| | Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015 | 14/10/22 22:26 | Company Update |  | | | Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Compliance Officer/Authorised Signatory | | | | | | Reg 7(3) - Compliance Certificate For The Half Year Ended 30.09.2022 | 12/10/22 14:21 | Company Update | | | |
Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Compliance Officer/ Authorised Signatory
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/22 14:15 | Company Update | | | |
Dear Sir,
Please find the attachment.
For First Fintec Limited
Authorised Signatory / Compliance Officer | | | | | | Closure of Trading Window | 03/10/22 16:27 | Insider Trading / SAST | | | |
Dear Sir,
Please find the attachment.
Regards
For First Fintec Limited
Compliance Officer/ Authorised Signatory | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 03/10/22 16:22 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Submission Of The Disclosure Of Remote E-Voting And Electronic Voting At The Extraordinary General Meeting (EGM) Along With Scrutinizer'S Report In Respect Of EGM Of The Company Held On Thursday, September 29Th, 2022. | 30/09/22 18:07 | AGM/EGM | | | |
Dear Sir,
Please find attached the Disclosure of Remote e-Voting and electronic voting at the Extraordinary General Meeting (EGM) along with Scrutinizer's Report in respect of EGM of the Company held on Thursday, September 29th, 2022.
Regards,
For First Fintec Limited
Compliance Officer/Authorised Signatory
| | | | | | Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 - Proceedings Of The Extraordinary General Meeting (EGM) Held On Thursday, 29Th September 2022. | 29/09/22 16:22 | AGM/EGM | | | |
Dear Sir,
Please find attached Proceedings of the Extraordinary General Meeting (EGM) held on Thursday, 29th September 2022 in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions, if any.
Thanks and regards,
For First Fintec Limited
Compliance Officer/Authorised Signatory
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/09/22 14:37 | Company Update | | | |
Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Compliance Officer / Authorised Signatory | | | | | | Reg. 34 (1) Annual Report. | 27/08/22 17:31 | | | | |
Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Compliance Officer / Auhtorised Signatory | | | | | | First Fintec Limited - Book Closure Notice | 27/08/22 17:18 | Company Update | | | |
Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Compliance Officer / Authorised Signatory | | | | | | First Fintec Limited - Notice For Extraordinary General Meeting | 27/08/22 17:12 | AGM/EGM | | | |
Dear Sir,
Please find the attachment.
For First Fintec Limited
Compliance Officer/Authorised Signatory | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August 2022 | 25/08/22 16:57 | Board Meeting | | | |
Dear Sir,
Please find attached outcome of Board meeting held today i.e., Thursday, 25 August 2022.
Regards,
For First Fintec Limited
Compliance Officer/Authorised Signatory
| | | | | | Update on board meeting | 14/08/22 18:33 | Board Meeting | | | | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve Update on board meeting scheduled on 25th August 2022
Dear Sir,
Sub: Board Meeting on 25th August 2022 - Additional points as an addendum to the Board Meeting for Consideration.
The Company has considered it necessary to add more items in the scheduled Board Meeting on 25th August 2022.
In .... | | | | | | Company Related Updates | 14/08/22 15:10 | Company Update | | | |
Dear Sir,
Please find the attachment.
Regards,
Compliance Officer/Authorised Signatory | | | | | | Board Meeting Intimation for Board Meeting On 25Th August 2022 - Intimation Pursuant To Regulation 30 | 12/08/22 23:33 | Board Meeting | | | | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve
Dear sir,
Please find the attachment.
Regards,
For First Fintec Limited
Compliance Officer/ Authorised Signatory | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 03/08/22 17:07 | AGM/EGM | | | | First Fintec Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 03/08/22 12:30 | AGM/EGM | | | | Dear Madam/Sir,
We are pleased to inform you that 22nd Annual General Meeting of the Company was held on Tuesday, 2nd August 2022 through video conferencing (VC) / other audio video means (OVAM) in terms of circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and other applicable provisions if any.
Further, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) .... | | | | | | Board Meeting Intimation for First Fintec Limited (Formerly Firstobject Technologies Limited) - Board Meeting Notice | 03/08/22 08:21 | Board Meeting | | | | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve
Dear Sir,
The Board of Directors of the company is scheduled to meet on 13th August, 2022 interalia to consider the following:-
