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Fino Payments Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543386 | NSE Symbol : FINOPB | ISIN : INE02NC01014 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2024 31-Jul-2024 Quarterly Results Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Bank for the first quarter ended June 30 2024 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform that the Board of Directors ('Board') of Fino Payments Bank Limited ('Bank') at its meeting held today i.e. Wednesday, July 31, 2024 has inter-alia considered and approved: 1. the Unaudited Financial Results of the Bank for the quarter ended June 30, 2024 ('Financial Results') along with Limited Review Report issued by the Statutory Central Auditors of the Bank. 2. the amendment in the clause related to the exercise period applicable to the eligible employees while in the employment of the Bank, in Fino Payments Bank Limited- Employee Stock Option Policy, 2020 ('ESOP 2020'), subject to the approval of the shareholders of the Bank Unaudited Financial Results for the quarter ended June 30, 2024 along with Limited Review Report issued by Statutory Central Auditors of the Bank. (As per BSE Announcement Dated on 31/07/2024)
18-Apr-2024 30-Apr-2024 Quarterly Results Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of Fino Payments Bank Limited will be held on Tuesday April 30 2024 inter alia to consider and approve the Audited Financial Results of the Bank for the fourth quarter and financial year ended March 31 2024. Pursuant to Regulation 30 of SEBI LODR please find enclosed outcome of Board meeting (As Per BSE Announcement Dated on: 30/04/2024)
23-Jan-2024 31-Jan-2024 Quarterly Results Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI Listing Regulations we wish to inform that a meeting of the Board of Directors of Fino Payments Bank Limited (Bank) will be held on Wednesday January 31 2024 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 31 2023. Further we hereby inform that in continuation to our letter dated December 27 2023 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Banks Code of Conduct to Regulate Monitor and Report Insider Trading the trading window for dealing in equity shares of the Bank by its Designated Persons and their immediate relatives has been closed from January 01 2024 and shall remain closed till 48 hours after declaration of financial results for the quarter and nine months ended December 31 2023. Pursuant to Regulation 30 of SEBI (LODR) the Board of Directors of the Bank at its meeting held today i.e Wednesday January 31, 2024 has inter -alia approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2023 along with Limited Review Report issued thereon. The Board of Directors at its meeting held today i.e Wednesday, January 31, 2024 has inter-alia approved the Unaudited Financial results for the quarter and nine months ended December 31, 2023 along with Limited Review Report issued thereon. (As Per BSE Announcement Dated on 31/01/2024)
11-Jan-2024 11-Jan-2024 Change in Directors Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we would like to inform that pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors (the 'Board') of Fino Payments Bank Limited (the 'Bank') has, at its meeting held today i.e. Thursday January 11, 2024 has inter-alia considered and approved the appointment of Mrs. Anita Sudhir Pai (DIN: 07651059) as an Additional Director in the capacity of 'Independent Director' of the Bank with effect from January 11, 2024 in terms of the provisions of Sections 149, 152 and 161 of the Companies Act, 2013 read with the relevant Rules made thereunder, SEBI Listing Regulations and the applicable provisions of the Banking Regulation Act, 1949, and the rules, guidelines and circulars issued by the Reserve Bank of India in this regard, from time to time.
20-Oct-2023 01-Nov-2023 Quarterly Results Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of Fino Payments Bank Limited (Bank) will be held on Wednesday November 01 2023 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter and half year ended September 30 2023. Further we hereby inform that in continuation to our letter dated September 26 2023 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Banks Code of Conduct to Regulate Monitor and Report Insider Trading the trading window for dealing in equity shares of the Bank by its Designated Persons and their immediate relatives has been closed from October 01 2023 and shall remain closed till November 03 2023 (both days inclusive). M/s DM & Associates Company Secretaries LLP has been appointed as Secretarial Auditor of the Bank for a period of three years, subject to review of performance annually. Pursuant to Regulation 30 of SEBI Listing Regulations, enclosed herewith the outcome of the Board Meeting held on November 01, 2023 The Audited Financial Results for the half year ended September 30, 2023 and Unaudited Financial Results for the quarter ended September 30, 2023 along with Auditors'' Report/Limited Review Report issued by Statutory Central Auditors is enclosed herewith. (As Per BSE Announcement dated on 01.11.2023)
11-Aug-2023 11-Aug-2023 Change in Directors Outcome of Board Meeting for appointment of Mr. Rajat Kumar Jain as Part time Chairman of the Bank inter alia others. This is to inform that the Bank at its meeting held today has approved the appointment of Mr. Rajat Kumar Jain as the Part-time Chairman of the Bank with effect from the date of approval of the Reserve Bank of India.
