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Fusion Micro Finance Ltd - 543652 - Proceedings Of Extraordinary General Meeting ("EGM") Of The Company Held On February 16, 2023 Through Video Conferencing ("VC"}/Other Audio-Visual Means ("OAVM")

 In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 1st Extra Ordinary General Meeting ("EGM") of the Company was held on Thursday, February 16, 2023 at 01.00 P.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). In this regard, please find enclosed the proceedings of the EGM pursuant to applicable provisions of the Companies Act, 2013 and rules made thereunder and Regulation 30 read with Part A of Schedule III of the Listing Regulations.
17-02-2023
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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 December 31, 2022, issued by CARE Ratings Limited, Monitoring Agency, appointed to monitor the utilisation of proceeds of the Public Issue (IPO) of the Company. The above report has been placed before and considered by the Audit Committee in its meeting held on February 11, 2023. This disclosure will also be hosted on the Company''s website i.e., www.fusionmicrofinance.com You are requested to take the same on your record.
13-02-2023
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Fusion Micro Finance Ltd - 543652 - Audio Recording Of Earnings Conference Call

 In continuation to our letter dated February 10, 2023 regarding intimation of Earnings Conference Call on the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022, this is to inform that the audio recording of the above said call held on February 13, 2023 at 8:30 am, has been uploaded on the Company's website www.fusionmicrofinance.com. This can be accessed via the following link: Link : https://fusionmicrofinance.com/wp-content/uploads/2023/02/JMF1720230213145943.mp3 The transcript for the above said call will be shared with the Stock Exchanges and will also be uploaded on the Company's website (www.fusionmicrofinance.com) in due course.
13-02-2023
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Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper publication of Unaudited Financial Results for the Quarter and Nine Months Period ended December 31, 2022 published as per below details: Live Hindustan: February 12, 2023. Live Mint: February 13, 2023. Further, this is to inform that the Trading Window of the Company, which was closed w.e.f. 01.01.2023, shall open w.e.f. tomorrow i.e. 14.02.2023.
13-02-2023
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Fusion Micro Finance Ltd - 543652 - Earnings Conference Call On February 13, 2023

 Details of Earnings Conference Call On February 13, 2023
13-02-2023
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Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Submission of Earnings Presentation
11-02-2023
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Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Submission of Press Release
11-02-2023
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Fusion Micro Finance Ltd - 543652 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Equity Shares Raised Through Initial Public Offer (IPO) For The Quarter Ended December 31,2022 As Per Regulation 32 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is being informed that during the quarter ended December 31, 2022, the Company has raised funds by way of public issue of equity shares. Accordingly, please find enclosed herewith statement indicating no deviation or variation in the use of proceeds of public issue of equity shares for the quarter ended December 31, 2022, duly reviewed by the Audit Committee of the Company on February 11, 2023 in the prescribed format attached as Annexure A. Request you to take the same on records.
11-02-2023
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Fusion Micro Finance Ltd - 543652 - Board Meeting Outcome for Outcome Of Board Meeting, Financial Results For The Quarter & Nine Months Period Ended On December 31, 2022

 Pursuant to Regulation 30, Regulation 33, Regulation 51, Regulation 52 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held on Saturday, the 11th day of February 2023 has, inter-alia, approved the 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 aforesaid Board Meeting started at 3:00 PM and concluded at 6:20 p.m.
11-02-2023
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Fusion Micro Finance Ltd - 543652 - Earnings Conference Call On February 13, 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 Q3 - FY2022-23 Earnings Conference Call is scheduled to be held on Monday, 13th February, 2023 at 8:30 AM IST. The requisite details for the same are given in the attached invite.
10-02-2023
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