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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 a group meeting with the following investors/analysts on September 12, 2022: 1. Anvil Share & Stock Broking Pvt Ltd. 2. CLSA 3. Elara Capital 4. ICICI Securities 5. Investec Capital Services (India) Private Limited. 6. JM Financial Ltd. 7. Kotak Institutional Equities 8. InCred Capital Financial Services Private Limited Only information available in public domain was given to the investors/analysts
12-09-2022
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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') shall hold a meeting with the following investors/analysts on Monday - September 12, 2022 at 4.00 p.m. IST: 1. Anvil Share & Stock Broking Pvt Ltd. 2. CLSA 3. Elara Capital 4. ICICI Securities 5. Investec Capital Services (India) Private Limited. 6. JM Financial Ltd. 7. Kotak Institutional Equities 8. InCred Capital Financial Services Private Limited Only information available in public domain will be given to the investors/analysts.
12-09-2022
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Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Listing Regulations, we enclose the copies of newspaper advertisement published on September 08, 2022 by Fino Payments Bank Limited ('Bank') in Financial Express Journal (English newspaper), Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) regarding e-voting information for the 6 Annual General Meeting of the Bank, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI Listing Regulations.
08-09-2022
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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 on September 07, 2022 with Ashwamedh - Elara India Dialogue 2022.
07-09-2022
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Fino Payments Bank Ltd - 543386 - Reg. 34 (1) Annual Report.

 This is with reference to our letter dated July 27, 2022 informing that the 6th AGM of Members of the Bank will be held on Thursday, September 29, 2022 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). In this regard, please find attached Notice of 6th AGM and the Annual Report of the Bank for the financial year 2021-22 for your information and records
07-09-2022
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Fino Payments Bank Ltd - 543386 - Fino Payments Bank Limited Has Informed The Exchange About Appointment Of Suresh Kumar Jain As Chairperson Of The Company W.E.F. 03-Sep-2022

 This is to inform you that, pursuant to the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Fino Payments Bank Limited ('the Bank') through a Circular Resolution passed on September 03, 2022 has approved the appointment of Mr. Suresh Kumar Jain (DIN: 05103064), Independent Director, as Part-time Chairman of the Bank with effect from September 03, 2022 till January 15, 2024 (i.e. till the completion of 1st term of Mr. Suresh Kumar Jain as an Independent Director) subject to the approval of Reserve Bank of India.
03-09-2022
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Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Listing Regulations, we enclose the copies of newspaper advertisement published by Fino Payments Bank Limited ('Bank') in Financial Express Journal (English newspaper) and Navshakti (Marathi newspaper) on September 03, 2022 in compliance with the Ministry of Corporate Affairs Circular Nos. 20/2020 and 02/2022 dated May 5, 2020 and May 5, 2022, respectively, intimating inter-alia that the 6th Annual General Meeting of the Bank will be held on Thursday, September 29, 2022 at 12 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
03-09-2022
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Fino Payments Bank Ltd - 543386 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Fino Payments Bank Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-08-2022
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Fino Payments Bank Ltd - 543386 - Postal Ballot - E-Voting Results And Scrutinizer''s Report Of Fino Payments Bank Limited (''The Bank'')

 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 July 20, 2022. Based on the Report of Scrutinizer, we confirm that the special resolution proposed in the Notice dated July 20, 2022 has been passed with requisite majority. The resolution is deemed as passed on the last date of e-voting i.e. Friday, August 26, 2022.
30-08-2022
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Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In continuation of our letters dated July 26, 2022 and July 27, 2022 please find enclosed the transcript of the earnings call with the investors and analysts held on July 28, 2022.
01-08-2022
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