Ujjivan Financial Services Limited |
Results/Dividend |
Intimation of Board Meeting to consider the following: 1. To approve and take on record audited financial results of the Company for the financial year ending March 31, 2016. 2. To recommend a dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2016 for the approval of the shareholders at the ensuing Annual General Meeting. 3. To incorporate a wholly owned subsidiary which will be the proposed Small Finance Company (SFB). |
25-May-2016 |
Ujjivan Financial Services Limited |
Results/Others |
to consider, inter al ia, the fol lowing: 1) To consider the un-audited financial resul ts of the Company for the Quarter ended June 30, 2016, 2) To consider the infusion of further capital into its wholly owned subsidiary "Ujjivan Small Finance Bank Limited" ("Ujjivan SFB") (incorporated on July 04, 2016) by subscribing to the shares of Ujjivan SFB, to increase the paid-up capital of Ujjivan SFB from the present Rs. 5 Lacs to at least Rs. 100 Crores in compliance with the RBI requirement, prior to making a final banking license application to RBI for commencing the business of a Small Finance Bank 3) To consider and grant authorization for transfer of business of the Company to its wholly owned subsidiary "Ujjivan SFB" through slump sale as per the plan submitted to the RBI and as disclosed in the prospectus of the Company dated May 03, 2016, subject to the approval of the shareholders through a postal ballot. 4) To consider the change in its objects clause of the "MoA" of the Company so as to include "to promote a bank" and to register as a "Core Investment Company" as its object, in line with the RBI requirement subject to the approval of the shareholders through a postal ballot 5) To consider and approve the issue of Secured or Unsecmed Rated, Listed and Redeemable Non-Convertible Debentures (the Debentures) on a Private Placement Basis subject to the approval of the shareholders. 6) 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. 7) To consider coupon rate re-set of the existing NCD of Rs. 40 Crores (ISIN No. INE334L07076) as per the terms of the NCD. Pursuant to the above, the Company has decided that the trading window for dealing in the shares of the Company by its employees (including designated persons) and connected persons will be closed from July 22, 201 6 to July 31 , 2016 in accordance with the "Ujjivan Code of Cond uct for Prevention of Insider Trading" |
29-Jul-2016 |
Ujjivan Financial Services Limited |
Results |
To inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2016. |
09-Nov-2016 |
Ujjivan Financial Services Limited |
Results |
To inter alia, consider and approve the un-audited Financial Results of the Company for the quarter ended December 31, 2016. |
19-Jan-2017 |
Ujjivan Financial Services Limited |
Results/Dividend |
to consider, inter alia, the following: 1) To approve and take on record unaudited financial results of the Company (standalone and consolidated) for the Quarter ended March 31, 2017 and Audited financial results (standalone and consolidated) of the Company for the financial year ending March 31, 2017 2) To recommend a dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting |
27-Apr-2017 |
Ujjivan Financial Services Limited |
Results |
to discuss and approve, inter alia, the Unaudited Financial Results (subjected to limited review by Auditors) for the Quarter ended June 30, 2017. |
03-Aug-2017 |
Ujjivan Financial Services Limited |
Results |
To discuss and approve inter alia, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2017. |
02-Nov-2017 |
Ujjivan Financial Services Limited |
Results |
to discuss and approve, inter alia, the unaudited financial results ( Standalone and Consolidated) subjected to limited review by auditors for the quarter and nine months ended December 31, 2017. |
05-Feb-2018 |
Ujjivan Financial Services Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2018 and dividend |
10-May-2018 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2018 |
06-Aug-2018 |
Ujjivan Financial Services Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended September 30, 2018 and other business matters |
14-Nov-2018 |
Ujjivan Financial Services Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended December 31, 2018 and other business matters |
23-Jan-2019 |
Ujjivan Financial Services Limited |
Dividend |
will consider the declaration of Interim dividend. |
14-Mar-2019 |
Ujjivan Financial Services Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2019 and dividend |
30-May-2019 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2019 |
02-Aug-2019 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2019 |
21-Oct-2019 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2019 |
03-Feb-2020 |
Ujjivan Financial Services Limited |
Financial Results/Dividend |
To consider and approve the financial results for the period ended March 31, 2020 and dividend |
27-May-2020 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2020 |
10-Aug-2020 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2020 |
11-Nov-2020 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2020 |
10-Feb-2021 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2021 |
28-May-2021 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2021 |
12-Aug-2021 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2021 |
13-Nov-2021 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2021 |
11-Feb-2022 |
Ujjivan Financial Services Limited |
Financial results |
Ujjivan Financial Services Limited has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider financial statements for the period ended March 2022 |
19-May-2022 |
Ujjivan Financial Services Limited |
Financial results |
Ujjivan Financial Services Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 2022 |
04-Aug-2022 |
Ujjivan Financial Services Limited |
Financial results |
Ujjivan Financial Services Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 |
11-Nov-2022 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2022 |
09-Feb-2023 |
Ujjivan Financial Services Limited |
Dividend |
Board Meeting intimation to consider the proposal of declaration of interim dividend for the financial year 2022- 23 to the shareholders of the Company |
10-Mar-2023 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results (standalone andconsolidated) of the Company for the quarter and financial year ended March 31, 2023 |
18-May-2023 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2023 |
07-Aug-2023 |
Ujjivan Financial Services Limited |
Dividend |
intimation of Board meeting to consider the proposal of declaration of interim dividend for the financial year 2023- 24 to the shareholders of the Company |
23-Aug-2023 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2023 |
06-Nov-2023 |
Ujjivan Financial Services Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2023 |
02-Feb-2024 |