27 Jan 22 | 16:00
AU Small Finance Bank Ltd
Exchange Received Time
Exchange Disseminated Time
Board Meeting Intimation for Intimation Of The Board Meeting Of AU Small Finance Bank Limited ('Bank') To Be Held On 28Th & 29Th October, 2021 |
10/20/2021 9:55:21 PM
AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2021-22/201 dated 29th September, 2021, this is to inform that meeting of the Board of Directors of the Bank will be held on Thursday, 28th October, 2021 and will continue on Friday, 29th October, 2021 at Jaipur.
The Board of Directors on Thursday, 28th October, 2021 will inter alia consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter and Half Year ended on 30th September, 2021.
Trading Window Closure:
It is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Friday, 1st October, 2021 till Saturday, 30th October, 2021 and hence, they are not permitted to trade in the securities of the Bank till Saturday, 30th October, 2021.
Copyright@ 2015. All Rights Reserved.
27 Jan 22|22:26 (IST)