Disclosures as per SEBI (LODR)

E-mail address for grievance reddressal and other relevant details:

Ms.Nutan Anand Rane

02268729521

secretarial.usfb@utkarsh.bank

 

Name of the Debenture Trustees with full contact details:

 

Sr. No. Name of Debenture Trustee Address
1. Catalyst Trusteeship Limited Windsor,6th floor,Office No.604,C.S.TRoad,kalina,Santacruz (East) Mumbai 400098
2. IDBI Trusteeship Services Limited Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai – 400 001.

 

Reports filed by the Company with BSE:

Intimation on Interest Payment 09.06.2017

Intimation on Interest Payment 15.06.2017

Intimation on Interest Payment 17.07.2017

Intimation on Interest Payment 18.08.2017

Intimation on Interest Payment 25.08.2017

Intimation on Interest Payment 17.10.2017

Intimation on Interest Payment 15.11.2017

Intimation on Interest Payment 29.11.2017

Record date intimation 06.10.2017

Audited Financial Statement for the year ending 31st March, 2018

Unaudited-Financial Result For the Half Year Ended 30 September 2018

Statement of Unaudited Financial Result for the Half Year ended Sep 30, 2018

Independent Auditors report of Half Year ended Financials Results 2019

Compliance Pursuant to Regulation6 SEBI Regulation 2015 08.04.2020

Compliance Pursuant to Regulation 51(2) SEBI Regulation 2015 08.04.2020

Compliance Pursuant to Regulation 52(2) SEBI Regulation 2015 09.04.2020

Undertaking Pursuant to Regulation 57(2) of Securities and Exchange Board of India Regulation 2015

Intimation to Stock Exchange regarding appointment of Mr. Pinge

Cessation of Service of Company Secretary 08.04.2020

Compliance Certificate pursuant to Reg 7(3) of SEBI Reg 2015

Appointment of Additional Director 30.04.2020

Intimation for appointment / change of RTA to be filed Stock Exchange 29.04.2020

Compliance of regulation 60 of SEBI Regulation 10.01.2020

Financial 25.05.2019

Certificate for Receipt and Nothing of Information 27.05.2019

Compliance of regulation 57 (1)of SEBI Regulation 31.05.2019

Appointment / Resignation of Company Secretary of the Bank 5.11.2019

Financials 14.11.2019

Certificate for receipt and noting of information for debenture trustee

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 31.03.2018

Compliance Regulation 50 (1) of SEBI Regulation Act 2015 26.04.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 02.05.2018

Statutory Compliance Report for the year ended March 31, 2018

Certificate of Recepit and Noting of Information 11.05.2018

Certificate U/R 52(5) of SEBI Reg Act 2015, for Debenture

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 14.05.2018

Intimation regarding resignation of Govind Singh MD & CEO of Utkarsh Small Finance Bank (NCD Listed)

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 28.05.2018

AGM 31.05.2018

Appointment of Mr. Govind Singh as Non Executive Director

Compliance Regulation 50 (1) of SEBI Regulation Act 2015 01.06.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 01.06.2018

Appointment of Mr. Mukund Barsagade as Chief Financial Officer of Utkarsh Small Finance Bank Limited

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 30.06.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 31.07.2018

Compliance Regulation 50 (1) of SEBI Regulation Act 2015 02.08.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 29.08.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 31.08.2018

Appointment of Mr. Govind Singh as MD and CEO of Utkarsh Small Finance Bank Limited 24.09.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 29.09.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 01.10.2018

Compliance Regulation 50 (1) of SEBI Regulation Act 2015 03.10.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 17.10.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 31.10.2018

Certificate of Recepit and Noting of Information 13.11.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 14.11.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 28.11.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 04.12.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 17.12.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 31.12.2018

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 01.01.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 14.01.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 17.01.2020

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 29.01.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 01.02.2019

Compliance Regulation 50 (1) of SEBI Regulation Act 2015 01.02.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 02.04.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 16.05.2019

Appointment of Additional Director (In Independent Category)

Certificate of Recepit and Noting of Information 27.05.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 31.05.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 1.07.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 15.07.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 17.07.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 17.09.2019

Intimation of Record/ Payment date

Certificate of Recepit and Noting of Information 15.11.2019

Compliance Regulation 57 (1) of SEBI Regulation Act 2015 30.12.2019

Intimation of Record date

Compliance of Regulation 57(1) of Sebi Requlation Act 2015 30.01.2020

Compliance pursuant 13(3) of Sebi Requlation Act 2015 16.04.2020

Financials Results for the Half Year and Financial Year ending March 31st, 2020

Certificate for Receipt and Noting of Information 22.05.2020

Intimation U/R 50(1) of the SEBI Regulation 2015-19.06.2020

Intimation U/R 50(1) of the SEBI Regulation 2015-19.06.2020

Intimation U/R 50(1) of the SEBI Regulation 2015-19.06.2020

Intimation of Board Meeting for approval of fund raising U/R 50(2)

Outcome of Board Meeting pursuant to Regulation51 (2)

Disclosure pursuant to Regulation 51(2) for allotment of Non-Convertible Debenture

Compliance of Regulation 57(1) of SEBI Regulation-30.06.2020

Compliance of Regulation 57 (1) of SEBI Regulation-30.06.2020

Compliance of Regulation 57(1) of SEBI Regulation-30.06.2020.

Compliance to Regulation 13(3) of SEBI

Intimation under regulation 50(1)-INE396P08066

Intimation under regulation 50(1)-INE735W08012

Intimation under regulation 50(1)-INE735W08020

Intimation under regulation 50(1)-INE735W08038

Intimation under regulation 60(1) & 60 (2)-INE735W08012

Intimation under regulation 60(1) & 60 (2)-INE735W08038

Intimation under regulation 60(1) & 60(2)-INE735W08020

Intimation under regulation 60(1)& 60(2)-INE396P08066

Intimation of completion of term of Chairman & Appointment of New Non Executive Part Time Chairman