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Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press release on sale of its housing subsidiary Poonawalla Housing Finance Limited to TPG (Perseus SG Pte. Ltd., an entity affiliated with TPG Global, LLC).
14-12-2022
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Poonawalla Fincorp Ltd - 524000 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') Read With SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 9, 2015.

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.
14-12-2022
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Poonawalla Fincorp Ltd - 524000 - Closure of Trading Window

Notice for closure of Trading Window
11-12-2022
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Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Notice informing the Shareholder, Debenture holders, Beneficial Owners and other concerned of Poonawalla Fincorp Limited regarding the appointment of M/s Link Intime India Pvt. Ltd. as its Registrar & Share Transfer Agent (RTA)
09-12-2022
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Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Change in RTA

This is further to our intimation dated October 21, 2022, we would like to inform that the Electronic Connectivity of Depositories viz., National Securities Depository Ltd., (NSDL) and Central Depository Services (India) Ltd, (CDSL) has been shifted from the existing Registrar and Share Transfer Agent, (RTA) viz., Niche Technologies Private Limited to new RTA viz Link Intime India Pvt. Ltd. w.e.f. December 08, 2022.
08-12-2022
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Poonawalla Fincorp Ltd - 524000 - Disclosure Of Voting Result Of Postal Ballot Through E-Voting Process In Terms Of Regulations 30 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

Pursuant to Regulations 30 and 44 of SEBI LODR, please find enclosed herewith the result of the Postal Ballot through e-voting process, which was announced on November 30, 2022, at the registered office of Poonawalla Fincorp Limited (hereinafter referred as 'the Company') w.r.t the following matters as set out in the Notice dated October 21, 2022: 1. Re-appointment of Mr. Bontha Prasada Rao (DIN:01705080) as an Independent Director of the Company for second term of 3 (Three) years. 2. Alteration of Memorandum of Association of the Company.
30-11-2022
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Poonawalla Fincorp Ltd - 524000 - Clarification /Confirmation On News Item Appearing In 'Media/Publication'

Clarification /Confirmation on news item appearing in 'Media/Publication'
23-11-2022
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Poonawalla Fincorp Ltd - 524000 - Clarification sought from Poonawalla Fincorp Ltd

The Exchange has sought clarification from Poonawalla Fincorp Ltd on November 23, 2022, with reference to news appeared inwww.moneycontrol.com dated November 23, 2022 quoting "Poonawalla Fincorp puts housing finance arm on the block"The reply is awaited.
23-11-2022
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Poonawalla Fincorp Ltd - 524000 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for loss of share certificate and issuance of duplicate share certificate in lieu of original under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
15-11-2022
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Poonawalla Fincorp Ltd - 524000 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulation")

Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended September 30, 2022.
04-11-2022
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