General Information |
|
| NSE Symbol* | AUBANK |
| Name of the Company* | AU Small Finance Bank Limited |
| ISIN* | INE949L01017 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-03-07 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-03-04 |
Agenda Details |
|
| Agenda* |
1) Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Debt issue |
| Type of Dividend | |
| Remarks (website dissemination) | This is to inform that a meeting of the Board of Directors of the Bank will be held on Friday, March 7, 2025, inter alia, to consider and approve the issuance of Non-Convertible Debentures categorized as Tier II Capital and related matters. |