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Intimations / Disclosures to Stock Exchanges

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Intimation under Regulation 30 of SEBI (LODR) 2015 - Update on the Scheme of Amalgamation

February 29, 2024

Outcome of the Board Meeting held on February 02, 2024 - Financial Results for the quarter and nine months ended December 31, 2023

February 02, 2024

Intimation under Regulation 30 of SEBI (LODR) 2015 - Update on the Scheme of Amalgamation

February 01, 2024

Intimation of Board Meeting Scheduled on February 02, 2024

NCLT Order Dated Dec 07, 2023

Intimation of Newspaper Advertisement — Notice of Hearing of the Joint Petition filed under Sections 230-232 of the Companies Act, 2013 before the Hon’ble National Company Law Tribunal, Bengaluru Bench in the matter of Scheme of Amalgamation between Ujjivan Financial Services Limited (“UFSL”) and Ujjivan Small Finance Bank Limited (‘USFB/Bank”).

December 27, 2023

Intimation under Regulation 30 of SEBI (LODR) 2015 - Update on the Scheme of Amalgamation

December 15, 2023

Allotment of equity shares against exercise of vested Employee Stock Options

November 15, 2023

Intimation under Regulation 30 of SEBI (LODR) 2015 - Update on the Scheme of Amalgamation

November 10, 2023

Financial Results for the quarter and half year ended September 30, 2023 – Newspaper Publication

November 07, 2023

Outcome of the Board Meeting held on November 06, 2023 - Financial Results for the quarter and half year ended September 30, 2023

November 06, 2023

Intimation of Board Meeting Scheduled on November 06, 2023

October 19, 2023

Allotment of equity shares against exercise of vested Employee Stock Options

October 11, 2023

Intimation of Newspaper Advertisement — Dispatch of Notice of Extra-Ordinary General Meeting (EGM) of Ujjivan Financial Services Limited (“Company”) in the matter of Scheme of Amalgamation between Ujjivan Financial Services Limited (“UFSL”) and Ujjivan Small Finance Bank Limited (‘USFB/Bank”)

September 23, 2023

Intimation under Regulation 30 of SEBI (LODR) 2015 - Update on the Scheme of Amalgamation

September 11, 2023

Allotment of equity shares against exercise of vested Employee Stock Options

August 30, 2023

Declaration of Interim Dividend

August 23, 2023

Financial Results for the quarter ended June 30, 2023 – Newspaper Publication

Allotment of equity shares against exercise of vested Employee Stock Options

August 04, 2023

Outcome of 19th Annual General Meeting of the Company

Intimation of Board Meeting Scheduled

August 07, 2023

Newspaper Advertisement – completion of dispatch of the 19 th AGM Notice to the shareholders and details of remote e-voting

Notice of the 19 th Annual General Meeting (AGM) and Annual Report for the FY 2022-23

Notice of 19 th Annual General Meeting of Ujjivan Financial Services Limited

Notice of 19 th Annual General Meeting of Ujjivan Financial Services Limited

Intimation for Closure of Trading Window

Newspaper notice for transfer of equity shares to Investor Education and Protection Fund (IEPF) Authority

Financial Results for the quarter and year ended March 31, 2023

Annual Secretarial Compliance Report for the year ended March 31, 2023

Disclosure under Regulation 23(9) of SEBI

November 18, 2022

Disclosure under Regulation 23(9) of SEBI

Outcome of the Board Meeting held on May 18, 2023

Disclosure under Regulation 23(9) of SEBI May 18, 2023

Intimation of Board Meeting May 18, 2023

Trading Window Closure

Email to the Shareholders – Declaration of Interim Dividend

Intimation Exchanges Observations Merger

Board Meeting Intimation Interim Dividend

Trading Window closure

Newspaper publication result

Q3-FY23 Earnings Call

Newspaper publication result

November 12, 2022

Shareholding Pattern

November 11, 2022

Intimation of Board Meeting

November 11, 2022

Outcome Board_Meeting - Intimation of Scheme of Amalgam

October 14, 2022

Certificate, Quarter ended September 30, 2022

October 12, 2022

Reconciliation, Quarter ended September 30, 2022

October 12, 2022

Q1 FY 2022-23 Unaudited Financial Results

Intimation for Closure of Trading Window

September 27, 2022

Outcome of 18th Annual General Meeting of the Company

September 02, 2022

Notice of the 18th Annual General Meeting (AGM) and Annual Report for the FY 2021-22

