SURYODAY SMALL FINANCE BANK LIMITED
L65923MH2008PLC261472
DataDelta records 10 directors, 0 financial line items, 146 NSE events, and 0 group companies for SURYODAY SMALL FINANCE BANK LIMITED. Appointment dates and ownership percentages are withheld until they pass a data-quality check.
- ISIN
- INE428Q01011
- NSE
- SURYODAY
- BSE
- 543279
- Listing
- Listed
- Status
- Active
- State
- maharashtra
- Class
- Public
- Industry
- Finance
Events
50 shown of 146
| Date | Type | Status | Title |
|---|---|---|---|
| 2026-09-26 | Disclosure | Announced | Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Senior Management Personnel |
| 2026-09-26 | BoardChange | Announced | Suryoday Small Finance Bank Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-09-25 | TradingWindow | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-09-21 | ESOP | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding Grant of 246026 Options. |
| 2026-09-21 | BoardMeeting | Completed | Suryoday Small Finance Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on September 21, 2026. |
| 2026-09-16 | FundRaising | Announced | Suryoday Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 21-Sep-2026 to consider Fund raising. |
| 2026-09-16 | FundRaising | Announced | Prior intimation of Board Meeting for considering raising of funds by issue of Non-Convertible Debentures on Private Placement basis |
| 2026-09-10 | ESOP | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding Grant of 159672 Options. |
| 2026-08-13 | Allotment | Completed | Intimation regarding the allotment of Equity Shares of the Bank pursuant to exercise of Stock Options under Suryoday ESOP Scheme 2019. |
| 2026-08-09 | BoardChange | Announced | Intimation regarding retirement of Mr. John Arunkumar Diaz (DIN: 00493304), as an Independent Director of the Bank and resignation of Mr. Krishna Kant Chaturvedi, from the position of Company Secretary and Compliance Officer and Key Managerial Personnel |
| 2026-08-09 | BoardChange | Announced | Suryoday Small Finance Bank Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-08-07 | ShareholderMeeting | Approved | Submission of Results of e-voting (i.e., Remote e-voting as well as e-voting during the AGM/Insta-poll) on the Resolutions set out in the Notice convening 18th Annual General Meeting of the Bank for seeking approval of the Members with Revised Annexure-1B |
| 2026-08-06 | ShareholderMeeting | Completed | Suryoday Small Finance Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2026. Further, the company has informed the Exchange regarding voting results. |
| 2026-08-06 | ShareholderMeeting | Completed | Suryoday Small Finance Bank Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2026 |
| 2026-07-30 | Disclosure | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-07-23 | BoardMeeting | Approved | Outcome of the meeting of the Board of Directors of the Bank held on July 23, 2026 - Approval of the Unaudited Financial Results of the Bank for the Quarter (Q-1) ended June 30, 2026 |
| 2026-07-23 | FinancialResults | Completed | Press Release on the Unaudited Financial Results of the Bank for the Quarter (Q-1) ended June 30, 2026. |
| 2026-07-17 | Dividend | Completed | Dividend - Rs 1.50 Per Share |
| 2026-07-14 | ShareholderMeeting | Completed | Notice of Eighteenth (18th) Annual General Meeting along with Annual Report for the Financial Year 2025-26 |
| 2026-07-06 | BoardMeeting | Completed | Suryoday Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 23-Jul-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 . |
| 2026-07-06 | FinancialResults | Completed | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 2026-07-03 | Dividend | Completed | Communication to the Shareholders of the Bank - Intimation of Tax Deduction on Dividend |
| 2026-06-25 | BoardMeeting | Completed | Suryoday Small Finance Bank Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026. |
| 2026-06-25 | TradingWindow | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-06-25 | Dividend | Completed | Suryoday Small Finance Bank Limited has informed the Exchange that Record date for the purpose of Dividend is 17-Jul-2026. |
| 2026-06-25 | ShareholderMeeting | Completed | Suryoday Small Finance Bank Limited has informed the Exchange about Intimation of date of Annual General Meeting |
| 2026-06-17 | Acquisition | Announced | Suryoday Small Finance Bank Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2026-06-09 | ShareholderMeeting | Completed | Results of e-voting (i.e., Remote e-voting) on the Resolutions put to vote through electronic means vide Postal Ballot Notice dated May 07, 2026, along with the Scrutinizer s Report |
| 2026-06-05 | Appointment | Approved | Intimation of receipt of approval of the Reserve Bank of India for the re-appointment / continuation of the Joint Statutory Auditors of the Bank |
