24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:56 PM
Ujjivan Financial Services Ltd.

BSE

  • 423.90 -6.15 (-1.43%)
  • Vol: 312670
  • BSE Code: 539874
  • PREV. CLOSE
    430.05
  • OPEN PRICE
    431.90
  • BID PRICE (QTY.)
    423.90(51)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 423.35 0.00 (0%)
  • Vol: 2126837
  • NSE Code: UJJIVAN
  • PREV. CLOSE
    423.35
  • OPEN PRICE
    432.35
  • BID PRICE (QTY.)
    423.35(634)
  • OFFER PRICE (QTY.)
    0.00(0)

Ujjivan Financial Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201727-Apr-20171) To approve and take on record unaudited financial results of the Company (standalone and consolidated) for the Quarter ended March 31, 2017 and Audited financial results (standalone and consolidated) of the Company for the financial year ending March 31, 2017 2) To recommend a dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting The Company has decided that the trading window for dealing in the shares of the Company by its employees (including the employees of the subsidiary) will be closed from April 20, 2017 to April 29, 2017 in accordance with the 'Ujjivan Code of Conduct for Prevention of Insider Trading'.
13-Jan-201719-Jan-2017 Quarterly Results
04-Nov-201609-Nov-2016 Quarterly Results
25-Jul-201629-Jul-2016 Quarterly Results & Ujjivan Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2016, inter alia, to consider the following: 1. To consider the infusion of further capital into its wholly owned subsidiary “Ujjivan Small Finance Bank Limited” (“Ujjivan SFB”) (incorporated on July 04, 2016) by subscribing to the shares of Ujjivan SFB, to increase the paid-up capital of Ujjivan SFB from the present Rs. 5 Lacs to at least Rs. 100 Crores in compliance with the RBI requirement, prior to making a final banking license application to RBI for commencing the business of a Small Finance Bank. 2. To consider and grant authorization for transfer of business of the Company to its wholly owned subsidiary “Ujjivan SFB” through slump sale as per the plan submitted to the RBI and as disclosed in the prospectus of the Company dated May 03, 2016, subject to the approval of the shareholders through a postal ballot. 3. To consider the change in its objects clause of the “MoA” of the Company so as to include “to promote a bank” and to register as a “Core Investment Company” as its object, in line with the RBI requirement subject to the approval of the shareholders through a postal ballot 4. To consider and approve the issue of Secured or Unsecured Rated, Listed and Redeemable Non-Convertible Debentures (the Debentures) on a Private Placement Basis subject to the approval of the shareholders. 5. To consider the appointment of Mr. Abhijit Sen (presently a Non-Executive Director of the Company) as an Independent Director, subject to the approval of the shareholders. 6. To consider coupon rate re-set of the existing NCD of Rs. 40 Crores as per the terms of the NCD.
19-May-201625-May-2016 Ujjivan Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider the following: 1. To approve and take on record audited financial results of the Company for the financial year ending March 31, 2016 2. To recommend a dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2016 for the approval of the shareholders at the ensuing Annual General Meeting 3. To incorporate a wholly owned subsidiary which will be the proposed Small Finance Company (SFB) & Dividend & Audited Results