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FINOPB Fino Payments Bank Ltd Litigation, disputes or regulatory action Announcement

Fn P

FNPB

Fino Payments Bank Ltd

(FINOPB)

2023 Announcement

Earnings Call Transcript

Earnings Call Audio

Newspaper Publication

Audited results

CRO Appointment

Conference Call

Regulatory Compliance

Technology upgrade

Interim CEO appointment

Q4FY26 provisional update

Analyst Meeting / Investor ...

Resignation of CCO

One-to-one meeting

Regulatory disclosure

MD/CEO reappointment withdr...

Bail order granted

Analyst/Investor Meet

Trading window closure

Analyst Meet - One-to-One

Press Release Update

Civil Litigation

One-to-One Meeting

One-to-one meeting

Analyst Meeting

Investor Meeting

One-to-One Meeting

DGGI Investigation

Business performance update

Court lien order

Rating Watch with Developin...

ESG Rating Revision

ESG rating revision

Interim CEO Appointment

Appointment of interim CEO ...

Conference Call Transcript

Media Reports Clarification

Audio recording

GST investigation

GST investigation

Postal Ballot Notice

One-to-One Meeting

Investor Meeting

Analyst / Investor Meet

One-to-one meeting

RBI SFB approval

Regulatory disclosure

Unaudited results

Utilisation deviation

Investor Presentation

Regulatory approval

Investor Conference Call

Results approval

Regulatory Compliance

Core Banking Migration

One-to-One Video Conference

One-to-One Meeting

Trading Window Closure

Investor Meeting

One-to-One Analyst/Investor...

RBI In-Principle Approval f...

Analyst/Investor Meeting

Analyst / Investor Meet

One-to-One Meeting

Earnings Call Transcript

Earnings Call Audio

Financial Results Published

Insider Trading Code

Domain Name Change

Statement of Deviation

Investor Presentation

Q2 FY26 Results

Quarterly Financial Results

Board Meeting Outcome

ESG Rating Received

Earnings Call Update

Board Meeting Scheduled

RBI Approval Granted

Management Change

Investor Meeting

ESG Rating Update

Regulatory Compliance

Settlement Order

Investor Meet Canceled

Investor Meeting

Investor Meeting

Crisil ESG Rating

Investor Meeting

Investor Meeting

Management Change

Stock Options Granted

Investor Meeting

Investor Meeting

Annual Meeting Notice

Earnings Call Transcript

AGM Announcement

Earnings Call Update

Financial Results Published

No Fund Deviation

Investor Presentation

Q1 FY26 Results

Secretarial Auditor Appoint...

