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Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI Listing Regulations, it is hereby informed that Fino Payments Bank Limited will be hosting an Earnings call with investors/analysts on Thursday, May 02, 2024 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, 2024 with participants and the Universal Dial-In Number and pre-registration link is provided in the letter.
19-04-2024
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Fino Payments Bank Ltd - 543386 - Board Meeting Intimation for 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 30/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) 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 will be held on Tuesday, April 30, 2024, inter alia, to consider and approve the Audited Financial Results of the Bank for the fourth quarter and financial year ended March 31, 2024.
18-04-2024
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Fino Payments Bank Ltd - 543386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
18-04-2024
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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, 2024

 Please find enclosed Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-04-2024
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Fino Payments Bank Ltd - 543386 - Certificate Pursuant To Regulation 40(9) And 40(10) Of Securities And Exchange Board Of India (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, 2024.
18-04-2024
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Fino Payments Bank Ltd - 543386 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Scrutinizer Report for the Postal Ballot Notice dated February 26, 2024
08-04-2024
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Fino Payments Bank Ltd - 543386 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Declaration of Voting Results of the Postal Ballot through Electronic Voting process in accordance with Regulation 44(3) of the SEBI (LODR) Regulations, 2015
08-04-2024
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Fino Payments Bank Ltd - 543386 - Closure of Trading Window

 Intimation of Trading Window Closure.
22-03-2024
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Anita Sudhir Pai and Neeta Mukerji join Fino Payments Bank as Independent Directors

 The bank's board has three women directors now
13-03-2024
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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, we wish to inform that the representatives of Fino Payments Bank Limited ('Bank') will be meeting with the Analysts/Institutional Investors on Friday, March 15, 2024 as per the details given in the attached letter.
13-03-2024
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