PB Fintech Ltd - 543390 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Publications PB Fintech Ltd - 543390 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR')
The Board of Directors of the Company ('Board') at their meeting held on April 26, 2022 approved the Scheme of Amalgamation of Makesense Technologies Limited ('Transferor Company') with PB Fintech Limited ('Transferee Company') and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act') ('Scheme') which, inter alia, provides for amalgamation of the Transferor Company with the Transferee Company, in the manner set out in this Scheme. Further, the Scheme as approved by the Board has been forwarded to the Statutory Auditors of the Company for issuing necessary certificate(s) thereon. The Board will consider and adopt these certificate(s) once issued by Statutory Auditors and proceed to make necessary filings of the scheme with stock exchange(s) accordingly. The Scheme as approved by the Board would be available on the website of the Company at www.pbfintech.in post submitting the same to the stock exchanges. PB Fintech Ltd - 543390 - Updates On Investments
Dear Sir/Madam, In furtherance to our earlier communication dated December 30, 2021 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the events specified in Para A of Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that PB Fintech Limited made further investment of ?449,99,99,919/- (Rupees Four Hundred Forty Nine Crores Ninety Nine Lakh Ninety Nine Thousand Nine Hundred Nineteen Only) in Policybazaar Insurance Brokers Private Limited, a wholly owned subsidiary of the Company, the details in respect of the same are enclosed herewith as an Annexure- A. With the said further investment, the entire amount of ?700,00,00,000/- (Rupees Seven Hundred Crores Only) as approved by the Board and communicated earlier, stands completed. PB Fintech Ltd - 543390 - Board Meeting Outcome for Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of The Board Meeting
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting PB Fintech Ltd - 543390 - Certificate Pursuant To Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Please find enclosed herewith Certificate for the period ended March 31, 2022 pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s Chandrasekaran Associates, Company Secretaries. The aforesaid Certificate will be hosted on the website of the Company at www.pbfintech.in. You are requested to kindly take the same in your records.
PB Fintech shares down 34% since listing. ICICI Securities has 'Buy' tag
PB Fintech is poised for high growth in premiums and, in turn, revenues, said the brokerage in a note PB Fintech Ltd - 543390 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPB Fintech Ltd 2CINL51909HR2008PLC037998 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: BHASKER JOSHI Designation: COMAPNY SECRETARY AND COMPLIANCE OFFICER EmailId: bhasker@policybazaar.com Name of the Chief Financial Officer: MR ALOK BANSAL Designation: WHOLE TIME DIRECTOR AND CFO EmailId: alok@policybazaar.com Date: 18/04/2022 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. PB Fintech Ltd - 543390 - Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022
Dear Sir/Madam, Please find enclosed herewith Certificate for the financial year ended March 31, 2022 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid Certificate will be hosted on the website of the Company at www.pbfintech.in. You are requested to kindly take the same in your records. PB Fintech Ltd - 543390 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 026260 Name of the Signatory :- Bhasker JoshiDesignation :- Company Secretary and Compliance Officer PB Fintech Ltd - 543390 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018