| 2026-06-01 | FundRaising | Approved | To consider Fund Raising (Equity & Debt), subject to the approval of the Shareholders of the Bank |
| 2026-06-01 | FundRaising | Announced | Suryoday Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 25-Jun-2026 to consider Fund raising. |
| 2026-05-12 | Appointment | Approved | Approval of the RBI for the re-appointment of Part-Time Chairman of the Bank |
| 2026-05-08 | ShareholderMeeting | Completed | Suryoday Small Finance Bank Limited has informed the Exchange regarding Notice of Postal Ballot |
| 2026-05-07 | BoardMeeting | Approved | Outcome of the meeting of the Board of Directors of the Bank held on May 07, 2026 - Approval of the Audited Financial Results of the Bank for the Quarter (Q-4) and Financial Year ended March 31, 2026, and other matters |
| 2026-05-07 | Dividend | Completed | Suryoday Small Finance Bank Limited has informed the Exchange that Board of Directors at its meeting held on May 07, 2026, recommended Final Dividend of Rs. 1.50 per equity share. |
| 2026-05-07 | FinancialResults | Completed | Suryoday Small Finance Bank Limited has informed the Exchange regarding a press release dated May 07, 2026, on the Audited Financial Results of the Bank for the Quarter (Q-4) and Financial Year ended March 31, 2026. |
| 2026-04-21 | Dividend | Completed | Suryoday Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 07-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Fund raising. |
| 2026-04-21 | Dividend | Completed | To consider and approve the financial results for the period ended March 31, 2026, dividend and Fund Raising |
| 2026-04-21 | Dividend | Completed | Suryoday Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 07-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Fund raising. |
| 2026-04-07 | Appointment | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding Appointment of Mr Aniket Vishwas Sapre as Chief Products Officer & Head Customer Experience of the Bank w.e.f. April 07, 2026. |
| 2026-03-25 | TradingWindow | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-03-12 | BoardChange | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding Change in Director(s) of the company. |
| 2026-03-02 | ShareholderMeeting | Completed | Results of e-voting (i.e., Remote e-voting) on the Resolutions put to vote through electronic means vide the Postal Ballot Notice dated January 22, 2026, along with the Scrutinizer s Report |
| 2026-02-12 | Disclosure | Announced | Suryoday Small Finance Bank Limited has informed the Exchange about change in Management |
| 2026-02-10 | ESOP | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding Grant of 85000 Options. |
| 2026-01-29 | ShareholderMeeting | Completed | Suryoday Small Finance Bank Limited has informed the Exchange regarding Notice of Postal Ballot |
| 2026-01-22 | BoardMeeting | Approved | Outcome of the meeting of the Board of Directors of the Bank held on January 22, 2026 - Approval of the Unaudited Financial Results of the Bank for the Quarter (Q-3) and Nine months ended December 31, 2025 |
| 2026-01-22 | Appointment | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding Appointment of Mr. Krishna Prasad Nair (DIN: 02611496) as Non- Executive Independent Director of the company w.e.f. July 22, 2026. |
| 2026-01-22 | Disclosure | Announced | Suryoday Small Finance Bank Limited has informed the Exchange regarding a press release dated January 22, 2026. |
| 2026-01-01 | BoardMeeting | Completed | Suryoday Small Finance Bank Limited has informed the Exchange about Board Meeting to be held on 22-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . |
Directors
10 shown of 10
| Name | DIN | Designation | Status |
|---|---|---|---|
| Deepak Kumar Sharma | 10575402 | Independent Director | Active |
| Hemant Premchand Shah was appointed as Whole | 10548728 | time Director (“Executive Director”) for a period of Three (3) years, effective | Active |
| John Arunkumar Diaz | 00493304 | Independent Director | Active |
| Payable to Mr. Baskar Babu Ramachandran | 02303132 | Whole-time Director | Active |
| Swati Rajendra Datye | 06751552 | Independent Director | Active |
| Vivek Anant Karve | 06840707 | Independent Director | Active |
| and Mr. Alok Sethi | 00277481 | Independent Director | Active |
| appointment of Mr. Ranjit Jayant Shah | 00088405 | Independent Director | Active |
| had appointed Mr. Sunil Satyapal Gulati | 00016990 | Independent Director | Active |
| re-appointment of Mr. Krishna Prasad Nair | 02611496 | Independent Director | Active |
Financials
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Group companies
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