Fusion Micro Finance Ltd - 543652 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are submitting herewith a copy of the certificate, received from our RTA - Registrar and Share Transfer Agent i.e. M/s Link Intime India Private Limited, for the Quarter ended 31ST March 2023. Fusion Micro Finance Ltd - 543652 - Closure of Trading Window
This is to inform that, in compliance to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and other applicable provisions, the ''Trading Window'' shall be closed from 1st April, 2023 till the end of 48 hours after declaration of audited financial results for the quarter and year ended 31st March, 2023. Fusion Micro Finance Ltd - 543652 - Disclosure Of Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In reference to the Postal Ballot notice dated February 24, 2023 and in compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following: - 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer dated March 28, 2023, pursuant to Section 108, 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 Fusion Micro Finance Ltd - 543652 - Disclosure Of Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In reference to the Postal Ballot notice dated February 24, 2023 and in compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following: - 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of Scrutinizer dated March 28, 2023, pursuant to Section 108, 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014. Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit that the Company through its representatives will be participating in the following Investors Meetings as per details attached Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping- Information regarding Newspaper publication of Postal Ballot Notice dated February 24, 2023 published on February 25, 2023. Fusion Micro Finance Ltd - 543652 - 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, please find attached the Postal Ballot Notice dated February 24, 2023, seeking approval of the members of the Company, only by way of remote e-voting process on the resolutions as mentioned therein. Fusion Micro Finance Ltd - 543652 - Machine Readable Copy Of Financial Results
In continuation to our previous letter dated 11.02.2023 and pursuant to Regulation 30, Regulation 33, Regulation 51, Regulation 52 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in pursuance to NSE Circular No. : NSE/CML/2018/02 dated January 16, 2018 and BSE Circular No. LIST/COMP/22/2017-18 dated January 16, 2018, we hereby submit the machine readable copy of Unaudited Financial Results for the Quarter & Nine Months Period ended on December 31, 2022 along with Limited Review Report thereon issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company. The same is also available on the website of the Company i.e. www.fusionmicrofinance.com. Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Transcript of Earnings Conference Call Fusion Micro Finance Ltd - 543652 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Details Of Voting Results Along With Scrutinizer Report Of Extra-Ordinary General Meeting Of The Company
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby submit the voting results (includes remote e-voting and e-voting at EGM) along with Scrutinizer Report of the Extra-Ordinary General Meeting of the Company held on Thursday, February 16, 2023 at 01.00 P.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). As per the Scrutinizers'' Report received, the resolutions as set out in the Notice of EGM, were passed with requisite majority. Further, the transcript of the Extra-Ordinary General Meeting, is available on the Company's website at below link : https://fusionmicrofinance.com/general-meetings/