Bigul

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') will hold an Earnings call with investors/analysts on Thursday - July 28, 2022 at 12.30 p.m. IST. During the Earnings call, the Management will discuss the Unaudited Financial Results for the first quarter ended June 30, 2022 with participants.
27-07-2022
Bigul

Fino Payments Bank Ltd - 543386 - Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2022

Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/ 162/2019 dated December 24, 2019, please find enclosed herewith Statement of deviation(s) or variation(s) of funds raised through Initial Public Issue (IPO) by the Fino Payments Bank Limited ('the Bank') in the specified format, for the quarter ended June 30, 2022. The same has been reviewed by the Audit Committee of the Bank.
27-07-2022
Bigul

Fino Payments Bank Ltd - 543386 - Unaudited Financial Result For Quarter Ended June 30, 2022

The Unaudited Financial Results of the Bank for the first quarter ended June 30, 2022 ('Financial Results') along with Limited Review Report issued by the Statutory Central Auditor of the Bank.
27-07-2022
Bigul

Fino Payments Bank Ltd - 543386 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 27, 2022

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that, the Board of Directors of Fino Payments Bank Limited ('the Bank') at its meeting held today i.e. Wednesday, July 27, 2022, has inter-alia considered and approved the matters as given in the attached letter.
27-07-2022
Bigul

Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the Listing Regulations, enclosed herewith are the copies of newspaper advertisement for the Postal Ballot Notice of Fino Payments Bank Limited published in Financial Express (English newspaper), Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) on July 27, 2022.
27-07-2022
Bigul

Fino Payments Bank Ltd - 543386 - Intimation of Conference Call

Fino Payments Bank Ltd has informed BSE about Intimation of conference call with Investors and Analysts on the Unaudited Financial Results for the first quarter ended June 30, 2022.
27-07-2022
Bigul

Fino Payments Bank Ltd - 543386 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Postal Ballot Notice dated July 20, 2022 together with the Explanatory Statement thereto, seeking approval of the Members of Fino Payments Bank Limited ('the Bank') for Appointment of Mr. Prakash Kulathu Iyer (DIN: 00529591) as an Independent Director of the Bank by means of electronic voting (remote e-voting) in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA Circulars') and the Securities & Exchange Board of India ('SEBI') in this regard. The remote e-voting on the resolution set out in the Postal Ballot Notice shall commences Thursday, July 28, 2022 at 9:00 a.m. (IST) and ends on Friday, August 26, 2022 at 5:00 p.m. (IST). The remote e-voting module shall be disabled by NSDL thereafter.
26-07-2022
Bigul

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') will hold an Earnings call with investors/analysts on Thursday - July 28, 2022 at 12.30 p.m. IST. During the Earnings call, the Management will discuss the Unaudited Financial Results for the first quarter ended June 30, 2022 with participants. Please find below the dial in details for the said call : Universal Dial-In Number are : +91 22 6280 1557 / +91 22 7115 8383 Pre-registration link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=5375065&linkSecurityString=1817eef514
26-07-2022
Bigul

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') will hold an Earnings call with investors/analysts on Thursday - July 28, 2022 at 12.30 p.m. IST. During the Earnings call, the Management will discuss the Unaudited Financial Results for the first quarter ended June 30, 2022 with participants. Please find below the dial in details for the said call : Universal Dial-In Number are : +91 22 6280 1557 / +91 22 7115 8383 Pre-registration link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=5375065&linkSecurityString=1817eef514
26-07-2022
Bigul

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 27/07/2022 ,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 Wednesday, July 27, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30, 2022. This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in listed equity shares of the Company by its Designated Persons and their immediate relatives has been closed from July 01, 2022 and shall remain closed till July 29, 2022. (both days inclusive).
20-07-2022
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