Investors Relations | Fincare Bank

Investors Relations

Annual Reports

Annual Report (FY 2021-22)

Annual Report (FY 2020-21)

Annual Report (FY 2019-20)

Annual Report (FY 2018-19)

Financial Statements

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)

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

Notice of Annual General Meeting

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 Consent Letter

Annual Return

Annual Return - 2021-2022

Stock Exchange intimations

FY 22-23

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