Investors Relations | Fincare Bank

Investors Relations - Disclosures Under Regulation 62 of SEBI (LODR) Regulations, 2015

Annual Reports

Annual Report (FY 2021-22)

Annual Report (FY 2020-21)

Annual Report (FY 2019-20)

Annual Report (FY 2018-19)

Financial Statements

FSFB Limited Quarterly Results March 2023

Financial Statement FSFB - Unaudited 9 months ended 31st December 2022 Limited Review

Financial Statement For the Year ended Audited March 31, 2022

Financial Result(Fincare Small Finance Bank Ltd. Unaudited Quarterly September 2022)

Financial Result(Fincare Small Finance Bank Ltd. Unaudited Quarterly June 2022)

Financial Statements Audited Financial Statements for the quarter and year ended March 31, 2022

Financial statements for the quarter ended September 30, 2021 (Limited Review)

Financial Statement (Fincare Small Finance Bank Ltd. Unaudited ended Dec 31st, 2021. Limited Review)

Financial Result (Fincare Small Finance Bank Ltd, Half-Yearly, March 2021)

Financial Statements (Fincare Small Finance Bank Ltd, Audited, FY 2020-21)

Financial Result (FIncare Small Finance Bank Ltd, Half-Yearly, September 2020)

Fincare Small Finance Bank Limited Audited F.Y. 2019-20

Financial Statements (FIncare Small Finance Bank Ltd, Half-Yearly Unaudited, FY 2019-20)

Financial Statements (Fincare Small Finance Bank Ltd, Audited, FY 2018-19)

Financial Statements (Fincare Small Finance Bank Ltd, Half-Yearly Unaudited, FY 2018-19)

Financial Statements (Fincare Small Finance Bank Ltd, Audited, FY 2017-18)

Financial Statements (Disha Microfin Audited, FY 2016-17)

Statement of Investors Grievance

Investor Grievances Contact Detail

Ms. Shefaly Kothari
Email: sfbcompsec@fincarebank.com

Debenture Trustees Contact Detail

CATALYST TRUSTEESHIP LIMITED
(Erstwhile GDA Trusteeship Limited)
Office: 022-49220555,
Fax : 022-49220505
Email ID: ComplianceCTL-Mumbai@ctltrustee.com
Address: Windsor, 6th Floor, Office No.604, C.S.T Road, kalina, Santacruz (East), Mumbai-400098.
Website: www.catalysttrustee.com

Board Committees

Committee Structure

Notices of AGM/EGM

FSFB EGM Notice 2022-23

FSFB AGM Notice 2021-22

FSFB AGM Notice 2020-21

Results of Insta Poll (Show of Hands) voting

Results of Insta Poll (Show of Hands) Voting

Industry Report

FSFB Final Industry report 30-04-2023 Consent Letter

FSFB Final Industry Consent Letter

Annual Return

Annual Return - 2021-2022

Annual Return - 2020-2021

Annual Return - 2019-2020

Annual Return - 2018-2019

Annual Return - 2017-2018

Credit Ratings

Stock Exchange intimations

FY 23-24

Outcome of Circular Resolution

Outcome of Board meeting

Details of Non-Convertible Debentures issued by the Company

Certificates under Regulation 61(4) read with Regulation 40(9)

Statement of utilization of issue proceeds

Outcome of the Board Meeting

Submission of Certificate under Regulation 7(3)

Intimation under Regulation 57(1)

Half Yearly ISIN

Quarterly certificate confirming the payment of interest obligations Q4

FY 22-23

Confirmation of timely payment of Interest amount under Regulation 57

Confirmation of timely payment of Interest amount under Regulation 57

Intimation regarding timely payment of Interest on Non-Convertible Debentures

Intimation regarding timely payment of Interest

Proceedings of the Extraordinary General Meeting of the Company

Notice of Extra Ordinary General Meeting FSFBL

Outcome of Board Meeting held on February 20, 2023

Intimation of Record Date pursuant to Regulation 60(2)

Revised Intimation of Board Meeting re-scheduled on February 20, 2023

Intimation of Board Meeting on February 17, 2023

Statement of utilization of issue proceeds under Regulation 52(7) as on December 31, 2022

Submission of Financial Results under Regulation 52 for December 31, 2022

Intimation of Board Meeting on January 31, 2023

Certificate-Quarterly certificate confirming the payment of interest principal obligations during Q3

Details of interest obligations payable on Non-convertible securities during upcoming Q4

Debentures Extinguishment Intimation 14-December-2022

Reg 52 (7) Statement of utilization of issue proceeds Q2

Outcome of Board meeting 02 November 2022

57 (1) Confirmation of timely payment of Interest

B - Record Date Intimation

A - Prior Intimation of Board Meeting

Half Yearly Certificate - September 2022

57 (5) Quarterly certificate confirming the payment of interest principal obligations Q2

