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3. The Bank has adopted new set of Articles of Association during the Financial Year.
4. The Bank has obtained approval of the Shareholders by way of Special Resolution for ujjivan Small Finance Bank – employee Stock Purchase Scheme, 2019 (“ESPS 2019”) in the extraordinary General Meeting held on August 03, 2019 and also obtained separate approval of the Shareholders by way of Special Resolution for issuing and allotting equity shares to eligible employees of present and future Subsidiary Company(ies) and/or Holding Company(ies) under the eSpS 2019.
5. the Bank has issued and allotted 1,40,55,097 equity shares under ujjivan Small Finance Bank – employee Stock purchase Scheme, 2019 (“eSpS 2019”) to eligible employees of the Bank and Ujjivan Financial Services Limited, Holding Company.
6. the Bank has issued and allotted 7,14,28,570 equity shares by way of preferential issue on Private placement basis (Pre-IPO Placement).
7. the Bank has made an Initial public offer (Ipo) and allotted 20,27,02,702 equity Shares at an offer price of `37/- per equity Share including a premium of `27/- per equity Share and the Bank has given discount of `2/- per equity Share on the issue price offered to eligible shareholders of ujjivan Financial Services limited, Holding Company in the reservation portion.
8. pursuant to its Ipo, the Bank has listed 1,728,223,169 equity Shares of 10/- each on BSe Limited (BSE) and National Stock Exchange of India Limited (NSE) on December 12, 2019.
Date: 19.05.2020 Place: Bengaluru
Sd/-
K. Jayachandran
Company Secretary
ACS No.: 11309/CP No.: 4031 uDIn: A011309B000253751
STATUTORY REPORTS
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