August 10, 2022

Notice of 18th Annual General Meeting of Ujjivan Financial Services Limited

August 10, 2022

News paper publication result

August 05, 2022

Financial Results for quarter ended June 2022

August 04, 2022

Intimation of Board Meeting Scheduled on August 04, 2022

Certificate under Regulation 74(5) of the SEBI

Reconciliation of the Share Capital Audit Report

Intimation for Closure of Trading Window

Appointment of Secretarial Auditor

RPT Disclosure

Newspaper Advertisement – Results Q4

Intimation of Board Meeting

Intimation regarding appointment

Intimation regarding Change in the name

Newspaper Advertisement – Results Q3

February 12, 2022

Intimation for KMP changes

February 11, 2022

Financial Results – December 2021

February 11, 2022

Intimation – Board Meeting

January 31, 2022

Intimation – director resignation

January 13, 2022

Certificate – Reconciliation of share capital audit

January 12, 2022

Certificate under DP Regulations

January 07, 2022

Intimation – Trading Window Closure

December 27, 2021

Intimation – Director Appointment

December 16, 2021

Intimation – ESOP Allotment

December 09, 2021

Intimation – SEBI Update on Merger

December 02, 2021

RPT Disclosure – H1 – FY21-22

November 24, 2021

Newspaper Publication – Financial Results Q2

November 15, 2021

CFO Resignation

November 13, 2021

Financial Results – September 30, 2021

November 13, 2021

Intimation – Board Meeting

November 06, 2021

Board outcome – reverse merger approval

October 30, 2021

Mr. Ittira Davis – RBI Approval

October 13, 2021

DP Certificate

October 11, 2021

Compliance Certificate – Regulation 7

October 11, 2021

Reconciliation of Share Capital Audit Report

October 09, 2021

AGM Results

September 29, 2021

Trading Window Closure

September 28, 2021

Intimation – Director Retirement

September 12, 2021

Intimation – CEO Appointment

September 09, 2021

Newspaper Publication – AGM Notice Dispatch

September 04, 2021

AGM Notice – Annual Report

September 03, 2021

Intimation – AGM date

August 27, 2021

Intimation – CEO resignation

August 25, 2021

Clarification – Price Movement

August 25, 2021

Intimation - CEO Resignation

August 25, 2021

Clarification to BSE

August 25, 2021

Intimation – ESOP Allotment

August 23, 2021

Intimation – Director Resignation

August 22, 2021

Newspaper Publication – Results Q1

August 13, 2021

Results – June 30, 2021

August 12, 2021

Intimation - CEO Appointment

August 12, 2021

Intimation - Director Appointment

August 12, 2021

Intimation – Change in Auditor

August 12, 2021

Intimation – Board Meeting

August 02, 2021

Share Capital Audit Report

DP Certificate

ESOP Allotment

RPT Disclosure

Intimation – Trading window closure

Advertisement – Financial Results

Financial Results – FY 2020-21

Advertisement – Board Meeting intimation

Intimation – Board Meeting – Annual Results

ESOP Allotment

DP – 74 – Certificates

Share capital Audit Report – March 31, 2021

Regulation 40 – Certificate

Regulation 7(3) - Certificate

Intimation Large Corporate Not Applicability

Promoter – USFB – SAST

Newspaper – Postal Ballot

Postal Ballot Notice

Trading Window Closure

Intimation – Director –Re-appointment

Intimation – ESOP Allotment

Intimation – MD Change

Intimation – ESOP Allotment

February 15, 2021

Newspaper Publication – Q3 Results

February 11, 2021

Intimation – Board Meeting

February 10, 2021

Financial Results – Q3

February 10, 2021

Newspaper Publication – Board meeting

February 02, 2021

Intimation – Board Meeting

February 01, 2021

Intimation of Board Meeting

February 01, 2021

Resignation of Director

January 20, 2021

Share Capital Audit Report

January 16, 2021

DP Certificate

January 15, 2021

ESOP Allotment

January 08, 2021

Trading Window Closure

December 28, 2020

RPT HY ended September 30, 2020

December 02, 2020

ESOP Allotment

November 24, 2020

Advertisement for Results

November 12, 2020

Financial Results – period ended September 30, 2020

November 11, 2020

Advertisement for Board Meeting for Q2 results

October 29, 2020

Intimation for Board Meeting

October 28, 2020

Share Capital Audit Report

October 14, 2020

Certificate - Regulation 40

October 13, 2020

Regulation 74

October 13, 2020

Compliance Certificate - Regulation 7

October 13, 2020

Trading Window Closure

September 29, 2020

Outcome of 16th Annual General Meeting of the Company

September 11, 2020

Allotment of equity shares against exercise of vested Employee Stock Options

August 24, 2020

Newspaper Advertisement – completion of dispatch of the 16th AGM Notice to the shareholders, details of remote e-voting and book closure