19-Jul-2023 28-Jul-2023 Quarterly Results Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve The Board Meeting is scheduled inter-alia to consider and approve the Unaudited financial results for the period ended June 30 2023. The Board of Directors of the Bank at its meeting held today i.e. July 28, 2023 has considered and approved the appointment of Mr. Ashish Pathak, Senior Vice President in the Bank as Chief Compliance Officer of the Bank in terms of applicable RBI Circular. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of Fino Payments Bank Limited at its meeting held today i.e. Friday, July 28, 2023 has inter-alia considered and approved the matters mentioned in the attached letter. The Board of Directors of the Bank at its meeting held today i.e. July 28, 2023 has considered and approved the evaluation of proposal for Group Corporate Restructuring. The Board of Directors of the Bank at its meeting held today i.e. July 28, 2023 has considered and approved the increase in authorised share capital of the Bank from existing authorised share capital of Rs. 85 crores to Rs. 90 crores and consequent amendment in Clause V of the Memorandum of Association of the Bank, subject to approval by RBI and shareholders of the Bank. The Board of Directors of the Bank at its meeting held today i.e. July 28, 2023 has considered and approved the adoption of Fino Payments Bank Limited-Employee Stock Option Policy, 2023, subject to approval of shareholders. (As per BSE Announcement Dated on 28/07/2023)
24-Apr-2023 02-May-2023 Quarterly Results Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of Fino Payments Bank Limited (Bank) will be held on Tuesday May 02 2023 inter alia to consider and approve the Audited Financial Results of the Bank for the fourth quarter and financial year ended March 31 2023. Further we hereby inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Banks Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in listed equity shares of the Bank by its Designated Persons and their immediate relatives has been closed from April 01 2023 and shall remain closed till May 04 2023 (both days inclusive). The Audited Financial Results of the Bank for the fourth quarter and financial year ended March 31, 2023 ('Financial Results') along with Auditor's Report issued by the Statutory Central Auditor of the Bank. The Financial Results along with Audit Report thereon issued by the Statutory Central Auditor of the Bank are enclosed herewith as Annexure-A. The Statutory Central Auditor of the Bank, M/s. A P Sanzgiri & Co., Chartered Accountants has issued the Audit Report with unmodified opinion on the Financial Results for the fourth quarter and financial year ended March 31, 2023. We would like to inform you that, the Board of Directors of Fino Payments Bank Limited ('Bank') at its meeting held today i.e. Tuesday, May 02, 2023 has inter-alia considered and approved: i. The Audited Financial Results of the Bank for the fourth quarter and financial year ended March 31, 2023 ('Financial Results') along with Auditor's Report issued by the Statutory Central Auditor of the Bank. The Financial Results along with Audit Report thereon issued by the Statutory Central Auditor of the Bank. ii. The re-appointment of M/s. A P Sanzgiri & Co., Chartered Accountants (ICAI Firm Registration No.: 116293W) The meeting of the Board of Directors of the Bank commenced at 2.00 p.m. and concluded at 06.15 p.m. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that, the Board of Directors of Fino Payments Bank Limited ('Bank') at its meeting held today i.e. Tuesday, May 02, 2023 has approved re-appointment of M/s. A P Sanzgiri & Co., Chartered Accountants (ICAI Firm Registration No.: 116293W) as the Statutory Central Auditor of the Bank, for a term of two years, subject to approval of RBI on a yearly basis and subject to approval of the shareholders at the ensuing Annual General Meeting of the Bank. (As Per BSE Announcement Dated on 02.05.2023)
23-Jan-2023 02-Feb-2023 Quarterly Results Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of Fino Payments Bank Limited (Bank) will be held on Thursday February 02 2023 inter alia to consider and approve the Unaudited Financial Results of the Bank for the third quarter and nine months ended December 31 2022 Amendment to clause 108(2) of the Articles of Association of the Bank subject to approval of the Shareholders of the Bank. Brief Summary of amendment in the Clause 108(2) of the Articles of Association of the Bank is given below: Amendment to clause 108(2) of the Articles of Association of the Bank subject to approval of the Shareholders, to the effect of removing the requirement of obtaining prior approval of the Reserve Bank of India ('RBI') for the remuneration payable to the directors in accordance with RBI Guidelines on Compensation of Non-executive Directors (NEDs) of Private Sector Banks. The proposed revised clause 108 (2) of the Articles of Association of the Bank is given below: '108(2) The remuneration payable to the directors, including any managing or whole-time director or manager, if any, shall be determined in accordance with and subject to the provisions of the Act by an ordinary resolution passed by the Bank in general meeting.' Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of Fino Payments Bank Limited ('Bank') at its meeting held today i.e. Thursday, February 02, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Bank for the third quarter and nine months ended December 31, 2022 ('Financial Results') along with Limited Review Report issued by the Statutory Central Auditor of the Bank. The Financial Results along with Limited Review Report issued by the Statutory Central Auditor of the Bank are enclosed herewith as Annexure-A. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of Fino Payments Bank Limited ('Bank') at its meeting held today i.e. Thursday, February 02, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Bank for the third quarter and nine months ended December 31, 2022 ('Financial Results') along with Limited Review Report issued by the Statutory Central Auditor of the Bank. The Financial Results along with Limited Review Report issued by the Statutory Central Auditor of the Bank are enclosed herewith as Annexure-A. (As Per BSE Announcement dated on 02.02.2023)
03-Nov-2022 02-Nov-2022 Change in Directors This is in furtherance to our letter dated September 03, 2022 intimating the appointment of Mr. Suresh Kumar Jain (DIN: 05103064), Independent Director as Part-time Chairman of Fino Payments Bank Limited ('Bank'), subject to the approval of Reserve Bank of India, we hereby inform that Mr. Suresh Kumar Jain has expressed his unwillingness to take the position of Part-time Chairman of the Bank due to his personal reasons. Accordingly, the Board of Directors at its meeting held on November 02, 2022 took note of the same and subject to approval of RBI, approved the appointment of Mr. Rakesh Bhartia (DIN: 00877865), Independent Director as Part-time Chairman of the Bank for a period of 3 years with effect from the date of approval of the RBI. Mr. Suresh Kumar Jain has expressed his unwillingness to take the position of Part-time Chairman of the Bank due to his personal reasons. Accordingly, the Board of Directors at its meeting held on November 02, 2022 took note of the same and subject to approval of RBI, approved the appointment of Mr. Rakesh Bhartia (DIN: 00877865), Independent Director as Part-time Chairman of the Bank for a period of 3 years with effect from the date of approval of the RBI Mr. Ravi Subbaiah Pagadala (DIN: 08183038) has resigned as Nominee Director from the Board of the Bank with effect from November 02, 2022. The Board of Directors at its aforesaid meeting (i.e. November 02, 2022)
20-Oct-2022 31-Oct-2022 Accounts Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of Fino Payments Bank Limited (Bank) will be held on Monday October 31 2022 inter alia to consider and approve the Audited Financial Results of the Bank for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of Fino Payments Bank Limited ('Bank') at its meeting held today i.e. Monday, October 31, 2022 has inter-alia considered and approved: i. The Audited Financial Results of the Bank for the quarter and half year ended September 30, 2022 ('Financial Results') along with Auditors' Report issued by the Statutory Central Auditor of the Bank. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of Fino Payments Bank Limited ('Bank') at its meeting held today i.e. Monday, October 31, 2022 has inter-alia considered and approved: i. The Audited Financial Results of the Bank for the quarter and half year ended September 30, 2022 ('Financial Results') along with Auditors' Report issued by the Statutory Central Auditor of the Bank. The Financial Results along with Auditors' Report issued by the Statutory Central Auditor of the Bank are enclosed herewith as Annexure-A. The Board of Directors of Fino Payments Bank Limited ('Bank') at its meeting held today i.e. Monday, October 31, 2022 has inter-alia considered and approved the appointment of Mr. Prateek Roongta (DIN: 00622797) as a Nominee Director of Fino PayTech Limited ('Promoter Shareholder') on the Board of the Bank with effect from October 31, 2022 based on the recommendation of the Nomination and Remuneration Committee and in terms of the provisions of the Articles of Association of the Bank, subject to approval of the Shareholders. Mr. Prateek Roongta is not related to any Director of the Bank and is not debarred from holding the office of a Director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 31.10.2022) Pursuant to Regulation 47 of the Listing Regulations, enclosed herewith are the copies of newspaper publication of Audited Financial Result of Fino Payments Bank Limited ('Bank') for the quarter and half year ended September 30, 2022 published in Financial Express (English newspaper), Free Press Journal (English newspaper) and Navshakti (Marathi newspaper) on November 02, 2022. (As Per BSE Announcement Dated on 02/11/2022)