Auditor Appointment

Management Change

Earnings Conference Call

Compliance Certificate

Investor Meeting

Investor Meeting

Penalty Imposed

Investor Meeting

Management Change

Annual Compliance Report

Credit Rating Reaffirmed

Investor Meeting

Investor Meeting

Investor Meeting

Investor Meet Cancellation

Investor Meet Rescheduled

Earnings Call Transcript

Stock Options Granted

Investor Meeting

Investor Meeting

Earnings Call Update

Financial Results Release

Funds Utilization Update

Investor Presentation

Q4 FY25 Results

Earnings Call Scheduled

Compliance Certificate

Postal Ballot Notice

Investor Meeting

Investor Meeting

Legal Application Filed

Investor Meeting

Investor Meeting

Investor Meeting

Director Re-appointment

Investor Meeting

Investor Meeting

Investor Meeting

Investor Meeting

Investor Meet Scheduled

Investor Meeting

Investor Meet Scheduled

Investor Meeting

Earnings Call Insights

Earnings Call Audio

Financial Results Published

Investor Presentation

Q3 Financial Results

Management Change

No Deviation Reported

Fraud Disclosure

Investor Meeting

Compliance Certificate

Earnings Call Announcement

Postal Ballot Dispatch

Investor Meeting Rescheduled

Investor Meeting

Management Change

Investor Meeting

Investor Meeting

Penalty Announcement

Investor Meeting

Investor Meet Scheduled

Investor Meeting

GST Penalty Imposed

Investor Meeting Notice

Investor Meeting Update

Investor Meeting

Investor Meeting

Investor Meeting

Investor Meeting

Investor Meeting Notice

Investor Meeting Notice

Investor Meeting Scheduled

Investor Meeting

Investor Meeting

Investor Meeting

Q2 FY25 Earnings

Earnings Call Audio

Financial Results Announcement

Q2 Earnings Report

Financial Results Update

Fund Utilization Update

Earnings Call Announcement

SEBI Compliance Certificate

Investor Meeting

Investor Meeting

Investor Meetings

Investor Meetings

Investor Meeting

Investor Meeting Update

Analyst Meeting

Investor Meeting Notice

Investor Meeting

Investor Meeting

AGM Notice Published

Investor Meetings

Investor Meeting

Annual General Meeting

Investor Meeting

Investor Meeting

Investor Meeting

Investor Meeting

Investor Meetings

Analyst Meeting Intimation

Analyst Meet Intimation

Meeting Intimation

Investor Meeting

Meeting Intimation

Earnings Call Transcript

Investor Conference

Earnings Call Disclosure

Analyst/Investor Meet

Financial Results Publication

No Deviation in Funds Utili...

Investor Presentation

Financial Results Announcement

Conference Call

Re-appointment Approval

Certificate Submission

Investor Meeting

Investor Meeting

Analyst Meeting

Investor Meeting

Investor Meeting

Analyst Meeting Intimation

Meeting Intimation

Revised Analyst Meeting Sch...

Meeting Intimation

Management Change

Compliance Report Submission

Meeting Intimation

Earnings Call Transcript

Earnings Call Recording

Audit Report Declaration

Credit Rating Re-affirmation

Financial Results Announcement

Investor Presentation

Deviations in Fund Utilization

Penalty Imposed

Newspaper Publication

Earnings Call with Investors

Certificate Submission

Compliance Certificate

Meeting Intimation

Meeting Intimation

Postal Ballot Notice

Analyst/Investor Meet

Meeting Intimation

Analyst/Investor Meeting In...

Analyst Meeting

Investor Meeting

Analyst Meeting Intimation

Cancellation of Meeting

Penalty Imposition

Meeting Intimation

Earnings Call Transcript

Analyst/Investor Meet

Earnings Call Recording

Analyst Meeting

Financial Results Publication

Investor Presentation

Financial Results

Statement of Deviation & Va...

Management Change

Grant of Stock Options

Management Appointment

Certificate Received

Meeting with Analysts/Insti...

Conference Meetings

Change in Capital

Appointment approved

Conference Participation

Investor Conference

Earnings Call Transcript

Investor Meetings

Earnings Call Disclosure

Conference Attendance

Publication of Financial Re...

Related Party Transactions ...

Outcome of Board Meeting

Re-appointment of Secretari...

Statement of Deviation & Va...

Investor Presentation

Financial Results

Certificate Confirmation

Investor Meeting

Misappropriation of Funds/ ...

Meeting with Investors/Anal...

Meeting Intimation

Investor Meeting

Investor Meeting

AGM Advertisement

Investor Conferences

Analyst/Investor Meet

Investor Meetings

Analyst Meetings

Analyst Meetings

Investor Meetings

Agreement with Shareholders

Analyst Meetings

Analyst Meeting

Analyst / Investor Meet - I...

Management Changes, Change ...

Stock Splits, Equity Offerings

Management Changes

Management Changes

Transition to Small Finance...

Financial Statements

Management Changes, Merger ...

Investor Meetings

Physical Group Meeting

Investor Meetings

Management Changes

Investor Meetings

Management Changes

Accounting policy changes

Transcript of Earnings Call

Publication of Financial Re...

Financial Results Presentation

Disclosure of Related Party...

Financial Statements

External Links:

Data:

Fino Payments Bank Ltd received complaints of misappropriation of funds and cheating by its employees in fictitious schemes, and has appointed KPMG for investigation.

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Fino Payments Bank Ltd

2023

Announcement

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