Fino Payments Bank Ltd - 543386 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Basavraj LoniDesignation :- Company Secretary and Compliance Officer Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is in furtherance to our letters dated April 12, 2022 and September 20, 2022 informing about the approval of the Board of Directors of Fino Payments Bank Limited ('Bank') for investment in Paysprint Private Limited ('PaySprint') and execution of the Share Subscription and Shareholders' Agreement ('SSSHA'), accordingly. In this connection, we wish to inform you that the Board of Directors of PaySprint has approved the allotment of 867 equity shares of face value of Rs. 10 each to the Bank at a premium of Rs. 28,801 per share aggregating to the total investment of Rs. 2,49,79,137, representing 7.98% of paid up share capital of PaySprint. Fino Payments Bank Ltd - 543386 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclosed the results of the e-voting at the 6th AGM of the Bank held on September 29, 2022 through Video-Conferencing means, as well as the results of the Remote e-voting conducted for all resolutions as specified in the Notice of the 6th AGM dated July 27, 2022. All the resolutions proposed at the AGM were passed with requisite majority. The report of, Mr.Tribhuwneshwar Kaushik of M/s. Kaushik Joshi & Co., Practicing Company Secretaries, the Scrutinizer, is enclosed herewith. 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 ('the 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 October 01, 2022 till the expiry of 48 hours after declaration of audited financial results of the Bank for the quarter and half year ending September 30, 2022. Fino Payments Bank Ltd - 543386 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 6th AGM of the Bank was held today i.e. September 29, 2022 at 12:00 Noon (IST) through Video-Conferencing means. Summary of the proceedings of the 6th AGM of the Bank and disclosures required under Schedule III of the SEBI Listing Regulations are enclosed herewith. Please be informed that pursuant to Regulation 44 of the SEBI Listing Regulations, the Bank will disclose the combined results of e-voting, along with the Scrutinizer's report, to the Stock Exchanges separately. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is in furtherance to our letter dated April 12, 2022, informing about the decision taken by the Board of Directors of Fino Payments Bank Limited ('Bank') approving investment by way of subscription of shareholding in PaySprint Private Limited ('PaySprint'). In this connection, we wish to inform you that, the Bank has executed the Share Subscription and Shareholders' Agreement with PaySprint today i.e. September 20, 2022. The details required under Regulation 30 of the Listing Regulations read with aforesaid SEBI Circular are enclosed as Annexure-A. 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 the investors/analysts interaction/meeting on September 15, 2022 with Goldman Sachs India Financials Tour. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, Fino Payments Bank Limited ('the Bank') have scheduled investor/analysts meet on September 15, 2022 at 2.30 p.m. IST with Goldman Sachs India Financials Tour. 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/analyst interaction/ meeting today i.e. September 14, 2022 with Nine Rivers Capital Holdings Pvt. Ltd. Further no presentation was made during the meeting and only information available in public domain was shared. 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/analyst meeting today i.e. September 13, 2022 with Steinberg India Emerging Opportunities Fund Limited. Further no presentation was made during the meeting and only information available in public domain was shared.