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BSE Code : 543386 | NSE Symbol : FINOPB | ISIN : INE02NC01014 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Apr-2025	28-Apr-2025	Accounts	Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audited Financial Results for the financial year ended March 31 2025 and Un-audited Financial Results for the fourth quarter ended March 31 2025. Pursuant to Regulation 30, 33 and other applicable provisions the Board at its meeting held today approved the Audited financial results for the financial year ended March 31, 2025 and the unaudited financial results for the fourth quarter. Pursuant to Regulation 30 of SEBI LODR, enclosed herewith is the Audited financial results for the financial year ended March 31, 2025 (As Per Bse Announcement Dated on :28.04.2025)
16-Mar-2025	16-Mar-2025	Change in Directors	Outcome of the Meeting of the Board of Directors held on March 16, 2025
20-Jan-2025	29-Jan-2025	Quarterly Results	Quarterly Results Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Bank for the third quarter ended December 31, 2024. (As Per BSE Announcement dated on 20.01.2025) Change in Management-Appointment of Ms. Manjiri Barve as Head HR & CSR (As Per Bse Announcement Dated on 29.01.2025)
18-Dec-2024	18-Dec-2024	Employee Stock Option	Outcome of the Meeting of the Board of Directors held on Wednesday 18, 2024
16-Oct-2024	23-Oct-2024	Quarterly Results	Fino Payments Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the Audited Financial Results for the half year ended September 30 2024 and Unaudited Financial Results for the quarter ended September 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, October 23, 2024 has inter-alia considered and approved the Audited Financial Results for the half year ended September 30, 2024 and Unaudited Financial Results for the quarter ended September 30, 2024 ('Financial Results'). Accordingly, the said Financial Results along with Auditors' Report and Limited Review Report issued by the Statutory Central Auditor of the Bank is enclosed. (As Per BSE Announcement Dated on: 23/10/2024) Newspaper Publication of the Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 24.10.2024)
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)

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Fino Payments Bank Ltd

Board Meeting