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Fusion Micro Finance Ltd - 543652 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For Quarter & Nine Months Period Ended On 31St December, 2022

 Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,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 will be held on Saturday, the 11th day of February, 2023, inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months Period ended on December 31, 2022.
03-02-2023
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Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Credit Rating

 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 ICRA Limited, the Credit Rating Agency, has reaffirmed its rating assigned to non- convertible debenture & market linked debenture programme and simultaneously withdrawn for Rs. 90-crore NCD programme.
28-01-2023
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Fusion Micro Finance Ltd - 543652 - Submission Of Reconciliation Of Share Capital Audit Report Under Regulation 76 Of Securities And Exchange Board Of India (Depositories And Participants) Regulations, 2018

 Pursuant to Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed the Reconciliation of Share Capital Audit Report, of Fusion Micro Finance Limited for the quarter ended December 31, 2022, issued by Alok Chandra Singh & Associates, Practicing Company Secretaries.
27-01-2023
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Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper advertisements regarding Notice, Cut-off Date, Remote e-Voting and other necessary information of Extra Ordinary General Meeting ('EGM') of the Members of Fusion Micro Finance Limited scheduled to be held on Thursday, February 16, 2023 at 01:00 P.M through video conferencing/ other Audio-visual Means ('VC/OAVM'), in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 26th January, 2023: - Mint : English - Hindustan Delhi : Hindi The EGM Notice is also available on the Company's website at the below link: https://fusionmicrofinance.com/investor-relations-notices/
26-01-2023
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Fusion Micro Finance Ltd - 543652 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper advertisements regarding Notice, Cut-off Date, Remote e-Voting and other necessary information of Extra Ordinary General Meeting ('EGM') of the Members of Fusion Micro Finance Limited scheduled to be held on Thursday, February 16, 2023 at 01:00 P.M through video conferencing/ other Audio-visual Means ('VC/OAVM'), in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 26th January, 2023: - Mint : English - Hindustan Delhi : Hindi The EGM Notice is also available on the Company's website at the below link: https://fusionmicrofinance.com/investor-relations-notices/
26-01-2023
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Fusion Micro Finance Ltd - 543652 - Notice Of The Extra Ordinary General Meeting Of The Company Scheduled To Be Held On Thursday, February 16, 2023

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and other applicable provisions, we hereby inform that the Extra Ordinary General Meeting ('EGM') of the Members of Fusion Micro Finance Limited scheduled to be held on Thursday, February 16, 2023 at 01:00 P.M through video conferencing/ other Audio-visual Means ('VC/OAVM'). The copy of the Notice of EGM is enclosed herewith for your kind reference. The Notice of EGM has been sent via electronic means to all the eligible shareholders whose email IDs are registered with Company's RTA / Depositories. The EGM Notice is also uploaded on the Company's website at the below link: https://fusionmicrofinance.com/investor-relations-notices/
25-01-2023
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Fusion Micro Finance Ltd - 543652 - Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting

 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, the Board of Directors of the Company in its meeting held on Monday, the 23rd day of January 2023 (from 5:45 pm to 6:30 pm) has approved the re-appointment of the Independent Directors.
24-01-2023
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Fusion Micro Finance Ltd - 543652 - Received Award - Microfinance Organization Of The Year

 We are pleased to inform that the company have received today 'Microfinance Organization of the Year (Large)' Award at Inclusive Finance India Awards 2022, a joint initiative of Access Development Services & Niti Aayog. The award was handed over by Dr. V Anantha Nageswaran, CEA Govt. of India.
17-01-2023
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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 December 2022. Kindly update the same in your records.
07-01-2023
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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'' will be closed with effect from 1st January 2023 and shall be re-opened on third calendar day from the date of conclusion of Board Meeting in which the Financial Results for the quarter ended December 31, 2022 will be considered & declared.
31-12-2022
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