| 24-Apr-2024 | D | The Board has also considered and recommended dividend of Rs. 1 (Rupee One) per equity share of face value of Rs. 10 each fully paid up (i.e. 10% of face value) out of net profit for the financial year ended March 31, 2024, subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Bank. The dividend on equity shares will be paid/dispatched after the same is approved by the shareholders at the ensuing AGM of the Bank
Record Date as Friday, July 12, 2024, for determining the members who will be eligible for final
dividend, if approved by the shareholders at the AGM.
(As per BSE Announcement Dated on 27/06/2024) | 12-Jul-2024 | |
| 25-Apr-2023 | D | Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that the Board at its meeting held on April 25, 2023, recommended a dividend of Re. 1/- (Rupee One) per equity share of face value of Rs. 10 each fully paid up (i.e. 10% of face value) out of net profit for the financial year ended March 31, 2023, subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Bank. The dividend on equity shares will be paid/dispatched after the same is approved by the shareholders at the ensuing AGM of the Bank. The Board meeting commenced at 2:30 P.M. and above stated agenda concluded at 4:30 P.M. The meeting continued thereafter for remaining agenda items. This is for your information and records.
In continuation to our letter no. AUSFB/SEC/2023-24/79 dated June 29, 2023, it is hereby informed that the Record Date for determining the members who will be eligible for final dividend, if approved by the shareholders at the AGM is Friday, July 14, 2023. Accordingly, in the above mentioned letter, please read the record date as Friday, July 14, 2023 in place of Friday, July 07, 2023. This is for your information and records.
(As per BSE Announcement Dated on 29/06/2023) | 14-Jul-2023 | |
| 26-Apr-2022 | D | Board approved:
Dividend: The Board recommended dividend of Rs. 1/- per equity shares on pre-bonus share capital out of net profit for the year ended 3i5t March, 2022, subject to approval of shareholders at the ensuing Annual General Meeting. Consequent to approval of the proposed bonus issue by the shareholders, the dividend shall be adjusted proportionately i.e. Rs. 0.50/- per equity share on post-bonus share capital. The dividend on equity shares will be paid/dispatched after the same is approved by the shareholders at the ensuing Annual General Meeting (AGM) of the Bank. | 28-Jul-2022 | |
| 22-Apr-2019 | D | Recommended Dividend of Rs. 0.75/-per equity shares of Rs. 10 each (i.e. 7.5%) out of net profit for the year ended 31st March 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting;
Approval of declaration and Payment of dividend at 24th Annual General Meeting of AU Small Finance Bank Limited.
(As Per BSE Announcement Dated on 27/07/2019) | 18-Jul-2019 | |
| 26-Apr-2018 | D | Board of Directors have recommended a dividend of Rs. 0.50/- per equity share of Rs. 10 each (i.e. 5 %) out of the net profits for the year ended 31st March, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 30-Jul-2018 | |
| 01-Jun-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, AU Small Finance Bank Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
AU Small Finance Bank Limited
(540611)
RECORD DATE
10/06/2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Re.10/- each for every 1 (One) existing equity share of Re.10/- each held.
Ex-Bonus basis from Date & Sett. No.
09/06/2022 DR-049/2022-2023
(As Per BSE Notice Dated on 02.06.2022)
| 10-Jun-2022 | 1:1 |
| 12-Dec-2024 | BC | Non Conv Deb Payment of Interest | 15-Mar-2025 | |
| 12-Dec-2024 | BC | Non Conv Deb Payment of Interest | 08-Mar-2025 | |
| 12-Dec-2024 | BC | Non Conv Deb Payment of Interest | 28-Feb-2025 | |
| 12-Dec-2024 | BC | Non Conv Deb Payment of Interest | 22-Feb-2025 | |
| 12-Dec-2024 | BC | Non Conv Deb Payment of Interest | 18-Feb-2025 | |
Announcement Date24-Apr-2024
Ex Dividend Date12-Jul-2024
Dividend(%)10
Announcement Date25-Apr-2023
Ex Dividend Date14-Jul-2023
Dividend(%)10
Announcement Date26-Apr-2022
Ex Dividend Date28-Jul-2022
Dividend(%)5
Announcement Date22-Apr-2019
Ex Dividend Date18-Jul-2019
Dividend(%)8
Announcement Date26-Apr-2018
Ex Dividend Date30-Jul-2018
Dividend(%)5
Record Date10-Jun-2022
Ex-Bonus Date09-Jun-2022
Ratio1:1
No Split has been declared by AUBANK
RightsNo Rights has been declared by AUBANK
Book Closure
| 15-Mar-2025 | - | Non Conv Deb Payment of Interest |
| 08-Mar-2025 | - | Non Conv Deb Payment of Interest |
| 28-Feb-2025 | - | Non Conv Deb Payment of Interest |
| 22-Feb-2025 | - | Non Conv Deb Payment of Interest |
| 18-Feb-2025 | - | Non Conv Deb Payment of Interest |