| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2024 | 18 Apr 2024 |
| Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of Fino Payments Bank Limited will be held on Tuesday April 30 2024 inter alia to consider and approve the Audited Financial Results of the Bank for the fourth quarter and financial year ended March 31 2024. Pursuant to Regulation 30 of SEBI LODR please find enclosed outcome of Board meeting (As Per BSE Announcement Dated on: 30/04/2024) | ||
| Board Meeting | 31 Jan 2024 | 23 Jan 2024 |
| Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations we wish to inform that a meeting of the Board of Directors of Fino Payments Bank Limited (Bank) will be held on Wednesday January 31 2024 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 31 2023. Further we hereby inform that in continuation to our letter dated December 27 2023 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Banks Code of Conduct to Regulate Monitor and Report Insider Trading the trading window for dealing in equity shares of the Bank by its Designated Persons and their immediate relatives has been closed from January 01 2024 and shall remain closed till 48 hours after declaration of financial results for the quarter and nine months ended December 31 2023. Pursuant to Regulation 30 of SEBI (LODR) the Board of Directors of the Bank at its meeting held today i.e Wednesday January 31, 2024 has inter -alia approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023 along with Limited Review Report issued thereon. The Board of Directors at its meeting held today i.e Wednesday, January 31, 2024 has inter-alia approved the Unaudited Financial results for the quarter and nine months ended December 31, 2023 along with Limited Review Report issued thereon. (As Per BSE Announcement Dated on 31/01/2024) | ||
| Board Meeting | 11 Jan 2024 | 11 Jan 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), we would like to inform that pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors (the Board) of Fino Payments Bank Limited (the Bank) has, at its meeting held today i.e. Thursday January 11, 2024 has inter-alia considered and approved the appointment of Mrs. Anita Sudhir Pai (DIN: 07651059) as an Additional Director in the capacity of Independent Director of the Bank with effect from January 11, 2024 in terms of the provisions of Sections 149, 152 and 161 of the Companies Act, 2013 read with the relevant Rules made thereunder, SEBI Listing Regulations and the applicable provisions of the Banking Regulation Act, 1949, and the rules, guidelines and circulars issued by the Reserve Bank of India in this regard, from time to time. | ||
| Board Meeting | 1 Nov 2023 | 20 Oct 2023 |
| Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of Fino Payments Bank Limited (Bank) will be held on Wednesday November 01 2023 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter and half year ended September 30 2023. Further we hereby inform that in continuation to our letter dated September 26 2023 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Banks Code of Conduct to Regulate Monitor and Report Insider Trading the trading window for dealing in equity shares of the Bank by its Designated Persons and their immediate relatives has been closed from October 01 2023 and shall remain closed till November 03 2023 (both days inclusive). M/s DM & Associates Company Secretaries LLP has been appointed as Secretarial Auditor of the Bank for a period of three years, subject to review of performance annually. Pursuant to Regulation 30 of SEBI Listing Regulations, enclosed herewith the outcome of the Board Meeting held on November 01, 2023 The Audited Financial Results for the half year ended September 30, 2023 and Unaudited Financial Results for the quarter ended September 30, 2023 along with Auditors Report/Limited Review Report issued by Statutory Central Auditors is enclosed herewith. (As Per BSE Announcement dated on 01.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 11 Aug 2023 |
| Outcome of Board Meeting for appointment of Mr. Rajat Kumar Jain as Part time Chairman of the Bank inter alia others. This is to inform that the Bank at its meeting held today has approved the appointment of Mr. Rajat Kumar Jain as the Part-time Chairman of the Bank with effect from the date of approval of the Reserve Bank of India. | ||
| Board Meeting | 28 Jul 2023 | 19 Jul 2023 |
| Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve The Board Meeting is scheduled inter-alia to consider and approve the Unaudited financial results for the period ended June 30 2023. The Board of Directors of the Bank at its meeting held today i.e. July 28, 2023 has considered and approved the appointment of Mr. Ashish Pathak, Senior Vice President in the Bank as Chief Compliance Officer of the Bank in terms of applicable RBI Circular. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of Fino Payments Bank Limited at its meeting held today i.e. Friday, July 28, 2023 has inter-alia considered and approved the matters mentioned in the attached letter. The Board of Directors of the Bank at its meeting held today i.e. July 28, 2023 has considered and approved the evaluation of proposal for Group Corporate Restructuring. The Board of Directors of the Bank at its meeting held today i.e. July 28, 2023 has considered and approved the increase in authorised share capital of the Bank from existing authorised share capital of Rs. 85 crores to Rs. 90 crores and consequent amendment in Clause V of the Memorandum of Association of the Bank, subject to approval by RBI and shareholders of the Bank. The Board of Directors of the Bank at its meeting held today i.e. July 28, 2023 has considered and approved the adoption of Fino Payments Bank Limited-Employee Stock Option Policy, 2023, subject to approval of shareholders. (As per BSE Announcement Dated on 28/07/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
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.
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.
