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Board Meetings
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AU Small Finance Bank Ltd.
BSE CODE: 540611   |   NSE CODE: AUBANK   |   ISIN CODE : INE949L01017   |   14-Aug-2025 Hrs IST
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841
Source DateBoard Meeting DateDetails
07-Jul-2025 19-Jul-2025 Quarterly Results
25-Jun-2025 28-Jun-2025 Inter alia, to consider and approve annual fund raising/borrowing plan through: 1. Issue of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode, as may be considered appropriate, subject to shareholders approval and government/regulatory/ statutory approvals, and requirements, as applicable; and 2. Issue of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time, subject to necessary approvals and requirements, as applicable.
15-Apr-2025 22-Apr-2025 Final Dividend & Audited Results
05-Mar-2025 07-Mar-2025 Inter alia, to consider and approve the issuance of Non-Convertible Debentures categorized as Tier II Capital and related matters
10-Jan-2025 24-Jan-2025 Quarterly Results
09-Oct-2024 23-Oct-2024 Quarterly Results
18-Jul-2024 25-Jul-2024 Quarterly Results
24-Jun-2024 27-Jun-2024 Inter alia, to consider and approve:- 1. Raising of funds by issue of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode, as may be considered appropriate, subject to shareholders approval and government/regulatory/ statutory approvals, and requirements, as applicable; and 2. Borrowing/raising of funds by issue of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time, subject to necessary approvals and requirements, as applicable.
18-Apr-2024 24-Apr-2024 Audited Results & Final Dividend
16-Jan-2024 25-Jan-2024 Quarterly Results
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