Last Update Time:
12-Mar-2025 16:00:00
ISIN:
INE511C01022
Sector:
Financial Services
Symbol:
POONAWALLA
Poonawalla Fincorp Limited
₹282.25
₹-1.60
(-0.56%)
▼
Prev. Close
₹283.85
Open
₹282.95
Close
₹282.85
Range
₹268.14 - ₹296.36
High
₹286.00
Low
₹277.60
Ind. Close
₹0.00
VWAP
₹282.24
The current stock price of Poonawalla Fincorp Limited is ₹282.25, with a target price range between ₹268.14 and ₹296.36. The stock has experienced a price change of ₹-1.60 (-0.56%), reflecting recent market volatility.
Today's opening price was ₹282.95, while the previous close stood at ₹283.85.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Poonawalla Fincorp Limited Price Chart
Poonawalla Fincorp Limited Pre Open Market Overview: 12-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 282.95
- Previous Close Price: 283.85
- Change: -0.90%
- Total Traded Volume: 3,299
- Total Buy Quantity: 40,720
- Total Sell Quantity: 62,627
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 281.30 | 96.00 | 0.00 |
| 281.40 | 900.00 | 0.00 |
| 282.05 | 200.00 | 0.00 |
| 282.25 | 25.00 | 0.00 |
| 282.80 | 3.00 | 0.00 |
| 282.95 | 0.00 | 430.00 |
| 283.00 | 0.00 | 55.00 |
| 283.05 | 0.00 | 1.00 |
| 283.45 | 0.00 | 26.00 |
| 283.85 | 0.00 | 195.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 40720
Total Sell Quantity: 62627
Shareholding Patterns of Poonawalla Fincorp Limited
Key Trade Statistics of Poonawalla Fincorp Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 12.93 |
| Traded Value (₹ Cr.) | 36.51 |
| Total Market Cap (₹ Cr.) | 21,959.34 |
| Free Float Market Cap (₹ Cr.) | 8,230.96 |
| Impact cost | 0.05 |
| Quantity Traded | 1,293,480.00 |
| Deliverable Quantity | 683,100.00 |
| % of Quantity to Traded | 52.81 |
| Security VaR | 15.76 |
| Index VaR | N/A |
| VaR Margin | 15.76 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 19.26 |
| Face Value | 2 |
Key Price Statistics of Poonawalla Fincorp Limited
The 52-week high for Poonawalla Fincorp Limited was ₹514.00, recorded on 22-Apr-2024. On the other hand, the 52-week low stands at ₹267.20, with the lowest value recorded on 04-Mar-2025.
The upper band for trading is ₹312.20, and the lower band is ₹255.50. The price band is No Band%.
The stock's daily volatility stands at 2.44, while the annualized volatility is 46.62. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (22-Apr-2024) | 514.00 |
| 52 Week Low (04-Mar-2025) | 267.20 |
| Upper Band | 312.20 |
| Lower Band | 255.50 |
| Price Band (%) | No Band |
| Daily Volatility | 2.44 |
| Annualised Volatility | 46.62 |
| Tick Size | 0.05 |
Key Securities Statistics of Poonawalla Fincorp Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 27-Apr-2004 |
| Adjusted P/E | 129.12 |
| Symbol P/E | 129.12 |
| Index | NIFTY MIDCAP 100 |
| Macro-Economic Sector | Financial Services |
| Sector | Financial Services |
| Industry | Finance |
| Basic Industry | Non Banking Financial Company (NBFC) |
Security Status of Poonawalla Fincorp Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Poonawalla Fincorp Limited
| Subject | Date |
|---|---|
| ESOP/ESOS/ESPS | 12-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 12-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 12-Mar-2025 |
| Press Release | 10-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 04-Mar-2025 |
| Updates | 04-Mar-2025 |
| Press Release | 03-Mar-2025 |
| ESOP/ESOS/ESPS | 26-Feb-2025 |
Corporate Actions of Poonawalla Fincorp Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 2 | Annual General Meeting | 16-Jul-2024 |
| 2 | Interim Dividend - Rs 2 Per Share | 31-Jan-2024 |
| 2 | Annual General Meeting/Dividend - Rs 2 Per Share | 18-Jul-2023 |
| 2 | Annual General Meeting/Dividend - Rs 0.40 Per Share | 21-Jul-2022 |
| 2 | Annual General Meeting/Dividend - Rs 0.80 Per Share | 24-Jul-2019 |
| 2 | Dividend- Re 0.80 Per Share | 25-Jul-2018 |
| 2 | Dividend-Re 0.80 Per Share | 25-Jul-2017 |
| 2 | Dividend - Re 0.80/- Per Share | 27-Jul-2016 |
| 2 | Annual General Meeting/Dividend Re - 0.80/- Per Share | 23-Jul-2015 |
| 2 | Annual General Meeting /Dividend Re 0.80 Per Equity Share | 23-Jul-2014 |
| 2 | Annual General Meeting /Dividend Re 0.80 Per Equity Share | 10-Jul-2013 |
| 2 | Annual General Meeting And Dividend Re.0.60 Per Share | 04-Jul-2012 |
| 2 | Dividend-Re.0.60 Per Share | 13-Jun-2011 |
| 2 | Face Value Split From Rs.10/- To Rs.2/- | 13-Aug-2010 |
| 2 | Dividend-Rs.2/- Per Share | 07-Jul-2010 |
| 2 | Dividend-Re.1/- Per Share | 28-Aug-2009 |
| 2 | Agm/Div-Rs.2 Per Share | 14-Jul-2008 |
| 2 | Agm/Dividend-20% | 24-Aug-2007 |
| 2 | Agm/Dividend-18% | 25-Jul-2006 |
| 2 | Agm/Dividend-15% | 21-Jul-2005 |
Board Meetings of Poonawalla Fincorp Limited
Financial Results of Poonawalla Fincorp Limited
Company Directory of Poonawalla Fincorp Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.poonawallafincorp.com | Registered Office | 201 and 202, 2nd floor, AP81, Koregaon Park Annex, Mundhwa, | PUNE |