August 12, 2020

Notice of the 16th Annual General Meeting (AGM) and Annual Report for the FY 2019-20

August 11, 2020

Newspaper Publication for Financial Results for the Quarter ended June 30, 2020

August 11, 2020

Outcome of the Board Meeting held on August 10, 2020 - Financial Results for the quarter ended June 30, 2020

August 10, 2020

16th Annual General Meeting (AGM)

August 07, 2020

Intimation of Board Meeting scheduled on August 10, 2020

Reconciliation of the Share Capital Audit Report

Intimation for Closure of Trading Window

Disclosure under Regulation 23(9) of SEBI

Outcome of the Board Meeting

Allotment of equity shares against exercise

Revision in timing for the Analyst

Intimation of Board Meeting

Reconciliation of the Share Capital Audit Report

Compliance Certificate under Regulation 7(3) of SEBI

Certificate under Regulation 40(9) of SEBI

Certificate under Regulation 74(5) of the SEBI

Fund raising by issuance of Debt Securities

Intimation Trading Window Closure

Intimation ESOP Allotment

Director Appointment

February 03 2020

Outcome Results LR

February 03 2020

Intimation ESOP Share Allotment

January 27 2020

Intimation Board Meeting

January 14 2020

Reconciliation - Share Capital Audit Report

January 11 2020

Intimation Window Closure

27 December 2019

Intimation RTA Name Change

13 December 2019

Intimation ESOP Allotment

06 December 2019

Intimation RHP USFB

27 November 2019

Intimation USFB Pre IPO

13 November 2019

RPT Disclosure

13 November 2019

Intimation ESOP Allotment

28 October 2019

Media Articles Clarification

28 October 2019

Outcome of the Board Meeting

21 October 2019

Intimation Concall

14 October 2019

Intimation Board Meeting

14 October 2019

Intimation Window Closure

27 September 2019

Intimation ESOP Allotment

09 September 2019

Intimation USFB DRHP Filing

Intimation ESOP Allotment

Clarification Reply

Compliance with Regulation

Outcome Results PR Presentation

SCAR

Intimation ESOP Allotment

Intimation Window Closure

Book Closure

RPT Disclosure

Letter SCR

Director Vacation

Change Auditor

Intimation CFO Change

Outcome of the Board Meeting held on May 30, 2019

Allotment of equity shares against exercise of vested Employee Stock Options

Intimation of information under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

IRBI approval for the appointment of MD & CEO.

Intimation Board Meeting

Intimation RBI Approval Director

Fund raising by issuance of Debt Securities by Large Entities

Certificate under Regulation

Reconciliation of the Share Capital Audit Report

Intimation ESOP Allotment

Compliance Certificate under Regulation

Intimation for Closure of Trading Window

Disclosure under Regulation 8(2) of SEBI (Prohibition of Insider Trading), Regulations, 2015

Appointment of Additional Director

Declaration of Interim Dividend — Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 29(1) and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Revised Record Date - Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Intimation under Regulation 30(2) and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Allotment of equity shares against exercise of vested Employee Stock Options

Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

02 February 2019

Intimation ESOP Allotment

23 January 2019

ESOP Grant 23-01-2019

23 January 2019

Outcome Results Q3 FY18-19

23 January 2019

Intimation of Board Meeting

10 January 2019

Intimation ESOP Share Allotment

04 December 2018

Intimation RTA

01 December 2018

Outcome Results

14 November 2018

Intimation Concall

02 November 2018

Intimation Board Meeting

02 November 2018

Intimation ESOP Share Allotment

30 October 2018

Intimation 25102018

25 October 2018

Intimation COO appointment

23 October 2018

Intimation ESOP Share Allotment

18 September 2018

Intimation ESOP Share Allotment

Outcome Results Q1 FY18-19

Intimation Concall

Intimation ESOP Share Allotment

Certificate CDSL NSDL

Intimation Board Meeting

Intimation SCAR

Intimation Reg333bi

ESOP Grant

15th AGM Notice and Scrutinizer Report

Removal of Ban on Foreign Purchase

Intimation for RBI Approval for the appointment of Mr. Ittira Davis as the MD & CEO of the Company effective from July 01, 2018