Intimation of rejections of Interest Payment

57 (1) Confirmation of timely payment of Interest under Regulation 57

AGM Proceedings

57 (1) Confirmation of timely payment of Interest under Regulation 57

57 (1) Confirmation of timely payment of Interest under Regulation 57

Reg 52 (7) Statement of utilization of issue proceeds Q1

Outcome of Board Meeting 12 August 2022

Reg 60 Record Date Intimation

Prior Intimation Board Meeting 12 August 2022

EGM Proceedings 5 August 2022

EGM Proceedings 27 June 2022

Q1 Quarterly certificate confirming the payment of interest principal obligations

Details of interest obligations payable on Non-convertible securities during upcoming

Outcome of Board Meeting May 26, 2022.pdf

Board Meeting Intimation May 26, 2022

Reg 7 (3) Certificate RTA

Half Yearly Certificate March, 2022

Quarterly certificate confirming the payment of interest-principal obligations

FY 21-22

Confirmation of timely payment of Interest under Regulation 57

Intimation regarding Record Date

Intimation under Regulation 51(2) Change in Directors

Record Date Intimation

Proceedings of the Extraordinary General Meeting

Outcome of Board Meeting 11 February 2022

Intimation of Board Meeting on 11 February 2022

Details of interest obligations payable on NCD

Outcome of Board Meeting 15 November 2021

Half Yearly ISIN Certificate for September 2020

RTA certificate for 30 September 2021

Confirmation of timely payment of Interest under Regulation 57

Intimation of payment on NCD

Intimation regarding Record Date

Undertaking pursuant to Regulation 57(2) of SEB

Certificate of Debenture Trustee for receipt of information

Declaration of Unmodified Opinion of SA

Outcome of Board Meeting 14 June 2021

Half Yearly ISIN Certificate for March 2020

RTA Certificate

FY 20-21

Confirmation of timely payment of Interest under Regulation 57 March 31, 2021

Confirmation of timely payment of Interest under Regulation 57 March 22, 2021

Confirmation of timely payment of Interest under Regulation 57 March 19, 2021

Revised intimation regarding Record Date

Revised intimation of payment of interest

Intimation regarding Record Date

Intimation of payment on NCD

Confirmation of timely payment of Interest under Regulation 57

Certificate for Receipt and Noting of Information

Board Meeting outcome dated 11 November 2020

Half yearly ISIN Intimation as of September 2020

RTA Certificate as on 30 September 2020

Confirmation of timely payment of Interest under Regulation 57

Intimation regarding Record Date

Intimation of payment of interest Non-Convertible Debentures

Submission of Debenture Trustee Certificate

Outcome of Board meeting dated 8 June 2020

Undertaking pursuant to Regulation 57(2) of SEBI

RTA Certificate as of March 2020

Half yearly ISIN Intimation as of March 2020

Confirmation of timely payment of Interest under Regulation 57

FY 19-20

Compliances Reg 57(1) Certificate of interest payment Principal in case of NCD

Compliances Reg.7 (3) Compliance Certificate (RTA & Compliance officer)

Compliances Reg.50 (1) Prior intimation for Interest Payment Redemption

Compliances-Reg. 60 (2) - Record Date - interest dividend redemption repayment

Compliances-Reg. 52 (5) - Certificate from Debenture Trustee

Compliances-Reg. 52 - Financial Result

Result Financial Result for the Half Year Ended 30th September 2019

Compliances Half Yearly Report (SEBI Circular No. CIRIMDDF 1672017)

Compliances Reg. 7(3) Compliance Certificate (RTA & Compliance officer)

Compliances Reg. 57(1) Certificate of interest payment Principal in case of NCD

Compliances Reg. 50(3) Board Meeting Intimation

Compliances Reg. 57(1) Certificate of interest payment Principal in case of NCD

Compliances Reg. 50(1) Prior intimation for Interest Payment Redemption

Compliances Reg. 60(2) Record Date interest dividend redemption repayment

Compliances Reg. 57(2) Undertaking that documents intimation submitted Debenture trustee

Compliances Reg. 52 Declaration for Audit Reports with Unmodified Opinion(s)

Compliances Reg. 52 Financial Result

Compliances Half Yearly Report (SEBI Circular No. CIRIMDDF 1672017)

FY 18-19

Board Meeting Intimation for Results

Standalone Financial Results, Auditors Report for March 31, 2018

Disclosure as per Regulation 52(4) & 52(5)

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2018

Payment of Interest

Compliance Certificate for Period Ended September 30, 2018, Compliance certificate under Reg. 7(3)

Statement of Debt Securities NCDs for period ended September 2018

Standalone Financial Results, Limited Review Report for September 30, 2018

Disclosure as per Regulation 52(5)

Updates on Financial Results for the Half Year Ended September 30, 2018

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2018

Compliances-Reg. 57 (1) - Certificate of interest payment Principal in case of NCD