Grievance Redressal for Shivalik Small Finance Bank – English
Grievance Redressal for Shivalik Small Finance Bank – Hindi
Fair Practice Code Marathi
Fair Practice Code Gujrati
Customer Grievance Redressal Policy
Corporate Governance Policy
Related Party Transactions Policy
Policy on Vigil Mechanism
Code for Independent Director
Terms of Appointment of Independent Director
Director’s Appointment and Remuneration Policy
Policy for determining of Materiality of Events and Information for disclosures
AFL Familiarisation Programme for New Directors
Internal Guidelines on Corporate Governance
Code of Conduct Employees
Code of Conduct As Prescribed By IRDA
30th Notice of AGM-22.09.2025
EGM Notice16th April, 2025
EGM Notice 25th June, 2024
29th AGM Notice_20th August, 2024
AGM Notice_September 29, 2022
AGM Notice_September 06, 2023
EGM Notice_November 30, 2021
EGM Notice_September 24, 2021
AGM Notice_August 10, 2021
EGM Notice_March 19, 2021
Agriwise Financials 2021-22
Financial Result for the quarter ended 30th June 2023
Audited financial Result_31st March 2023
Unaudited Financial Results_31 December 2022
Agriwise Financials 2021-22
Financial Results as on 30 June 2022
Financial Results as on 31 March 2022
Financial Results as on 31 December 2021
Financial Results as on 30 September 2021
Financial Results as on 31 March 2021
Financial Results as on 30th September 2020
Proceedings of AGM_29 September 2022_LODR Reg 51
Intimation of 27th Annual General Meeting
AFL_Intimation of AGM_Regulation 50(2)
Statement of Deviation for the quarter ended 30th June 2023
Outcome of Board meeting & submission of Annual Audited Financial Results_30 June 2023_LODR Reg 52
AFL_28th AGM Proceeding_Reg 51(2)
AFL_Intimation of Annual Report_Regulation 53(2)
AFL_Board_Meeting_Intimation11082023
AFL_Regulation 6 (1) & 7 (1) SEBI LODR 2015_June 2023
Interest & Maturity Payment Certificate_Reg 57(1)
Intimation of interest payment & Maturity due date_LODR Reg 57(4)
Intimation of Record & interest payment & Maturity date_LODR Reg 60
Declaration of audit report with unmodified opinion_SEBI LODR Reg 52(3)
Outcome of Board meeting & submission of Annual Audited Financial Results_31 March 2023_LODR Reg 52
Statement of deviation for the half year ended 31st March 2023
Compliance Certificate RTA and Compliance Officer_LODR Reg 7(3)_31st March 2023
Reporting of Debt Securities_31st March 2023
Intimation BM__06.02.2023
Unaudited Financial Results_31 December 2022_LODR Reg 52
Appointment of Company Secretary and Compliance Officer_LODR Reg 51
Co Lending Agreement with ABHFL
Intimation of resignation of Company Secretary & Compliance Officer_LODR 50
Intimation of BM 09112022
Unaudited Financial Results_30 September 2022_LODR Reg 52
Unaudited Financial Results_30 June 2022_LODR Reg 52
Intimation of BM_LODR Reg 50(1)
Interest Payment Certificate_LODR Reg 57(1)
Proceedings of EGM_30 June 2022_LODR Reg 51
Intimation of interest payment due date_LODR Reg 57(4)
Intimation of Record & interest payment date_LODR Reg 60
Intimation of Record date & interest payment date of debenture_LODR Reg 50(1) & 60(2)
Audited Financial Results_31 March 2022_LODR Reg 52
Unaudited Financial Results_31 December 2021_LODR Reg 52
Unaudited Financial Results_30 September 2021_LODR Reg 52
Intimation of appointment of Statutory Auditor
Outcome of EGM_24 September 2021
Proceedings of EGM_24 September 2021
Intimation of revision in rating
Intimation of appointment of CFO
Resignation of Statutory Auditor_LODR Reg 51(2)
Undertaking that documents & information submitted to Debenture Trustee_LODR Reg 57(2)
Declaration of audit reports with unmodified opinion_March 2021_LODR Reg 52(3)(a)
Certificate for timely payment of Debenture interest_LODR Reg 57(1)
Debenture Trustee Certificate_31 March 2021_Reg 52(5)
Statement of deviation or variation_31 March 2021_LODR Reg 52(7)
Annual Audited Financial Results_31 March 2021_LODR Reg 52
Record and Interest Payment date of Debentures_July 2021_Reg 50(1) and 60(2)
Compliance Certificate RTA and Compliance Officer_31 March 2021_LODR Reg 7(3)
Reporting of Debt Securities_31 March 2021
Debenture Trustee Certificate_30 September 2020_Reg 52(5)
Statement of deviations or variation_30 September 2020_LODR Reg 52(7)
Unaudited Financial Results_30 September 2020_LODR Reg 52
Compliance Certificate RTA and Compliance Officer_30 September 2020_LODR Reg 7(3)
Change of name of Company_LODR Reg 51
Reporting of Debt Securities_30 September 2020
Members approval for change of name_LODR Reg 51
Appointment of Company Secretary and Compliance Officer_LODR Reg 51
Public Disclosure on LRM Framework_31st March 2025
CSR Annual Action Plan 2024-25
Details of Secured Assets_Possession
Grievance Redressal Officer
Public Disclosure on LRM Framework_31 December 2024
Public Disclosure on LRM Framework_30 September 2024
Public Disclosure on LRM Framework_30 June 2024
Notice for auction Mr. Bhavesh Chhaganbhai Chavda ( Loan No. LSSECRAJ0001900 and LSSECRAJ0003108 )
Public Disclosure on LRM Framework_31.03.2024
Public Disclosure on LRM Framework_30.06.2023
Public Disclosure on LRM Framework_30.09.2023
Public Disclosure on LRM Framework_31.12.2023
Stressed Assets Posesed under SARFAESI Act 2002
Composition of various committees
Integrated Ombudsman Scheme, 2021_Marathi
Integrated Ombudsman Scheme, 2021_Gujarati
Integrated Ombudsman Scheme, 2021_Hindi
Integrated Ombudsman Scheme, 2021_English
Newspaper Publication_31062023
Newspaper Publication_31032023
Customer Education Literature – SMA and NPA Classification
Public Disclosure on LRM Framework_31.03.2023
Newspaper Publication_31122022
Public Disclosure on LRM Framework_31.12.2022
Public Disclosure on LRM Framework_30.09.2022
Public Disclosure on LRM Framework_30 June 2022
Public Disclosure on LRM Framework_31 March 2022
Public Disclosure on LRM Framework_31 December 2021
Public Disclosure on LRM Framework_30 September 2021
Public Disclosure on LRM Framework_30 June 2021
Public Disclosure on LRM Framework_31 March 2021
Public Disclosure on LRM Framework_31 December 2020
Public Disclosure on LRM Framework_30 September 2020
Public Disclosure on LRM Framework_30 June 2020
Public Disclosure on LRM Framework_31 March 2020
