Annual report for Fusion Micro Finance Ltd. for FY-2023
22-05-2023
Fusion Micro Finance Ltd - 543652 - Earnings Conference Call On May 23, 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company's Q4 - FY2022-23 Earnings Conference Call is scheduled to be held on Tuesday, May 23, 2023 at 8:30 AM IST. The requisite details for the same are given in the attached invite.18-05-2023
Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32(6) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 41(4) of Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find attached Monitoring Agency Report for the quarter ended March 31, 2023, issued by CARE Ratings Limited, Monitoring Agency, appointed to monitor the utilisation of proceeds of the Public Issue (IPO) of the Company. The Audit Committee has considered and took note of the above report via resolution passed by circulation dated May 15, 2023. This disclosure will also be hosted on the Company''s website i.e., www.fusionmicrofinance.com.15-05-2023
Fusion Micro Finance Ltd - 543652 - Board Meeting Intimation for Regulation 29 And Regulation 50 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Board Meeting For Consideration Of Audited Financial Results For Quarter & Year Ended On 31St March 2023
Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29, Regulation 50 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Meeting of the Company is scheduled to be held on Monday, the 22nd day of May 2023, inter-alia to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. Further, it is also being informed that the trading window shall re-open on Thursday, May 25, 2023, in accordance with the "Code of Conduct for Prevention of Insider Trading" as adopted by the Company in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.10-05-2023
Fusion Micro Finance Ltd - 543652 - Assignment Of Grading By CARE Advisory
In accordance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CARE Advisory Research & Training Ltd (Wholly-owned subsidiary of CARE Ratings Ltd.) has assigned a Grading of 'MFI 1' (MFI One) to the Company. A copy of confirmation received from CARE Advisory has been enclosed herewith.02-05-2023
Fusion Micro Finance Ltd - 543652 - Certificate Pursuant To Regulation 40(9) Read With 61(4) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.
Pursuant to Regulation 40(10) read with 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please find enclosed herewith the certificate from M/s Alok Chandra Singh & Associates, Practicing Company Secretaries, certifying compliance under Regulation 40(9) read with Regulation 61(4) of SEBI LODR for the financial year ended March 31, 2023.29-04-2023
Fusion Micro Finance Ltd - 543652 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFusion Micro Finance Ltd 2CIN NO.U65100DL1994PLC061287 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6706.34 4Highest Credit Rating during the previous FY ASTABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPAK MADAAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: GAURAV MAHESHWARI Designation: CFO EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2023
Fusion Micro Finance Ltd - 543652 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Trustee Ltd24-04-2023
Fusion Micro Finance Ltd - 543652 - COMPLIANCE CERTIFICATE UNDER REGULATION 7 (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we attached herewith a Certificate, duly signed by Link Intime India Private Limited, Registrar & Share Transfer Agent and the Compliance Officer of the Company for the year ended March 31, 2023.07-04-2023