Board Meeting AU Small Finance Bank Ltd - 540611 - Board Meeting Outcome for Outcome Of The Board … BSE India This has reference to our letter dated 9th July, 2022 intimating about the Meeting of Board of Directors on 19th - 20th July, 2022 at Jaipur. Pursuant to Regulation 33 and 52(4) of Listing Regulations, we submit herewith a copy of Unaudited Financial Results for the Quarter ended on 30th June 2022, approved by the Board of Directors at its Meeting on 20th July, 2022, along with copy of Limited Review Report issued by the joint statutory auditors of the Bank. A copy of the press release of the Bank on the Unaudited Financial Results for the Quarter ended on 30th June 2022 is also enclosed. In terms of Regulation 30 & 42 of Listing Regulations, we hereby inform that the Board of Directors has, inter-alia, considered and approved the agenda items stated in the attached letter on 20thJuly, 2022.