Paisalo Digital Ltd - 532900 - Financial Results For Financial Year Ended 31.03.2023
Outcome of Board Meeting held on May 11, 2023, as per Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Paisalo Digital Ltd - 532900 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform the Exchanges that the Members of the Company have passed the resolutions through postal ballot by way of electronic means on May 5, 2023 (being the last date of voting) regarding: 1. Re-appointment of Mr. Sunil Agarwal as Managing Director of the Company. 2. Re-appointment of Mr. Harish Singh as Whole-time Director designated as Executive Director and Chief Financial Officer. 3. Re-appointment of Mr. Anoop Krishna as Whole-time Director designated as Executive Director. 4. Appointment of Mr. Nirmal Chand as a Non-Executive Independent Director of the Company. Paisalo Digital Ltd - 532900 - Result Of Postal Ballot And Submission Of Voting Result Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Result of Postal Ballot and submission of voting result under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer's Report on the Postal Ballot . Paisalo Digital Ltd - 532900 - Voting Results
Result of Postal Ballot and submission of voting result under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Paisalo Digital Ltd - 532900 - Board Meeting Intimation for A) Approval Of Standalone And Consolidated Audited Financial Results/Statements For The Period Ended March 31, 2023. B) Recommending The Final Dividend, If Any, For The Financial Year Ended March 31, 2023.
Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Paisalo Digital Limited ('Company') is scheduled to be held on Thursday, May 11, 2023, inter alia: a) To consider and approve the standalone and consolidated Audited Financial Results/Statements of the Company for the fourth quarter and financial year ended March 31, 2023. b) To consider and recommend the final dividend, if any, on fully paid equity shares of the company for the financial year ended March 31, 2023. Paisalo Digital Ltd - 532900 - Announcement under Regulation 30 (LODR)-Raising of Funds
Outcome of Operations and Finance Committee Meeting - Issue and Allotment of Unlisted Unsecured NCDs Paisalo Digital Ltd - 532900 - Announcement under Regulation 30 (LODR)-Raising of Funds
We would like to inform you that meeting of Operations and Finance Committee of the Board of Directors of Paisalo Digital Limited is scheduled to be held on April 29, 2023 inter alia, to consider and issue Unlisted, Unsecured, Unrated Non-Convertible Debentures through Private Placement Basis. Paisalo Digital Ltd - 532900 - 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 CompanyPaisalo Digital Ltd 2CIN NO.L65921DL1992PLC120483 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 821.06 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. 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: Manendra Singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Harish Singh Designation: Executive Director and CFO EmailId: [email protected] Date: 24/04/2023 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. Paisalo Digital Ltd - 532900 - Redemption Of Listed Secured Redeemable Non Convertible Debentures
This is to inform the exchanges that in terms of issue of Listed Secured Non-Convertible Debentures (NCDs) (Series- 07-2020) (ISIN- INE420C07015) listed on BSE Limited, have been redeemed on April 21, 2023 at par.