BHARATFIN

Bharat Financial Inclusion Limited has informed the Exchange regarding Outcome of Board Meeting held on October 28, 2017.

Bharat Financial Inclusion Limited has informed the Exchange regarding Outcome of Board Meeting held on October 14, 2017.

Bharat Financial Inclusion Limited has informed the Exchange regarding Outcome of Board Meeting held on 0 , .

SKS Microfinance Limited has informed the Exchange that the Board of Directors, at its meeting held on January 29, 2015, approved a proposal making an application to Reserve Bank of India (RBI) for getting a license for Small Finance Bank based on the Guidelines for Licensing of Small Finance Banks in the Private Sector issued by RBI on November 27, 2014 and clarification issued on January 1, 2015.

SKS Microfinance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 29, 2014, have approved issuance of Non-convertible Debentures and other debt securities etc., within the overall borrowing limits on a private placement basis, subject to Shareholders approval.

SKS Microfinance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 24, 2014 , has appointed Mr. S. Balachandran as an Additional (Independent) Director on the Board of the Company w.e.f. July 24 , 2014.

SKS Microfinance Limited has informed the Exchange that in respect of the Issue, the Board of Directors of the Company has, at its meeting held on May 27, 2014, approved the issue and allotment of 1,76,70,534 Equity Shares to eligible QIBs at a price of Rs. 225 per Equity Share, including a premium of Rs. 215 per Equity Share, aggregating to Rs. 397,58,70,150 (Rupees Three Hundred Ninety-seven Crore Fifty-eight Lakh Seventy Thousand One Hundred and Fifty only) under the SEBI Regulations and Section 42 of the Companies Act, 2013 (including the rules made thereunder). The Company has submitted a

SKS Microfinance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2014 decided to close the issue and approved the issuance of 17,777,777 Equity Shares to Qualified Institutional Buyers ( the "QIBs") at a price of Rs. 225 per Equity share, including a premium of Rs. 215 per equity share, aggregating to approximately Rs. 400 Crore under the Chapter VIII of the SEBI Regulations and Section 42 of the Companies Act, 2013(including the rules made thereunder). Further, the company has informed the Exchange regarding a press release dated Ma

SKS Microfinance Limited has informed the Exchange that the Board of Directors, at its meeting held on April 28, 2014 had:(a) appointed Mr. Rajendra Patil as Compliance Officer & Company Secretary of the Company effective May 2, 2014; and (b) appointed Mr. Sudershan Pallap as Deputy Company Secretary effective May 2, 2014.

SKS Microfinance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 04, 2014 has approved the Business Plan for FY-15 and FY-16 and also the following: (1) Further issue of equity shares through Qualified Institutional Placement upto a maximum of Rs. 400 Crores with a cap of 20% dilution; (2) Portfolio guidance of Rs. 4,000 Crores by the end of FY15 and profit guidance of Rs. 125 Crores for FY15' (3) Re-designated Mr. P.H. Ravi Kumar presently Non-Executive Chairman (Interim) as Non-Executive Chairman of the Company; and (4) Management

Sks Microfinance Limited has informed the Exchange that the Board of Directors of the Company has approved : 1)Shifting of Registered Office to 3rd Floor My Home Tycoon, Block A, 6-3-1192, Kundanbagh, Begumpet, Hyderabad-500016, Andhra Pradesh with immediate effect. 2) Amendment to Situation clause of the Memorandum of Association of the Company, subject to necessary approvals of Shareholders and other Statutory Authorities, to shift the Registered Office from the state of Andhra Pradesh to Maharashtra.

Sks Microfinance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2011, inter alia, has approved the following: Subject to the approval of the shareholders of the Company and other statutory approvals, to make Qualified Institutional Placement (QIP) of eligible securities up to Rs. 900 Crores by issue of equity shares and / or any securities convertible into Equity Shares, with or without warrants, to Qualified Institutional Buyers in accordance with the applicable guidelines of Securities & Exchange Board of India.

Sks Microfinance Limited has informed the Exchange regarding the "Outcome of Board Meeting held on 24th January, 2011".

Sks Microfinance Limited has informed the Exchange regarding outcome of Board Meeting held on January 24, 2011.

Sks Microfinance Limited has informed the Exchange that the Company in its Board / Committee meetings held on September 07, 2010, has passed resolutions for the following: (1) Appointment of Dr. Vikram Akula as Executive Chairman of the company effective from November 01, 2010 subject to the necessary statutory and other approvals. (2) Appointment of Mr. M R Rao current Chief Operating Officer as Deputy Chief Executive officer with immediate effect. (3) Allotment of 26000 equity shares to the eligible Independent Directors under SKS Microfinance Employee Stock Option Scheme, 2008 (Independent