Allotment of equity shares against exercise of vested Employee Stock Options

Intimation AGM Notice Annual Report 17-18

Intimation AGM Book Closure

Intimation Investor Meet Presentation 17-05-2018

UFSL 14th AGM Notice

Intimation ESOP Share Allotment

Intimation Concall

Intimation Board

Intimation Director Change

Intimation ESOP Share Allotment

Letter SCAR

Compliance certificat-7

Intimation CFO Appointment

Intimation ESOP Share Allotment

Intimation ESOP Share Allotment 20-02-2018

20 February 2018

Intimation of Director Resignation – Mr. Venkatesh Natarajan

05 February 2018

Intimation Result PR Presentation Q3 FY 2017-18

05 February 2018

Intimation Investor Concall – Q3 Fy2017 – 18

01 February 2018

Disposal of Shares by Mr. Samit Ghosh in compliance with RBI directive

30 January 2018

Intimation Board Meeting Q3

23 January 2018

Intimation ESOP Share Allotment

11 January 2018

Investor Complaints

09 January 2018

Intimation ESOP Share Allotment

08 December 2017

Clarification Media Rumors

17 November 2017

Intimation ESOP Share Allotment 17112017

14 November 2017

Clarification Letter BSE

13 November 2017

Outcome Results Press Release

02 November 2017

Intimation ESOP Share Allotment

24 October 2017

Intimation Board Meeting HY1 Resultst

23 October 2017

Intimation MOA Alteration

18 October 2017

Investor_Complaints_Statement

30 September 2017

Intimation CFO Resignation

09 October 2017

Intimation CIC RBI Approval

09 October 2017

Intimation ESOP Share Allotment

06 September 2017

Intimation USFB Scheduled Bank

Intimation ESOP Share Allotment

AGM Results Report AR 05082017

Intimation Results 30062017 Press Release

Intimation Investor Concall

Intimation Share Capital Audit Report

Intimation Board Meeting Q1 Results

Intimation Investor Complaints 30-06-2017 to 11-07-2017

Intimation AGM Notice Annual Report.

Intimation AGM Book Closure.

Intimation ESOP Share Allotment.

Intimation ESOP Share Allotment.

Declaration Unmodified Opinion

Intimation Concall Update.

Press Release Investor Presentation.

Outcome Board Financials.

Intimation concall.

Intimation Board Meeting.

Intimation ESOP Share Allotment.

Clarification Shareholding.

Compliance Certificate.

Investor Complaints Report

Intimation ESOP Share Allotment.

Intimation Ujjivan SFB Bank Commencement.

02 February 2017

Intimation Ujjivan SFB Board.

31 January 2017

Intimation ESOP Share Allotment.

23 January 2017

Material Disclosures Outcome.

20 January 2017

Ujjivan Financial Services consolidated 9M – FY17 Net Profit jumps 53.97 to Rs. 188.32 crore.

19 January 2017

Ujjivan Financial Services consolidated 9M – FY17 Net Profit jumps 53.97 to Rs. 188.32 crore.

19 January 2017

Approval of financial results for the quarter and nine months ended December 31, 2016

19 January 2017

Intimation of Board Meeting to consider and approve the un-audited financial results for the quarter ended December 31, 2016 and Training Window closure.

12 January 2017

Statement of Investor Complaints under Regulation 13 of SEBI Regulations, 2015

11 January 2017

Compliance of Regulation 29, 50 and 59 of the Securities and Exchange Board of India Regulations, 2015

