Capital Small Finance Bank Ltd - 544120 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors for the Financial Year 2023-2402-03-2024
02-03-2024
Capital Small Finance Bank Ltd - 544120 - Intimation Of Newspaper Advertisement Of Unaudited Financial Results Of The Bank For The Quarter & Nine Months Ended On December 31, 2023
Pursuant to Regulations 47 and 52(8) and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find the attached extract of the Unaudited financial results fro teh Quarter and Nine months ended December 31, 2023.29-02-2024
Capital Small Finance Bank Ltd - 544120 - Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 (5), contact details of the Authorised KMPs are attached herewith27-02-2024
Capital Small Finance Bank Ltd - 544120 - Appointment Of Secretarial Auditors Of The Bank
The Board of Directors in its meeting held on February 27, 2024 has approved the appointment of Secretarial Auditors of the Bank for the Financial Year 2023-202427-02-2024
Capital Small Finance Bank Ltd - 544120 - Announcement under Regulation 30 (LODR)-Cessation
The Board in its meeting held on February 27, 2023 took note of the casual vacancy and cessation of the term of Statutory Auditors of the Bank27-02-2024
Capital Small Finance Bank Ltd - 544120 - Un-Audited Financial Results Of The Bank For The Quarter And Nine Months Ended December 31, 2023
Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 are attached herewith27-02-2024
Capital Small Finance Bank Ltd - 544120 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 27, 2024
Pursuant to the Regulations 30, 33, 51 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), it is hereby informed that the Board of Directors of the Capital Small Finance Bank Limited ('Bank' or 'the Bank') in its meeting held today i.e. February 27, 2024, inter alia considered and approved the Un-audited Financial Results of the Bank for the Quarter and Nine months ended December 31, 2023.27-02-2024
Capital Small Finance Bank Ltd - 544120 - Intimation Pursuant To Regulation 8 Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015
Intimation pursuant to regulation 8 of the SEBI (Prohibition of Insider Trading) Regulation, 201520-02-2024
Capital Small Finance Bank Ltd - 544120 - Board Meeting Intimation for Intimation Of The Board Meeting Of Capital Small Finance Bank Limited ("Bank") To Be Held On Tuesday, February 27, 2024
Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 ,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. CSFB.2023-24/491 dated February 14, 2024, it is hereby informed that a meeting of the Board of Directors of the Bank will be held on Tuesday, February 27, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the Quarter and Nine months ended on December 31, 2023. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank''s Code of Conduct - Prohibition of Insider Trading, 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 Monday, January 1, 2024 till Thursday, February 29, 2024 and hence, they are not permitted to trade in the securities of the Bank till Thursday, February 29, 2024.19-02-2024
Capital Small Finance Bank Ltd - 544120 - Closure of Trading Window
Intimation of Trading window closure14-02-2024