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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 30-Aug-2023 | - | - |
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of Newspaper Advertisement published by Fino Payments Bank Limited (Bank) in Financial Express (English Newspaper), The Free Press Journal (English Newspaper) and Navshakti Newspaper (Marathi Newspaper) on August 30, 2023, intimating that the 7th Annual General Meeting of the Bank will be held on Monday, September 25, 2023 at 12 Noon (IST) through Video conferencing/ Other Audio Visual Means Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of Newspaper Publications published by Fino Payments Bank Limited (the Bank) in Financial Express, The Free Press Journal and Navshakti newspapers regarding intimation of dispatch of Notice, E-Voting Instructions for 7th AGM of the Bank and Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 04/09/2023) We wish to inform that the 7th Annual General Meeting of the Bank was held today i.e. September 25, 2023 at 12 Noon(IST) through video conferencing means and summary of the proceedings is enclosed in the letter. (As Per BSE Announcement dated on 25.09.2023) Results of E-voting of 7th Annual General Meeting of Fino Payments Bank Limited along with Scrutinizer report is enclosed. (As Per BSE Announcement Dated on 26/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.