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PB Fintech Ltd Board Meeting

₹1,379.45
(-2.87%)
Jul 5, 2024|12:00:00 AM

PB Fintech. CORPORATE ACTIONS

09/07/2023calendar-icon
08/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 May 202425 Apr 2024
PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Tuesday May 07 2024 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the audit report of the Auditors thereon. In continuation to our earlier intimation dated March 29 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till May 09 2024. Outcome of the Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2024 Outcome of the Board Meeting - Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 07/05/2024)
Board Meeting30 Apr 202430 Apr 2024
Outcome of the Board meeting u/r 30 of the SEBI (LODR) Regulations, 2015
Board Meeting20 Mar 202420 Mar 2024
Please find attached the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting30 Jan 202422 Jan 2024
PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Intimation of Board Meeting scheduled on 30-Jan-2024 u/r 29 of the SEBI (LODR) Regulations 2015 Outcome of the Board meeting (As Per BSE Announcement dated on 30.01.2024)
Board Meeting4 Nov 202327 Oct 2023
PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Saturday November 04 2023 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated September 29 2023 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till November 06 2023. Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Saturday, November 04, 2023 to consider and approve, inter-alia, the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated September 29, 2023, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till November 06, 2023. Further, in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (LODR), notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. (As Per BSE Announcement dated on 27.10.2023) Financial Results for the quarter ended September 30, 2023 and Press Release & Earnings Release (As per BSE Announcement Dated on 04/11/2023)
Board Meeting26 Aug 202326 Aug 2023
Disclosure u/r 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
Board Meeting7 Aug 20231 Aug 2023
PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Monday August 7 2023 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated June 29 2023 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till August 9 2023. Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. This is for your information and records. Outcome of the Board Meeting - Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 07/08/2023)

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