Announcements
Press Release
March 03.2022
Fino Payments Bank-Official Digital Payments partner of the Rajasthan Royals
Read moreJanuary 01.2022
RBI approval for Cross Border Remittance through Money Transfer Service Scheme
Read moreMarch 03.2023
Fino Payments Bank- Renewal of association with its Official Digital Payments partner of the Rajasthan Royals
Read more
Other Intimations
Change in Management
Approval of Reserve Bank of India (“RBI”) for re-appointment of M/s. A P Sanzgiri & Co.
Outcome of the Board Meeting held on July 31, 2024
Newspaper Publication-8th Annual General Meeting
Newspaper Publication-8th Annual General Meeting
Disclosure under Regulation 30 and 30A read with clause 5A to Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015
Q2-FY25 Closure of trading window
AGM Voting Results & Scrutinizer Report dated September 25, 2024
AGM Proceedings dated September 25, 2024
Outcome of the Board Meeting held on October 23, 2024
Earnings Call Audio Link Q2FY24
Re-appointment of Secretarial Auditor
Approval of RBI for appointment of Mr. Rajat Kumar Jain as Part-Time Chairman of the Bank
Noting by RBI on Increase in authorised share capital and consequent alteration of the Capital clause in MOA.
Intimation of Grant of ESOP
Outcome of the Board Meeting held on January 11, 2024
Cessation of Mr. Suresh Kumar Jain Non-Executive Independent Director
Outcome of the Board Meeting held on January 31, 2024
Order by FIU-IND
Appointment of Mrs. Neeta Mukerji Non-Executive Independent Director
Postal Ballot (March-April 2024) Notice
Q4-FY24, Closure of trading window
April 19, 2024 – Intimation of Earnings Call
Appointment of MD & CEO
Appointment of Director
Appointment of Statutory Central Auditor
Re-appointment of Director
Appointment of Director
Grant of License
Q1-FY23, Closure of trading window
Q2-FY22, Closure of trading window
Q4-FY22, Closure of trading window
Q3-FY22, Closure of trading window
Appointment of Chairperson
Newspaper Publication
Newspaper Publication
Update on Investment in PaySprint Pvt Ltd
Update on Investment in PaySprint Private Limited dated October 11, 2022
AGM Proceedings and date: September 29, 2022
AGM Voting Results and Scrutinizer Report date: September 30, 2022.
Appointment of Nominee Director
Appointment of Chairperson
Cessation of Nominee Director
Outcome of Board Meeting held on November 02, 2022
Clarification on spurt in volume
Q3-FY23 Closure of trading window dated 30th December, 2022
Board Meeting Intimation
Outcome of Board Meeting held on February 01, 2023
Amendment of Articles of Association
Outcome of Board Meeting held on October 31, 2022
AGM Transcript dated September 30, 2022
Cessation of Mr. Avijit Saha Non-Executive- Nominee Director
Postal Ballot Notice: (March 23 – April 23)
Q4-FY23, Closure of trading window
Appointment of Mr. Pankaj Kumar Non-Executive- Nominee Director
Postal Ballot(March-April)- Newspaper Publication
Outcome of Board Meeting held on May 02, 2023
Appointment of Statutory Central Auditor
Withdrawal of nomination from the position of Part-time Chairman
Resignation of Non-Executive-Independent Director- Mr. Prakash Iyer
Withdrawal of nomination from the position of Part-time Chairman
Board Meeting Intimation_Q1 FY24
Change in Management-Appointment of Chief Compliance Officer (Date: 28.07.2023)
Increase in Authorised Share Capital (Date: 28.07.2023)
Adoption of Fino Payments Bank Limited-Employee Stock Option Plan 2023 (Date: 28.07.2023)
Transition to Small Finance Bank (Date: 28.07.2023)
Evaluation Of Proposal For Group Corporate Restructuring (Date: 28.07.2023)
Appointment of Chairman- Mr. Rajat Kumar Jain
Disclosure under Regulation 30 and 30A read with clause 5A to Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015
Newspaper Publication
Disclosure of Misappropriation of Funds/ Cheating and Forgery
AGM Proceedings dated September 25, 2023
AGM Voting Results and Scrutinizer Report dated September 26, 2023.
Q2- FY24 Closure of trading window
Appointment of Mrs. Anita Sudhir Pai Non-Executive Independent Director.
PILLAR III DISCLOSURE
Pillar III Disclosure as on Sep 30, 2024
Pillar III Disclosure as on June 30, 2024
Pillar III Disclosure as on March 31, 2024
Pillar III Disclosure as on June 30, 2023
Pillar III Disclosure as on June 30, 2023
Pillar III Disclosure as on March 31, 2023
Pillar III Disclosure as on December 31, 2023
Pillar III Disclosure as on 30, Sept 2022
Pillar III Disclosure as on June 30, 2022
Pillar III Disclosure as on March 31, 2022
Pillar III Disclosure as on Dec 31, 2022
Pillar III Disclosure as on Dec 31, 2021
CSR
CSR Projects- FY 2023-24
Contact Information
Mr. Basavraj Loni
Company Secretary & Compliance Officer FINO PAYMENTS BANK LIMITED
Legal & Secretarial Department
8th Floor, Tower 1, Mindspace Juinagar, TTC Industrial Area, MIDC Shriwane, Juinagar, Navi Mumbai 400706.
Registrar & Share Transfer Agent:
KFin Technologies Private Limited Selenium, Tower B, Plot No 31 and 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi 500 032, Telangana, India
Tel: +91 40 6716 2222
Investor grievance e-mail: einward.ris@kfintech.com
