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BSE Code : 534060 | NSE Symbol : | ISIN : INE793G01035 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	21-Jan-2025	Quarterly Results	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024. Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on January 21, 2025, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement dated on 21.01.2025) Dear Sir/Madam, Please find Revised Result of the Board Meeting held on January 21, 2025 for the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 22/01/2025)
25-Nov-2024	25-Nov-2024	Right Issue	Right issue Committee of the Board of Directors of PMC Fincorp Ltd approved the allotment of 17,80,20,400 Equity Shares on right basis.
14-Oct-2024	21-Oct-2024	Quarterly Results	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 Outcome of the Meeting of the Right Issue Committee of the Board of Directors of PMC Fincorp Limited held on October 21, 2024 (As per BSE Announcement Dated on 21/10/2024)
03-Jul-2024	11-Jul-2024	Quarterly Results	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2023 along with the Limited Review Reports. Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015 (Listing Regulation) the Board of Directors of the Company meeting held July 11, 2024 inter -alia considered and approve the Un-audited standalone Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report issued by Statutory Auditor of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on July 11, 2024 inter -alia: 1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company; (As Per BSE Announcement Dated on: 11/07/2024)
24-Jun-2024	27-Jun-2024	Change in Auditors	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve the following business: 1. To consider the Notice of 39th Annual General Meeting. 2. To consider the appointment of Internal Auditor of the Company. 3. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. 4. Any other urgent business with the permission of the Chairman. The said notice may be accessed on the companys website www.pmcfincorp.com and may also be accessed on the website of stock exchange i.e. www.bseindia.com. You are requested to kindly take the same on record. Meeting held today i.e. June 27, 2024 has inter-alia transacted the following businesses: 1. Considered and approved the notice of 39th Annual General Meeting of the company for the financial year ended on March 31, 2024; 2. Approved the appointment of M/s KPSP & Associates, Chartered Accountant (FRN No. 019471N) as the internal auditor of the Company for the FY 2024-25, 2025-26 & 2026-27; 3. Approved the appointment of M/s. Anamika Bhola & Associates, Practicing Company Secretaries (Membership No.:A26132 & Peer review Certificate No.: 3417/2023 as the Secretarial Auditor of the Company for the Financial Year 2024-25 (As Per BSE Announcement dated on 27.06.2024)
27-May-2024	05-Jun-2024	Raising funds through Debt Instr.	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve the proposal for raising of funds through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instrument including equity shares/convertible securities by way of rights issue preferential issue or such other modes as may be decided by the Board. Further pursuant to our letter dated March 28 2024 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys internal code of conduct for prevention of Insider Trading the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of Board Meeting i.e. till June 7 2024 the Trading window shall re-open on June 8 2024 1. Approved the increase and alteration of Authorized Share Capital of the Company from Rs. 60,00,00,000/- (Rupees Sixty Crore Only) divided into 60,00,00,000 (Sixty Crore) Equity Shares of Re. 1/- each to Rs. 90,00,00,000 /- (Rupees Ninety Crore Only) divided into 90,00,00,000 Equity Shares of Re. 1/- each, subject to the approval of the members of the Company 2. Considered and approved the fund raising by way of the issue of equity shares of the company to its eligible shareholders as on the record date (to be notified later) on a right basis ('Rights issue'), for a maximum amount upto Rs. 49,00,00,000/- (Rupees Forty Nine Crore Only) (the 'Issue'), subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI (ICDR) Regulations'), as amended, and other applicable laws. (As Per BSE Announcement dated on 05.06.2024)
16-May-2024	27-May-2024	Accounts	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2024. Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on May 27, 2024, the Board of Directors of PMC Fincorp Limited (the Company) approved the Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2024 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2024; 2. Independent Auditors Report issued by M/s Pankaj Gupta & Co., Statutory Auditors of the Company on Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2024: 3. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Raj Kumar Modi, Managing Director of the Company Read less.. (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2023. Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on February 14, 2024, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter (Q3) and Nine Months ended December 31, 2023; 2. Limited Review Report issued by M/s Pankaj Gupta & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter (Q3) and Nine Months ended December 31, 2023: (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023	14-Nov-2023	Quarterly Results	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2023 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on November 14, 2023 inter -alia: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and Half Year ended September 30, 2023, along with the Unmodified Limited Review Reports thereon issued by the Statutory Auditors of the Company; 2. Appointment of M/s. Anamika Bhola & Associates, Practicing Company Secretaries (Membership No.:A26132 & Peer review Certificate No.: 3417/2023 as a Secretarial Auditor of the Company for the Financial Year 2023-24 The Meeting of the Board of Directors commenced at 11.30 a.m. (IST) and concluded at 12.15 p.m. (IST). Unaudited Financial Results for the quarter and half year ended September 30, 2023 of PMC Fincorp Limited approved by the Board of Directors today November 14, 2023. (As per BSE Announcement Dated on 14/11/2023)
17-Aug-2023	17-Aug-2023	AGM	Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 17, 2023 inter -alia: 1. Approved the revised Draft Notice of the 38th Annual General Meeting (AGM) of the Company will be held on Thursday, September 14, 2023 through Video Conferencing (VC) /Other Audio Visual Means (OAVM). 2. Re-appointment of Mr. Mahavir Prasad Garg (DIN: 00081692) as Non-Executive Independent Director of the Company w.e.f. February 14, 2024 to February 13, 2029.
