AU Small Finance Bank has informed that the Board of Directors of the Bank at its meeting held on April 26, 2018 has fixed July 31, 2018 (Wednesday) as the Record Date for taking record of members for declaration and payment of dividend for the Financial Year 2017-18, if approved by the members at the 23rd Annual General Meeting (AGM) of the Bank to be held on Tuesday, August 07, 2018 at 03:30 P.M. at Chancellor Hall, Hotel Holiday Inn, Sardar Patel Marg, 22 Godam Circle, C -Scheme, Jaipur - 302001. The Register of members and the Share Transfer Books of the Bank will remain closed from Wednesday, 01st August, 2018 to Tuesday, 07th August, 2018 i.e. for 7 days for the purpose of the AGM of the Bank.
The above information is a part of company’s filings submitted to BSE.