1. To consider and approve the Unaudited Financial Results for the Quarter ended June 30th, 2022.
2. Any other business with the permission of Chair.
Please .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/07/22 14:15 | Company Update | | | | Dear Madam/Sir,
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in ''''The Free Press Journal'''' and ''''Navshakti'''' today, i.e., on July, 12th, 2022, for Dispatch of Notice of 22nd Annual General Meeting to be held on Tuesday, August, 2nd, 2022 & Annual Report for Financial Year .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/07/22 14:00 | Company Update | | | | Dear Madam/Sir,
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in ''''The Free Press Journal'''' and ''''Navshakti'''' today, i.e., on July, 12th, 2022, for Dispatch of Notice of 22nd Annual General Meeting to be held on Tuesday, August, 2nd, 2022 & Annual Report for Financial Year .... | | | | | | Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015 | 12/07/22 13:41 | Company Update | | | |
Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
(Formerly Firstobject Technologies Limited)
Compliance Officer/ Authorised Signatory | | | | | | Reg. 34 (1) Annual Report. | 08/07/22 21:41 | | | | | Dear Madam/Sir,
We are hereby submitting a copy of the Annual Report of the company for the financial year 2021-22. This report has been submitted pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The same is also available on the Company''s website viz., www.firstfintec.com.
Request you to kindly take the same on record.
Thanking you,
For .... | | | | | | First Fintec Limited - Annual General Meeting And Book Closure Notice | 08/07/22 20:54 | AGM/EGM | | | | Dear Sir,
This is to inform you that the 22nd AGM of the Members of the Company will be held on Tuesday, August 2nd , 2022 at 3.00 p.m. IST, through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed there under and the SEBI (LODR) Regulations 2015 read with MCA Circulars and SEBI Circular from time to time.
Pursuant to Regulation 42 of the .... | | | | | | First Fintec Limited - Annual General Meeting And Book Closure Notice | 08/07/22 20:48 | AGM/EGM | | | | Dear Sir,
This is to inform you that the 22nd AGM of the Members of the Company will be held on Tuesday, August 2nd , 2022 at 3.00 p.m. IST, through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed there under and the SEBI (LODR) Regulations 2015 read with MCA Circulars and SEBI Circular from time to time.
Pursuant to Regulation 42 of the .... | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 08/07/22 17:17 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/07/22 17:13 | Company Update | | | | Dear Sir,
Pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith Confirmation certificate received from M/s. Bigshare Services Pvt. Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended June 30th , 2022.
Thanks and regards,
For First Fintec Limited
(Formerly Firstobject Technologies Limited)
Compliance Officer/Authorised Signatory
| | | | | | Closure of Trading Window | 08/07/22 17:08 | Insider Trading / SAST | | | |
Dear Sirs,
It is hereby informed that as per Company''s Policy on Code of Conduct for Insider Trading, the ''Trading Window'' for dealing in Securities of the Company shall be closed for all the Designated Persons/ Connected Persons/Insiders of the Company with immediate effect and same shall remain closed till 48 hours after the announcement of Financial Results for quarter ended June 30th , 2022 and same is made generally available to public.
Accordingly .... | | | | | | First Fintec Limited - Audited Results For The Quarter Ended 31St March 2022 And The Audited Results For The Financial Year Ended 31St March 2022 | 04/06/22 16:22 | Result | | | | Dear Sir,
Please find the attachment.
Regards,
Compliance Officer/ Authorised Signatory | | | | | | Disclosures As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD/4/2015 Dated 9Th September 2015. | 01/06/22 13:40 | Company Update | | | | Dear Sir,
Please find attached the Disclosures as required under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015.
Yours faithfully,
For First Fintec Limited
Compliance Officer/Authorised Signatory
| | | | | | Board Meeting Outcome for First Fintec Limited - Audited Results For The Quarter Ended 31St March 2022 And The Audited Results For The Financial Year Ended 31St March 2022. | 30/05/22 20:37 | Result | | | | Dear Sir,
Board of Directors of the Company met today i.e., 30th May 2022 interalia considered and approved the following:-
1. Considered and approved the Audited Results for the Quarter ended 31st March 2022 and the Audited Results for the financial year ended 31st March 2022.
2. Considered and appointed M/s. JBRK & CO with Mr. Ranganath Parankusam as Partner of the JBRK & Co as internal auditors of the company. .... | | | | | | Board Meeting Intimation for Intimation Of Notice Of Board Meeting Scheduled To Be Held On 30Th May 2022. | 19/05/22 11:44 | Board Meeting | | | | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the following:-
1. To consider and approve the Audited Financial Results of the company for the fourth quarter and financial year ended 31st March, 2022.
2. Any other business with the permission of Chair.
Please take the above into your consideration.
Thanking you,
Yours faithfully,
For .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On May 2Nd, 2022 | 02/05/22 21:20 | Board Meeting | | | |
Dear Sir,
Please find the attachment.
Regards
For First Fintec Limited
Formerly Firstobject Technologies Limited
Compliance Officer/ Authorised Signatory
| | | | | | Board Meeting Intimation for Intimation Of Notice Of Board Meeting Scheduled To Be Held On May 2Nd, 2022. | 27/04/22 22:12 | Board Meeting | | | | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Dear Sir,
Please find the attachment.
