Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI LODR, enclosed herewith Investors Presentation on Unaudited Financial Results for the quarter and nine months ended December 31, 2023 Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (LODR) enclosed herewith Press Release for the quarter and nine months ended December 31, 2023 Fino Payments Bank Ltd - 543386 - Statement Of Deviation & Variation
Statement of Deviation & Variation for the quarter and nine months ended December 31, 2023 Fino Payments Bank Ltd - 543386 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023
The Board of Directors at its meeting held today i.e Wednesday, January 31, 2024 has inter-alia approved the Unaudited Financial results for the quarter and nine months ended December 31, 2023 along with Limited Review Report issued thereon. Fino Payments Bank Ltd - 543386 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, I.E. Wednesday, January 31, 2024
Pursuant to Regulation 30 of SEBI (LODR) the Board of Directors of the Bank at its meeting held today i.e Wednesday January 31, 2024 has inter -alia approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023 along with Limited Review Report issued thereon. 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 ('Bank') will be hosting an Earnings call with investors/analysts on Thursday, February 01, 2024 at 4.00 p.m. (IST). Fino Payments Bank Ltd - 543386 - Board Meeting Intimation for Intimation Of Board Meeting Of Fino Payments Bank Limited Pursuant To Regulation 29(1) Of Securities And Exchange Board Of India (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 31/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations, we wish to inform that a meeting of the Board of Directors of Fino Payments Bank Limited ('Bank') will be held on Wednesday, January 31, 2024, inter alia, to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 31, 2023. Further, we hereby inform that, in continuation to our letter dated December 27, 2023 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and as per the Bank''s Code of Conduct to Regulate, Monitor and Report Insider Trading, the trading window for dealing in equity shares of the Bank by its Designated Persons and their immediate relatives has been closed from January 01, 2024 and shall remain closed till 48 hours after declaration of financial results for the quarter and nine months ended December 31, 2023. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Change in Directorate
Fino Payments Bank Limited hereby inform that Mr. Suresh Kumar Jain (DIN:05103064) has completed his first term of five consecutive years as an Independent Director of the Bank on January 15, 2024 and consequently he ceased to be an Independent Director of the Bank from the close of business hours on January 15, 2024. Fino Payments Bank Ltd - 543386 - Grant Of Stock Options Under Fino Payments Bank Limited-Employee Stock Option Policy, 2023 ("ESOP 2023")
The Nomination and Remuneration Committee of the Bank at its meeting held today i.e. January 11, 2024 has approved the grant of 10,82,410 stock options to eligible employees of the Bank under ESOP 2023. The required disclosure is enclosed herewith. Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Anita Sudhir Pai as an Additional Director in the capacity of an Independent Director of the Bank.