Announcements
Press Release
March 03.2022
Fino Payments Bank-Official Digital Payments partner of the Rajasthan Royals
Read moreJanuary 01.2022
RBI approval for Cross Border Remittance through Money Transfer Service Scheme
Read moreMarch 03.2023
Fino Payments Bank- Renewal of association with its Official Digital Payments partner of the Rajasthan Royals
Read more
Other Intimations
Disclosure of Misappropriation of Funds/ Cheating and Forgery

Newspaper Publication

Q4-FY23, Closure of trading window

Appointment of Mr. Pankaj Kumar Non-Executive- Nominee Director

Outcome of Board Meeting held on May 02, 2023

Appointment of Statutory Central Auditor

Withdrawal of nomination from the position of Part-time Chairman

Resignation of Non-Executive-Independent Director- Mr. Prakash Iyer

Withdrawal of nomination from the position of Part-time Chairman

Board Meeting Intimation_Q1 FY24

Change in Management-Appointment of Chief Compliance Officer (Date: 28.07.2023)

Increase in Authorised Share Capital (Date: 28.07.2023)

Adoption of Fino Payments Bank Limited-Employee Stock Option Plan 2023 (Date: 28.07.2023)

Transition to Small Finance Bank (Date: 28.07.2023)

Evaluation Of Proposal For Group Corporate Restructuring (Date: 28.07.2023)

Appointment of Chairman- Mr. Rajat Kumar Jain

Disclosure under Regulation 30 and 30A read with clause 5A to Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015

Appointment of MD & CEO

Appointment of Director

Appointment of Statutory Central Auditor

Re-appointment of Director

Appointment of Director

Grant of License

Q1-FY23, Closure of trading window

Q3-FY23 Closure of trading window dated 30th December, 2022

Q2-FY22, Closure of trading window

Q4-FY22, Closure of trading window

Q3-FY22, Closure of trading window

Appointment of Chairperson

Newspaper Publication

Newspaper Publication

Update on Investment in PaySprint Pvt Ltd

Update on Investment in PaySprint Private Limited dated October 11, 2022

Postal Ballot(March-April)- Newspaper Publication

AGM Proceedings and date: September 29, 2022

AGM Voting Results and Scrutinizer Report date: September 30, 2022.

Appointment of Nominee Director

Appointment of Chairperson

Cessation of Nominee Director

Outcome of Board Meeting held on November 02, 2022

Clarification on spurt in volume

Board Meeting Intimation

Outcome of Board Meeting held on February 01, 2023

Amendment of Articles of Association

Outcome of Board Meeting held on October 31, 2022

AGM Transcript dated September 30, 2022

Cessation of Mr. Avijit Saha Non-Executive- Nominee Director

Postal Ballot Notice: (March 23 – April 23)

PILLAR III DISCLOSURE
Pillar III Disclosure as on March 31, 2023

Pillar III Disclosure as on June 30, 2023

Pillar III Disclosure as on June 30, 2022

Pillar III Disclosure as on 30, Sept 2022

Pillar III Disclosure as on Dec 31, 2022

Pillar III Disclosure as on March 31, 2022

Pillar III Disclosure as on Dec 31, 2021

Contact Information
Mr. Basavraj Loni
Company Secretary & Compliance Officer FINO PAYMENTS BANK LIMITED
Legal & Secretarial Department
8th Floor, Tower 1, Mindspace Juinagar, TTC Industrial Area, MIDC Shriwane, Juinagar, Navi Mumbai 400706.
Registrar & Share Transfer Agent:
KFin Technologies Private Limited Selenium, Tower B, Plot No 31 and 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi 500 032, Telangana, India
Tel: +91 40 6716 2222
Investor grievance e-mail: einward.ris@kfintech.com