For First Fintec Limited
(Formerly Firstobject Technologies Limited
Compliance Officer/Authorised signatory | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th April 2022 | 14/04/22 21:35 | Board Meeting | | | | Dear ,
Please find the attachment.
First Fintec Limited
Formerly Firstobject Technologies Limited
Compliance Officer/Authorised Signatory
| | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 10/04/22 00:22 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015 | 10/04/22 00:16 | Company Update | | | |
Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Formerly Firstobject Technologies Limited
Compliance Officer/Authorised Signatory | | | | | | Non Applicabilityof Initial Disclosure - Fund Raising By Issuance Of Debt Securities Ref: SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 | 10/04/22 00:13 | Company Update | | | | Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Compliance Officer/Authorised Signatory | | | | | | Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 10/04/22 00:08 | Company Update | | | | Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Formerly Firstobject Technologies Limited
Compliance Officer/ Authorised Signatory
| | | | | | CERTIFICATE UNDER REGULATION 40 (9) OF SEBI LISTING REGULATIONS 2015 (LODR) | 10/04/22 00:04 | Company Update | | | | Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Formerly Firstobject Technologies Limited
Compliance Officer/Authorised Signatory | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/04/22 00:00 | Company Update | | | |
Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Formerly Firstobject Technologies Limited
Compliance Officer/Authorised Signatory | | | | | | Closure of Trading Window | 09/04/22 23:57 | Insider Trading / SAST | | | |
Dear Sir,
Please find the attachment.
Regards,
For First Fintec Limited
Formerly Firstobjject Technologies Limited
Compliance Officer/Authorised Signatory | | | | | | Board Meeting Intimation for Intimation Of Notice Of Board Meeting Scheduled To Be Held On 14Th April 2022. | 09/04/22 21:46 | Board Meeting | | | | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2022 ,inter alia, to consider and approve Dear Sir/Ma'am,
We hereby intimate your good offices that all the Directors of the Board of First Fintec Limited agreed, to meet at a short notice period on 14th April 2022 with an agenda to decide on filling the casual vacancy arising from existing Non-Executive Chairman and Director who has .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 30/03/22 09:00 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstcall India Equity Advisors Pvt Ltd | | | | | | Outcome Of Board Meeting - Un-Audited Results For The Quarter And Nine Months Ended 31St December 2021. | 14/02/22 23:22 | Result | | | | Dear Sir,
In Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 14th February, 2022 considered and approved, inter alia, the following:
1. Considered and approved the Un-Audited Results for the Quarter and Nine months ended 31st December 2021. Enclosed herewith the Un-Audited Results for the Quarter .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting - Un-Audited Results For The Quarter And Nine Months Ended 31St December 2021. | 14/02/22 21:08 | Board Meeting | | | | Dear Sir,
In Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 14th February, 2022 considered and approved, inter alia, the following:
1. Considered and approved the Un-Audited Results for the Quarter and Nine months ended 31st December 2021. Enclosed herewith the Un-Audited Results for the Quarter .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting On 10Th Feb 2022, Considered And Appointed Chief Executive Officer And Chief Operating Officer | 10/02/22 13:21 | Board Meeting | | | |
Dear Sir,
The Board of Directors of the Company met today, Considered and Appointed Dr. S.V. Sitaram as the Chief Executive Officer and Chief Operating Officer of First Fintec Limited.
Dr. S.V. Sitaram has 25 years of experience in various capacities in banking and financial services industry and holds a Ph. D in Financial Management from JJTU, M.B.A from Osmania University, PGDCA from NCCT, and CMA from Australia.
Considering the .... | | | | | | Board Meeting Intimation for First Fintec Limited (Formerly Firstobject Technologies Limited) - Board Meeting Notice | 09/02/22 22:26 | Board Meeting | | | | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Dear Sir,
The Board of Directors of the company is scheduled to meet on 14th February, 2022 interalia to consider the following:-
1. To consider and approve the Unaudited Financial Results for the Quarter & Nine months ended December 31st, 2021.
2. Any other business with the permission .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 04/02/22 08:27 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstcall India Equity Advisors Pvt Ltd | | | | | | Board Meeting Intimation for Board Meeting Scheduled On 10Th Feb 2022 Interalia To Consider Appointment Of Chief Executive Officer. | 03/02/22 22:17 | Board Meeting | | | | First Fintec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Dear Sir,
The Board of Directors of the Company are scheduled to meet on 10th Feb 2022 interalia to Consider and Appoint Dr. S.V. Sitaram as the Chief Executive Officer With effect from 2nd April 2022.
Considering the thrust given by the company for a turn around in the FY 2022-23, the company .... | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 02/02/22 08:29 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Firstcall India Equity Advisors Pvt Ltd | | | |
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