| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 17 Jan 2025 |
| PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2024 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated December 31 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till February 01 2025. Please find attached the outcome of Board Meeting held on Thursday, January 30, 2025. (As Per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 3 Dec 2024 | 3 Dec 2024 |
| Please find enclosed the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 5 Nov 2024 | 15 Oct 2024 |
| PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated September 27 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till November 07 2024. Please find enclosed the Financial Results for the quarter and half year ended September 30, 2024. Please find attached the Outcome of the Board Meeting held on Tuesday, November 05, 2024 (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| As per attached file | ||
| Board Meeting | 6 Aug 2024 | 22 Jul 2024 |
| PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Tuesday August 06 2024 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated June 28 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till August 8 2024. Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. This is to inform you that the Board of Directors in their meeting held on August 06, 2024 considered and approved the appointment of Independent Director. (As Per BSE Announcement Dated on: 06/08/2024) | ||
| Board Meeting | 7 May 2024 | 25 Apr 2024 |
| PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Tuesday May 07 2024 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 along with the audit report of the Auditors thereon. In continuation to our earlier intimation dated March 29 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till May 09 2024. Outcome of the Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2024 Outcome of the Board Meeting - Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 07/05/2024) | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| Outcome of the Board meeting u/r 30 of the SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
| Please find attached the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
Dahiya further stated that PB Fintech might invest up to $100 Million in the new healthcare company for a 20% to 30% stake.
Here are some of the stocks that may see significant price movement today: Reliance Industries, IndiGo, PB Fintech, etc.
The adjusted EBITDA margin was 5% in the reporting quarter, up from 3% in the same period last fiscal year.
Here are some of the stocks that may see significant price movement today: Tata Power, Chambal Fertilisers, Cummins India, etc.
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