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PB Fintech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543390 | NSE Symbol : POLICYBZR | ISIN : INE417T01026 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Dec-2024 03-Dec-2024 Change in Company Name Please find enclosed the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
15-Oct-2024 05-Nov-2024 Quarterly Results PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated September 27 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till November 07 2024. Please find enclosed the Financial Results for the quarter and half year ended September 30, 2024. Please find attached the Outcome of the Board Meeting held on Tuesday, November 05, 2024 (As Per BSE Announcement dated on 05.11.2024)
14-Aug-2024 14-Aug-2024 Employee Stock Option As per attached file
22-Jul-2024 06-Aug-2024 Quarterly Results PB Fintech 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 you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Tuesday August 06 2024 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated June 28 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till August 8 2024. Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. This is to inform you that the Board of Directors in their meeting held on August 06, 2024 considered and approved the appointment of Independent Director. (As Per BSE Announcement Dated on: 06/08/2024)
25-Apr-2024 07-May-2024 Accounts PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Tuesday May 07 2024 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the audit report of the Auditors thereon. In continuation to our earlier intimation dated March 29 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till May 09 2024. Outcome of the Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2024 Outcome of the Board Meeting - Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 07/05/2024)
30-Apr-2024 30-Apr-2024 Acquisitions Outcome of the Board meeting u/r 30 of the SEBI (LODR) Regulations, 2015
20-Mar-2024 20-Mar-2024 Subsidiary Company Please find attached the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-Jan-2024 30-Jan-2024 Quarterly Results PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Intimation of Board Meeting scheduled on 30-Jan-2024 u/r 29 of the SEBI (LODR) Regulations 2015 Outcome of the Board meeting (As Per BSE Announcement dated on 30.01.2024)
27-Oct-2023 04-Nov-2023 Quarterly Results PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Saturday November 04 2023 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated September 29 2023 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till November 06 2023. Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of PB Fintech Limited ('Company') is scheduled to be held on Saturday, November 04, 2023 to consider and approve, inter-alia, the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated September 29, 2023, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till November 06, 2023. Further, in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('LODR'), notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. (As Per BSE Announcement dated on 27.10.2023) Financial Results for the quarter ended September 30, 2023 and Press Release & Earnings Release (As per BSE Announcement Dated on 04/11/2023)
26-Aug-2023 26-Aug-2023 Change in Directors Disclosure u/r 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
01-Aug-2023 07-Aug-2023 Quarterly Results PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Monday August 7 2023 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated June 29 2023 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till August 9 2023. Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. This is for your information and records. Outcome of the Board Meeting - Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 07/08/2023)
15-May-2023 22-May-2023 Quarterly Results PB Fintech 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 Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 and update on closure of trading window Financial Results for FY 2022-23 (As Per BSE Announcement Dated on 22.05.2023)
30-Jan-2023 10-Feb-2023 Quarterly Results PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Friday February 10 2023 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated December 29 2022 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till February 12 2023. Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. Outcome of Board Meeting - Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 10.02.2023) Dear Sir This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), the Board of Directors of the PB Fintech Limited ('Company') at its Meeting held on Friday, February 10, 2023, has approved investment of upto USD 5 Million in the shares of PB Fintech FZ-LLC, a wholly owned subsidiary of the Company. (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022 07-Nov-2022 Quarterly Results PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Monday November 07 2022 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated September 29 2022 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till November 09 2022. Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. This is for your information and records. Outcome of Board Meeting - Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 07.11.2022) Newspaper Publication of Financial Results ('Results') for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 09/11/2022)
24-Aug-2022 23-Aug-2022 Subsidiary Company Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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