Investor Relations

Sr. No Information Version
1. Standalone Audited Financial Statements  
  a. FY 2020-21  
  b. FY 2019-20  
  c. FY 2018-19  
2. Details of outstanding dues to material creditors  
Sr. No Information Version
1. Archival Policy  
2. Policy on determination of materiality for disclosure  
3 Dividend Distribution Policy  
4 Annual Reports 2020-21  
5 Annual Reports 2019-20  
6 Terms and conditions for appointment of Independent Directors  
7 Composition of committees  
8 Code of conduct by board of directors and senior managerial personnel  
9 Whistle Blower Policy  
10 Policy on related party transactions  
11 Details of familiarization programs for independent directors  
12 Email address for grievance redressal and contact information for designated officials

Mr. Basavraj Loni
Company Secretary & Compliance Officer, Tel No.: 02271047027,

Email: basavraj.loni@finobank.com

Sr. No Information Version
1. Insider Trading Policy  
Sr. No Information Version
1. Policy relating to qualification and remuneration of directors, key managerial personnel  
2. CSR Policy  
Sr. No Information Version
1. Industry report - Digitalization of financial services, payments and remittances market in India  
Sr. No Information Version
1. Investor Presentation-Q1FY2022-2023  
2. Investor Presentation-Q4FY2021-2022  
3. Investor Presentation-Q3FY22  
4. Investor Presentation-Q2FY22  
 

 

Sr. No Information Version
1. Press Release July 27, 2022  
2. Press Release June 09, 2022  
3. Press Release May 16, 2022  
4. IntimationBC20042022signed  
5. Press Release on Investment in PaySprint  
6. Press Release March 23, 2022  
7. Press Release January 27,2022  
8. Press Release January 03,2022  
9. Press Release September 30,2021  
Sr. No Information Version
1. Financial Results  
2. FPB Finanical Results Q4 FY2021-22  
3. FPB Finanical Results Q3  
4. Financial Results September 30, 2021  
 

 

 

 

 

 

Sr. No Information Version  
1. Earnings Call Transcript- Q1FY23  
2. Audio Recordings of Earnings Call (Q1-FY23)  
3. Investor Analyst Meet – Outcome – 30.06.2022  
4. Intimation Investor Analyst Meet – 17.06.2022  
5. Intimation Investor Analyst Meet – 16.06.2022  
5. Intimation Investor Analyst Meet – 07.06.2022  
6. Intimation Investor Analyst Meet – 31.05.2022  
7. Intimation Investor Analyst Meet – 24.05.2022  
8. Earnings Call Transcript- Q4FY22  
9. Audio Recordings of Earnings Call (Q4-FY22)  
10. Intimation Investor Analyst Meet ; 27-04-2022  
11. Intimation Investor Analyst Meet – 18-04-2022  
12. Intimation Investor Analyst Meet – 07.04.2022  
13. Intimation Investor Analyst Meet – 06.04.2022  
14. Intimation on RBI Approvals 25.03.2022  
15. Board Meeting – Outcome – 23.03.2022  
16. Investor Analyst Meet – Outcome – 15.03.2022  
17. Investor Analyst Meet – Outcome – 07.03.2022  
18. Investor Analyst Meet – Outcome – 02.03.2022  
19. Investor Analyst Meet – Outcome – 18.02.2022  
20. Investor Analyst Meet – Outcome – 16.02.2022  
21. Investor Analyst Meet - Outcome - 11.02.2022  
22. Investor Analyst Meet - Outcome - 10.02.2022  
23. Investor Analyst Meet – Outcome – 09.02.2022  
24. Investor Analyst Meet - Outcome - 08.02.2022  
25. Investor Analyst Meet-Outcome-07.02.2022  
26. Earning Call Transcript-Q3FY22  
27. Investor Analyst Meet – Outcome – 01.02.2022  
28. Statement for Deviation Variation Q3 31st Dec 2021  
29. Outcome of Board Meeting_27.01.2022  
30. Intimation Investor Analyst Meet – 28.01.2022  
31. Board Meeting Intimation_27.01.2022  
32. Investor Analyst Meet – Outcome – 11.01.2022  
33. Disclosure Regulation 23(9)_Related Party for Half year ended September 30, 2021  
34. Investor Analyst Meet – Outcome – 05.01.2022  
35. Trading Window Intimation_Q3  
36. Investor Analyst Meet – Outcome – 30.12.2021  
37. Investor Analyst Meet – Outcome – 15.12.2021  
38. Investor Analyst Meet – Outcome – 14.12.2021  
39. Investor Analyst Meet – Outcome – 10.12.2021  
40. Investor Analyst Meet – Outcome – 09.12.2021  
41. Investor Analyst Meet – Outcome – 08.12.2021  
42. Investor Analyst Meet – Outcome – 07.12.2021  
43. Investor Analyst Meet – Outcome – 03.12.2021  
44. Investor Analyst Meet – Outcome – 01.12.2021  
45. Investor Analyst Meet – Outcome - 26.11.2021  
46. Investor Analyst Meet – Outcome - 24.11.2021  
47. Intimation of Q2 FY22 Earnings call  
48. Investor Analyst Meet – Outcome - 22.11.2021  
49. Earnings Call Transcript - Q2FY22  