20-Jul-2022 27-Jul-2022 Quarterly Results Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of Fino Payments Bank Limited (Bank) will be held on Wednesday July 27 2022 inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30 2022. This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in listed equity shares of the Company by its Designated Persons and their immediate relatives has been closed from July 01 2022 and shall remain closed till July 29 2022. (both days inclusive). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that, the Board of Directors of Fino Payments Bank Limited ('the Bank') at its meeting held today i.e. Wednesday, July 27, 2022, has inter-alia considered and approved the matters as given in the attached letter. The Unaudited Financial Results of the Bank for the first quarter ended June 30, 2022 ('Financial Results') along with Limited Review Report issued by the Statutory Central Auditor of the Bank. The appointment of M/s. A P Sanzgiri & Co., Chartered Accountants (ICAI Firm Registration No.: 116293W) as the Statutory Central Auditor of the Bank, in place of MSKC & Associates, (formerly known as R.K. Kumar & Co.), for a period of 1 (one) year, subject to approval of the shareholders at the ensuing Annual General Meeting of the Bank. The Bank has received RBI approval for their appointment. The brief profile of M/s. A P Sanzgiri & Co is disclosed in the letter. (As Per BSE Announcement Dated on 27.07.2022)
06-May-2022 16-May-2022 Accounts Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of Fino Payments Bank Limited (Bank) will be held on Monday May 16 2022 inter alia to consider and approve the Audited Standalone Financial Results of the Bank for the fourth quarter and financial year ended March 31 2022. This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in listed equity shares of the Company by its Designated Persons and their immediate relatives has been closed from April 01 2022 to May 18 2022 (both days inclusive). This intimation is also available on the Banks website at https://www.finobank.com. Kindly take the same on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the Audited Financial Results of Fino Payments Bank Limited for the fourth quarter and financial year ended March 31, 2022 ('Financial Results') along with Auditors' Reports for the aforesaid period issued by Statutory Central Auditor of the Bank. The Financial Results were duly approved by the Board of Directors at its meeting held today. The Statutory Central Auditor of the Bank has issued the Audit Report on the Financial Results for the fourth quarter and financial year ended March 31, 2022 with unmodified opinion. The meeting of the Board of Directors of the Bank commenced at 04.55 p.m. and concluded at 9.20 p.m. (As per BSE Announcement Dated on 16/5/2022)
12-Apr-2022 10-Apr-2022 Acquisitions Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that the Board of Directors of Fino Payments Bank Limited ('the Bank') at its meeting held on Sunday, April 10, 2022 and continued on April 11, 2022 has inter-alia considered and approved the proposal to invest by way of subscription of 12.19% shareholding of Paysprint Private Limited. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 in relation to the aforesaid investment will be intimated to the stock exchanges upon finalization of terms and conditions and completion of all formalities. The Board Meeting commenced at 10.30 a.m. on April 10, 2022 and continued and resume at 8.00 p.m. on April 11, 2022 and concluded at 9.10 p.m. on April 11, 2022. This information is also available on the website of the Bank i.e. www.finobank.com Kindly take the same on record.
23-Mar-2022 23-Mar-2022 Increase in Authorised Capital Pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that, the Board of Directors of the Fino Payments Bank Limited ('the Bank') at its meeting held today i.e. Wednesday, March 23, 2022, has inter-alia considered and approved the increase in Authorised Share Capital of the Bank from the existing Authorised Share Capital of ? 85,00,00,000/- (Rupees Eighty Five Crore Only) divided into 8,50,00,000 (Eight Crore Fifty Lakhs) Equity Shares having face value of ? 10/- (Rupees Ten Only) each to ? 110,00,00,000/- (Rupees One Hundred Ten Crore only) divided into 11,00,00,000 (Eleven Crore) Equity Shares having face value of ? 10/- (Rupees Ten Only) each. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that, the Board of Directors of the Fino Payments Bank Limited ('the Bank') at its meeting held on Wednesday, March 23, 2022, has inter-alia considered and approved: a) The re-appointment of Mr. Mahendra Kumar Chouhan (DIN:00187253) as an Independent Director b) The re-appointment of Dr. Punita Kumar - Sinha (DIN:05229262) as an Independent Director c) The ratification of the 'Fino Payments Bank Limited - Employees Stock Option Policy, 2020 d) The increase in ESOP Pool by additional 12,48,215 Stock Options and consequent amendment to Fino Payments Bank Limited - Employees Stock Option Policy, 2020 e) The reinstating special rights mentioned in Article 104 of the Article of Association of the Bank available to the promoter f) Conducting Postal Ballot for approval of shareholders (As per BSE Announcement Dated on 24/3/2022)
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