Poonawalla Fincorp Ltd - 524000 - Grant Of Stock Options Under Employee Stock Option Plan 2021
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Grant of stock options under Employee Stock Option Plan 2021 Poonawalla Fincorp Ltd - 524000 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Poonawalla Fincorp Ltd 2 CIN NO. L51504PN1978PLC209007 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 1875.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 468.75 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 468.75 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shabnum ZamanDesignation :-Company Secretary Name of the Chief Financial Officer :- Sanjay Miranka Designation : -Chief Financial Officer Date: 27/04/2022 Poonawalla Fincorp Ltd - 524000 - 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 CompayPoonawalla Fincorp Ltd 2CINL51504PN1978PLC209007 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3942.94 4Highest Credit Rating during the previous FY AA+Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL 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. YES Name of the Company Secretary: Shabnum Zaman Designation: Company Secretary EmailId: shabnum.zaman@poonawallafincorp.com Name of the Chief Financial Officer: Sanjay Miranka Designation: Chief Financial Officer EmailId: sanjay.miranka@poonawallafincorp.com Date: 27/04/2022 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. Poonawalla Fincorp Ltd - 524000 - Compliance Certificate From Practicing Company Secretary For The Year Ended 31 March 2022 As Per Regulation 40(9) And 61(4) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate from Practicing Company Secretary for the year ended 31 March 2022 as per Regulation 40(9) and 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Poonawalla Fincorp Ltd - 524000 - Asset Liability Management (ALM) statement
Assets Liability Management (ALM) Reporting for quarter ended 31 March 2022 Poonawalla Fincorp Ltd - 524000 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Poonawalla Fincorp Ltd - 524000 - Asset Liability Management (ALM) statement
Certificate issued by Chief Financial Officer for the quarter ended 31 March 2022 Poonawalla Fincorp Ltd - 524000 - Board to consider FY22 Results & Dividend on May 12, 2022
Poonawalla Fincorp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on May 12, 2022, inter alia, to :1. Consider and approve the Audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter and year ended March 31, 2022 and Annual Financial Statements for the financial year ended March 31, 2022;2. Consider recommendation of Dividend, on equity shares, if any, for the financial year ended March 31, 2022 subject to approval of the shareholders at the 42nd Annual General Meeting of the Company.Further, in continuation to the Company''s intimation dated March 30, 2022 regarding intimation of Trading Window, pursuant to the Company's "Code of Conduct For Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate, Monitor and Report Trading by Insiders)" (Code), the Trading Window for dealing in securities of the Company for the designated persons and their immediate relatives has been closed from March 31, 2022 and will remain closed till May 14, 2022 (both days inclusive) and shall re-open on May 15, 2022. Poonawalla Fincorp Ltd - 524000 - Board Meeting Intimation for Intimation Under Regulation 29 And 50 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Intimation Of Board Meeting
Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter and year ended March 31, 2022 and Annual Financial Statements for the financial year ended 31 March 2022 and Consider recommendation of Dividend, on equity shares, if any, for the financial year ended 31 March 2022 subject to approval of the shareholders. Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release w.r.t 'Poonawalla Fincorp enters digital consumption loans space'.