Fino Payments Bank Ltd - 543386 - Clarification On Media Release
This clarification is with reference to some media release on the reappointment status of independent directors of Fino Payments Bank Limited ('the Bank').02-05-2022
02-05-2022
Fino Payments Bank: Promoters vote out two independent directors
Move follows a policy decision on reappointment of independent directors, says Fino Paytech02-05-2022
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 here02-05-2022
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 enclosed the results of the e-voting and the Reports of the Scrutinizer on the Postal Ballot of the Bank, for all resolutions as specified in the Postal Ballot Notice dated March 23, 2022. Based on the Report of the Scrutinizer, we confirm that the ordinary resolution proposed at item no.1 and special resolutions proposed for item no. 2, 3 and 5 of the Notice dated March 23, 2022 have not been passed with requisite majority. Special Resolutions No. 4 and 6 have been passed with requisite majority. The resolutions are deemed as Approved/ Not Approved on the last date of e-voting i.e. Friday, April 29, 2022. Kindly take the same on record.30-04-2022
Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to applicable provision 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 interactions/meetings on April 27, 2022 with Tata Asset Management Private Limited and the meeting concluded at 5 PM on April 27, 2022. Only information available in public domain was given to the investors/analysts.28-04-2022
Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed Press Release on RBI approval to carry out referral service of Term Deposits by partnering with Suryoday Small Finance Bank as Business Correspondent.20-04-2022
Fino Payments Bank Ltd - 543386 - Announcement Under Reg 30 Of LODR - Grant Of Licenses/ Regulatory Approval
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to inform that, Fino Payments Bank Limited ('the Bank') has received approval from Reserve Bank of India ('RBI') vide letter no. DoR.AUT.No.5345/22.03.086/2022-23 dated April 19, 2022 for carrying out referral services of Term Deposits by partnering with Suryoday Small Finance Bank as Business Correspondent.20-04-2022
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 Transfer Agent of Fino Payments Bank Limited ('the Bank') in respect of the Equity Shares of the Bank for the period from January 1, 2022 to March 31, 2022. This information is also available on the website of the Bank i.e. www.finobank.com Kindly take the same on record.19-04-2022
Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to applicable provision 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 interactions/meetings on April 18, 2022 with Fidelity International. Only information available in public domain was given to the investors/analysts.18-04-2022
Fino Payments Bank Ltd - 543386 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022
Please find enclosed herewith Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by Adroit Corporate Services Private Limited (SEBI Registration No.INR000002227) for the period from April 01, 2021 to May 14, 2021 and KFin Technologies Limited (SEBI Registration No. INR000000221) for the period from May 15, 2021 to March 31, 2022, Registrar & Transfer Agents of Fino Payments Bank Limited. Kindly take the same on record.18-04-2022