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BSE Code : 543652 | NSE Symbol : FUSION | ISIN : INE139R01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	29-Mar-2025	Right Issue	Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 ,inter alia, to consider and approve Prior intimation of the Board Meeting scheduled to be held on Saturday, March 29, 2025 Outcome of Board Meeting dated March 29, 2025. Rights entitlement ratio: 55 (fifty five) Rights Equity Share for every 91 (ninety one) Equity Shares of face value of ?10 each held on the Record Date i.e. April 4, 2025. (As Per BSE Announcement Dated on 29.03.2025)
14-Mar-2025	14-Mar-2025	Change in Directors	Change in Management Outcome of Board Meeting held on March 14, 2025
09-Feb-2025	12-Feb-2025	Quarterly Results	Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 Outcome of Board Meeting, Financial Results & Press Release for the Quarter and Nine Months period ended December 31, 2024 (As per BSE Announcement Dated on 12/02/2025)
01-Dec-2024	04-Dec-2024	Right Issue	Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Prior intimation of the board meeting scheduled to be held on Wednesday December 4 2024. Outcome of Board Meeting held on 04/12/2024. (As per BSE Announcement Dated on 04/12/2024) Draft Letter of Offer approved by the Board of Directors. (As Per BSE Announcement dated on 06.12.2024)
06-Nov-2024	14-Nov-2024	Quarterly Results	Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve The Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30 2024. Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Board Meeting to be held on 11/11/2024 postponed and rescheduled to 14/11/2024. (As Per BSE Announcement Dated on 11.11.2024) Outcome of Board Meeting and Financial Results (As Per BSE Announcement dated on 15.11.2024)
02-Oct-2024	05-Oct-2024	Increase in Authorised Capital	Fusion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2024 inter alia to consider and approve Prior intimation of the Board Meeting under Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on October 5, 2024. (As per BSE Announcement Dated on 05/10/2024)
21-Sep-2024	21-Sep-2024	Others	Outcome of Board Meeting
29-Jul-2024	06-Aug-2024	Quarterly Results	Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board Meeting of the Company is scheduled to be held on Tuesday August 06 2024 inter-alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30 2024. Further it is also being informed that the trading window shall re-open on Friday August 09 2024 in accordance with the 'Code of Conduct for Prevention of Insider Trading' as adopted by the Company in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 (read with Part A of Schedule III), read with Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 ('SEBI Circular'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, August 06, 2024 has, inter-alia, approved the unaudited Financial Results of the company for the Quarter ended on June 30, 2024 along with the Limited Review Report thereon issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company. The aforesaid Board Meeting started at 02:00 PM(IST) and concluded at 5:40 PM(IST). (As Per BSE Announcement dated on 06.08.2024)
25-Apr-2024	06-May-2024	Accounts	Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Meeting of the Company is scheduled to be held on Monday, May 06, 2024, inter-alia to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2024. Further, it is also being informed that the trading window shall re-open on Thursday, May 09, 2024, in accordance with the 'Code of Conduct for Prevention of Insider Trading' as adopted by the Company in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board Meeting, Financial Results & Press Release for Quarter and Financial Year ended March 31, 2024 (As Per BSE Announcement dated on 06.05.2024)
15-Jan-2024	05-Feb-2024	Quarterly Results	Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 Regulation 50 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board Meeting of the Company is scheduled to be held on Monday February 05 2024 inter-alia to consider and approve the Standalone Un- Audited Financial Results of the Company for the Quarter and Nine months ended on December 31 2023. Further it is also being informed that the trading window shall re-open on Thursday February 08 2024 in accordance with the 'Code of Conduct for Prevention of Insider Trading' as adopted by the Company in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30, Regulation 33, Regulation 52 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held on Monday, the 05th day of February 2024 has, inter-alia, approved the Unaudited Financial Results of the company for the Quarter and Nine Months ended on December 31, 2023 along with the Limited Review Report thereon issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company. The aforesaid Board Meeting commenced at 02:30 PM (IST) and concluded at 07:00 PM (IST). Outcome of the Board meeting, financial results and press release for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 05/02/2024)
20-Oct-2023	06-Nov-2023	Quarterly Results	Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 Regulation 50 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board Meeting of the Company is scheduled to be held on Monday November 06 2023 inter-alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter and Half-Year ended on September 30 2023. Further it is also being informed that the trading window shall re-open on Thursday November 09 2023 in accordance with the 'Code of Conduct for Prevention of Insider Trading' as adopted by the Company in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 read with Regulation 33, Regulation 52, Regulation 54 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held on Monday, the 06 day of November 2023 has, inter-alia, approved the Unaudited Financial Results of the company for the Quarter and Half Year ended on September 30, 2023 along with the Limited Review Report thereon issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company. The aforesaid Board Meeting started at 02:20 PM (IST) and concluded at 05:35 PM (IST). A copy of the aforesaid Financial Results is enclosed herewith along with the Limited Review Report & Press Release. The same is also available on the website of the Company i.e. www.fusionmicrofinance.com. Outcome of the Board Meeting, Financial Results and Press Release for the quarter and half year ended September, 30 2023. (As Per BSE Announcement dated on 06.11.2023)
19-Jul-2023	02-Aug-2023	Quarterly Results	Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 Regulation 50 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board Meeting of the Company is scheduled to be held on Wednesday 2nd August 2023 inter-alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended on June 30 2023. Further it is also being informed that the trading window shall re-open at the end of 48 hours after the declaration of financial results in accordance with the 'Code of Conduct for Prevention of Insider Trading' as adopted by the Company in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. FUSION MICRO FINANCE LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting, Financial Results & Press Release for the Quarter ended June 30, 2023 Issue and Allotment of shares to Fusion Employee Benefit Trust Appointment of Secretarial Auditor of the company for the F.Y. 2023-24 (As per BSE Announcement Dated on 02/08/2023)
10-May-2023	22-May-2023	Accounts	Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29, Regulation 50 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Meeting of the Company is scheduled to be held on Monday, the 22nd day of May 2023, inter-alia to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. Further, it is also being informed that the trading window shall re-open on Thursday, May 25, 2023, in accordance with the 'Code of Conduct for Prevention of Insider Trading' as adopted by the Company in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board Meeting, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 22.05.2023) Pursuant to the provisions of Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of Fusion Micro Finance Limited ('the Company') at its meeting held on May 22, 2023, inter-alia, approved the re-appointment of Mr. Devesh Sachdev as the Managing Director & CEO of the Company for a period of five years commencing from December 05, 2023 to December 04, 2028 subsequent to the end of his current tenure from December 05, 2018 to December 04, 2023. The re-appointment is subject to the approval of the shareholders. (As Per BSE Announcement dated on 23.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	Fusion Micro Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 Regulation 50 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board Meeting of the Company will be held on Saturday the 11th day of February 2023 inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months Period ended on December 31 2022. Pursuant to Regulation 30, Regulation 33, Regulation 51, Regulation 52 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held on Saturday, the 11th day of February 2023 has, inter-alia, approved the Unaudited Financial Results for the Quarter & Nine Months Period ended on December 31, 2022 along with Limited Review Report thereon issued by M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company. The aforesaid Board Meeting started at 3:00 PM and concluded at 6:20 p.m. (As Per BSE Announcement Dated on 11.02.2023)
24-Jan-2023	23-Jan-2023	Change in Directors	Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, the Board of Directors of the Company in its meeting held on Monday, the 23rd day of January 2023 (from 5:45 pm to 6:30 pm) has approved the re-appointment of the Independent Directors.

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Fusion Finance Ltd

Board Meeting