| www.poonawallafincorp.com | Transfer Agent | Link Intime India Private Limited C-101, 247 Park, L.B.S. Marg, Vikhroli (West) | MUMBAI |
Insider Trading of Poonawalla Fincorp Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | RISING SUN HOLDINGS PRIVATE LIMITED | 32109702 | Buy |
| 7(2) | RISING SUN HOLDINGS PRIVATE LIMITED | 128366022 | Buy |
| 7(2) | Rising Sun Holdings Private Limited | 164857631 | Buy |
| 7(2) | Rising Sun Holdings Private Limited | 50047078 | Buy |
| 7(2) | Rising Sun Holdings Private Limited | 99716684 | Buy |
| 7(2) | Rising Sun Holdings Private Limited | 141001016 | Buy |
| 7(2) | Rising Sun Holdings Private Limited | 300471815 | Buy |
| 7(2) | Rising Sun Holdings Private Limited | 199183186 | Buy |
| 7(2) | Rising Sun Holdings Private Limited | 50331419 | Buy |
| 7(2) | Rising Sun Holdings Private Limited | 256227608 | Buy |
| 7(2) | Rising Sun Holdings Private Limited | 1999763050 | Buy |
| 7(2) | Mr. Abhay Bhutada | 860306700 | Pledge Revoke |
| 7(2) | Mr. Abhay Bhutada | 731332800 | Pledge |
| 7(2) | Mr. Abhay Bhutada | 5016000 | Buy |
| 7(2) | Ashish Kedarnath Singhania | 3175000 | Sell |
| 7(2) | Ashish Kedarnath Singhania | 1874430 | Sell |
| 7(2) | Mr. Rajesh Singhania | 1027625 | Buy |
| 7(2) | Sanjay Miranka | 3860560 | Buy |
| 7(2) | Mitul Budhbhatti | 1027625 | Buy |
| 7(2) | Bharat Aggarwal | 1541438 | Buy |
Annual Reports of Poonawalla Fincorp Limited
Investor Complaints of Poonawalla Fincorp Limited
Event Calendar of Poonawalla Fincorp Limited
| Purpose | Details |
|---|---|
| Board meeting Rescheduled | The Company had informed the Exchange that the meeting of Board of Directors will be held on May 12, 2010 to inter-alia take on record and approve the Audited Financial Results for the year ended March 31, 2010 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the year ended March 31, 2010. The Company has now informed the Exchange that the meeting of Board of Directors has now been rescheduled on May 31, 2010 to inter-alia take on record and approve the Audited Financial Results for the year ended March 31, 2010 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the year ended March 31, 2010. |
| Results/Dividend | To inter-alia take on record and approve the Audited Financial Results for the year ended March 31, 2011 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the year ended March 31, 2011. |
| Results/Dividend | Inter alia, to take on record and approve the Audited Financial Results for the financial year ended March 31, 2012 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the financial year ended March 31, 2012. |
| Results/Others | The Company had informed the Exchange that the Meeting of the Board of Directors of the Company scheduled to be held on January 17, 2013 to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2012. The Company has now informed the Exchange that in the aforesaid Board Meeting the Board of Directors will also consider matter relating to raising funds/resources by issuance of eligible securities under Securities and Exchange Board of India (Issuance of Capital and Disclosure Requirements) Regulation 2009. (Purpose Revised). |
| Results/Dividend | To inter alia take on record and approve the Audited Financial Results for the Financial Year ended March 31, 2013 . Further the Board of Directors of the Company will also consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2013 subject to approval of the members at the ensuing Annual General Meeting of the Company. |
| Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2013. |
| Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th September, 2013. |
| Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended December 31, 2013. Further the Trading Window under the Company's "Code of Conduct for Prevention of Insider Trading" shall remain closed for dealing in shares of the Company for the Designated Employees defined in the code from January 23, 2014 to February 2, 2014 (both days inclusive). |
| Results/Dividend | Inter alia, to approve and take on record the Audited Financial Results for the Financial Year ended March 31, 2014 and also consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2014 subject to approval of the members at the ensuing Annual General Meeting of the Company. Further, in view of the declaration of the Audited Financial Results and recommendation of Dividend, if any, for the Financial Year ended March 31, 2014, the Trading Window under the Company's "Code of Conduct for Prevention of Insider Trading" shall remain closed for dealing in shares of the Company for the Designated Employees defined in the code from April 29, 2014 to May 09, 2014 (both days inclusive). |
| Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 07, 2014 Inter alia, to approve and take on record the Audited Financial Results for the Financial Year ended March 31, 2014 and also consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2014 subject to approval of the members at the ensuing Annual General Meeting of the Company. The Company has now informed the Exchange that the Board will also consider matter relating to raising funds/ resources by issuance of eligible securities under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009 as well as Companies Act, 2013 and other applicable legislations, at the said meeting to be held on May 07, 2014. (purpose revised) |
| Results | To inter-alia, approve and take on record the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2014. |
| Results | Inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended September 30, 2014. Further pursuant to the provosions of Clause 36 of the Listing Agreement with the Stock Exchanges and in view of the declaration of the Unaudited Financial Results for the quarter ended September 30, 2014, The Trading Window under the Company's "Code of Conduct for Prevention of Insider Trading" shall remain closed for dealing in shares of the Company for the Designated Employees defined in the code from October 29, 2014 to November 08, 2014 (both days inclusive). |
| Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31st, 2014. |
| Raising of Funds | Inter alia, to consider and approve matter relating to raising of funds/ resources by way of issuance of preference shares. |
| Issue of Securities | inter alia, to consider issue of Equity shares on Preferential basis. |
| Results/Dividend | To inter-alia take on record and approve the Audited Financial Results for the Financial Year ended March 31, 2015. To consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2015, subject to approval of the members at the ensuing Annual General Meeting of the Company. |
| Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2015. |
| Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter and half year ended September 30, 2015. |
| Raising of Funds | inter-alia consider raising of funds through issuance of Non-Convertible Debt Securities upto Rs. 1800 crores during FY 2016-17. |
| Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2015. |
| Results/Dividend | To inter-alia take on record and approve the Audited Financial Results for the quarter and year ended March 31, 2016 and Annual Financial Statements for the Financial Year ended March 31, 2016 and to consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2016 subject to approval of the members at the ensuing Annual General Meeting of the Company. |
| Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2016. |
| Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter and half year ended September 30, 2016. |
| Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2016. |
| Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 09, 2017 to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2016. The Company has now informed the Exchange that the Board shall inter-alia consider raising of funds through issuance of Non-Convertible Debt Securities aggregating upto Rs. 2000 crores during FY 2017-18.(Purpose Revised) |
| Results/Dividend | Inter-alia take on record and approve the Audited Financial Results (Standalone as well as Consolidated) for the quarter and year ended March 31, 2017 and Annual Financial Statements for the Financial Year ended March 31, 2017 and to consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2017 subject to approval of the members at the ensuing Annual General Meeting of the Company. |
| Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2017. |
| Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter and half year ended September 30, 2017. |
| Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 09, 2017 to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter and half year ended September 30, 2017. The Company has now informed the Exchange that aforesaid meeting, in addition to the agenda items, matter with regard to raising of funds/issuance of securities by way of Private Placement(s) and/ or Qualified Institutions Placement will also be considered by the Board of Directors, subject to approval of the shareholders.(Purpose Revised) |
| Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2017. |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Fund Raising | To consider Fund Raising |
