| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 24 Jan 2025 |
| Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve 1. unaudited Financial Results for the Quarter and nine months ended 31.12.2024 2. grant of shares to Eligible Employees under PDL ESPS 2024 Outcome of Board Meeting held on 4.02.2025 Revised un-audited Financial Results (Standalone and Consolidated ) for the quarter/nine months ended December 31, 2024 (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Update of Board Meeting held on 16.01.2025 | ||
| Board Meeting | 23 Dec 2024 | 11 Dec 2024 |
| Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve preferential issue of equity shares and/or convertible warrants. Outcome of Board Meeting held on 23/12/2024 (As Per BSE Announcement Dated on: 23/12/2024) | ||
| Board Meeting | 30 Oct 2024 | 21 Oct 2024 |
| Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results for the Quarter and half year ended 30.09.2024 and change of structure of NCDs Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve In continuation of Prior Intimation dated 21.10.2024 Board shall also consider and discuss agenda matter related to formation and delegation of power for allotment and allied matters of Foreign Currency Convertible Bonds to the Committee (FCCB Committee) (As Per BSE Announcement Dated on 22.10.2024) Outcome of Board Meeting- Financial Results for the Quarter and Half year Ended 30.09.2024 Out come of Board Meeting held on 30.10.2024 Intimation regarding appointment of Director (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results/Statements for the Financial year ended June 30 2024 Prior Intimation of Board Meeting (As Per BSE Announcement Dated on 06.08.2024) Outcome of the Board Meeting dated 09.08.2024 Financial Result for Q1 FY 204-25 and recommendation of Employee Stock Purchase Scheme, Alteration in AOA & appointment of Statutory Auditor (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 25 Jul 2024 | 20 Jul 2024 |
| Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Prior Intimation of Board Meeting Prior Intimation of Board Meeting to raise funds (As Per BSE Announcement dated on 20.07.2024) Outcome of Board Meeting held on 25.07.2024 (As per BSE Announcement Dated on 25/07/2024) Outcome of Board Meeting regarding Fine imposed by Stock Exchange under Regulation 60(2) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29.07.2024) | ||
| Board Meeting | 3 May 2024 | 25 Apr 2024 |
| PAISALO DIGITAL LIMITED has informed BSE about Board Meeting to be held on 30 Apr 2024 to consider Fund raising. Intimation of rescheduling of Committee Meeting for Allotment of NCDs (As per BSE Announcement Dated on 29/04/2024) | ||
| Board Meeting | 26 Apr 2024 | 10 Apr 2024 |
| Paisalo Digital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results/statements and to recommend the Final Dividend for the Financial year ended March 31 2024 Board Meeting Outcome for Recommendation Of Dividend By Board 1. Financial Results: Approved the Audited Financial Statements (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2024 and Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2024 as recommended by the Audit Committee. 2. Final Dividend for FY 2023-24: Recommended the Final Dividend @ 10 % on fully paid up capital of the Company i.e. Re. 0.10/- (Ten Paisa Only) per fully paid equity share of Re. 1/- each, for the financial year ended March 31,2024. The Dividend recommended by the Board of Director is subject to approval of Members of the Company at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting held on 26.04.2024 Out come of Board Meeting Dividend recommended by Board of Directors in their meeting held on 26.04.2024 (As Per BSE Announcement Dated on 26.04.2024) | ||
| Board Meeting | 25 Apr 2024 | 21 Apr 2024 |
| PAISALO DIGITAL LIMITED has informed BSE about Board Meeting to be held on 25 Apr 2024 to consider Fund raising. | ||
| Board Meeting | 12 Apr 2024 | 8 Apr 2024 |
| PAISALO DIGITAL LIMITED has informed BSE about Board Meeting to be held on 12 Apr 2024 to consider Fund raising. | ||
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