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Sr. No Information Version
1. Newspaper Publication of Financial Results – December 31, 2021  
2. Newspaper Publication of Financial Results – September 30, 2021  
 

 

Sr. No Information Version
1. wsPaper Publication of Financial Results -June 30, 2022  
2. Newspaper Publication of Financial Results – March 31, 2022  
3. Newspaper Publication of Financial Results – December 31, 2021  
4. Newspaper Publication of Financial Results – September 30, 2021  
Sr. No Information Version
1. Pillar III Disclosure as on June 30, 2022  
2. Pillar III Disclosure as on March 2022  
3. Pillar III Disclosure as on December 31, 2021  
Sr. No Information Version
1.

Newspaper Public Notice on Postal Ballot_27.07.2022

 
2. Postal Ballot notice dated 20th July 2022  
3. Postal Ballot Voting Result and Scrutinizer Report  
4. Postal Ballot Notice  
5. Advertisement of Postal Ballot  
 

 

Sr. No Information Version
1. Outcome of Board Meeting  
2. Appointment of Statutory Auditor  
3. Appointment of Independent Director  
4. Appointment of Managing Director  
5. Statement of Deviation(s) & variation(s)  
1. Intimation of  Earnings Call  
2. Corporate Governance Report 30.06.2022  
3. Shareholding Pattern 30.06.2022  
4. Intimation of Board meeting_July 27, 2022  
5. Reconciliation of Share Capital Reg 76_30.06.2022  
5.  Compliance Certificate Reg 74(5) DP_ 30.06.2022  
6. FY 2022-23_Trading Window-Q1  
7. Product Launch  
8. Appointment of Independent Director  
9. Secretarial Compliance Report Reg 24A - 31.03.2022  
10. Intimation Investor Analyst Meet – 19.05.2022  
11. Audio Recordings of Earnings Call (Q4-FY22)  
12. Outcome of Board Meeting  
13. Stat of D9V March 31,2022  
14. Half Yearly Related Party Transaction as on March 31, 2022  
15. Intimation of Board meeting  
16. Cessation of Independent Directors  
17. Compliance Certificate Reg 7(3)_ 31.03.2022  
18. Corporate_Governance_Report_31.03.2022  
19. Corporate_Governance_Report_31.12.2021  
20. PCS_Certificate_Reg40(9)(10)__31.03.2022.  
21. Reconciliation_of_Share_Capital_Reg_76_31.03.2022  
22. Reconciliation_of_Share_Capital_Reg_76_31.12.2021  
23. Shareholding_Pattern_31.03.2022  
24. Shareholding_Pattern_31.12.2021  
25. StatementofDeviationQ3  
26. Compliance Certificate Reg 74(5) DP_ 31.12.2021  
27. Announcement on Investment in PaySprint  
28. Trading Window_Q4  

Fino Payments Bank Limited is proposing, subject to receipt of requisite approvals, market conditions and other considerations, to make an initial public offer of its equity shares and has filed a draft red herring prospectus (“DRHP”) with the Securities and Exchange Board of India ("SEBI"). The DRHP is available on the website of the SEBI at www.sebi.gov.in as well as on the websites of the book running lead managers, Axis Capital Limited, Nomura Financial Advisory and Securities (India) Private Limited and CLSA India Private Limited, at www.axiscapital.co.in, www.nomuraholdings.com and www.clsa.com, respectively, and the websites of the stock exchange(s) at www.nseindia.com and www.bseindia.com, respectively. Any potential investor should note that investment in equity shares involves a high degree of risk and for details relating to such risk, see "Risk Factors" of the RHP, when available. Potential investors should not rely on the DRHP for any investment decision.

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