01 Oct 20 | 12:10
Ujjivan Small Finance Bank Ltd
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Notice Of 4Th Annual General Meeting Of Ujjivan Small Finance Bank Limited ('Bank') |
Further to our Letter bearing reference number USFB/CS/SE/2020-21/30 dated July 31, 2020 intimating that the 4th Annual General Meeting ('AGM') of Bank will be held on Wednesday, September 02, 2020 at 03.30 p.m. IST through Video Conferencing/Other Audio-Visual Means in compliance provisions of the Companies Act, 2013 and rules made thereunder read with relevant Circulars, we hereby submit a copy of the Notice of 4th AGM of the Bank.
The dispatch, by electronic means, of the Notice of 4th AGM and Annual Report for the Financial Year 2019-20 to the shareholders of the Bank shall commence from today i.e August 10, 2020.
A copy of the Notice of 4th AGM shall be available on the website of the Bank at www.ujjivansfb.in.
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01 Oct 20|12:10 (IST)