| AGM 29/09/2022
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.
(As Per BSE Announcement Dated on 27.07.2022)
We wish to inform you that the 6th AGM of the Bank was held today i.e. September 29, 2022 at 12:00 Noon (IST) through Video-Conferencing means. Summary of the proceedings of the 6th AGM of the Bank and disclosures required under Schedule III of the SEBI Listing Regulations are enclosed herewith. Please be informed that pursuant to Regulation 44 of the SEBI Listing Regulations, the Bank will disclose the combined results of e-voting, along with the Scrutinizers report, to the Stock Exchanges separately.
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclosed the results of the e-voting at the 6th AGM of the Bank held on September 29, 2022 through Video-Conferencing means, as well as the results of the Remote e-voting conducted for all resolutions as specified in the Notice of the 6th AGM dated July 27, 2022. All the resolutions proposed at the AGM were passed with requisite majority. The report of, Mr.Tribhuwneshwar Kaushik of M/s. Kaushik Joshi & Co., Practicing Company Secretaries, the Scrutinizer, is enclosed herewith.
(As Per BSE Announcement dated on 30.09.2022) |
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