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Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

We would like to bring to your kind notice that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 27th October 2021, has allotted 6,400 Equity Shares of face value of Rs. 2/- each at an exercise price of Rs. 2/- per share to the eligible employees of the Company under Employee Stock Option Plan 2007. Pursuant to this allotment, the issued, subscribed and paid-up equity share capital of the Company will stand increased to Rs. 152,90,67,648 /- (Rupees One Hundred Fifty Two Crores Ninety Lakhs Sixty Seven Thousand and Six Hundred and Forty Eight only) consisting of 76,45,33,824 Nos. (Seventy Six Crores Forty Five Lakhs Thirty Three Thousand Eight Hundred and Twenty Four only).
27-10-2021
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Poonawalla Fincorp Ltd - 524000 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27 October 2021

Regulation 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
27-10-2021
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Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Conference Call for Financial Results for the quarter ended 30 September 2021
24-10-2021
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Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Conference Call for Financial Results for the quarter ended 30 September 2021
24-10-2021
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Poonawalla Fincorp Ltd - 524000 - Shareholding for the Period Ended September 30, 2021

Poonawalla Fincorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 47 and 30 of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015
19-10-2021
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Poonawalla Fincorp Ltd - 524000 - Announcement under Regulation 30 (LODR)-Credit Rating

Intimation of Revision in Ratings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
18-10-2021
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Poonawalla Fincorp Ltd - 524000 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Board Meeting To Consider Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021

Poonawalla Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, October 27, 2021 to inter alia take on consider and approve the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the quarter (Q2) and half year ended September 30, 2021. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct For Prohibition of Insider Trading ('the Code of Conduct') ), the Company has already informed to Stock Exchanges vide its letter dated September 29, 2021 that the trading window for trading in securities of the Company for all Designated Persons as per the Code of Conduct of the Company shall remain closed from September 30, 2021 till the expiry of 48 hours after declaration of financial results for the Quarter and Half year ended September 30, 2021 and accordingly, the trading window shall be closed till October 29, 2021 and shall re-open thereafter.
18-10-2021
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Poonawalla Fincorp Ltd - 524000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 01 July 2021 to 30 September 2021.
14-10-2021
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Poonawalla Fincorp Ltd - 524000 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 0110 Name of the Signatory :- Shabnum ZamanDesignation :- Company Secretary and Compliance Officer
14-10-2021
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