Fino Payments Bank Ltd - 543386 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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. Fino Payments Bank Ltd - 543386 - Disclosure Of Misappropriation Of Funds/ Cheating And Forgery
Fino Payments Bank Limited is submitting the attached disclosure regarding Misappropriation of Funds/Cheating and Forgery. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the representatives of Fino Payments Bank Limited ('the Bank') will be meeting with the investors/analysts on one-to-one basis as per the details provided in the attached letter. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the representatives of Fino Payments Bank Limited (''Bank'') will be meeting with the investors/analysts on Tuesday, September 12, 2023 as per the details in the attached letter. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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. Fino Payments Bank Ltd - 543386 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Seventh (7th) AGM of the Members of Fino Payments Bank Limited will be held on Monday, September 25, 2023 at 12:00 Noon (IST) through VC/OAVM. In this regard, please find attached the Notice of 7th AGM, Annual Report of the Bank and Business Responsibility and Sustainability Report for the financial year 2022-23. Fino Payments Bank Ltd - 543386 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Seventh (7th) AGM of the Members of the Bank will be held on Monday, September 25, 2023 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable regulatory provisions. In this regard, please find attached the Notice of 7th AGM ('Notice'), Annual Report of the Bank ('Annual Report') and the Business Responsibility and Sustainability Report ('BRSR') for the financial year 2022-23. Fino Payments Bank Ltd - 543386 - Seventh (7Th) AGM Of The Members Of The Fino Payments Bank Limited Will Be Held On Monday, September 25, 2023 At 12:00 Noon (IST) Through Video Conferencing/Other Audio Visual Means
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Seventh (7th) AGM of the Members of Fino Payments Bank Limited will be held on Monday, September 25, 2023 at 12:00 Noon (IST) through VC/OAVM. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the representatives of Fino Payments Bank Limited ('Bank') will be meeting with the investors/analysts on Thursday, September 07, 2023 as per the details in the attached letter. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the representatives of Fino Payments Bank Limited ('the Bank') will be meeting with the investors/analysts on one-to-one basis as per the details given in the attached letter.