| Fund Raising | Intimation under Reg 29 & 50 of the SEBI (LODR) Reg. 2015 wrt consideration of Raising fund through issuance of Non Convertible Debt Securities on Private Placement Basis aggregating upto Rs. 2500 crores during FY 19-20 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Fund Raising | Inter alia consider raising of funds through issuance on Non-Convertible Debt Securities on private placement basis regarding upto Rs. 3000 Crore during the Financial Year 2020-2021. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Dividend | Board Meeting to be held on 18 June 2020 to consider and approve the financial results for the period ended March 31, 2020 and declare dividend for the year ended March, 31, 2020 subject to approval at AGM |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | MAGMA : 06-Feb-2021 : The Company has informed the Exchange that a Board meeting to be held on February 05, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 06, 2021, To consider and approve the financial results for the period ended December 31, 2020 |
| Fund Raising | To consider Fund Raising |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2021 and Fund Raising |
| Financial results | Poonawalla Fincorp Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 2022 |
| Financial results | Poonawalla Fincorp Limited has informed the Exchange about Board Meeting to be held on 21-Oct-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | Intimation under Regulation 29, 30 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Intimation of closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend and Intimation of closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Dividend/Fund Raising | To consider dividend and Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30, 2024. |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Poonawalla Fincorp Limited
| Company | Period | Reg.7 | Reg.40 |
|---|---|---|---|
| Poonawalla Fincorp Limited | 31-MAR-2024 | ||
| Poonawalla Fincorp Limited | 31-MAR-2023 | ||
| Poonawalla Fincorp Limited | 31-MAR-2022 |
Voting Results of Poonawalla Fincorp Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 09-JAN-2025 | EGM | Appointment of Mr. Rajeev Sardana (DIN:06648276) as Non-Executive Independent Director of the Company for period of 3 years. |
| 09-JAN-2025 | EGM | Creation of Charges on the movable and immovable properties of the Company under Section 180(1)(a) of the Companies Act, 2013 both present and future, in respect of borrowings. |
| 09-JAN-2025 | EGM | Increase in the Borrowing Limit under Section 180(1)(c) of the Companies Act, 2013 upto Rs. 50,000 Crores. |
| 09-JAN-2025 | EGM | Re-appointment of Mr. Sanjay Kumar (DIN: 09466542) as an Independent Director of the Company. |
| 09-JAN-2025 | EGM | Appointment of Mr. Rajeev Sardana (DIN:06648276) as Non-Executive Independent Director of the Company for period of 3 years. |
| 09-JAN-2025 | EGM | Creation of Charges on the movable and immovable properties of the Company under Section 180(1)(a) of the Companies Act, 2013 both present and future, in respect of borrowings. |
| 09-JAN-2025 | EGM | Increase in the Borrowing Limit under Section 180(1)(c) of the Companies Act, 2013 upto Rs. 50,000 Crores. |
| 09-JAN-2025 | EGM | Re-appointment of Mr. Sanjay Kumar (DIN: 09466542) as an Independent Director of the Company. |
| 03-NOV-2024 | Postal Ballot | Appointment of Mr. Kewal Kundanlal Handa (DIN: 00056826) as a Non Executive Independent Director of the Company for a period of three years. |
| 03-NOV-2024 | Postal Ballot | Payment of Commission to Non Executive Directors of the Company for a period of 5 (five) years commencing from April 01,2024. |
| 03-NOV-2024 | Postal Ballot | Appointment of Ms. Sonal Sanjay Modi (DIN: 03403571) as Non Executive and Non Independent Director of the Company, liable to retire by rotation. |
| 23-JUL-2024 | AGM | To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors￢ﾀﾙ and Auditors￢ﾀﾙthereon. |
| 23-JUL-2024 | AGM | To appoint Mr. Arvind Kapil (DIN:10429289) as a Managing Director and Chief Executive Officer of the Company. |
| 23-JUL-2024 | AGM | To appoint M S K A & Associates, Chartered Accountants, (Firm Registration Number: 105047W) as a Joint Statutory Auditor of the Company and to fix their Remuneration. |
| 23-JUL-2024 | AGM | To re-appoint Mr. Abhay Bhutada (DIN: 03330542), who retires by rotation and, being eligible, has offered himself for re-appointment. |
| 23-JUL-2024 | AGM | To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 together with the Report of Auditors￢ﾀﾙ thereon |
| 13-MAY-2024 | Postal Ballot | Approval of Employee Stock Option Plan -2024 ￢ﾀﾓ Scheme II (￢ﾀﾜPlan￢ﾀﾝ) |
| 13-MAY-2024 | Postal Ballot | Re-appointment of Mr. Prabhakar Dalal (DIN: 00544948) asnan Independent Director of the Company. |
| 13-MAY-2024 | Postal Ballot | Grant of employee stock options equal to or exceeding 1% ofnthe issued share capital of the Company to identified employees of the Company. |
| 13-MAY-2024 | Postal Ballot | Extension and approval of the ￢ﾀﾘEmployee Stock Option Plan -2024 ￢ﾀﾓ Scheme II￢ﾀﾙ ( ￢ﾀﾜPlan￢ﾀﾝ) to the employees of the holding company and subsidiary company(ies) (if any, in future) of the Company. |
FAQs on Poonawalla Fincorp Limited
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