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Ujjivan Small
BSE: 542904NSE: UJJIVANSFBISIN: INE551W01018

3rd-Aug-2020 19:39Source: BSE

Ujjivan Small Finance Bank - Intimation Of Newspaper Advertisement - Notice Of 4Th Annual General Meeting Of The Bank

Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Public Notice by way of an advertisement was published and appeared in today''s Financial Express (All Editions) and Jansatta (All Editions).

The aforesaid newspaper advertisement was made in compliance with General Circular number 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs intimating, inter-alia, that the 4th Annual General Meeting (''AGM'') of the members of Ujjivan Small Finance Bank Limited (''Bank'') will be held on Wednesday, September 02, 2020 at 03.30 P.M. IST through Video Conferencing / Other Audio Visual Means to transact the businesses that will be set forth in the Notice of the AGM.

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