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Board Meetings - Ujjivan Financial Services Ltd.
The latest board meeting for Ujjivan Financial Services Ltd. took place on 02 Feb 2024, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 02 Feb 2024 | Quarterly Results | - |
| 06 Nov 2023 | Quarterly Results | - |
| 23 Aug 2023 | Interim Dividend | - |
| 07 Aug 2023 | Quarterly Results | - |
| 18 May 2023 | Audited Results | - |
| 10 Mar 2023 | Interim Dividend | - |
| 09 Feb 2023 | Quarterly Results | - |
| 11 Nov 2022 | Quarterly Results | - |
| 04 Aug 2022 | Quarterly Results | - |
| 19 May 2022 | Audited Results | - |
| 11 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 12 Aug 2021 | Quarterly Results | - |
| 28 May 2021 | Audited Results | - |
| 10 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 10 Aug 2020 | Quarterly Results | - |
| 27 May 2020 | Audited Results & Dividend | - |
| 03 Feb 2020 | Quarterly Results | - |
| 21 Oct 2019 | Quarterly Results | - |
| 02 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results & Final Dividend | - |
| 14 Mar 2019 | Interim Dividend | - |
| 23 Jan 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 06 Aug 2018 | Quarterly Results | - |
| 10 May 2018 | Audited Results & Dividend | - |
| 28 Mar 2018 | Others | Appointment of Mr. Deepak Khetan as the Chief Financial Officer of the Company. |
| 05 Feb 2018 | Quarterly Results | - |
| 02 Nov 2017 | Quarterly Results | - |
| 03 Aug 2017 | Quarterly Results | - |
| 27 Apr 2017 | Audited Results & Dividend | - |
| 03 Mar 2017 | Others | Approved the Allotment of 94,322 Equity Shares of Rs. 10/- each towards the exercise of vested stock options under various ESOP Schemes of the Company. |
| 19 Jan 2017 | Quarterly Results | - |
| 08 Dec 2016 | Others | Approved the creation of charge over the receivables of the Company for a value not exceeding Rs. 7,500 Crores (subject to the approval of the shareholders). |
| 09 Nov 2016 | Quarterly Results | - |
| 29 Jul 2016 | Quarterly Results & Others | To consider the appointment of Mr. Abhijit Sen (presently a Non-Executive Director of the Company) as an Independent Director, subject to the approval of the shareholders. |
| 25 May 2016 | Audited Results & Dividend | To incorporate a wholly owned subsidiary which will be the proposed Small Finance Company (SFB). |