Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI Listing Regulations, it is hereby informed that Fino Payments Bank Limited ('Bank') will host an Earnings call with investors/analysts on Monday, July 31, 2023 at 4.00 p.m. IST. Fino Payments Bank Ltd - 543386 - Board Meeting Intimation for Intimation Of Board Meeting Of Fino Payments Bank Limited ('Bank') Pursuant To Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. Fino Payments Bank Ltd - 543386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depository Participants) Regulations, 2018, please find enclosed herewith the certificate received from KFin Technologies Limited, the Registrar and Transfer Agent of Fino Payments Bank Limited in respect of the equity shares of the Bank for the period of April 01, 2023 to June 30, 2023. Fino Payments Bank Ltd - 543386 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the results of the e-voting and Report of Mr. Tribhuwneshwar Kaushik, Partner of M/s Kaushik Joshi & Co., Practising Company Secretaries, the scrutinizer appointed to scrutinize the Postal Ballot process. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Prakash Kulathu Iyer (DIN: 00529591) has resigned as a Non-Executive-Independent Director from the Board of Fino Payments Bank Limited, with effect from June 30, 2023, due to his other pre-occupations. Fino Payments Bank Ltd - 543386 - Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Conduct to Regulate, Monitor and Report Insider Trading of Fino Payments Bank Limited ("the Bank"), the trading window for dealing in equity shares of the Bank by its Designated Persons and their immediate relatives shall remain closed from July 01, 2023 till the expiry of 48 hours after the declaration Unaudited Financial Results of the Bank for first quarter ending June 30, 2023. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, the representatives of Fino Payments Bank Limited ('the Bank') will be meeting with the group of investors/analysts on Tuesday, June 27, 2023 at an event called Go India Stocks - Promoters' Day. Fino Payments Bank Ltd - 543386 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Withdrawal Of Nomination By Mr. Rakesh Bhartia, Independent Director As Part-Time Chairman Of The Bank
This is in furtherance to our letter dated November 03, 2022 regarding the intimation of appointment of Mr. Rakesh Bhartia (DIN: 00877865), Independent Director as Part-time Chairman of Fino Payments Bank Limited ('Bank') for a period of 3 years effective from the date of approval of Reserve Bank of India ('RBI'), subject to the approval of RBI. In this connection we hereby inform that Mr. Rakesh Bhartia has withdrawn his nomination as Part-time Chairman of the Bank due to his personal reasons and other official commitments. He shall continue to hold the position as an Independent Director of the Bank. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the representatives of Fino Payments Bank Limited had an investor/analysts interaction/ meeting on June 14, 2023 with Motilal Oswal Dynamic Fund. Fino Payments Bank Ltd - 543386 - Clarification On Letter Received From BSE Limited Vide Ref. No. L/SURV/ONL/PV/VK/2023-2024/142 Dated June 14, 2023
In this regard, we wish to inform you that there is no undisclosed information and/or announcement (including pending announcement) which in our opinion may have a bearing on the Price/Volume behaviour of the Bank's Scrip. The Bank has made necessary disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as and when required) within stipulated time frame and all such disclosures are in public domain. The movement in the Price/ Volume of the Bank's scrip is purely market driven