Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is in reference to our Earnings call intimation letter dated April 25, 2023 wherein we have inadvertently shared wrong pre-registration link. The correct pre-registration link is given in the letter. Fino Payments Bank Ltd - 543386 - Postal Ballot-Scrutinizer Report And Voting Results
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose the results of the e-voting and Report of the Scrutinizer on the Postal Ballot of the Bank, for the resolution specified in the Postal Ballot Notice dated March 11, 2023. Based on the Report of Scrutinizer, we confirm that the special resolution proposed in the Notice dated March 11, 2023 has been passed with requisite majority. The resolution is deemed as passed on the last date of e-voting i.e. Saturday, April 22, 2023. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Fino Payments Bank Limited ('Bank') will hold an Earnings call with investors/analysts on Wednesday, May 03, 2023 at 4.00 p.m. IST. During the Earnings call, the Management shall inter-alia discuss the Audited Financial Results for the fourth quarter and year ended March 31, 2023 with participants and the Universal Dial-In Number and pre-registration link is provided in the letter filed with Stock Exchange. Fino Payments Bank Ltd - 543386 - Board Meeting Intimation for Intimation Of Board Meeting Of Fino Payments Bank Limited
Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 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 ('Bank') will be held on Tuesday, May 02, 2023, inter alia, to consider and approve the Audited Financial Results of the Bank for the fourth quarter and financial year ended March 31, 2023. Further, we hereby inform you that, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Bank''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in listed equity shares of the Bank by its Designated Persons and their immediate relatives has been closed from April 01, 2023 and shall remain closed till May 04, 2023 (both days inclusive). Fino Payments Bank Ltd - 543386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of Fino Payments Bank Limited ('Bank') in respect of the Equity Shares of the Bank for the period from January 01, 2023 to March 31, 2023. Fino Payments Bank Ltd - 543386 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
Please find enclosed herewith Compliance Certificate issued by Fino Payments Bank Limited ('Bank') and KFin Technologies Limited , Registrar and Share Transfer Agent pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by Bank's Registrar and Share Transfer Agent, viz., KFin Technologies Limited (SEBI Registration No. INR000000221) for the period April 01, 2022 to March 31, 2023. Fino Payments Bank Ltd - 543386 - Certificate Pursuant To Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate received from M/s. Kaushik Joshi & Co, Practicing Company Secretaries for the year ended March 31, 2023. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that, pursuant to the recommendation of Nomination and Remuneration Committee and in terms of the provisions of Section 161 and other applicable provisions, if any, of the Companies Act, 2013 and rules made there under and pursuant to the provisions of Articles of Association of Fino Payments Bank Limited ('Bank'), the Board of Director of the Bank through circular resolution passed on April 11, 2023 has approved the appointment of Mr. Pankaj Kumar (DIN: 07245781) as Non-Executive - Nominee Director of Fino PayTech Limited ('Promoter Shareholder') on the Board of the Bank, with effect from April 11, 2023, subject to approval of the Shareholders. 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 Trading by Insiders of Fino Payments Bank Limited ('Bank'), the trading window for dealing in listed equity shares of the Bank by its Designated Persons and their immediate relatives shall remain closed from April 01, 2023 till the expiry of 48 hours after declaration of audited financial results of the Bank for the quarter and year ending March 31, 2023. This information is also available on the website of the Bank i.e. www.finobank.com. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the press release regarding renewal of association of Fino Payments Bank Limited with Rajasthan Royals as its official Digital Payments Partner for Season 16 of Indian Premier League. The aforesaid information is also available on the website of the Company i.e. www.finobank.com Kindly take the same on record.