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.

15 Apr 2025

737.15

-0.17%

Board Meeting

AU Small Finance Bank Ltd - 540611 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve the Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31, 2025 and to consider and recommend Dividend on equity shares, if any, for the financial year ended on March 31, 2025.

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Au Small Finance Bank Ltd.

11 Apr 2025

737.15

-0.17%

AGM

AU Small Finance Bank Ltd - 540611 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In continuation to our letter dated March 11, 2025, regarding notice of Postal Ballot and pursuant to Regulation 44(3) of the Listing Regulations and Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, we hereby inform that the resolution mentioned in the attached letter has been duly passed by the members of the Bank with requisite majority. Please refer attachment for details.

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Au Small Finance Bank Ltd.

07 Apr 2025

737.15

-0.17%

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 March 31, 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. This is for your information and records.

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Au Small Finance Bank Ltd.

03 Apr 2025

737.15

-0.17%

Company Update

AU Small Finance Bank Ltd - 540611 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

CRISIL Ratings has re-affirmed rating of CRISIL AA; Stable (Double A; Outlook: Stable) to the Long-Term Debt Instruments (Tier-II Bonds) of the Bank. Please refer attached intimation.

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Au Small Finance Bank Ltd.

03 Apr 2025

737.15

-0.17%

Company Update

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

BSE India

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Code of Fair Disclosure and Conduct and in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Bank would like to place the following information on record pertaining to its performance in the quarter and financial year ended March 31, 2025.

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Au Small Finance Bank Ltd.

01 Apr 2025

737.15

-0.17%

Company Update

AU Small Finance Bank Ltd - 540611 - Update Regarding Disclosure Submitted By Fincare Business Services …

BSE India

Update regarding disclosure submitted by Fincare Business Services Limited

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Au Small Finance Bank Ltd.

01 Apr 2025

737.15

-0.17%

SAST

AU Small Finance Bank Ltd - 540611 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Finance Business Services Ltd

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Au Small Finance Bank Ltd.

29 Mar 2025, 05:57PM

737.15

-0.17%

SAST

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

BSE India

Pursuant to the PIT Regulations and the Bank's Code of Conduct - Prohibition of Insider Trading, we hereby inform that the trading window for dealing in securities of the Bank will be closed for the Designated Persons and their immediate relatives from Tuesday, April 01, 2025 till 48 hours after the declaration of financial results of the Bank for the Quarter and Financial Year ending on March 31, 2025. The date of the Board Meeting of the Bank for the aforesaid purpose will be intimated to the Stock Exchanges in due course.

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Au Small Finance Bank Ltd.

28 Mar 2025, 05:40PM

737.15

-0.17%

Company Update

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

BSE India

In continuation to the outcome of Board Meeting submitted vide our letter dated March 7, 2025 and pursuant to the Listing Regulations, we hereby inform that the Bank has allotted 77,000 Unsecured, Rated, Listed, Redeemable, Subordinated, Non-Convertible Lower Tier II Bonds in the nature of Non-Convertible Debentures, of face value Rs. 1,00,000/- each, categorized as Tier II Capital for an amount aggregating up to Rs. 770 crores on a private placement basis. Please refer attachment for details.

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Au Small Finance Bank Ltd.

21 Mar 2025

737.15

-0.17%

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 1,07,569 equity shares of face value of Rs. 10/- each on March 21, 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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Hold 10.61%

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