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

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).