022

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

Intimation of Condensed Financials – September 12, 2022

Intimation of Trading Window Closure – September 12, 2022

Intimation of Investor Meet – September 09, 2022

Intimation of Allotment of Debentures – September 09, 2022

Intimation of Investor Meets – August 26, 2022

Intimation of Allotment of Debentures – August 26, 2022

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

2022

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

Intimation of Earning Call Transcript – July 29, 2022

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

Intimation of Quarterly Earnings Call – July 27, 2022

Intimation of Board Meeting Outcome- July 26, 2022

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

Intimation of Trading Window Closure - June 27, 2022

Newspaper Publication of Notice of Postal Ballot

Appointment of Secretarial Auditor- June 08, 2022

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

Intimation of Newspaper Publication of Financials Results – May 13,

2022

Intimation of Quarterly Earnings Call Audio – May 13, 2022

Appointment of Ms. Anita Ramachandran as an Additional Director

(Independent)

Intimation of Key Business Numbers – April 05, 2022

Corporate Governance Report