Key Disclosures of FY 2023-24


An overview of disclosures made by Ujjivan Small Finance Bank throughout the year 2023-24

Intimation of Trading Window Closure - March 27, 2024

Receipt of RBI approval for appointment of Whole-Time Director - March

21, 2024

Update on Scheme of Amalgamation– February 29, 2024

Intimation of investors meet to be held on 19-02-2024 – February 12,

2023

Intimation of investors meet to be held on 16-02-2024 – February 12,

2023

Intimation of investors meet to be held on 15-02-2024 – February 12,

2023

Intimation of ESOP Allotment – February 09, 2024

Intimation of Appointment of Chief Technology Officer – February 08,

2024

Intimation of Investor Meet– February 06, 2024

Update of Scheme of Amalgamation – February 01, 2024

Transcript of the Quarterly Earnings Call held on January 24, 2024

Intimation of Audio Recording of Investor Call – January 24, 2024

Newspaper Publication of Financial Results - January 25, 2024

Intimation of Press Release and Investor PPT – January 24, 2024

Intimation of Board Meeting – January 11, 2024

Intimation of Investor Meet for Q3 – January 17, 2024

Intimation of ESOP Allotment – January 09, 2024

Intimation of Trading Window Closure - December 28, 2023

Intimation of Newspaper Publication of Notice of Hearing - December

27, 2023

Intimation of ESOP Allotment - December 12, 2023

Intimation of participation in investor meet - November 20, 2023

Intimation of ESOP Allotment - November 16, 2023

Update on Scheme of Amalgamation - Filing of Joint Petition with NCLT -

November 10, 2023

Intimation of Participation in Investors Meet - November 06, 2023

Intimation of participation in Investor meet - November 03, 2023

Outcome & Scrutinizers' Report of the NCLT convened EGM -

November 03, 2023

Transcript of the Quarterly Earnings Call held on October 27, 2023

Newspaper Publication of Financial Results - October 28, 2023

Intimation of Audio Recording of Investor Call - October 27, 2023

Intimation of RPT for the half year ended September 30, 2023

Press Release and Investor PPT - October 27, 2023

Certificate under Regulation 74(5) of SEBI (DP) Regulations - October 09,

2023

Intimation of Newspaper Publication of Notice of NCLT convened

meeting - October 07, 2023

Intimation of Meeting with Investors - October 05, 2023

Intimation of Resignation of Head of Digital Banking - September 30,

2023

Intimation of Newspaper Publication of Notice of NCLT convened

meeting - September 30, 2023

Intimation of Trading Window Closure - September 27, 2023

Intimation of Participation in Investors Call - September 26, 2023

Intimation of Newspaper Publication - September 23, 2023

Intimation of ESOP Allotment – September 15, 2023

Intimation of Schedule of Investors Meet – September 15, 2023

Update on Scheme of Amalgamation – Receipt of NCLT Order -

September 11, 2023

Intimation of ESOP Allotment – August 04, 2023

Intimation of Transcript of Investor Call – August 01, 2023

Newspaper Publication of Financial Results_July 28, 2023

Intimation of Press Release and Investors Presentation – July 27, 2023

Outcome of Board Meeting – Financial Results – July 27, 2023

Intimation of Change in Director – July 17, 2023

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

July 07, 2023

Record date for Final Equity Dividend – July 06, 2023

Newspaper publication of dispatch of AGM Notice – July 06, 2023

Intimation of BRSR for the FY 2022-23 – July 05, 2023

Intimation of Annual Report for the FY 2022-23 – July 05, 2023

Intimation of Newspaper advertisement on 7th AGM – June 30, 2023

Intimation of closure of Trading Window – June 26, 2023

Intimation of date of AGM and record date – June 14, 2023

Update on Analyst Meet Presentation – June 09, 2023

Intimation of schedule of analyst meet – June 06, 2023

Intimation of Change in Director – May 29, 2023

Intimation of participation in Investor Call – May 25, 2023

Intimation of participation in Investor Call – May 22, 2023

Annual Secretarial Compliance Report- May 15, 2023

Outcome of Board Meeting – Financial Results – May 11, 2023

Newspaper Publication of Financial Results_May 12, 2023

Press Release and Investor Presentation – May 11, 2023

Outcome of Board Meeting –Recommendation of Final Equity Dividend –

May 11, 2023

Intimation of RPT for the half year ended March 31, 2023

Board approval for reappointment of Independent Directors – May 11, 2023

Corporate Governance Report