Au Small Finance Bank Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Au Small Finance Bank Ltd. on BSE

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Au Small Finance Bank Ltd.

16 Jul 2025

696.30

-0.49%

Corp. Note

AU Small Finance Bank Ltd - 540611 - Reg. 34 (1) Annual Report.

BSE India

In continuation to our letter dated June 28, 2025 informing about 30th Annual General Meeting of AU Small Finance Bank Limited to be held on Friday, August 8, 2025 through video conferencing or other audio visual means and pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Integrated Annual Report for FY 2024-25 including Notice convening the 30th AGM of the Bank and Business Responsibility and Sustainability Report. The Notice of AGM and Integrated Annual Report for FY 2024-25 are being sent by e-mail to the members of the Bank who have registered their e-mail address with the Depositories/RTA. A letter providing the web-link, including the exact path, for accessing the Notice of AGM and Integrated Annual Report would be sent to those shareholders who have not registered their email address. A copy of the said letter is enclosed for your record.

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Au Small Finance Bank Ltd.

14 Jul 2025

696.30

-0.49%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

We wish to inform that the Bank will host a group conference call with analysts and investors on Saturday, July 19, 2025 at 07:00 PM (IST) wherein the senior management of the Bank will discuss the Financial Results for the Quarter ended on June 30, 2025 with the participants. Details of Conference call dial-in information are given in attachment.

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Au Small Finance Bank Ltd.

11 Jul 2025

696.30

-0.49%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / …

BSE India

We hereby inform that the Bank has allotted 2,17,462 equity shares of face value of Rs. 10/- each on July 11, 2025 pursuant to exercise of equivalent number of Employee Stock Options under the ESOPs as per the applicable regulations. Please refer attachment for details.

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Au Small Finance Bank Ltd.

11 Jul 2025

696.30

-0.49%

Company Update

AU Small Finance Bank Ltd - 540611 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We herewith submit the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025, received from the MUFG Intime India Pvt. Ltd. (Formerly Known as Link Intime India Pvt. Ltd.), Registrar and Share Transfer Agent of the Bank.

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Au Small Finance Bank Ltd.

11 Jul 2025

696.30

-0.49%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith the copies of newspaper advertisement published by the Bank in all India edition of Financial Express in English and in Jaipur Edition of Nafa Nuksan in Hindi on July 11, 2025 for notice to the shareholders regarding proposed transfer of unclaimed dividend and equity shares to Investor Education and Protection Fund (IEPF) Account, in accordance with the requirements of Section 124(6) of the Companies Act, 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

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Au Small Finance Bank Ltd.

07 Jul 2025, 09:02PM

696.30

-0.49%

Board Meeting

AU Small Finance Bank Ltd - 540611 - Board Meeting Intimation for Meeting To Be Held …

BSE India

AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter ended on June 30, 2025. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank''s Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Tuesday, July 1, 2025 till Monday, July 21, 2025 and hence, they are not permitted to trade in the securities of the Bank till Monday, July 21, 2025.

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Au Small Finance Bank Ltd.

07 Jul 2025, 08:54PM

696.30

-0.49%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement published by the Bank in all editions of Financial Express in English and in Jaipur Edition of Nafa Nuksan in Hindi on July 07, 2025, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 read with Circular No.09/2024 dated September 19, 2024, inter alia, requesting shareholders to update their e-mail address to receive the annual report and notice of the 30th Annual General Meeting of the Bank which will be held on Friday, August 8, 2025 at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Au Small Finance Bank Ltd.

03 Jul 2025

696.30

-0.49%

Company Update

AU Small Finance Bank Ltd - 540611 - Intimation Under SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Code of Fair Disclosure and Conduct and in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Bank would like to place the attached information on record pertaining to its performance in the quarter ended June 30, 2025.

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Au Small Finance Bank Ltd.

30 Jun 2025

696.30

-0.49%

SAST

AU Small Finance Bank Ltd - 540611 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window for dealing in securities of the AU Small Finance Bank Limited

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Au Small Finance Bank Ltd.

30 Jun 2025

696.30

-0.49%

Company Update

AU Small Finance Bank Ltd - 540611 - AU Small Finance Bank Partners With LIC To …

BSE India

We are pleased to inform that AU Small Finance Bank Limited has entered into strategic partnership with Life Insurance Corporation of India (LIC), aimed at deepening insurance penetration and financial protection across India's underserved population. Under this tie-up, the Bank will distribute LIC's comprehensive portfolio of life insurance solutions, including term insurance, endowment plans, whole life policies, pension and annuity products, and child-specific plans catering to a broad spectrum of protection and retirement needs.

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