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Board Meetings
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ESAF Small Finance Bank Ltd.
BSE CODE: 544020   |   NSE CODE: ESAFSFB   |   ISIN CODE : INE818W01011   |   24-Oct-2025 Hrs IST
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Source DateBoard Meeting DateDetails
15-Sep-2025 20-Sep-2025 Inter alia, to consider and approve:- (1) raising ?Tier I? Capital by way of issuance of equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Bank.
01-Aug-2025 08-Aug-2025 Quarterly Results
12-May-2025 16-May-2025 Audited Results
18-Mar-2025 21-Mar-2025 Inter alia, to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier II Bonds) on Preferential basis by way of Private Placement in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.
14-Jan-2025 10-Feb-2025 Quarterly Results
05-Nov-2024 13-Nov-2024 Quarterly Results
19-Jul-2024 26-Jul-2024 Quarterly Results
30-Apr-2024 08-May-2024 Final Dividend & Audited Results Inter alia, to consider and approve:- 1. Recommend final dividend, if any, for the financial year ended March 31, 2024. 2. Approve and Recommend the Amendment to the Articles of Association of the Bank to the Reserve Bank of India and the shareholders of the Bank. 3. Explore the option of raising funds by issue of Unsecured, Rated, Redeemable Non-Convertible Debentures (NCDs) whether cumulative and/ or non-cumulative in one or more tranches on a private placement basis at such interest rates and on such terms and conditions as may be determined by the Board/Committee of Directors/any person duly authorised by the Board, subject to shareholders approval and receipt of other governmental/regulatory/statutory approvals at an appropriate time, as applicable.
05-Mar-2024 08-Mar-2024 Inter alia, to consider the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier ll Bonds) on Private Placement basis.
19-Feb-2024 23-Feb-2024 Inter alia, to consider the proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier ll Bonds) on Private Placement basis.
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