04 January 2017

Compliance of Regulation 57(1) of SEBI Regulations, 2015

30 December 2016

Compliance of Regulation 57(1) of SEBI Regulations, 2015

26 December 2016

Allotment of equity shares against exercise of vested Employee Stock Options

20 December 2016

Compliance of regulation 57(1) of SEBI Regulations, 2015

15 December 2016

Compliance with regulation 30 read with Schedule III of SEBI Regulations, 2015

8 December 2016

Ujjivan Financial Services records a repayment rate of 91% in November 2016

5 December 2016

Compliance of regulation 50(1) and 60(2) of SEBI Regulations, 2015

1 December 2016

Compliance of regulation 50(1) and 60(2) of SEBI Regulations, 2015

1 December 2016

Ujjivan Financial Services records a repayment rate of 91% in November 2016

28 November 2016

Record Date NCD

16 November 2016

Ujjivan Q2 FY17 Result Concall Transcript

16 November 2016

Intimation Allotment NCD ESOP

16 November 2016

Intimation Press Release

14 November 2016

Intimation RBI Licence

12 November 2016

Payment Certificate

11 November 2016

Intimation Reg. 52 Compliance

11 November 2016

Statement Utilisation IPO Proceeds

10 November 2016

Outcome Board Meeting

09 November 2016

Intimation Results

09 November 2016

Intimation Board Meeting

09 November 2016

Record Date NCD

07 November 2016

Record Date NCD

20 October 2016

Clarification on allotment of NCDs

12 October 2016

Allotment of Securities

07 October 2016

Press Release

29 September 2016

Payment Certificate for NCD: September 20, 2016

20 September 2016

Intimation for ESOP Grant

15 September 2016

Intimation for Postal Ballot Proceedings

15 September 2016

Intimation for MOA Alteration

14 September 2016

Intimation under Regulation 30(2) and Regulation 44(3) of SEBI Regulations, 2015

13 September 2016

Securitization of Receivables Rs 172.54 Crore

04 September 2016

Allotment of Equity Shares against exercise of vested Employee Stock Options

02 September 2016

Intimation of Record Date for NCD: August 24, 2016

Intimation of information under Regulation 46 of SEBI Regulations, 2015

Intimation of Information under Regulation 46 of SEBI

Intimation of Information under Regulation 46 of SEBI

Compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements)

UJJIVAN/SE/2016-17/20, Compliance with Regulation 30(2) – Schedule III – Part A and Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Payment Certificate for NCD: August 5, 2016

UJJIVAN/SE/2016-17/16, Outcome of the Board Meeting held on July 29, 2016

UJJIVAN/SE/2016-17/15, Approval of Un-audited Financial Results for the Quarter ended June 30, 2016

Intimation of Record Date for NCD: July 28, 2016

Intimation of Record Date for NCD: July 22, 2016

UJJIVAN/SE/2016-17, Advertisement for Notice of 12th Annual General Meeting (in Kannada)

UJJIVAN/SE/2016-17, Advertisement for Notice of 12th Annual General Meeting (in English)

UJJIVAN/SE/2016-17/13 - Statement of Investor Complaints under Regulation 13 of SEBI Regulations, 2015.

UJJIVAN/SE/2016-17/12 - Annual General Meeting, Cut-off Date for E-Voting and Book Closure.

UJJIVAN/SE/2016-17/11 - Disclosure of Material Event/ Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Payment Certificate for NCD: June 28, 2016

UJJIVAN/SE/2016-17/17 - Complaince of Regulation 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

UJJIVAN/SE/2016-17/10 - Issuance of Commercial Paper with face value of Rs. 75 crore

UJJIVAN/SE/2016-17/9 - Discloser of material event / information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

UJJIVAN/SE/2016-17/16 - Intimation of information under Regulation 46 of SEBI Regulations, 2015

UJJIVAN/SE/2016-17/15 - Compliance of regulation 57(1) of SEBI Regulations, 2015

UJJIVAN/SE/2016-17/14 - Compliance of regulation 57(1) and 60(2) of SEBI Regulations, 2015

UJJIVAN/SE/2016-17/13 - Compliance of regulation 57(1) and 60(2) of SEBI Regulations, 2015

UJJIVAN/SE/2016-17/12 - Audited financial results for the year ended 31 March, 2016

UJJIVAN/SE/2016-17/12 - Audited financial results for the year ended 31 March, 2016

UJJIVAN/SE/2016-17/10 - Outcome of the Board Meeting

UJJIVAN/SE/2016-17/09 - Intimation of information under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

UJJIVAN/SE/2016-17/08 - Press Release

UJJIVAN/SE/2016-17/07 - Ujjivan reports a jump of 134% in its Net profit for FY2015-16

UJJIVAN/SE/2016-17/06 - Compliance of regulation 57(1) of SEBI Regulations, 2015

UJJIVAN/SE/2016-17/05 - Compliance of regulation 57(1) of SEBI Regulations, 2015

UJJIVAN/SE/2016-17/04 - Press Release

UJJIVAN/SE/2016-17/03 - Intimation of Board Meeting

UJJIVAN/SE/2016-17/02 - Compliance of regulation 57(1) and 60(2) of SEBI Regulations, 2015

30 April May 2016

UJJIVAN/SE/2016-17/01 - Compliance of regulation 57(1) and 60(2) of SEBI Regulations, 2015

16 April May 2016

TradingWindow closure