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Key Disclosures of FY 2024-25


An overview of disclosures made by Ujjivan Small Finance Bank throughout the year 2024-25

Intimation regarding cautionary letters – March 31, 2025

Prior Intimation of Board Meeting – March 26, 2025

Intimation of Trading Window Closure – March 26, 2025

Intimation of newspaper publication post-dispatch of EGM notice – March 07, 2025

Board Meeting Outcome – Directors – March 05, 2025

Intimation of NPA and Written off Loans – February 28, 2025

Intimation of Retirement of the Head of Internal Audit of the Bank – February 10, 2025

Intimation of Grant of Certificate of Registration by SEBI as Bankers to an Issue - February 11, 2025

Intimation of Imposition of RBI Penalty – February 14, 2025

Intimation of Action Initiated or Order Passed against the Bank - February 21, 2025

Intimation of Action Initiated or Order Passed against the Bank - February 20, 2025

Intimation of Sale Of NPA And Written Off Loans – February 21, 2025

Intimation of Investor Meets – February 04, 2025

Filing of Application to RBI for Universal Banking License - February 04, 2025

Intimation of Transcript of Earnings Call Q3 – January 27, 2024

Intimation of Investor Meets – January 27, 2025

Newspaper Publication of Financial Results- January 24, 2025

Intimation of Audio Recording of Quarterly Earnings Call – January 23, 2025

Investor presentation and press release for Q3 – January 23, 2025

Intimation of Investor Meets – January 22, 2025

Intimation of Quarterly Investor Call – January 13, 2025

Intimation of ESOP Allotment – January 08, 2025

Intimation of Key Business Update – January 04, 2025

Intimation of Trading Window Closure – December 30, 2024

Intimation of Board Meeting – December 30, 2024

Intimation of ESOP Allotment – December 12, 2024

Intimation of receipt of RBI approval for re-appointment of Part-Time Chairman – December 10, 2024

Intimation of change in person authorised to determine materiality of events- December 06, 2024

Intimation of Sale of NPA and written-off loans to ARC – November 15, 2024

Intimation of Investor Meet – November 21, 2024

Intimation of Sale of NPA and written-off loans to ARC

Intimation of ESOP Allotment – November 06, 2024

Intimation of Investor Meets – November 04, 2024

Intimation of Date of Joining of CFO – October 30, 2024

Intimation of Transcript of Quarterly Earnings Call Q2 – October 28, 2024

Intimation of Audio Recording of Quarterly Earnings Call – October 24, 2024

Newspaper Publication of Financial Results – October 25, 2024

Intimation of RPT for the half year ended September 30, 2024

Financial Results for the quarter ended September 30, 2024

Press Release & Investor Presentation for the quarter ended September 30, 2024

Change in Senior Management Personnel – October 21, 2024

Intimation of Quarterly Investor Call – October 19, 2024

Intimation of ESOP Allotment – October 09, 2024

Intimation of Key Business Update – October 05, 2024

Retirement of Chief Financial Officer – September 26, 2024

Intimation of Trading Window Closure – September 25, 2024

Intimation of ESOP Allotment – September 09, 2024

Intimation of ESOP Allotment – August 08, 2024

Intimation of Transcript of Earnings Call – July 30, 2024

Newspaper Publication of Financial Results – July 26, 2024

Intimation of Audio Recording of Quarterly Earnings Call – July 25, 2024

Financial Results for the quarter ended June 30, 2024

Press Release & Investor Presentation for the quarter ended June 30, 2024

Intimation of Key Business Update – July 04, 2024

Newspaper Publication of dispatch of AGM Notice – July 03, 2024

Change in Persons Authorised to Determine Materiality – July 01. 2024

Change in Senior Management Personnel – July 01, 2024

Intimation of Trading Window Closure – June 26, 2024

Presentation for the Analyst Meet hosted by the Bank– June 21, 2024

ACB & ID Report on Fractional shares as per Scheme of Amalgamation – June 18, 2024

Intimation of Record Date for Final Dividend – June 14, 2024

Intimation of Audio Recording of Investor Call – May 21, 2024

Annual Secretarial Compliance Report- May 20, 2024

Newspaper Publication of Q4 results – May 19, 2024

Intimation of RPT for the half year ended March 31, 2024

Board Meeting Outcome – Financial Results Q4 FY 24 – May 18, 2024

Board Meeting Outcome – Dividend – May 18, 2024

Board Meeting Outcome – Directors – May 18, 2024

Board Meeting Outcome – Auditors – May 18, 2024

Board Meeting Outcome – Date of AGM & Alteration to AOA – May 18, 2024

Annual Review of Insider Trading Code – May 18, 2024

Change in Persons Authorised to Determine Materiality – May 18, 2024

Intimation of Quarterly Investor Call – May 06, 2024

Allotment of equity shares pursuant to Scheme of Amalgamation – May 06, 2024

Intimation of RBI Approval for Appointment of MD & CEO

Filing of form INC-28 and effective date of Scheme of Amalgamation- April 30, 2024

Certified Copy of the NCLT Sanction on Scheme of Amalgamation - April 25, 2024

Record Date for the purpose of Reverse Merger - April 20, 2024.

Intimation of NCLT Final Order-Sanction of Scheme- April 19, 2024

Intimation of Receipt of RBI Approval for appointment of Statutory Auditors – April 15, 2024

Intimation of Key Business Update- April 04, 2024

Corporate Governance Reports

Financial YearQ1Q2Q3Q4
2024 - 2025June 30, 2024September 30, 2024December 31, 2024March 31, 2025