03-Aug-2023	10-Aug-2023	Quarterly Results	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2023 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. PMC FINCORP LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 10, 2023 inter -alia: 1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company; 2. Approved the Draft Notice of the 38th Annual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Meeting of the Board of Directors commenced at 4.00 p.m. (IST) and concluded at 06.00 p.m. (IST). Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI LODR, 2015 (Listing Regulation) we wish to inform you that the Board of Director of the Company at its meeting held today August 10, 2023 inter alia considered and approved the unaudited standalone financial results of the Company for the quarter ended June 30, 2023 along with Limited Review Report thereon issued by the Statutory Auditor of the Company. (As per BSE Announcement Dated on 10/08/2023)
18-May-2023	29-May-2023	Accounts	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31 2023 Further pursuant to our letter dated March 31 2023 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys internal code of conduct for prevention of Insider Trading the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of board meeting i.e. till May 31 2023 the Trading window shall re-open on June 01 2023. You are requested to kindly take the above information on your records. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on May 29, 2023 inter -alia: 1. Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 and we are enclosing herewith: a. Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2023; b. Independent Auditors Report issued by M/s Pankaj Gupta & Co., Statutory Auditors of the Company on Audited Standalone Financial Results of the Company for the quarter and Year ended March 31, 2023: c. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Raj Kumar Modi, Managing Director of the Company. (As Per BSE Announcement Dated on 29.05.2023)
24-Apr-2023	24-Apr-2023	Others	We wish to inform you that at the Board Meeting held today on April 24, 2023, pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to announce that our company, PMC Fincorp Limited, will be launching a new financial services product. Given our focus on capital markets and its participants, we realized the opportunity for a product that allows investors to monetize their investments without selling them. Loan Against Securities (LAS) is a unique product for the borrower and the lender. For the borrower, it allows monetization of one's investments without the requirement of liquidation and for the lender, it provides liquid securities against the loan provided. This facility can be accessed by individuals, body corporates etc. for various personal and business purposes for short to medium term
31-Mar-2023	31-Mar-2023	Change in Directors	Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on March 31, 2023, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company appointed Mr. Satyam Jaiswal (DIN: 09282921) as Additional Director- (Non- Executive Independent) on the Board w.e.f. March 31, 2023. Further, the Board has appointed Mr. Satyam Jaiswal (DIN: 09282921) as an Additional Independent Director of the Company w.e.f. March 31, 2023 till the ensuing General Meeting, subject to the approval of shareholders and also appointed as Member of Stakeholders Grievance Committee w.e.f. March 31, 2023. It is also confirmed that Mr. Satyam Jaiswal are not debarred from holding the office of director pursuant to any SEBI order or any such authority.
03-Feb-2023	14-Feb-2023	Quarterly Results	PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2022. Further in continuation of our intimation dated December 31 2022 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the Company is closed from January 1 2023 to February 16 2023 (both days inclusive) and the Trading window shall re-open on February 17 2023. You are requested to kindly take the above information on your records. Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on February 14, 2023, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter (Q3) and Nine Months ended December 31, 2022; 2. Limited Review Report issued by M/s Pankaj Gupta & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter (Q3) and Nine Months ended December 31, 2022: Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on February 14, 2023, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter (Q3) and Nine Months ended December 31, 2022; 2. Limited Review Report issued by M/s Pankaj Gupta & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter (Q3) and Nine Months ended December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023)

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PMC Fincorp Ltd

Board Meeting